余烬Ember
3.3k Posts
余烬Ember
Square Verified+分享链上数据 On chain data sharing。Twitter：@EmberCN
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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.
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.
After the whale pulled back in the US stock market, it just went long worth $85.66 million in the S&P 500 and storage:
Including an S&P 500 position worth $74.0 million ($SP500), Micron worth $6.8 million ($MU), and SanDisk worth $4.86 million ($SNDK).
Currently, it’s down $370,000 in unrealized losses.
Address: 0xaEAAB54bbf65bfD6EfEd7d2Eb68372298E3c2416
Including an S&P 500 position worth $74.0 million ($SP500), Micron worth $6.8 million ($MU), and SanDisk worth $4.86 million ($SNDK).
Currently, it’s down $370,000 in unrealized losses.
Address: 0xaEAAB54bbf65bfD6EfEd7d2Eb68372298E3c2416
Verified
Hyperliquid development team HyperLabs posted a relocking request for 433,000 HYPE tokens ($23.45 million) 8 hours ago. This HYPE will complete the relocking after a 7-day Pending period.
Address: 0x43e9abea1910387c4292bca4b94de81462f8a251
Address: 0x43e9abea1910387c4292bca4b94de81462f8a251
余烬Ember
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Quite exaggerated—now the Hyperliquid team’s daily HYPE staking interest income is already $1 million 😢
◎ The HYPE allocation the team receives is 238 million tokens. All of these HYPE are currently fully staked.
◎ These HYPE are now generating 14.4 thousand HYPE in staking interest per day, worth $1 million.
◎ In the year and a half since HYPE launched, they’ve cumulatively received 8.08 million HYPE in staking interest. At current prices, that’s worth $565 million.
◎ Of the 8.08 million HYPE staking interest, they’ve only sold about 4.93 million, so the amount of HYPE in the address is even higher than the number of tokens in the original allocation—there are 241 million tokens ($16.5 billion).
Address: 0x43e9abea1910387c4292bca4b94de81462f8a251
◎ The HYPE allocation the team receives is 238 million tokens. All of these HYPE are currently fully staked.
◎ These HYPE are now generating 14.4 thousand HYPE in staking interest per day, worth $1 million.
◎ In the year and a half since HYPE launched, they’ve cumulatively received 8.08 million HYPE in staking interest. At current prices, that’s worth $565 million.
◎ Of the 8.08 million HYPE staking interest, they’ve only sold about 4.93 million, so the amount of HYPE in the address is even higher than the number of tokens in the original allocation—there are 241 million tokens ($16.5 billion).
Address: 0x43e9abea1910387c4292bca4b94de81462f8a251
In the last 4 days, 4.452 million KAITO ($5.61 million) were withdrawn from Binance to the chain by 6 wallets. And over these days, the KAITO price has risen 35% ($0.93→$1.26).
Were they buying with a pull/boost? 🤔
If you extend the timeline to one month, the KAITO price is up 193% ($0.43→$1.26).
Addresses:
0xC53ae80dB800251c5714C63EFD27c4713cB510Ff
0x44c2ce6f8CB77eF2BeBBe2c4cAc14d17A064485c
0x939d42a46DED0590776BF17343E18d177EAE90c9
0x433c92807540FBeEd033Ea18CA2eBdD358F70794
0x56886eDb3cFABf71b516c104Ba0AB7578FC469d9
0xeF612e214EfdCad9b8BA39f05DB81A354baB025E
Were they buying with a pull/boost? 🤔
If you extend the timeline to one month, the KAITO price is up 193% ($0.43→$1.26).
Addresses:
0xC53ae80dB800251c5714C63EFD27c4713cB510Ff
0x44c2ce6f8CB77eF2BeBBe2c4cAc14d17A064485c
0x939d42a46DED0590776BF17343E18d177EAE90c9
0x433c92807540FBeEd033Ea18CA2eBdD358F70794
0x56886eDb3cFABf71b516c104Ba0AB7578FC469d9
0xeF612e214EfdCad9b8BA39f05DB81A354baB025E
Verified
Update: After being withdrawn from Binance, all 40,000 ETH ($76.67 million) were deposited into Ethereum staking.
余烬Ember
·
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😲10 minutes ago, an address withdrew 40,000 ETH (approximately $76.67 million) from Binance to the blockchain.
Which big shot made the buy recently?
Address: 0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177
Which big shot made the buy recently?
Address: 0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177
😲10 minutes ago, an address withdrew 40,000 ETH (approximately $76.67 million) from Binance to the blockchain.
Which big shot made the buy recently?
