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.

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+10.11%

So fast—Microstrategy has already recouped its investment.

余烬Ember

MSTRB+10.11%

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%).

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

余烬Ember

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-0.03%

Partly True

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

Address: 2p23ikTG1Da7ah7B4mtZNN2P68NfZHGPuuD6rcABCv3q

SOL+4.60%

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

余烬Ember

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

With today’s correction after Unitree opened, this $110 limit order whale that’s been placing orders for Unitree has already succeeded in getting the fill and has started losing money.

Yesterday, before the market opened, he placed a $90 order to buy Unitree worth $5 million, but it opened sharply higher and didn’t get filled. Then he raised his order to $110; today in the morning, during the pullback, he got the fill. At the moment, he’s already down $170,000 in unrealized losses.

Address: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda

余烬Ember

Update: After the Yushu opened, its price was far higher than this whale’s $90 limit order price, so he didn’t get filled.
He then raised his bid limit order to $110, still planning to buy $5 million worth. Currently, Yushu’s price is $116.

Verified

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

Who has a kid who cries every day, who has a gambler who loses every day 😂

The ultimate “degenerate gambler” bro, my buddy “Maji,” mindlessly went long ETH—over the course of a year his position was liquidated several hundred to a thousand times. Finally, today’s big pump of 17% let him claw back some of his blood: his ETH long position worth $48.22 million is now floating a profit of $3.34 million.

It’s also been pretty hard to win one—otherwise I’d have almost forgotten what making money feels like from being liquidated over and over 😂 Of course, the total net loss is still as high as $31.5 million.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

HYPE+4.90%

After ETH surged tonight to $2,100, Longling Capital just sold part of its ETH: it transferred 1,800 ETH ($3.67 million) into Binance.

Address: 0x83E3e8c045DB446203D967e092172Da7185E4Bd8

Thanks to the BTC short whale for the contribution to BTC rising to $69,500 ~:
He placed a short position of 1,800 BTC ($125 million), serving as fuel for tonight’s BTC surge. It has just been fully liquidated, and the entire $2.92 million principal has been lost.

It’s also tragic—he opened a short for $63,991, and immediately after that BTC rebounded. Over two nights, the entire $125 million position was liquidated.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57

余烬Ember

During the recent BTC rally that broke $65,000, a whale holding BTC short positions worth $117 million was liquidated and force-closed a position worth $23.36 million!

His short position now has 1,440 BTC left ($93.21 million), with the latest liquidation price at $65,042.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57

As soon as the US stock market opened a moment ago, BTC also pushed up a bit. This BTC short position held by a whale was liquidated again, this time worth $18.74 million.

His short position of 1,800 BTC ($117 million) was liquidated once last night, and again tonight. Realized losses: $640,000.

His short position now still has 1,150 BTC ($74.85 million) remaining, with the next liquidation price at $65,232.

余烬Ember

Due to news that the United States is increasing the scale of long-term Treasury repo operations, both US stocks and crypto surged in pre-market trading.

This is that BTC short-seller whale that got liquidated just last night, and it looks like he’s about to feel bad again—because BTC has once again rallied to the edge of his short liquidation price:
His BTC short liquidation price, worth $93.24 million, is at $65,045—only $200 away from the current price.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57

Partly True

余烬Ember

Yushu will open trading in half an hour at 9:30, and one address has already placed orders on Hyperliquid waiting for a buyer.
He placed an order at a price of $90 (≈¥603), planning to buy Yushu long positions worth $5 million.

Address: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda

UNITREE+1.63%