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.
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.
Yu Shuoming (8/19) will be listed for trading tomorrow. At the moment, the pre-market contract price on Hyperliquid is $102 (≈¥683), corresponding to a market cap of ¥276.4 billion.
Compared with the issue price of ¥150.8, it has risen by 6.7 times. If it’s sold at this price tomorrow, the profit from a single new-share allotment (one lot) would be ¥266,000.
余烬Ember
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Yushiming Tomorrow (Monday) New Share Subscription, everyone don’t forget. Earning a single lot profit of ¥220,000—really enough to buy a car and a house (in a small city).
◎ Issue price ¥150.8, issue market value ¥61.0 billion. ◎ Currently, on Hyperliquid the pre-market contract is priced at $88 (≈¥587), corresponding market value ¥237.4 billion. 3.9 times the issue price. ◎ Based on the pre-market price, winning one lot (500 shares) brings a profit of ¥220,000. Of course, it’s hard to get it. The probability of winning one lot after filling to the limit with 12 subscriptions is about 0.3%.
Niu Lai went live on Binance Alpha 1 hour ago, and its market cap peaked at $50M.
An address that bought Niu Lai on the day it launched—by buying early and holding patiently—turned $121 into $311,000 (profit of 2,527x).
◎ On the 13th, he spent $121 to buy 19.1 million Niu Lai coins. At the time, Niu Lai’s market cap was $6,340. Yes, under $10,000. ◎ From the 15th to the 16th, he sold 14.1 million coins gradually when the market cap ranged from $1M to $20M, for a profit of $127,000. He still holds 5 million coins worth $186,000.
This coin has a 1% buy/sell tax distributed to holders, paid out in QQQB (Nasdaq token). The QQQB he’s holding is worth $6,000—about 50 times his original principal.
Whale bought 518 million PUMP with $2.0 million USDC in last October at a price of $0.00386.
1 hour ago, he exited his long-held PUMP position of 10 months at $0.00274. He received SOL worth $1.42 million back, incurring a loss of $0.58 million (-29%).
After GPS rose 50%+ today, OKX Ventures transferred 48.611 million GPS ( $750,000 ) to Binance about 1 hour ago. OKX Ventures is an investment firm behind GPS; these tokens come from vested unlocks from the investment.
As for why OKX’s coins need to be sold on Binance, it’s because OKX doesn’t list this token on the spot market.
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%).
Besides AKE currently being in "manipulation", the price movements of the other coins are basically the same: They first run an initial pump to wash for a while, then after cleaning them up they launch a wave of 10x+ and surge upward, then they cash out and dump it back down. After that, it enters a long period of sideways junk time.
余烬Ember
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Also according to the related addresses, the AKE that was pumped up 52 times in the past month ($0.00019→$0.01) is also this market-maker’s "masterpiece".
That means this market maker has at least traded SIREN, AKE, XPIN, and BTR, and has controlled and pumped each one by 10x+.
In early July, they first dumped AKE down 60%; after the bulls were wiped out, they then pumped AKE up 52 times within a month.
The addresses used include the same ones previously used to manipulate SIREN, and they were also used for today’s XPIN transfer into Binance Alpha.
One of the addresses: 0x6449B24D8DAd7CeF8eCe12d7D5c8d0e0eF355A48
Also according to the related addresses, the AKE that was pumped up 52 times in the past month ($0.00019→$0.01) is also this market-maker’s "masterpiece".
That means this market maker has at least traded SIREN, AKE, XPIN, and BTR, and has controlled and pumped each one by 10x+.
In early July, they first dumped AKE down 60%; after the bulls were wiped out, they then pumped AKE up 52 times within a month.
The addresses used include the same ones previously used to manipulate SIREN, and they were also used for today’s XPIN transfer into Binance Alpha.
One of the addresses: 0x6449B24D8DAd7CeF8eCe12d7D5c8d0e0eF355A48
余烬Ember
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😲 Do you remember how in just two days in June they smashed $SIREN by 96%—the [SIREN controller]?
Turns out $XPIN is also one of the tokens they were "manipulating."
Over the past two hours, they transferred 1.324 billion $XPIN ($1.71 million) into Binance Alpha, and then $XPIN fell 29% ($0.0017→$0.0012).
In just 2 days, 680 million SIREN tokens (94% of the total supply) have basically been fully "sliced and diced" by the [SIREN Controllers].
◎ The 680 million SIREN tokens that were dumped caused a 96% drop ($1.3 → $0.05), netting about 64.8 million USDT. ◎ So where did these sold SIREN tokens go, or who picked them up? - About 200 million flowed into Binance Wallet, Gate, KuCoin, and other CEXs. - The majority of the rest were bought on-chain by hundreds of addresses after the price was smashed down below $0.1, with each address averaging a purchase of several hundred thousand SIREN tokens (worth anywhere from a few thousand to tens of thousands of dollars).
The massive number of addresses making small buys likely indicates the work of the [SIREN Controllers], who after dumping, are recovering chips while simultaneously switching addresses to slice and dice further. Possible objectives include: recovering chips at a low position; slicing and dicing to increase tracking difficulty; and prepping for potential next manipulation.
Turns out [Garrett Jin 巨鲸 entity] still has WLFI in his hands: they transferred 17 million WLFI (=$1.01 million) to Binance 6 hours ago.