Address: 0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177
Which big shot made the buy recently?
Address: 0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177
Verified
5 minutes ago, Selini Capital transferred 495,000 HYPE ($26.8 million) received from Hyperliquid staking withdrawals to OKX
Address: 0xD172868aa4456c0b876383a5074e63DFFe8179Ac
Address: 0xD172868aa4456c0b876383a5074e63DFFe8179Ac
Verified
Storing it is too scary—crypto is kinder😂
SK Hynix released its Q2 earnings report this morning, with both sales and profit coming in below expectations. It fell 8% yesterday, and SK Hynix is down another 10% today.
It’s unclear whether the Korean girls’ summer is still here, but on Hyperliquid the biggest “Hynix air force” summer is definitely on: his short position in Hynix has an unrealized profit of as much as $9.56 million.
Address: 0xEbE126aDaBe1a8F08d3cE53b45E7Cc994CA14070
SK Hynix released its Q2 earnings report this morning, with both sales and profit coming in below expectations. It fell 8% yesterday, and SK Hynix is down another 10% today.
It’s unclear whether the Korean girls’ summer is still here, but on Hyperliquid the biggest “Hynix air force” summer is definitely on: his short position in Hynix has an unrealized profit of as much as $9.56 million.
Address: 0xEbE126aDaBe1a8F08d3cE53b45E7Cc994CA14070
余烬Ember
·
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As SK Hynix plunges, Hyperliquid’s largest SK Hynix short position is currently in profit by $6.1 million.
He shorted SKHX (Korean-listed Hynix) worth $40.5 million at a price of $1,275.7. The price has since retraced to $1,083, and he is now up $6.1 million.
In addition, he also shorted Brent crude (BRENTOIL) worth $19.15 million at $97.7, and he currently has a floating profit of $2.43 million.
Address: 0xEbE126aDaBe1a8F08d3cE53b45E7Cc994CA14070
He shorted SKHX (Korean-listed Hynix) worth $40.5 million at a price of $1,275.7. The price has since retraced to $1,083, and he is now up $6.1 million.
In addition, he also shorted Brent crude (BRENTOIL) worth $19.15 million at $97.7, and he currently has a floating profit of $2.43 million.
Address: 0xEbE126aDaBe1a8F08d3cE53b45E7Cc994CA14070
Verified
I. One week ago, Multicoin Capital transferred 395,000 HYPE tokens ($37 million) into Coinbase, and then continued to apply for more HYPE to be redeemed from staking.
II. Early today, 1.97 million HYPE tokens ($108 million) successfully exited staking after a 7-day Pending period.
III. Of the HYPE tokens successfully redeemed, 86,000 tokens ($4.78 million) were transferred into Coinbase Prime 3 hours ago.
IV. HYPE fell 10% over the past week ($61→$55).
Address:
0xaB319403E72C5e97c65ef70031bab8827efc5297
0xD4d56a30a4a745f8Ba732E8B453b7066260fBC10
0x57C6D4bD52F592a265F59B595a905B04C848174B
II. Early today, 1.97 million HYPE tokens ($108 million) successfully exited staking after a 7-day Pending period.
III. Of the HYPE tokens successfully redeemed, 86,000 tokens ($4.78 million) were transferred into Coinbase Prime 3 hours ago.
IV. HYPE fell 10% over the past week ($61→$55).
Address:
0xaB319403E72C5e97c65ef70031bab8827efc5297
0xD4d56a30a4a745f8Ba732E8B453b7066260fBC10
0x57C6D4bD52F592a265F59B595a905B04C848174B
余烬Ember
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Looks like Multicoin Capital is selling 607,000 HYPE ($37 million):
They transferred 395,000 HYPE to Coinbase 4 hours ago, as well as applying for redemption on Hyperliquid for the 211,000 HYPE they had staked.
◎ These HYPE were bought via Galaxy Digital OTC about 5 months ago (in February), when the price was around $30.
◎ Of these, 210,000 HYPE were deposited into staking, while the remaining 395,000 HYPE were left untouched in the wallet.
◎ Today, they chose to sell: both the portion transferred to Coinbase from the wallet and the staked portion that has requested redemption.
◎ At the current HYPE price of $61, they would have gained a doubled return ($18.8 million).
Address: 0xaB319403E72C5e97c65ef70031bab8827efc5297
They transferred 395,000 HYPE to Coinbase 4 hours ago, as well as applying for redemption on Hyperliquid for the 211,000 HYPE they had staked.
◎ These HYPE were bought via Galaxy Digital OTC about 5 months ago (in February), when the price was around $30.
