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On-chain Whale Activity Overview: Buddy Faces Liquidation Again, Mega Whale of 10,000 BTC Completes Sell-off

2025.11.20 10:32:38

On November 20th, as per the monitoring of Hyperinsight, the following is a summary of the on-chain whale activities in the past 24 hours: 「Buddy」 Huang Lizheng increased his long position in ETH with a 25x leverage. Currently, he holds a position worth $11.5 million, with an opening price of $3,002 and a liquidation price of $2,936. His long position in ETH was liquidated again last night, resulting in a forced liquidation of 20% of his position (775 ETH). Bitcoin whale Owen Gunden transferred the remaining 2,499 BTC to Kraken an hour ago, with a value of $228 million. Owen Gunden has sold more than 11,000 BTC in the past month. Since the 1011 flash crash, the whale address "0x9ee...1daAb" has earned more than $39.88 million through seven short positions. The address is currently in a long position for ETH and XRP with a cumulative unrealized loss of $19 million. The current positions are as follows: a long position of $184 million in ETH with an opening price of $3,219 and an unrealized loss of $11.6 million; a long position of $94 million in XRP with an opening price of $2.29 and an unrealized loss of $7.4 million. The smart money that entered WBTC at the bottom of $16,933 in 2019 continues to sell. As of yesterday, they have sold a total of 176.17 WBTC (approximately $15.79 million) at an average selling price of $89,679, making a profit of $12.815 million. They still hold 280.479 WBTC on-chain, worth $25.73 million. A "gambler" related to Roobet and Stake.com has had their ZEC short positions in all 4 wallets fully liquidated, resulting in a total account loss of more than $10.4 million. They took a $16.75 million ZEC short position on November 17th, with a liquidation price of $757. 5,533 ETH ($16.52 million) continues to be transferred from the SharpLink address to the Galaxy Digital OTC wallet. Since early yesterday morning, a total of 10,975 ETH ($33.54 million) has been transferred from the SharpLink address to Galaxy Digital. Despite the dip in ETH, Tom Lee's Bitmine may still be accumulating ETH. A new wallet, 0x748d, is likely related to Bitmine and just received 24,827 ETH from BitGo (worth $72.52 million).
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