余烬Ember

Bosses, if you haven’t bound an invitation code for a Binance Web3 wallet yet, you can use my invitation code to bind it. Even older accounts that are already in use can also fill it in. It can reduce trading fees by 30%. If you’re刷刷（trading）every day, the savings over the long run can be significant.

How to bind: On the Binance app, go to the Wallet homepage, tap "Invite" → tap to enter the invitation code → copy the invitation code "EMBER" and paste it, then tap OK.

With HYPE breaking through $80 and setting a new historical high, this “diamond-hand” trader who has been holding a long position in HYPE for 10 months is already in profit of $57.18 million.

The position value has grown from the initial $53.38 million to now $110 million: 1.38 million HYPE opened at $38.6 back in November last year.
Holding for 10 months—he’s already paid $4.98 million just in funding fees. But it looks like he still has no intention of taking profits.

Address: 0x082e843a431aef031264dc232693dd710aedca88

HYPE+3.77%

The address of YuChi LianChuang Wang Chun seems to have reduced its holdings by selling some ETH and unwinding leverage during the recent period of more than 3 days of上涨 (price increases):
After transferring 12,765 ETH ($28.73 million) to Binance, it withdrew 87.68 million USDC to repay the loan still outstanding on Spark.

Currently, this address still holds 65,000 ETH ($159 million) and 1,000 WBTC ($77.18 million) on-chain.

Address: 0x268448f31594f4636d03cbb4e813b94801e47643

Verified

383.7 million TRUMP ($9.33 million) were transferred from the TRUMP token team address to another address 1 hour ago. After being routed through BitGo, the funds entered OKX.

Address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK

TRUMP+5.20%

Held the position for 4 months—at one point the unrealized loss hit a peak of $120 million for the [Hyperliquid largest long-side big shot]. After getting back to break-even and turning a slight profit, he sold half of his ETH position:
About half an hour ago, he closed 60,000 ETH long contracts at an average price of $2,514, realizing a profit of $14.88 million.

Funny thing—this move is just like us retail “greens” too: when you’re trapped, you can hold on pretty well, but once you’re back to even, you just can’t hold it anymore—you run faster than anyone else, haha~

So he currently still holds 3,000 BTC (=$235 million) + 60,000 ETH (=$151 million) in long positions. These still-open positions have an unrealized profit of $47.45 million.

Address:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6

余烬Ember

Hard work, [Hyperliquid’s biggest leverage bull]—from holding a single position with a floating loss of $120 million to breaking even now!

He’s held long positions worth $487 million in BTC and ETH across 11 addresses for almost 4 months, and he has been holding through a loss for 4 months: because after opening the longs, he got trapped.
He went long a total of 3,000 BTC ($216 million) + 120,000 ETH ($271 million). The average entry price was $72k for BTC and $2,260 for ETH.

Now, after two days of a massive surge, he’s gone from the peak floating loss of $120 million at the beginning of July to fully breaking even.

Some addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x8ea85cbd59affca28162fc286d5c093dd0f8edbc

This whale, who went all-in and bought a staggering 20,000 ETH right at the start of this market move, still hasn’t closed their position. And now it’s already in profit by $11.76 million.
Not only did they enter at the right time, but they can also hold strong 👍

They chased the trade and went long at 9 PM on 8/19, right when this round of the market just started to rise. You could say they perfectly captured the entire 34% rebound of ETH.

Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a

余烬Ember

Was it so precisely timed? Last night, one address on the right-side invested and chased the rise in ETH. In just one night, it flawlessly captured the entirety of ETH’s gains—profit reaching $6.55 million!

At 9:00 PM last night, as soon as ETH showed a slight rebound, it opened a long position for 20,000 ETH at a price of $1,936 ($38.72 million).

Right after that, ETH headed straight up to $2,300 without looking back.

Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a

Whales triggered a market crash when they sold coins on Monday, July 6th in the micro-strategy announcement. He entered to go long and bought BTC and ETH worth $80 million, holding them until now.
BTC long entry price $ 62,353; ETH long entry price $ 1,762.

With the violent rebound over the past two days, the long position he opened a month and a half ago is now up by as much as $21.10 million in unrealized profit.

Address: 0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb

Update: "7 Siblings" has already sold 18,500 ETH today in exchange for 43.58 million U. Average selling price: $2,356.

余烬Ember

This whale/firm’s investment strategy called "7 Siblings" is quite interesting, you know:
ETH drops 10%+ in the short term: buy the dip; ETH jumps 10%+ in the short term: sell.

This year, after two separate 10%+ drawdowns in February and June, they both times made purchases. The price of the June buy was only $1,789.

And after ETH rose more than 20% in the last day and a half, they started selling: over the past 6 hours, they sold 9,000 ETH for 21.04 million U, with an average price of $2,338.