◎ Of these, 210,000 HYPE were deposited into staking, while the remaining 395,000 HYPE were left untouched in the wallet.
◎ Today, they chose to sell: both the portion transferred to Coinbase from the wallet and the staked portion that has requested redemption.
◎ At the current HYPE price of $61, they would have gained a doubled return ($18.8 million).
Address: 0xaB319403E72C5e97c65ef70031bab8827efc5297
Whale bought and hoarded 9,891 ETH through Binance at a price of about $3,011 in 2024. After holding for 2 years, he chose to cut losses by half:
1 hour ago, he transferred 5,000 ETH ($9.42 million) into Binance.
Bought at $3,011, cut losses after 2 years at $1,885—losing $5.63 million.
Address: 0x034032b0c049CfD5F61e99f8f0710556e7dF553A
1 hour ago, he transferred 5,000 ETH ($9.42 million) into Binance.
Bought at $3,011, cut losses after 2 years at $1,885—losing $5.63 million.
Address: 0x034032b0c049CfD5F61e99f8f0710556e7dF553A
As SK Hynix plunges, Hyperliquid’s largest SK Hynix short position is currently in profit by $6.1 million.
He shorted SKHX (Korean-listed Hynix) worth $40.5 million at a price of $1,275.7. The price has since retraced to $1,083, and he is now up $6.1 million.
In addition, he also shorted Brent crude (BRENTOIL) worth $19.15 million at $97.7, and he currently has a floating profit of $2.43 million.
Address: 0xEbE126aDaBe1a8F08d3cE53b45E7Cc994CA14070
He shorted SKHX (Korean-listed Hynix) worth $40.5 million at a price of $1,275.7. The price has since retraced to $1,083, and he is now up $6.1 million.
In addition, he also shorted Brent crude (BRENTOIL) worth $19.15 million at $97.7, and he currently has a floating profit of $2.43 million.
Address: 0xEbE126aDaBe1a8F08d3cE53b45E7Cc994CA14070
Verified
Arthur Hayes, after shutting down BitMEX, has had these crypto traders working overtime:
2 hours ago, he continued to buy 3,298 ETH for 6.32 million USDC OTC via FalconX and Galaxy Digital.
Since 7/15, he has already spent a total of 13.82 million USDC to buy 7,212.6 ETH, at an average price of $1,916.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
2 hours ago, he continued to buy 3,298 ETH for 6.32 million USDC OTC via FalconX and Galaxy Digital.
Since 7/15, he has already spent a total of 13.82 million USDC to buy 7,212.6 ETH, at an average price of $1,916.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
余烬Ember
·
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◎5 days ago, BitMEX co-founder Arthur Hayes used $2.5 million USDC to chase the market and bought 1,293 ETH at a price of $1,933.
◎Today, 2 hours ago, he continued to purchase ETH worth $2.5 million USDC via FalconX and Cumberland OTC at a price of $1,876.
A total of $5 million USDC was used to buy 2,625.7 ETH, with an average cost of $1,904.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
◎Today, 2 hours ago, he continued to purchase ETH worth $2.5 million USDC via FalconX and Cumberland OTC at a price of $1,876.
A total of $5 million USDC was used to buy 2,625.7 ETH, with an average cost of $1,904.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Verified
Bitmine Continues to Accumulate ETH This Week: 7,500 ETH ($14.61 million) received from BitGo 4 hours ago.
Address: 0x95dE268E950E582A239E350A800C050882612c44
Address: 0x95dE268E950E582A239E350A800C050882612c44
余烬Ember
·
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The treasury is pulling in too now as well. MicroStrategy won’t buy crypto in the short term. Bitmine is still buying, but the volume is already very small. What’s noteworthy is the “taste” of maintaining the record of continuous purchases without interruption.
Treasury operation update from last week:
◎ MicroStrategy didn’t sell BTC last week. Instead, it sold stock worth $525 million to increase its U.S. dollar reserves for the shareholders’ benefit. They currently hold $3.75 billion in U.S. dollar reserves, which can cover 25 months of interest payments.
◎ Bitmine bought 9,946 ETH last week ($18.87 million), a small amount—enough to keep the weekly ETH-buying record since the treasury was launched.
--------------------------------------------------------------------------
◎ Bitcoin treasury company Strategy (MSTR) now holds a total of 843,775 BTC ($54.634 billion), with an average cost basis of $75,476. It is currently down $8.85 billion (-13.9%).
◎ Ethereum treasury company Bitmine (BMNR) purchased 9,946 ETH at a price of about $1,897 last week ($18.87 million). It now holds a total of 5,787,414 ETH ($11.274 billion), with an average cost basis of $3,373. It is currently down $8.247 billion (-42.2%).
