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. ​​​

BTC rises after the 9:30 a.m. U.S. stock market open, breaking above $80,000!

[Garrett Jin whale investor] has already gone long 1,330 BTC ($107 million) in the past 4 hours, at an average price of $78,057. Now he is up $3.05 million.

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

Also, they just placed orders at a price of $78,000, planning to go long 2,450 BTC ($190 million)!

ZEC Air Force leader [Garrett Jin Giant Whale entity] They withdrew 35,000 ETH ($87.5 million) from Binance last night, and just sold all of it at a price of $2,500 about 10 minutes ago!

After selling the ETH, they added some margin to their ZEC short positions that were in a floating loss of $30 million, so the liquidation price for their ZEC shorts rose from $2,631 to $4,738.

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

Trader Salem sold 6.096 million AI at a price of $0.33 4 hours ago ($2.03 million).

He still holds 17.5 million AI ($5.84 million), profiting on AI (realized + unrealized) by $7.56 million.

Address: 0xb8f305F27cCC406373De0082CC06Cb1D065504eA

A whale took profit and closed his ZEC long position at dawn, holding it for as long as a month, earning $8.29 million！

◎ Opened a long position at $630 for 10,160 ZEC ($6.40 million) on 8/20.
◎ Closed the position at dawn today at a price of $1,458, for a profit of $8.29 million.

Address：
0x634fe24f2f7396f5d967ec3936df04f49a3e6951
0xa516541e599129095d14f7faf8b11ae670c837b0 ​​​

ZEC has been rising by $100+ every day for the past few days, and today early this morning the high reached $1,500.
The ZEC short positions of ZEC Air Force leader [Garrett Jin Giant Whale Entity] are currently down by $30 million.

Also, the 35,000 ETH ($85.11 million) they withdrew from Binance last night hasn’t moved yet.

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

[Garrett Jin 巨鲸 entity] transferred 35,000 ETH ($85.11 million) from Binance to their Hyperliquid account half an hour ago.

So far, these ETH haven’t taken any further action, but what are they trying to do? Are they planning to sell these ETH and then keep adding to the short on ZEC?

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

The Salvadoran government’s BTC holdings have reached 7,777 BTC ($594 million).

Since March 16, 2024, they’ve been buying 1 BTC every day—going strong for a full two and a half years (916 days).

Their current 7,777 BTC position has an average cost of about $55,718, with an unrealized gain of $162 million (+37%).

[Garrett Jin 巨鲸实体] is also fed up—ZEC gets harder the emptier it goes. ZEC has already gone from the $400 level when they started shorting it to nearly $1,400 now.

They only added to their position last night at a price of $1,252.5, buying 5,000 ZEC ($6.26 million) short, and now they have 37,760 ZEC ($50.99 million) short, with an unrealized loss of $25.85 million already.

A whale took a short on ZEC by topping out at 2:00 a.m. before the Federal Reserve interest rate decision was released. But after the decision came out, ZEC kept surging higher. His $10.11 million position was fully liquidated, and he lost $890,000 in just 3 hours.

◎ At 11:00 p.m. last night, he topped out at a price of $1,245 and opened a 10x short with 8,120 ZEC ($10.11 million).
◎ Three hours later, when the interest rate decision was released, ZEC rose to $1,390+, and his entire short position was liquidated.

Address: 0x9df6bda43fd897bf1be8b87841f6e6f89c9f5490

A multi-signature wallet belonging to WLFI transferred 88 million WLFI ($5.09 million) to Binance half an hour ago.
Over the past month, this address has gradually sent 248 million WLFI ($13.55 million) to Binance.

Address: 0x33CCF78A2091979fbC5A7631e6c71e900715AB78

3299万 WLD ($12.11m) transferred from FalconX to Binance 2 hours ago.

Address: 0xe67821B76985007b4cF744B0F045c8933b3E91d9

With ZEC surging 12% today, as the largest ZEC short seller, [Garrett Jin whale entity] just added to their short position by buying 5,000 ZEC at a price of $1,252.5 ($6.26 million).

Now, they hold 37,760 ZEC ($46.74 million) short, with an average shorting price of $665.8 and an unrealized loss of $21.6 million.

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

A whale, in the past 2 hours, transferred 15 million USDC into Hyperliquid and bought 197.35 BTC at a price of $76,007.
Then it moved the purchased BTC to the BTC chain.

Bought BTC: 0x84d9c4780d5b6d8a51316c62a36fd705f30be3a6
BTC withdrawal: bc1pvupcynktp6qlcrem8udnxyd3g0mv8k8v4j3eauww55kdd359ecjsw88uaz

A giant whale sold 866.1 BTC ($65.42 million) 12 hours ago, bought 26,924 ETH at a price of $2,430.

Address: 0x4553e3bc6327006a63c5aa4cdac887f66b6a433e

MachiBigBrother (machibigbrother) used an 8-month rolling-forward strategy to go long ETH and recoup $12.3 million—but in September, after ETH slightly oscillated a few times, it all got paid back. Now he’s left with just $1 million.

What he gained by rolling long, he also lost by rolling long: MachiBigBrother caught the August ETH rally from $1,900 up to $2,500, turning $150,000 into $12.3 million.
In September, ETH narrowly oscillated a few times between $2,400 and $2,600, causing frequent stop-outs for MachiBigBrother, who had maxed out rolling leverage. The $12.3 million is now down to $1 million.
If ETH drops a few more hundred or so dollars, then this last $1 million for MachiBigBrother will likely get liquidated too.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

Today, LSK went from $0.2 to a peak spike of $2.37 on a dry field, a 11x move. The reason may be short-sellers being squeezed, getting squeezed for $36 million.

And the address that is suspected to belong to Lisk CEO Max Kordek made an exit after the surge: 5 hours ago, it transferred 3.3 million LSK (worth $3.79 million) into Binance.
Address: 0xf44683a83665e262aE084Ccd77dC28a3A0675832

The address that transferred out LSK today shared the same Binance deposit address with an address that Lisk CEO previously used to transfer Gas.
Address: 0xC79d98697295a321a153b366003308c27DB5A9eb

Point Farm Capital wins a $10M paper gain through STONK.

He has cumulatively invested $1M in USDC to buy 37.21 million STONK at an average market cap of $21M. Currently, STONK’s market cap has reached $240M, a 10x paper gain ($10M).

Address: Beqv6dzTcjV2eodo8RRXCiCcnSYrS1vkQKhfqwHXqeit ​​​

This whale completed a cross-chain BTC purchase 2 hours ago:

Over the course of four days, a total of 85.42 million USDC was spent to buy 1,075.6 BTC, at an average cost of $79,412 (including an exchange fee of approximately $170,000 paid to THORChain).

Address:
bc1qe2p8s96ruu9txg6q9uzdem3ezhagr5ywt678zz
bc1qacj96ylgyc3xhcyx4l9z4r4s88pqm4x7v9ewrw