余烬Ember
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余烬Ember
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分享链上数据 On chain data sharing。Twitter：@EmberCN
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Bosses, the Binance Web3 wallet brushing Alpha hasn't linked the invitation code yet, you can use my invitation code to link it. Existing old accounts can also fill it in. It can reduce the trading fee by 10%, and over time, it can save a lot if you brush it every day.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
The price has hit, and liquidations have already started.
A total of 15042 ETH has been liquidated to pay off 22.15 million USDT.
A total of 15042 ETH has been liquidated to pay off 22.15 million USDT.
余烬Ember
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The world is just one big cycle... In February, a whale that bought the dip on Yili Hua's liquidation is about to get liquidated with a $166 million position. So, who’s going to catch his bottom this time?
At the beginning of February, Yili Hua's Trend Research ETH leveraged position was getting close to liquidation price, and when he had to cut losses and sell ETH, this big whale entered the market by borrowing 134.8 million USDT on Aave to buy 59,715 ETH at a price of $2,257. He took over Yili's position.
Fast forward four months, and he’s still $15 away ($1,565) from liquidation, and this 104,773 ETH ($166 million) position is also about to face the grim reaper of liquidation...
Address:
0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
0x34d1231f15da58762a84ead35242896e7fec4ac1
At the beginning of February, Yili Hua's Trend Research ETH leveraged position was getting close to liquidation price, and when he had to cut losses and sell ETH, this big whale entered the market by borrowing 134.8 million USDT on Aave to buy 59,715 ETH at a price of $2,257. He took over Yili's position.
Fast forward four months, and he’s still $15 away ($1,565) from liquidation, and this 104,773 ETH ($166 million) position is also about to face the grim reaper of liquidation...
Address:
0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
0x34d1231f15da58762a84ead35242896e7fec4ac1
The world is just one big cycle... In February, a whale that bought the dip on Yili Hua's liquidation is about to get liquidated with a $166 million position. So, who’s going to catch his bottom this time?
At the beginning of February, Yili Hua's Trend Research ETH leveraged position was getting close to liquidation price, and when he had to cut losses and sell ETH, this big whale entered the market by borrowing 134.8 million USDT on Aave to buy 59,715 ETH at a price of $2,257. He took over Yili's position.
Fast forward four months, and he’s still $15 away ($1,565) from liquidation, and this 104,773 ETH ($166 million) position is also about to face the grim reaper of liquidation...
Address:
0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
0x34d1231f15da58762a84ead35242896e7fec4ac1
At the beginning of February, Yili Hua's Trend Research ETH leveraged position was getting close to liquidation price, and when he had to cut losses and sell ETH, this big whale entered the market by borrowing 134.8 million USDT on Aave to buy 59,715 ETH at a price of $2,257. He took over Yili's position.
Fast forward four months, and he’s still $15 away ($1,565) from liquidation, and this 104,773 ETH ($166 million) position is also about to face the grim reaper of liquidation...
Address:
0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
0x34d1231f15da58762a84ead35242896e7fec4ac1
余烬Ember
·
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How to say the current price? There is still quite a divergence between bulls and bears. Some institutions like Trend Research are starting to stop-loss, cut positions, and reduce leverage at this price, while some whales are beginning to leverage up at this price. It has become a "mutual insult" situation.
For example, this whale/institution that has been dormant for 5 years conducted a leveraged long on ETH in the early hours of today:
Collateralized 44,500 ETH ($102 million) to borrow 70 million USDT, and continued to buy 30,222 ETH at a purchase price of $2,316.
The ETH he collateralized was withdrawn from Bitfinex 5 years ago when the price of ETH was $1,354. Currently, he is in profit of $42.57 million.
Address:
0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
0x34d1231f15da58762a84ead35242896e7fec4ac1
For example, this whale/institution that has been dormant for 5 years conducted a leveraged long on ETH in the early hours of today:
Collateralized 44,500 ETH ($102 million) to borrow 70 million USDT, and continued to buy 30,222 ETH at a purchase price of $2,316.
The ETH he collateralized was withdrawn from Bitfinex 5 years ago when the price of ETH was $1,354. Currently, he is in profit of $42.57 million.
Address:
0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
0x34d1231f15da58762a84ead35242896e7fec4ac1
If ETH drops another $40 to $1,555, the whale address that went long on 58,000 ETH ($9.366 million) using borrowing leverage on Aave will get liquidated.
