Million Followers KOL Andrew Tate Shorting YZY, with a Position Size of $175,000
On August 22nd, as per the monitoring of @mlmabc, KOL Andrew Tate, who has tens of millions of followers on the X platform, has just placed a short position worth $175,000 on YZY (Kanye West's Meme coin) with an opening price of $0.8523 and a liquidation price of $1.0306.
1 hours ago
「Big Brother Whale」's Long Position Loss Narrowed to $8.4 Million
On August 22nd, as per on-chain data, "Brother Whale" Huang Licheng currently holds a long position valued at more than $140 million in BTC, ETH, HYPE, PUMP, and YZY. The current unrealized loss has been narrowed down to $8.4 million, compared to the previously more than $10 million unrealized loss.
The ETH long position alone is in excess of $100 million. The opening price is $4,553.74, the liquidation price is $3,132.56, and the unrealized loss is $6.61 million.
1 hours ago
Sell-off BTC to go long on ETH Ancient Whale's initial funding source was BitForex, a CEX that was repeatedly criticized by ZachXBT
On August 22nd, according to the monitoring of @mlmabc, a whale from ancient times sold a large quantity of BTC today and took a long position on ETH. The initial funds of this whale came from BitForex, a trading platform that has been repeatedly criticized by on-chain detective ZachXBT.
This ancient whale sold 2,970 BTC (approximately $334 million) within the past 24 hours and purchased 50,470 ETH spot (approximately $215 million). At the same time, it also took a long position of 135,263 ETH on Hyperliquid (approximately $575 million).
BlockBeats previously reported that on February 26, 2024, the hot wallet of BitForex recorded a fund outflow of about $56 million on February 23. Shortly after this fund outflow occurred, user withdrawal requests encountered processing delays, and the trading platform has not yet issued any official announcements.
On July 20, 2024, BitForex stated that after being shut down for five months due to an investigation, withdrawal services would be resume
1 hours ago
A certain ancient whale has once again thrown 2970 BTC and gone long on ETH, with their ETH long position now exceeding 185,000 coins.
On August 22nd, according to on-chain data, a wallet that transferred 15,000 BTC from HTX and Binance seven years ago (valued at $95 million at that time) has sold an additional 2,970 BTC (approximately $334 million) within the past 24 hours and purchased 50,470 ETH spot (about $215 million). Meanwhile, they took a long position on 135,263 ETH on Hyperliquid (about $575 million). As a consequence, their total nominal exposure to ETH has reached 185,733 ETH (about $790 million).
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A user was robbed of 783 Bitcoins due to a social engineering attack, resulting in a loss of over 90 million dollars.
August 22nd. On-chain detective ZachXBT disclosed on his personal channel that on August 19, 2025, a victim was deceived by a social engineering attack and lost 783 bitcoins (approximately $91.4 million). In this case, the attacker posed as customer support from a trading platform and a hardware wallet.
The stolen funds started to be gradually dispersed. The attacker made multiple deposits to Wasabi. Coincidentally, this theft took place on the one-year anniversary of the Genesis 243 million USD hack.
Stolen Transaction Hash: da598f2a941ee3c249a3c11e5e171e186a08900012f6aad26e6d11b8e8816457
Stolen Address: bc1qyxyk4qgyrkx4rjwsuevug04wahdk6uf95mqlej
1 hours ago
Israeli Prime Minister: Has Instructed to Initiate Ceasefire Negotiations
August 22: Benjamin Netanyahu, the Israeli prime minister, released a video statement. He stated that he had instructed to commence negotiations immediately to release all Israeli detainees held in the Gaza Strip and bring an end to the war under "conditions acceptable to Israel." Furthermore, he announced that he had approved the military's plan to take control of Gaza City. (Golden Finance)
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