On-Chain Whale Activity Overview: "BTC OG Insider Whale" Long 15,000 ETH, "Pal" Once Again Long $13.35M Worth of ETH

2025.11.25 10:00:33

On November 25th, according to the monitoring of Hyperinsight, the following is a summary of the on-chain whale activities in the past 24 hours: The "BTC OG Insider Whale" transferred 10 million USDC into the HyperLiquid contract account and initiated a 5x leveraged long position in ETH. Currently, it is holding 15,000 ETH long, with a value of 43.8 million US dollars. The opening price is 2945 US dollars, the liquidation price is 2,326.56 US dollars, and it is currently experiencing an unrealized loss of 370,000 US dollars. The "Buddy" went long again from last night to early this morning: it transferred 1 million USDC into HyperLiquid and then took a long position in 13.35 million US dollars' worth of ETH and 830,000 US dollars' worth of HYPE. The opening price of ETH is 2,883 US dollars, and the liquidation price is 2,716 US dollars. Currently, its long position has an unrealized profit of 280,000 US dollars. A new wallet transferred 5.35 million US dollars into HyperLiquid and opened a BTC short position with 20x leverage. Currently, the position value is 43.53 million US dollars. Multicoin Capital bought 61,637 AAVE again today, worth 10.94 million US dollars. In the past month and a half, they have accumulated a total of 278,000 AAVE (49.52 million US dollars), with an average price of 228 US dollars and an unrealized loss of 13.9 million US dollars.

Add to Favorites Download image Share x Copy link

Relevant content

The Hubei police in China seized a wallet containing approximately 1.9 million USDT. If unclaimed for six months, the funds will be turned over to the national treasury.

**December 5** The Jiayu County Public Security Bureau in Xianning, Hubei, China, announced Wednesday (December 3) that it seized a virtual currency wallet holding roughly 1.9 million USDT during searches of suspect Zeng’s home and rental property. The searches were part of probes into an extortion case and a case involving the infringement of citizens’ personal information. The items’ current owner is unknown. The owner must claim the items at the bureau within six months of the announcement, providing legal proof and identification. If no one claims the items or fails to provide valid legal justification by the deadline, the bureau will transfer the items and any accrued interest to the national treasury in accordance with relevant laws and regulations.

13 minutes ago

The concept of "Mascot" within the BSC ecosystem is gaining popularity, with BIBI and PALU reaching new highs in market cap before pulling back.

Dec 5 – Per GMGN monitoring via this link, the meme coin BIBI has surged sharply in market cap since Dec 3, driven by the recent widespread appearance of the Bibi mascot plushie at Binance Global Event venues. Starting from a low of ~$1.7 million, BIBI briefly spiked to a peak of $13.8 million — with the market framing it as a potential "new mascot" for Binance. It has since pulled back from the peak, currently sitting at ~$8 million with a price per token of ~$0.008. Meanwhile, Binance’s new CEO He Yi’s public comments on another meme coin, PALU, have grabbed market attention. He Yi stated: "PALU is employee-driven, and I’m not against internal experimentation." Fueled by this, PALU’s market cap has climbed steadily from ~$6 million to a peak of $9.7 million. It has also pulled back recently, now at ~$7 million with a price per token of ~$0.007. PALU traces its origin to a community Mid-Autumn Festival i

13 minutes ago

Yesterday the US Bitcoin Spot ETF saw a net outflow of $1.946 billion

On December 5th, Farside monitoring data indicates U.S. Bitcoin spot ETFs recorded a net outflow of $194.6 million yesterday—with no ETF registering any fund inflows. ### Key adjustments for American English/financial news norms: 1. **简洁主动**：用 "recorded" 替代被动的 "the net outflow of"，更符合快讯简洁表达； 2. **术语规范**："registering" 替代 "recording"（金融领域常用搭配），"U.S." 标准缩写； 3. **逻辑衔接**：用破折号衔接补充信息，比逗号更清晰（美式快讯常见）； 4. **复数准确**："ETFs" 明确指代多个美国比特币现货ETF（原句隐含复数）。

13 minutes ago

After SBF's Cellmate Receives Pardon, Intense Advocacy Follows; Market Predicts Slim Chance of Release This Year

On December 2, former U.S. President Donald Trump pardoned Juan Orlando Hernández (JOH)—the ex-president of Honduras who was serving a sentence in New York for cocaine smuggling—per monitoring from PolyBeats (Dec. 5 update). Three hours ago, FTX founder Sam Bankman-Fried (SBF)—arrested in 2022 and once JOH’s cellmate—posted on X that he spent substantial time helping JOH prepare for trial: reviewing evidence and drafting legal documents. SBF described JOH as “the most innocent prisoner I’ve ever seen, including myself.” Speculation swirls that SBF’s high-profile post may aim to highlight his behind-the-scenes role in JOH’s release, signal support for Trump’s pardon policy, and lay groundwork for his own potential pardon or commutation. Reports note SBF’s family has openly lobbied Trump and arranged meetings with his allies since early 2025. Yet on prediction market Polymarket, the probability of “Will Trump pardon SBF in 2025?” remains largely unchanged at an extremely low ~2%

13 minutes ago

Insider: Bank of Japan Leaning Towards Hiking Rates at December Meeting

Dec. 5 — Sources report the Bank of Japan (BOJ) is leaning toward hiking interest rates at its December meeting, while keeping the door open to further policy tightening. The USD/JPY exchange rate fell ~30 basis points in short-term trading, last trading at 154.96. (Kryptonite)

13 minutes ago

Moonshot has launched MINER

On December 5, per monitoring data, Moonshot launched its MEME coin MINER on the Solana blockchain, with a reported market capitalization of $3.19 million.