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. ​​​

A whale/institution transferred 694,300 HYPE ($53.26 million) to Coinbase over the past 4 days.

Addresses:
0xEa4E74F9Ed3cA05efe26BDd29782B5157834709a
0x2824f91a99dd1607F596B295b3870042A3cdd9cA

Five days ago, trader Salem sold all 20.06 million AI ($1.09 million) in a single transaction, causing AI to drop 15%.

Today, 5 hours ago, he bought back 7.445 million AI ($612,000), driving AI up 25%.

Address: 0xb8f305F27cCC406373De0082CC06Cb1D065504eA

Hyperliquid development team HyperLabs applied to redeem 179,706 HYPE ($14.49 million) from staking 10 hours ago. The HYPE requested for redemption will arrive on the evening of 11/4 (in 7 days).

This should be the same as previous team token unlocks: after being unstaked, the tokens are first distributed to team members, then traded OTC through Flowdesk, a market maker and institutional trading platform.

Address: 0x43e9abea1910387c4292bca4b94de81462f8a251

These days, very few whales or institutions dare to borrow to leverage long ETH (there have been too many liquidations). The one below is already the largest recent example:

Over the past month, he borrowed 31 million U from Aave through recursive borrowing to buy 21,895 ETH ($54.63 million), at an average purchase price of around $2,495.
The position’s liquidation price is $1,660.

Address: 0xdea611a2f605fe63962e0151e724e9ce4c8a1d5c

An ancient whale that acquired 200,000 ETH in the ICO transferred the last 7,594 ETH in its address ($17.79 million) to Kraken 6 hours ago, completing its sell-off.

It acquired 200,000 ETH in the ICO at $0.311 per ETH. Over the years, it sold them gradually at an average price of about $1,368. $62,000 turned into $273.6 million.

Address: 0xa0e239b0ABf4582366AdaFF486EE268C848c4409

This early whale who acquired 100,000 ETH in the ICO has completed transferring all 5,000 ETH ($11.59 million) moved out 2 days ago to an exchange, as of 3 hours ago.

They sold 50,000 ETH at $5.47 each 10 years ago, and are now selling 5,000 ETH at $2,320 each.
They spent $31,000 to acquire 100,000 ETH in the ICO 11 years ago, and still hold 45,000 ETH ($105 million).

Address: 0x5A03703125380cfDA804446FdAa3b4064Cb6CC0a

Unbelievable—the hacker who stole around $40 million in assets from the UXLINK project last year is now holding a long position of 30,000 ETH on Hyperliquid!
They went long on 30,282 ETH at $2,134 ($70.25 million), and are currently sitting on $5.62 million in unrealized profit.

◎Why do we say this is the hacker’s address? Because the address that funded the ETH long has a direct funding link to a known UXLINK hacker address: a month ago, the address that funded the ETH long and a known UXLINK hacker address both swept the remaining ETH in their wallets for gas into the same wallet on the same day.

◎After consolidating 11.54 million USDC from multiple sources in early August (a pattern consistent with money laundering), the hacker began trading ETH on Hyperliquid. And the results have been pretty impressive: 6 trades, 5 wins, for a total profit of $5.71 million.

Address with funding link: 0xe45642C1AE5d18eFF149dC5118e4Dc669e15bC26
ETH long address: 0xde8d9e530b0528ffa7b1190f862536c055dd9524

Last week's treasury update:
◎MicroStrategy did not buy any BTC last week.
◎Bitmine bought 10,452 ETH last week ($25.41 million), bringing them just 55,000 ETH short of their 5% ETH holdings target.

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◎Bitcoin treasury company Strategy now holds 848,517 BTC ($68.075 billion), at an average cost of $75,446, with unrealized gains of $4.058 billion (+6.3%).

◎Ethereum treasury company Bitmine now holds a total of 6,051,933 ETH ($14.04 billion), at an average cost of $3,331, with unrealized losses of $6.118 billion (-30.3%).

◎An ancient whale subscribed for 100,000 ETH in the 2015 ICO at $0.311 per ETH, worth $31,000.
◎Half a year later (in 2016), they sold 50,000 ETH at $5.47 each ($274,000), making a 17x profit.
◎The other 50,000 ETH remained untouched until today, 11 years later, when they finally started moving: 5,000 ETH was transferred over the course of 2 hours, and 1,500 ETH ($3.45 million) has already entered a CEX.

ICO address: 0x6C67D6DB1d03516C128b8FF234bf3d49b26d2941
Address that transferred ETH today: 0x5A03703125380cfDA804446FdAa3b4064Cb6CC0a

This institution, which has invested in both Aave and Worldcoin, transferred another 16.1 million WLD ($7.39 million) and 35,000 AAVE ($4.81 million) to multiple CEXs over the past day.

