Lookonchain APP

App Store

On-chain Whale Activity Overview: "ETH Bull Whale" Losing Conviction, "Buddy" Liquidated Multiple Times Adds to Position and Fights Again

2025.11.07 09:16:53

On November 7th, according to the monitoring of Hyperinsight, the whale activities that were actively on-chain in the past 24 hours are as follows: The "100% Win Rate Whale" closed a 40x long position of BTC about 12 hours ago, with a profit of only approximately $32,000. Currently, its account assets are only about $600,000. After a previous winning streak of 14 games and a losing streak of 5 games, it barely managed to achieve a single profitable trade. Over the past month, its account has incurred a total loss of $31.44 million in contracts. The "1011 Insider Whale" is maintaining a 5x leveraged long position. It is currently holding a long position of BTC worth $71 million and a long position of ETH worth $53 million, with a total position of approximately $124 million. The overall unrealized loss has expanded to about $4 million. The entry price of BTC is $104,520.3, and the entry price of ETH is $3,427.14. The "Brotherhood Buddy" Huang Licheng raised about $500,000 on Wednesday night and returned to Hyperliquid. He once again went 25x long on ETH. Last night, he was liquidated multiple times. "Buddy" added more margin to the account 8 hours ago to increase the position. Currently, he holds a long position of ETH worth about $10 million, with an entry price of $3,334.35 and a liquidation price of $3,204.10. The "Steadfast 25x Long ETH Whale" is no longer "steadfast." In the early morning, it closed its long position of ETH worth about $10 million, losing $2.29 million, and withdrew the remaining approximately $2.17 million in margin from the account. It has incurred a loss of about $10 million in the past week. The "Whale Who Has Been Shorting BTC Four Times Since March 2025" is once again realizing a profit of $12.99 million. It added to its position multiple times from October 24th to 28th and currently holds 1,231.98 short positions of BTC worth $124 million, with an average entry price of $111,499.3. The issuer of USDT, Tether, has once again purchased 961 BTC, worth $97.34 million. Tether currently holds 87,290 BTC, with a total value of $8.84 billion.
Relevant content

Strategy Preferred Stock STRC raised funds yesterday to purchase 2724 BTC.

On April 1st, per data from BitcoinTreasuries.NET, Strategy’s preferred stock (ticker: STRC) raised enough capital yesterday to acquire 2,724 bitcoins.

4 minutes ago

Whale Trader "pension-usdt.eth" Adds to BTC Short Position, Increasing it to About 250 Coins, with a Total Value of $51.8 Million

April 1st: Per Coinbob Popular Address Monitoring (via their Telegram channel: https://t.me/Coinbob_track_CN), the Band Protocol whale at address "pension-usdt.eth" (0x0ddf...) opened a 3x leveraged BTC short this morning. In the past hour, the whale added ~250 BTC to its short position, pushing the total to ~$17.28 million and the overall position size to $51.8 million. Its average entry price has risen from $68,121 to $68,389, with an unrealized loss of ~$570,000 (-3.3%) currently. The address still holds $19.55 million in remaining collateral, providing ample cushion. Based on the whale’s historical trading patterns, it typically builds its BTC short position up to ~1,000 BTC to complete its setup.

4 minutes ago

An address is suspected of rug pulling 4012 ETH, equivalent to $8.572 million

On-chain analyst Ai Auntie (@ai_9684xtpa) reported on April 1 that address 0x65d…8fC62 has allegedly liquidated 4,012 ETH, worth $8.572 million. Over the past 40 minutes, the address transferred the 4,012 ETH it redeemed from Lido a week ago to Binance, leaving only 0.709 ETH on-chain.

4 minutes ago

Crude Oil TOP 1 Holder "Abraxas Capital" Turns Loss into Gain with Over Billion-Dollar Short Position, Unrealized Gain Increases to $4 Million

April 1: Trump’s troop withdrawal statement sparked a sudden shift in market sentiment, pushing WTI and Brent crude prices below $100 per barrel, per HyperInsight monitoring (https://t.me/HyperInsight). Two short positions held by Abraxas Capital — the largest holder of on-chain crude positions — quickly flipped from loss to profit, with a total floating profit of $4 million and an overall position size of $144 million. Key positions breakdown: - Brent Crude Short (5x leverage): $92 million size, average price ~$103/barrel; - WTI Crude Short (5x leverage): $51 million size, average price ~$98.3/barrel.

4 minutes ago

Bitcoin Q1 2026 Price Drop 23.8%, Marking Worst Performance Since 2018

April 1st — Bitcoin notched a 23.8% drop in the first quarter of 2026, marking its worst Q1 performance since 2018 (when it plunged 50% in the same period), per The Block. Adding to the downturn: a 23% decline in Q4 2025 means the crypto has fallen roughly 41.6% over the past six months. Analysts point to multiple drivers for the slump. Andri Fauzan Adziima, Research Director at Bitrue, noted the Q1 drop was primarily fueled by outflows from Bitcoin spot ETFs, plus persistent high inflation, a cautious Federal Reserve, and broad market risk aversion. Bitcoin spot ETFs saw net outflows of $4.965 billion in Q1: $18 billion left in the first two months, partially offset by $13.2 billion in inflows in March. Still, analysts say Bitcoin’s long-term conviction remains unshaken. Min Jung, a researcher at Presto Research, stated: “There’s little evidence of a structural shift in long-term Bitcoin belief. Institutional participation and adoption trends are intact, meaning this decline is

4 minutes ago

Trump's Troop Withdrawal Statement Triggers Oil Sell-off, Energy Premium Quickly Dissipates

April 1 – WTI crude oil fell below $98 per barrel (intraday drop: 3.78%) while Brent crude was down 3.3% Wednesday, after former President Trump said the U.S. would withdraw from Iran within two to three weeks regardless of an agreement. Kaiyuan Macro’s Thomas Mathews noted: “Hopes of easing tensions have lifted markets, but we believe the war’s impact will linger even if it ends quickly. Both sides have issued positive signals in earlier stages, yet many turned out to be empty promises.” (FX678)

4 minutes ago