Lookonchain APP

App Store
Feeds Articles

Analysis: High-profile Ethereum Whale Possibly Linked to Bitcoin OG or Trend Research under Huobi-Owned Exchange

2025.10.10 09:16:26

October 10th. Based on the analysis of LookOnChain, the high-profile Ethereum whale that recently swapped to Bitcoin may be related to either the Bitcoin OG or Trend Research under the umbrella of Yi Li Hua. The evidence is as follows: Wallet 0x52d3 sent 0.1 ETH to this Bitcoin OG as a gas fee 8 hours ago and then deposited 1.31 million USDC into Trend Research's Binance deposit address. Today's news shows that this Bitcoin OG has increased its short position to 3,600 BTC (4.38 billion USD), and it is currently facing an unrealized loss of 3.66 million USD. The liquidation price is 139,900 USD.
Add to Favorites Download image Share x Copy link
Relevant content

Whale 0xe271 buys 39,018 $AAVE ($6.3M) from Kraken

Whale 0xe271 bought 39,018 $AAVE ($6.3M) from #Kraken 4 hours ago.

2 hours ago

Joseph Lubin Transfers 133,298 $ETH ($356.2M) to New Wallet

A wallet linked to #Ethereum co-founder Joseph Lubin(@ethereumJoseph) transferred 133,298 $ETH ($356.2M) to a new wallet 5 hours ago.

2 hours ago

US stocks closed on Wednesday, with the three major indices ending mixed, while AI and crypto-related individual stocks saw stable volatility.

According to data from BIT (bit.com), U.S. stocks closed on Wednesday: the Dow Jones Industrial Average initially fell 0.86%, the S&P 500 dropped 0.25%, and the Nasdaq rose 0.24%. Intel (INTC.O) gained 3.71%, and Apple (AAPL.O) rose 1.1%. Most other AI-related and crypto-themed stocks saw price moves of less than 1%, with overall market volatility remaining relatively stable.

2 hours ago

Michael Saylor: STRC Preferred Stock Dividend Rate Remains at 12% for October

Michael Saylor, founder of Bitcoin treasury firm Strategy, announced in a post that the dividend rate of the company’s preferred stock product Stretch (STRC) will remain at 12% in October 2026.

2 hours ago

Ripple unlocks 1 billion XRP tokens, valued at approximately $1.49 billion.

According to monitoring by OnchainLens, Ripple has completed the unlocking of 1 billion XRP via its escrow accounts, with a total value of approximately $1.49 billion.

2 hours ago

A crypto whale added $66 million worth of ZEC to its holdings, pushing its main wallet balance to $66.19 million.

According to OnchainLens monitoring, a crypto whale withdrew 2,000 ZEC from Binance, worth roughly $2.82 million. The funds were later consolidated from two wallets to the whale’s primary accumulation address. Currently, this main accumulation wallet holds ZEC valued at approximately $66.19 million.

2 hours ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

2024.12.16 14:48:36

A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

2024.12.14 10:35:27

When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.

2026.01.31 18:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18

A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

2024.12.03 23:09:08

 More

Hot Articles

Follow us

X

Follow

Telegram

Join

Popular tokens

BitcoinEthereumHyperliquidSolanaTRONBNBTetherAaveXRPPepeFartcoinOndoJupiterUniswapBonkPendleEthenaArbitrumAvalancheLidoChainlinkPolygonDogecoinCardano