No fireworks for them, huh?😰
Address: 0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
No fireworks for them, huh?😰
Address: 0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
Did Yu Chi Lian Chuang Wang Chun just bottom-feed ETH?
His address withdrew 9,719 ETH ($16.16 million) from Binance half an hour ago, then deposited it into Spark.
Address: 0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
His address withdrew 9,719 ETH ($16.16 million) from Binance half an hour ago, then deposited it into Spark.
Address: 0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
The whale is still leveraging to accumulate! : 20 minutes ago, this whale borrowed 32 million USDT to leverage buy 18,994.5 ETH.
Today, they have already borrowed a total of 76.42 million USDT from Aave to purchase 44,845 ETH at an average price of $1,704.
Today, they have already borrowed a total of 76.42 million USDT from Aave to purchase 44,845 ETH at an average price of $1,704.
余烬Ember
·
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It's rare to see a whale bottom-fishing ETH, especially with leverage:
A whale today borrowed 44.42 million USDT through 2 addresses via Aave to leverage buy 25,851 ETH at a price of $1,718.
One of the addresses has a position health factor that's not looking too strong, sitting at 1.23, with a liquidation price at $1,355.
Addresses:
0x2bd72f8fb377337c9cc16da4dd2dd274537ffb82
0xc70ad21c69cbf3631637f2796a42e94c42013810
A whale today borrowed 44.42 million USDT through 2 addresses via Aave to leverage buy 25,851 ETH at a price of $1,718.
One of the addresses has a position health factor that's not looking too strong, sitting at 1.23, with a liquidation price at $1,355.
Addresses:
0x2bd72f8fb377337c9cc16da4dd2dd274537ffb82
0xc70ad21c69cbf3631637f2796a42e94c42013810
Whales are bottom fishing ZEC?
Today, due to some vulnerabilities, ZEC tanked by 52%, effectively getting sliced in half in just one day.
After hitting its lowest point and starting to bounce back, a wallet withdrew 37,316 ZEC ($13.12 million) from Binance just 20 minutes ago.
Address: t3bKRhksqy4HPtMCTHdPamaQNfrvnrftdSp
Today, due to some vulnerabilities, ZEC tanked by 52%, effectively getting sliced in half in just one day.
After hitting its lowest point and starting to bounce back, a wallet withdrew 37,316 ZEC ($13.12 million) from Binance just 20 minutes ago.
Address: t3bKRhksqy4HPtMCTHdPamaQNfrvnrftdSp
It's rare to see a whale bottom-fishing ETH, especially with leverage:
A whale today borrowed 44.42 million USDT through 2 addresses via Aave to leverage buy 25,851 ETH at a price of $1,718.
One of the addresses has a position health factor that's not looking too strong, sitting at 1.23, with a liquidation price at $1,355.
Addresses:
0x2bd72f8fb377337c9cc16da4dd2dd274537ffb82
0xc70ad21c69cbf3631637f2796a42e94c42013810
A whale today borrowed 44.42 million USDT through 2 addresses via Aave to leverage buy 25,851 ETH at a price of $1,718.
One of the addresses has a position health factor that's not looking too strong, sitting at 1.23, with a liquidation price at $1,355.
Addresses:
0x2bd72f8fb377337c9cc16da4dd2dd274537ffb82
0xc70ad21c69cbf3631637f2796a42e94c42013810
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.
[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.
余烬Ember
·
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ETH dropped to $1,870, with an average entry price of $2,261. The [Hyperliquid’s top long whale] has opened a long position of 120,000 ETH ($271 million) and is now sitting on a $47 million unrealized loss. 😰
Looks like things are getting a bit painful for him.
His average entry price for the 120,000 ETH long position is at $2,261, and now ETH has already dipped to $1,870. The liquidation price for his position is between $1,617 and $1,355, which is actually not too far off—just about $250 away.
Addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
0xa875890465da20062bcf3b024bf7d54e69c725a8
0xfd423284f6a9c73a2a3d53cab8921d6533533d97
Looks like things are getting a bit painful for him.
His average entry price for the 120,000 ETH long position is at $2,261, and now ETH has already dipped to $1,870. The liquidation price for his position is between $1,617 and $1,355, which is actually not too far off—just about $250 away.
Addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
0xa875890465da20062bcf3b024bf7d54e69c725a8
0xfd423284f6a9c73a2a3d53cab8921d6533533d97
Multicoin Capital just moved 54.65 million ENA ($5.12 million) to Galaxy Digital 4 hours ago, likely executing an OTC sale.
ENA has dropped 14% in the last 24 hours.
They received this ENA from the project wallet last October, valued at $25.1 million back then, but it's now shrunk by 80%.
However, while ENA has taken a hit, their address has made a profit of $28.3 million on HYPE:
They bought 1.355 million HYPE in January at $29;
In March, they sold half at $34 and are holding onto the other half now.
Address: 0xD4d56a30a4a745f8Ba732E8B453b7066260fBC10
ENA has dropped 14% in the last 24 hours.
They received this ENA from the project wallet last October, valued at $25.1 million back then, but it's now shrunk by 80%.
However, while ENA has taken a hit, their address has made a profit of $28.3 million on HYPE:
They bought 1.355 million HYPE in January at $29;
In March, they sold half at $34 and are holding onto the other half now.
Address: 0xD4d56a30a4a745f8Ba732E8B453b7066260fBC10
This address has withdrawn a total of 11 million Binance Coin ($7.55 million) from Binance.
余烬Ember
·
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A wallet just withdrew 6 million Binance Life ($4.1 million) from Binance half an hour ago.
Address: 0x115552c3BE04dE5b031A1ffd3cC881A9107a069a
Binance Life has skyrocketed by 62% in the past week ($0.43→$0.69), making it one of the few coins that didn't get dragged down by the BTC and ETH crash, but instead rallied against the market trend.
Address: 0x115552c3BE04dE5b031A1ffd3cC881A9107a069a
Binance Life has skyrocketed by 62% in the past week ($0.43→$0.69), making it one of the few coins that didn't get dragged down by the BTC and ETH crash, but instead rallied against the market trend.
A wallet just withdrew 6 million Binance Life ($4.1 million) from Binance half an hour ago.
Address: 0x115552c3BE04dE5b031A1ffd3cC881A9107a069a
Binance Life has skyrocketed by 62% in the past week ($0.43→$0.69), making it one of the few coins that didn't get dragged down by the BTC and ETH crash, but instead rallied against the market trend.
Address: 0x115552c3BE04dE5b031A1ffd3cC881A9107a069a
Binance Life has skyrocketed by 62% in the past week ($0.43→$0.69), making it one of the few coins that didn't get dragged down by the BTC and ETH crash, but instead rallied against the market trend.
The rare bulls of ETH, known as the "7 Siblings," are still charging forward in this market. They've fired off 58 million U in "ammo":
They've borrowed 58 million U from Spark to scoop up 32,919.2 ETH at an average price of $1,762.
Address: 0x466a682931825f320f0327f65ed1607939f57501
Please give some love to the few brave bulls who are still charging ahead! 😭
They've borrowed 58 million U from Spark to scoop up 32,919.2 ETH at an average price of $1,762.
Address: 0x466a682931825f320f0327f65ed1607939f57501
Please give some love to the few brave bulls who are still charging ahead! 😭
余烬Ember
·
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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
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
"7 Siblings" just borrowed 20 million USDT from Spark again and is stacking up on ETH.
余烬Ember
·
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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
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
Verified
Recap: The strategy tested a short on 32 BTC ($2.47 million), resulting in BTC dropping $11,400 (-15.6%) in just 3 days, wiping out $228 billion in market cap.
ETF Outflows Accelerate: After the strategy announced the sell-off, BTC ETFs saw $1.45 billion flow out over 3 trading days. This marks 13 consecutive days of outflows totaling $4.37 billion.
Triggering a Chain Reaction:
BTC from Mt. Gox transferred to Bitstamp;
Tether reserves saw BTC move to Bitfinex for the first time;
Crypto asset management firm Abraxas Capital reduced its BTC holdings.
ETF Outflows Accelerate: After the strategy announced the sell-off, BTC ETFs saw $1.45 billion flow out over 3 trading days. This marks 13 consecutive days of outflows totaling $4.37 billion.
Triggering a Chain Reaction:
BTC from Mt. Gox transferred to Bitstamp;
Tether reserves saw BTC move to Bitfinex for the first time;
Crypto asset management firm Abraxas Capital reduced its BTC holdings.
