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「Buddy」's ETH long position was liquidated, then he immediately went long on ETH again with 25x leverage

5 hours ago

On October 23rd, as monitored by Onchain Lens, the long position of "Big Brother Whale" Huang Licheng's ETH (with a 25x leverage) was fully liquidated, resulting in a loss of $1.57 million. Subsequently, he opened a new 25x leverage long position for ETH. As of now, his total loss amounts to $13.76 million.
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Whale with 0x3fc Prefix Liquidates BTC Longs and Goes Short, Holding Over $80 Million

On October 23rd, as per the monitoring of HyperInsight, in the past three hours, a whale address commencing with 0x3fc. After liquidating its long position in BTC, it switched to open a new short position at an average price of $108,300, with a nominal value amounting to $80.28 million. The current unrealized loss exceeds 20%, and the current liquidation price is at $109,700. In addition, at 4 am today during the market pullback, the same address went long on BTC and SOL and closed its position three hours ago. This address has accumulated a total loss of $3.64 million in the past week.

10 minutes ago

Two LINK Whale Addresses Increase Their Holdings by an Additional 128,300 LINK

On October 23rd, as per the monitoring of LookOnChain, two LINK whale addresses have decided to keep on amassing more LINK.
The whale address starting with 0xf386 withdrew 62,207 LINK from OKX 5 hours ago, which is approximately $1.07 million. Over the past 5 months, it has accumulated a total of 1.1 million LINK, which is approximately $19 million.
The whale address starting with 0xe8aa withdrew 66,113 LINK from Kraken 14 hours ago, which is approximately $1.14 million. Over the past month, it has accumulated a total of 307,684 LINK, which is approximately $5.34 million.

10 minutes ago

Established asset management company T.Rowe Price is planning to launch a "Cryptocurrency Basket ETF" using an actively managed strategy

On October 23rd, the traditional asset management company T. Rowe Price has submitted an S-1 application to the U.S. Securities and Exchange Commission for the launch of its first cryptocurrency ETF. Currently, the company manages $1.77 trillion in assets. According to the disclosure documents submitted on Wednesday, this product, named the "T. Rowe Price Active Crypto ETF", will adopt an active management strategy with the aim of outperforming the FTSE Crypto US Listed Index, which tracks the performance of the top ten cryptocurrencies in the US over a period of one year or longer. The filing indicates that the fund will invest in "eligible" cryptocurrencies such as Bitcoin, Ethereum, Solana, XRP, Cardano, Avalanche, Litecoin, Polkadot, Dogecoin, HBAR, Bitcoin Cash, Chainlink, Lumen, and Shiba Inu.

10 minutes ago

Radiant Capital exploiter has deposited 2834.6 ETH into Tornado Cash

On October 23rd, as per the monitoring of CertiK Alert, the exploiter of Radiant Capital has deposited 2834.6 ETH (approximately $10.8 million) into the Tornado Cash mixer. Among this, 2213.8 ETH was transferred to address EOA 0x4afb in October 2024 through the Arbitrum bridge, while the remaining funds were the proceeds from the conversion of DAI. On October 16th, 2024, the Radiant lending pool was attacked on the BNB chain and the Arbitrum network, resulting in a loss of approximately $53 million. By controlling the permissions of 3 out of 11 multisig wallet signers, the attacker replaced the implementation contract of the Radiant lending pool to steal funds.

10 minutes ago

KOL Leak: Alleged ATH Executive Collusion with Investor to Short with Leverage against the Founder's Buy Wall, executing a large short position and spot market sell-off for profit

On October 23rd, according to Crypto Fearless, recently received insider information regarding the recent sharp drop from the all-time high (ATH) from multiple sources, with a total of 2 versions: Version One: After the founder pumped up the price and then dumped to initiate a short position. They spread insider information about an upcoming pump among investors, partners, and industry professionals around them in order to sell at a high price. Version Two: An internal executive at ATH who was dissatisfied with the unequal distribution of funds by the founder secretly collaborated with VC investors to short the market and became the counterparty to the founder's pump and dump funds. It is said that the internal executive, the boss, and other colleagues held a meeting together and were fully aware of and involved in all positive developments, such as the $350 million DAT financing. During the pump to the peak, they placed a large short order, coordinated with the spot selling of chip

10 minutes ago

「BTC OG」 and two affiliated addresses synchronized bearish views yesterday, realizing a short-term profit of over 7 million and have taken profit.

On October 23rd, as per the on-chain AI analysis tool, CoinBob (@CoinbobAI_bot), the "BTC OG" whale (0xb31) closed a short position of more than $100 million in BTC at 23:00 yesterday. Subsequently, at around 9:00 today when the Bitcoin price was approximately $108,000, the whale completely closed the remaining $140 million BTC short position, achieving a profit of $6.39 million. In addition, the associated address of "BTC OG" (0xc2a) opened another 18 times the BTC short position at 22:00 yesterday and continued to add to it. By 3:00 this morning, the whale had accumulated a nominal position worth about $110 million in BTC shorts. Subsequently, at 7:00 this morning at the price low, the whale took a profit of about $780,000. At the time of writing, both addresses no longer hold any positions, and the contract account still retains about $80 million. According to market analysis, at 5:00 today, possibly influenced by the news that "Biden is to announce Russian sanctions within a day"

10 minutes ago