Address: 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0

USDC+0.00%

On Monday, MicroStrategy was still down in the red by $9.9 billion.
By Friday, MicroStrategy was up by $980 million.

So what, is this a week of profits totaling $11 billion? What a breathtaking market 😂

Were the 6,948 BTC that MicroStrategy cut and sold at an average price of $62,146 just before not worth it?

余烬Ember

BTC climbs another $800 and MicroStrategy will be back to break even: their cost basis is $75,385.
Now they’ve gone from an unrealized loss of $9.904 billion a few days ago to a loss of only $685 million today—a recovery of $9.219 billion.

Bitmain’s ETH has also recovered: from an unrealized loss of $8.513 billion a few days ago to a loss of $5.879 billion today, a recovery of $2.634 billion.

MSTRB-0.42%

So fast—Microstrategy has already recouped its investment.

余烬Ember

MSTRB-0.42%

Last week’s treasury operations update:
◎ MicroStrategy did not sell BTC last week, but continued selling share reserves for cash.
◎ Bitmine purchased 9,926 ETH ($18.77 million) last week. In the past one or two months, it has only been buying in small amounts of just over ten million USD, maintaining the record since the treasury launch of buying ETH every week.

--------------------------------------------------------------------------
◎ Bitcoin treasury company Strategy (MSTR) now holds 840,447 BTC ($53.452 billion), with an average cost of $75,385. It is currently down $9.904 billion (-15.6%).

◎ Ethereum treasury company Bitmine (BMNR) purchased 9,926 ETH for about $1,891 last week ($18.77 million).
They now hold a total of 5,815,164 ETH ($11.06 billion), with an average cost of $3,366 and an unrealized loss of $8.513 billion (-43.5%).

Here it comes, he's here 😂
Whenever ETH dips 10% or more in a short time, the whale/institution "7 Siblings" holding 907,000 ETH ($1.624 billion) comes out to "scoop up the bodies".

After a 10%+ drop in ETH over the last two days, just an hour ago, "7 Siblings" came out to "buy the dip" again: borrowed 10 million USDT from Spark to snag 5,589 ETH at a price of $1,789.
Address: 0x466a682931825f320f0327f65ed1607939f57501

Update: This hacker, 6 hours ago, spent 7.954 million U to buy 3,386 ETH.

Over the past day or so, he has spent a total of 46.49 million U to buy 21,659 ETH at an average price of $2,146. He is now up $4.14 million in unrealized gains.

余烬Ember

Hey, that's interesting. I didn't expect that today's explosive surge in ETH would also have a hacker's contribution in it:
In the past 5 hours, he spent 38.535 million DAI/USDS to buy 18,273 ETH at a price of $2,109.

These stablecoins came from him receiving 17,124 ETH from the Tornado 9 months ago, then selling it at an average price of about $3,308 to convert it into DAI and USDS that he held onto. Today, when ETH rebounded strongly, he bought back ETH.

Addresses:
0x1bF1610a2e020981979F9F2A58cE8478cbBA3E94
0x1CCfCD33db6f78aDa5338232a90FD881A65dA835

A whale bought 10,501 ETH for 20 million USDC at a price of $1,904 a month ago, and has already fully exited:
Yesterday it sold 5,250 coins, and this early morning it sold another 5,250 coins, at an average price of $2,257, receiving 23.7 million USDC in return.

In one month, it earned $3.7 million.

Address: 0x4cee611502f378300981807d506629DA35cee4a7

余烬Ember

Whale just bought $20 million worth of ETH:
He transferred $20 million USDC into Binance, then purchased 10,501 ETH at a price of $1,904 and sent it back to an on-chain wallet.

Address: 0x4cee611502f378300981807d506629DA35cee4a7

USDC+0.00%

Partly True

Pump moved 143,525 SOL ($12.53 million) in fee revenue into Kraken over the past half hour.

Address: 2p23ikTG1Da7ah7B4mtZNN2P68NfZHGPuuD6rcABCv3q

SOL+0.67%

ETH has been tanking over $100 daily these past few days, and it's tough for anyone to handle, right? 😂

[Hyperliquid's top bull] averaged in at $2,261 for 120,000 ETH ($271 million) long position, and he's currently sitting on a loss of $73.66 million...

If it keeps dipping, I reckon he’ll have to think about a stop-loss to trim his position. Right now, his liquidation prices for a few positions are between $1,300 and $1,400. This is after he recently pumped in an extra $26 million in margin to lower his liquidation levels a bit; otherwise, positions close to liquidation are already at those liquidation prices.

This whale bought 10,501 ETH at a price of $1,904 one month ago (worth $20 million).

After a huge surge today, he took profit and cut his position in half 15 minutes ago: he transferred 5,250 ETH (worth $11.7 million) to Binance.

These ETH he bought a month ago are up by $3.4 million.

Address: 0x4cee611502f378300981807d506629DA35cee4a7

余烬Ember