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
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 $1,789.
Address: 0x466a682931825f320f0327f65ed1607939f57501
FG Nexus ($FGNX) just pulled the trigger on some ETH, transferring 10,000 ETH ($18.16 million) to Galaxy Digital 4 hours ago.
FG Nexus ($FGNX) took a hit on their ETH investments, losing $88.83 million:
◎ Back in August-September last year, during the DAT company hype, they shelled out $200 million to scoop up 50,600 ETH at an average price of $3,940.
◎ After the ETH price took a nosedive, they started to short their ETH from November. So far, they’ve offloaded 38,300 ETH ($89.17 million) at an average price of $2,329.
FG Nexus ($FGNX) took a hit on their ETH investments, losing $88.83 million:
◎ Back in August-September last year, during the DAT company hype, they shelled out $200 million to scoop up 50,600 ETH at an average price of $3,940.
◎ After the ETH price took a nosedive, they started to short their ETH from November. So far, they’ve offloaded 38,300 ETH ($89.17 million) at an average price of $2,329.
Compared to yesterday morning, ETH has dropped another $100.
Average price $2,261, longed 120,000 ETH ($271 million) by the [Hyperliquid top bull] is now facing a floating loss of $58 million 😰
To avoid getting liquidated, he has added 11 million USDC in margin over the past day, bringing the liquidation price of his close position down from $1,617 to $1,506. Still about a $250 gap from the current price.
Average price $2,261, longed 120,000 ETH ($271 million) by the [Hyperliquid top bull] is now facing a floating loss of $58 million 😰
To avoid getting liquidated, he has added 11 million USDC in margin over the past day, bringing the liquidation price of his close position down from $1,617 to $1,506. Still about a $250 gap from the current price.
余烬Ember
·
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ETH dropped to $1,870, with an average entry price of $2,261. The [Hyperliquid’s top long whale] has opened a long position of 120,000 ETH ($271 million) and is now sitting on a $47 million unrealized loss. 😰
Looks like things are getting a bit painful for him.
His average entry price for the 120,000 ETH long position is at $2,261, and now ETH has already dipped to $1,870. The liquidation price for his position is between $1,617 and $1,355, which is actually not too far off—just about $250 away.
Addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
0xa875890465da20062bcf3b024bf7d54e69c725a8
0xfd423284f6a9c73a2a3d53cab8921d6533533d97
Looks like things are getting a bit painful for him.
His average entry price for the 120,000 ETH long position is at $2,261, and now ETH has already dipped to $1,870. The liquidation price for his position is between $1,617 and $1,355, which is actually not too far off—just about $250 away.
Addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
0xa875890465da20062bcf3b024bf7d54e69c725a8
0xfd423284f6a9c73a2a3d53cab8921d6533533d97
Crypto asset management firm Abraxas Capital continues to offload 1,469 BTC: After moving 1,469 BTC ($98.45 million) to Kraken, they pulled back 22.71 million USDC.
Over the past day or so, they've shorted 2,469 BTC ($166 million) at an average price of $67,210.
Over the past day or so, they've shorted 2,469 BTC ($166 million) at an average price of $67,210.
余烬Ember
·
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The crypto asset management firm Abraxas Capital likely shorted 1,000 BTC ($67.49 million) during last night's dip, contributing to the drop in BTC.
About 7 hours ago, they transferred 1,000 BTC ($67.49 million) into Kraken, then gradually withdrew 52.72 million stablecoins (USDC+USDT) from Kraken.
About 7 hours ago, they transferred 1,000 BTC ($67.49 million) into Kraken, then gradually withdrew 52.72 million stablecoins (USDC+USDT) from Kraken.
Tears, fam! Our last ETH bull, Tom Lee, is still solo carrying! 😭
While institutions are dumping, Bitmine is going against the tide, increasing their position with another 25,000 ETH ($47.98 million) through BitGo in the early hours.
Address: 0x873Fd7Ab30c9507Fb0e57c1F2b0C651b0Fd13bB9
While institutions are dumping, Bitmine is going against the tide, increasing their position with another 25,000 ETH ($47.98 million) through BitGo in the early hours.
Address: 0x873Fd7Ab30c9507Fb0e57c1F2b0C651b0Fd13bB9
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