Treasury operation update from last week:
◎ MicroStrategy didn’t sell BTC last week. Instead, it sold stock worth $525 million to increase its U.S. dollar reserves for the shareholders’ benefit. They currently hold $3.75 billion in U.S. dollar reserves, which can cover 25 months of interest payments.
◎ Bitmine bought 9,946 ETH last week ($18.87 million), a small amount—enough to keep the weekly ETH-buying record since the treasury was launched.
--------------------------------------------------------------------------
◎ Bitcoin treasury company Strategy (MSTR) now holds a total of 843,775 BTC ($54.634 billion), with an average cost basis of $75,476. It is currently down $8.85 billion (-13.9%).
◎ Ethereum treasury company Bitmine (BMNR) purchased 9,946 ETH at a price of about $1,897 last week ($18.87 million). It now holds a total of 5,787,414 ETH ($11.274 billion), with an average cost basis of $3,373. It is currently down $8.247 billion (-42.2%).
After the callback just now, the whale withdrew 10,444 ETH from Binance ($20.47 million).
Over the past week, the whale withdrew a total of 30,244 ETH from Binance ($57.84 million), with an average price of $1,912.
All of these ETH were deposited into ether.fi to earn approximately 3.68% APY.
Address: 0xf23c9B89700CD03fB602f3D076086F9b9d19A2Ca
Over the past week, the whale withdrew a total of 30,244 ETH from Binance ($57.84 million), with an average price of $1,912.
All of these ETH were deposited into ether.fi to earn approximately 3.68% APY.
Address: 0xf23c9B89700CD03fB602f3D076086F9b9d19A2Ca
Verified
The treasury is pulling in too now as well. MicroStrategy won’t buy crypto in the short term. Bitmine is still buying, but the volume is already very small. What’s noteworthy is the “taste” of maintaining the record of continuous purchases without interruption.
Treasury operation update from last week:
◎ MicroStrategy didn’t sell BTC last week. Instead, it sold stock worth $525 million to increase its U.S. dollar reserves for the shareholders’ benefit. They currently hold $3.75 billion in U.S. dollar reserves, which can cover 25 months of interest payments.
◎ Bitmine bought 9,946 ETH last week ($18.87 million), a small amount—enough to keep the weekly ETH-buying record since the treasury was launched.
--------------------------------------------------------------------------
◎ Bitcoin treasury company Strategy (MSTR) now holds a total of 843,775 BTC ($54.634 billion), with an average cost basis of $75,476. It is currently down $8.85 billion (-13.9%).
◎ Ethereum treasury company Bitmine (BMNR) purchased 9,946 ETH at a price of about $1,897 last week ($18.87 million). It now holds a total of 5,787,414 ETH ($11.274 billion), with an average cost basis of $3,373. It is currently down $8.247 billion (-42.2%).
Treasury operation update from last week:
◎ MicroStrategy didn’t sell BTC last week. Instead, it sold stock worth $525 million to increase its U.S. dollar reserves for the shareholders’ benefit. They currently hold $3.75 billion in U.S. dollar reserves, which can cover 25 months of interest payments.
◎ Bitmine bought 9,946 ETH last week ($18.87 million), a small amount—enough to keep the weekly ETH-buying record since the treasury was launched.
--------------------------------------------------------------------------
◎ Bitcoin treasury company Strategy (MSTR) now holds a total of 843,775 BTC ($54.634 billion), with an average cost basis of $75,476. It is currently down $8.85 billion (-13.9%).
◎ Ethereum treasury company Bitmine (BMNR) purchased 9,946 ETH at a price of about $1,897 last week ($18.87 million). It now holds a total of 5,787,414 ETH ($11.274 billion), with an average cost basis of $3,373. It is currently down $8.247 billion (-42.2%).
About an hour ago, a whale bought 18,030 ETH for 35.85 million DAI on-chain at an average price of $1,988.
Address:
0x365274FF809D4384738D55748a20A12441237df5
0xee10d4cBAD520C72793f20eb77ad99B6D5c113ad
Address:
0x365274FF809D4384738D55748a20A12441237df5
0xee10d4cBAD520C72793f20eb77ad99B6D5c113ad
Changxin breaks above ¥50; the whale's Changxin long position is already down $3 million.
余烬Ember
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Whale welcomes a Changxin opening after an hour, with a $18 million short order, and plans to close at $2–$4.5 (¥13~¥30).
Since yesterday, he has been continuously shorting, bringing his CXMT short position to $18 million, with an average short price of $6.4 (≈¥43).