It may have sold tokens worth approximately $45.38 million in total over 2 days:
35.1 million WLD ($17.06 million)
6,000 ETH ($14.4 million)
97,000 AAVE ($13.92 million)

Since saying he was clearing out his holdings the afternoon before yesterday, Arthur Hayes should have sold at least $49.25 million worth of tokens:
After transferring various tokens to several exchanges, he has withdrawn a total of $49.25 million in USDC in several batches.

He’s pretty much cleared out his altcoins. Now we’ll see whether the market falls as he expects and gives him a chance to buy the dip.

At 11 p.m. last night, ETH briefly dropped to $2,282, leaving this whale/institution with a massive ETH long just $30 away from liquidation.
So, in the early hours of the morning, he quickly added $9.21 million in USDC margin, lowering the liquidation price on his ETH long from $2,256 to $2,181 and getting out of the ICU for now.

He now holds BTC and ETH longs worth a whopping $396.5 million:
◎ 115,473 ETH ($272.1 million), with a nearest liquidation price of $2,181.
◎ 1,539.5 BTC ($124.4 million), with a nearest liquidation price of $70,396.

The BTC long is fine, but that ETH long is huge and dangerously close to liquidation. He has no plans to reduce his position, so it feels like the market will have to liquidate some of it eventually 😂

Addresses:
0x0392a716dbee1661ea781881826b928daeb5d7d9 0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9 0x60468ba27448f88b19f52ed02f1a8c52f7a0b21d 0x799fB74ec743a65865bD80E30bed8A2216A15f4C

25 minutes ago, Arthur Hayes transferred another 14 million ENA ($2.73 million) to Cumberland to sell.

Arthur Hayes is currently carrying out his complete sell-off: since yesterday, he has transferred various tokens worth a total of $28.81 million to trading platforms, and has since withdrawn a total of 14.15 million USDC from them.

The tokens being sold include: ETH, ENA, UNI, ETHFI, AERO, PENDLE, and ZAMA.

Arthur Hayes is bearish on the market outlook and has reduced his holdings of various tokens worth $26.08 million. Based on his tweets, it seems he plans to sell first and buy the dip once prices have fallen enough.

Sales included:
8,000 ETH ($19 million);
14 million ENA ($2.76 million);
323,000 UNI ($2.24 million);
1.89 million ETHFI ($1.23 million);
547,000 AERO ($400,000);
120,000 PENDLE ($240,000);
3 million ZAMA ($210,000).

Addresses:
0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
0xaE0316843710672EBC7452635010f96C8D08214D

Trader Salem1299534 sold off 20.06 million AI tokens for 461 ETH ($1.09 million) two hours ago, causing AI to plunge 15% instantly.

He ultimately made a $2.14 million profit on AI: his investment cost $980,000, and he sold for $3.12 million.

Address: 0xb8f305F27cCC406373De0082CC06Cb1D065504eA

An institution that has invested in both Aave and Worldcoin transferred tokens worth $33.18 million to multiple CEXs 1 hour ago.

Including: 6,000 ETH ($14.4 million), 19 million WLD ($9.67 million), and 62,000 AAVE ($9.11 million).

Addresses:
0x8A01f136c35823A158f95b04943a5FC3d8f794d9
0x792E85e6310A5A6907A527c40FC8D926d523D2aD
0xb38B4A805Ce9351eE1aA14446A7CC7677d39Ff99

Impressive—after crude oil prices surged 4% today, this whale, who sold ETH three days ago to go long on oil, is now sitting on $1.9 million in unrealized profit.

After selling the ETH he bought at the bottom for $1,647 and making an $8.99 million profit, he went long on $51.56 million worth of crude oil: $30.78 million in CL and $20.78 million in BRENTOIL.

So determined to go long on SOXL? From last night to early this morning, one address went long on SOXL twice within four hours and was liquidated both times. But instead of stopping, it continued opening long positions.

◎ At 11 p.m. last night, it opened a $5.42 million long position in SOXL and was liquidated less than a minute later, losing $316,000;
◎ At 1 a.m. today, it opened another $4.97 million long position in SOXL. Two hours later, it was liquidated, losing $270,000;
◎ Just two minutes after the second liquidation, it opened yet another $2.22 million long position in SOXL. This position is still open and has not been liquidated.

Address: 0xab0291773eb9c2c9880f629999ad7574cf747fbb

3,000 ETH withdrawn from Gemini in 2017, after lying dormant for 9.5 years, was transferred to Kraken 10 minutes ago.

◎ When withdrawn from Gemini in 2017, ETH was worth just $19, putting the 3,000 ETH at a value of $56,000.
◎ It was worth $7.23 million when transferred to Kraken today—a 128-fold increase over 9.5 years.

Address: 0xa4c2CA8d5A6f488604cA417C0aaCe8E2621F02D0