◎ In February, they withdrew 313 million WLFI (=$31.89 million) from Binance, when the price was $0.1. ◎ Today, they transferred 17 million WLFI (=$1.01 million) to Binance, when the price was $0.06. ◎ That means their WLFI is down 40% (=$12.76 million).
Pump .fun’s team and investor tokens underwent a monthly unlock 5 hours ago: 4.94 billion PUMP (US$13.6 million) unlocked for distribution to 125 wallets.
3.72 million UNI ($12.63 million) were transferred into exchanges such as Binance, Coinbase, OKX, and Bybit over the past 23 hours via market maker Cumberland.
The UNI price also fell from $3.59 to $3.22, down 10%.
About an hour ago, [At the end of July, a 2.886 million HYPE whale/institution redeemed from staking] transferred 923,700 HYPE (US$53.03 million) to Coinbase Prime and FalconX.
◎ They staked 2.886 million HYPE at the beginning of last year, at an average price of only about $19.79. ◎ At the end of July, these HYPE were redeemed from staking and began moving to Coinbase Prime and FalconX. So far, 1.956 million HYPE (US$110 million) have been sent out. ◎ Their combined profit is US$109 million. Currently, the address still holds 969,000 HYPE (US$55.73 million).
This whale actually has another address. Earlier, that other address also transferred the 1,893,000 HYPE ($106 million) that were redeemed at dawn onto the HyperEVM chain.
So far, it hasn’t moved into an exchange the way the previous address did. Address: 0x90B38C5728f184C87EF46479cf7B402d7B98B98a
In other words, what it accumulated for about $19.79 back in early last year is actually 2.886 million HYPE, and it’s currently in profit of more than $104 million.
Either someone is careless, or there’s something fishy...: $24 million was phished three years ago. The address wasn’t changed and the funds were still used—today, another $26 million was stolen.
But this time wasn’t just authorization phishing from a single address; it looks like they were “caught in one net”: funds from 3 wallets were transferred out, including a clean wallet that had never had any authorization (0x8f3...914).
◎ $24 million phished three years ago; later the attacker returned 90% of the funds. ◎ About $26 million in assets were stolen today from 3 wallets; they have all currently been converted into DAI and ETH.
A giant whale who bought leveraged ETH worth $30 million when ETH rebounded from the bottom in early June has today taken profit and closed the leverage, successfully making a profit of $4.3 million 👍
1. On 6/7, via a loop loan, the whale used ETH as collateral to borrow $30 million USDS from Spark, then bought 18,212 ETH at an average price of $1,647. 2. Today, at a price of $1,889, the whale sold 15,993 ETH to repay the $30.2 million USDS loan; the leveraged portion generated a profit of $4.3 million.
Big whale leverages to buy in, chasing the ETH pump!
15 minutes ago, an on-chain whale borrowed $30 million USDS through a loop loan by collaterizing ETH from Spark, then snagged 18,212 ETH at an average price of $1,647.
Update: This whale that participated in an Ethereum ICO in 2015 at a price of $0.311 has already completed the full transfer of 2,000 ETH ($3.77 million) to Coinbase within the last 4 hours.
Over 11 years, $622 grew into $3.77 million—a 6,060x return.
余烬Ember
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An Ethereum ICO investment address that participated in the Ethereum ICO in 2015 at a price of $0.311, receiving 2,000 ETH, which was then worth $622.
After those 2,000 ETH, it remained untouched for 11 years until 40 minutes ago, when this address made a test transfer of 0.1 ETH to Coinbase.
After increasing in value 6,150 times over 11 years, he plans to sell.
Zhaoxin (CXMT) has been listed for half a month, and the price has remained quite firm. This, as well as that giant whale who shorted the day before Zhaoxin’s listing, also shows a lot of patience 😂. The short position just keeps holding on hard and doesn’t get out.
A Zhaoxin short position worth $22.86 million has been held for half a month—money fees have already paid out $3.4 million... Add to that an additional unrealized loss of $4 million on the short position, and the total loss is now as high as $7.4 million.
Based on the current situation, even if the price eventually falls back to his short entry price of $6.5 (¥43.5), who knows how much more in financing fees will still have to bleed out.
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?
Interesting, huh. In the past few days, there were 4 wallets that opened short positions at the $64,000 price, totaling BTC worth as much as $340 million.
Is everyone expecting the same thing? 🤔
Addresses: 1. Short 1,792 BTC ($114 million), price $63,999: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
2. Short 1,576 BTC ($100 million), price $64,038: 0x66f889094739dbb7d20aa60f645acd88feba75a9
3. Short 1,200 BTC ($76.45 million), price $64,418: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
4. Short 806 BTC ($51.35 million), price $64,398: 0x431f1cbb550be14da5cb3da1157010d1e83a6cee
The results of the Yushu subscription are already out—are there any lucky winners who got a bid? The probability of filling all 12 sign quotas and having exactly one winning bid is only 0.216%.
余烬Ember
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Yushiming Tomorrow (Monday) New Share Subscription, everyone don’t forget. Earning a single lot profit of ¥220,000—really enough to buy a car and a house (in a small city).
◎ Issue price ¥150.8, issue market value ¥61.0 billion. ◎ Currently, on Hyperliquid the pre-market contract is priced at $88 (≈¥587), corresponding market value ¥237.4 billion. 3.9 times the issue price. ◎ Based on the pre-market price, winning one lot (500 shares) brings a profit of ¥220,000. Of course, it’s hard to get it. The probability of winning one lot after filling to the limit with 12 subscriptions is about 0.3%.
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