Just now, he placed take-profit orders for his short position at $2–$4.5 (¥13~¥30).
Right now, the CXMT pre-market contract price surged to $7, and he is currently down $1.4 million. Do you think he can make money today, or will he lose?
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Since yesterday, he has been continuously shorting, bringing his CXMT short position to $18 million, with an average short price of $6.4 (≈¥43).
Just now, he placed take-profit orders for his short position at $2–$4.5 (¥13~¥30).
Right now, the CXMT pre-market contract price surged to $7, and he is currently down $1.4 million. Do you think he can make money today, or will he lose?
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Whale welcomes a Changxin opening after an hour, with a $18 million short order, and plans to close at $2–$4.5 (¥13~¥30).
Since yesterday, he has been continuously shorting, bringing his CXMT short position to $18 million, with an average short price of $6.4 (≈¥43).
Just now, he placed take-profit orders for his short position at $2–$4.5 (¥13~¥30).
Right now, the CXMT pre-market contract price surged to $7, and he is currently down $1.4 million. Do you think he can make money today, or will he lose?
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Since yesterday, he has been continuously shorting, bringing his CXMT short position to $18 million, with an average short price of $6.4 (≈¥43).
Just now, he placed take-profit orders for his short position at $2–$4.5 (¥13~¥30).
Right now, the CXMT pre-market contract price surged to $7, and he is currently down $1.4 million. Do you think he can make money today, or will he lose?
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
余烬Ember
·
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Whale $6.4 (≈¥43.5) goes long $12.70 million in short positions and other positions… Changxin Memory (CXMT) is set to list tomorrow. Basically, it’s just betting that Changxin can’t get up to a ¥3 trillion (RMB) market cap. Do you think it can open tomorrow and hold above ¥3 trillion (RMB)?
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Changxin’s issuance price is ¥8.66 (≈$1.29) per share, corresponding to a market cap of ¥580 billion. Meanwhile, the market’s expectations (Hyperliquid pre-market contracts) are $6.1 (≈¥42), corresponding to a market cap of ¥2.8 trillion.
At this pre-market price, Changxin’s market cap is roughly 40%~50% of SK hynix or Micron’s market cap.
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Changxin’s issuance price is ¥8.66 (≈$1.29) per share, corresponding to a market cap of ¥580 billion. Meanwhile, the market’s expectations (Hyperliquid pre-market contracts) are $6.1 (≈¥42), corresponding to a market cap of ¥2.8 trillion.
At this pre-market price, Changxin’s market cap is roughly 40%~50% of SK hynix or Micron’s market cap.
Partly True
Yesterday, TRUMP team address unlock and transferred tokens to CEX: 13.8 million TRUMP ($21.94 million) were transferred to Binance, OKX, and Kucoin 15 minutes ago.
Address: GhvHQsiVr8zwY1ot7Scd65yDjLjsrmdHsmCNKv2S8xE1
Address: GhvHQsiVr8zwY1ot7Scd65yDjLjsrmdHsmCNKv2S8xE1
余烬Ember
·
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TRUMP team token address unlocked and transferred 10.837 million TRUMP ($16.91 million) about 45 minutes ago.
Judging from the previous two unlock-and-transfer routes, these tokens will subsequently be transferred into BitGo, and then flow into CEXs such as OKX.
Address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
Judging from the previous two unlock-and-transfer routes, these tokens will subsequently be transferred into BitGo, and then flow into CEXs such as OKX.
Address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
Verified
Whale $6.4 (≈¥43.5) goes long $12.70 million in short positions and other positions… Changxin Memory (CXMT) is set to list tomorrow. Basically, it’s just betting that Changxin can’t get up to a ¥3 trillion (RMB) market cap. Do you think it can open tomorrow and hold above ¥3 trillion (RMB)?
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Changxin’s issuance price is ¥8.66 (≈$1.29) per share, corresponding to a market cap of ¥580 billion. Meanwhile, the market’s expectations (Hyperliquid pre-market contracts) are $6.1 (≈¥42), corresponding to a market cap of ¥2.8 trillion.
At this pre-market price, Changxin’s market cap is roughly 40%~50% of SK hynix or Micron’s market cap.
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Changxin’s issuance price is ¥8.66 (≈$1.29) per share, corresponding to a market cap of ¥580 billion. Meanwhile, the market’s expectations (Hyperliquid pre-market contracts) are $6.1 (≈¥42), corresponding to a market cap of ¥2.8 trillion.
At this pre-market price, Changxin’s market cap is roughly 40%~50% of SK hynix or Micron’s market cap.
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