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Top Whale Watch: "BTC OG Insider Whale" Sees $27M Paper Profit, "Strategy Bear Whale" Adds $18M to ETH Short Position

1 days ago

**January 7th Update** Per the Coinbob Popular Address Monitor, market recovery has boosted the "BTC OG Insider Whale’s" unrealized profits to $27 million. Meanwhile, the "Strategy Counterparty" has expanded its ETH short position to $79.5 million. Most whales held positions steady or made minor adjustments; key details below: ### BTC OG Insider Whale Total unrealized profits hit $27.06 million. Its core holding is an ETH long position (16% profit) worth ~$660 million at an average entry of $3,147 (unrealized gain: $21.33 million). It also holds profitable BTC and SOL long positions. Total account holdings sit at ~$825 million, making it the top ETH, BTC, and SOL long holder on Hyperliquid. ### CZ Counterparty Current ETH long position has $3.5 million in unrealized profits (~$185 million holding, avg $3,190). It also holds an XRP long position (~$87.95 million) with $1.05 million in unrealized losses. It’s the largest XRP long holder and second-largest ETH long holder on Hyperliquid; weekly profits hit $30.61 million, with no recent position changes. ### ZEC Largest Short Closed ~$1.6 million in MON short positions overnight/this morning; current MON short holding sits at ~$8.07 million (avg $0.028, $20k unrealized loss). Its ETH short position has flipped from profit to loss (~$149 million holding, avg $3,239). Total short holdings: ~$182 million, with $13.85 million in weekly losses. It’s the top short holder for ETH, ZEC, and MON on the platform. ### Shanzhai Air Force Leader Opened a ~$340k BTC short position. Recently added to holdings of PUMP/MET, plus short positions on Solana-chain meme coins PEPE and Fartcoin—total related short size now ~$6 million. It remains the largest LIT short holder on Hyperliquid (~$14.17 million, avg $2.7, $1.65 million unrealized loss). ### pension-usdt.eth Launched a 3x-leveraged ETH short position with $2.31 million in unrealized losses. Current holding: ~$65 million (avg $3,136, liquidation price: $4,547). ### Strategy Opponent Position Added ~$18 million to its ETH short position yesterday through today, bringing total holding to ~$79.5 million (avg $3,145, $2.55 million unrealized loss). It’s also the largest BTC short whale on Hyperliquid (~$139 million, avg $91,300).
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If Bitcoin drops below $90,000, mainstream CEX long liquidation intensity will reach $1.07 billion

**As of January 8th** Data from Coinglass indicates: - If Bitcoin drops below $90,000, the cumulative long liquidation value across major centralized exchanges (CEXs) will hit $1.07 billion. - By contrast, if Bitcoin rises above $92,000, the total short liquidation value on major CEXs will reach $417 million. **BlockBeats Note** Liquidation charts do not show the exact number or total value of contracts at risk of liquidation. Instead, the bars reflect the relative importance of each liquidation cluster compared to adjacent clusters—this is defined as "strength." In other words, the chart signals how impactful reaching a specific price level will be: a taller "liquidation bar" means the price crossing that threshold will spark a stronger reaction driven by a liquidity cascade.

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A whale closed a 136 BTC long position, losing $22,000, and immediately opened a short position

On January 8, per HyperInsight monitoring, a whale closed a 40x leveraged long position of 136 BTC (≈$12.4 million) at 13:27 today, realizing a $22,000 loss. The whale then opened a 40x leveraged short position with 80 BTC (≈$7.26 million) at an entry price of $90,997.7, and is currently slightly in profit.

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Binance will delist 24 trading pairs including 1000SATS/FDUSD on January 9th.

Jan. 8 — Binance announced today that it will delist and suspend trading for 24 trading pairs on Wednesday, Jan. 9, 2026, at 3:00 UTC, as part of efforts to safeguard users and uphold a high-quality trading market. The affected pairs are: 1000SATS/FDUSD, 2Z/BNB, AEVO/BTC, BARD/FDUSD, BIO/BNB, DOLO/FDUSD, EDEN/BNB, EDEN/FDUSD, EGLD/BNB, ETHFI/FDUSD, GLMR/BTC, HOT/ETH, HUMA/FDUSD, IOTA/ETH, KAITO/BTC, MIRA/FDUSD, MORPHO/BNB, MORPHO/FDUSD, NEIRO/FDUSD, RONIN/FDUSD, SOMI/BNB, SSV/ETH, TURTLE/BNB. Concurrently, Binance will discontinue spot trading API services for these pairs. Important note: The delisting does not impact the availability of the underlying tokens on Binance’s spot platform—users may still trade the assets via other supported trading pairs.

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Tom Lee's First Take of the Year: New Year Rally a Good Sign, Bear Market Possible Mid-Year

On January 8, Tom Lee told CNBC in an interview that the 2026 New Year’s Day surge (spanning stocks, precious metals, cryptocurrencies, etc.) has long been a positive signal of market breadth for both retail and institutional investors. This year will mirror the 2025 pattern: “joy, doldrums, and rally.” There will be a moment when investors feel the market has entered a bear phase, Lee said—but a strong rebound will follow, and stocks will ultimately finish the year bullish. He forecasts the S&P 500 could hit 7,700 points by the end of 2026. Lee added that a 15% to 20% pullback may occur as the market tests the new Fed chair (notably in the second half of the year)—but this isn’t the end of the cycle; it’s a buying opportunity.

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ZEC's 6% Short-Term Drop Triggers Long vs Short Game, On-Chain ZEC Longs and "Meme Army of Shorts" Both Heavily Increase Positions

On January 8th, per Coinbob Popular Address Monitor (https://t.me/Coinbob_track_CN), ZEC dropped 6.4% in the short term, hitting a low of $449 before rebounding to around $465. During this fluctuation, the biggest ZEC long whale on Hyperliquid (address 0x152) briefly swung from profit to loss, then quickly added to its long position at $459—boosting holdings by 2,486 ZEC (≈$1.14 million) in 10 minutes. Over the past 20 hours, this whale has cumulatively added 9,871 ZEC (≈$4.54 million) to its long positions. It now holds a 10x-leveraged ZEC long position worth ~$12.35 million, with an average entry price of $463. Coinbob data also shows the "largest ZEC short whale" remains in unrealized loss and has not adjusted its short position recently. Its current short size is ~$17.48 million, with an average entry of $419 and an unrealized loss of $1.64 million (47%). Meanwhile, the "Altcoin Short Army Leader" has been ramping up its ZEC short position over the past few hours—it now to

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Bitcoin Spot ETF saw a net outflow of $486 million yesterday, while Ethereum Spot ETF experienced a net outflow of $98.3 million

On January 8, Farside Investors reported that U.S. Bitcoin spot ETFs registered a net outflow of $486.1 million the previous day. IBIT recorded a net outflow of $130 million, while FBTC saw $247.6 million in net outflows. For Ethereum spot ETFs, the total net outflow was $98.3 million: ETHA posted a net outflow of $6.6 million, and FETH had a net outflow of $13.3 million.

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