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Top Whale Watchlist: "BTC OG Insider Whale" Longs BTC Below Average Price, "Meme Coin Short Army Leader" Increases BTC Short to $8.2M

5 days ago

On Jan 8, data from the **Coinbob Popular Address Monitor** (via its Telegram channel: https://t.me/Coinbob_track_CN) reveals key updates on crypto whale positions across platforms (notably Hyperliquid): ### 1. BTC OG Insider Whale Total unrealized gains *shrank* from $27M to $7.8M. - **Main holding**: ETH long position ($4.8M gain, +3.7%; avg. $3,147; ~$660M size) - **BTC long**: Now underwater (avg. $91,500; ~$170k unrealized loss) - **Total position**: ~$806M; currently the **#1 long position holder** for ETH/BTC/SOL on Hyperliquid. ### 2. CZ Opponent’s Position ETH long *flipped from profit to loss*: ~$1.08M unrealized loss; ~$181M size (avg. $3,190). - Also holds XRP long (~$84.4M size; ~$4.62M unrealized loss) — now the **largest XRP long** and **2nd-largest ETH long** on Hyperliquid (no rebalancing yet). ### 3. ZEC Largest Short Continued realizing **MON short profits** (~$1.4M total) overnight/this morning, while adding to WLFI short (~$700k; avg. $0.169). - **ETH short**: Flipped from loss to gain (~$2.95M unrealized gain; ~$146M size; avg. $3,239) - **Total short position**: ~$183M; now the **largest short holder** for ETH/ZEC/MON on the platform. ### 4. Shiba Inu Air Force Leader Added to BTC/DOGE shorts overnight/this morning: - BTC short: $8.2M (avg. $91,800) - DOGE short: ~$1.62M (avg. $0.147) - Remains the **largest LIT short** on Hyperliquid (~$14.4M size; avg. $2.7; ~$1.9M unrealized loss). ### 5. pension-usdt.eth 3x-leveraged ETH short: ~$800k unrealized loss; ~$63.5M size (avg. $3,136; liquidation price: $4,547). ### 6. Strategy Opponent Whale Kept adding to FARTCOIN short (~$360k size). - **Main position**: BTC short (~$146M size; avg. $91,300; ~$220k floating loss) — now the **largest BTC bear whale** on Hyperliquid. - **Total account size**: ~$285M. All positions are tracked on Hyperliquid unless noted otherwise.
Relevant content

A whale went long 40x for 196.88 BTC, with an average entry price of $91,447.2

On January 13, HyperInsight monitoring (via its Telegram channel) shows a crypto whale closed a BTC short position—incurring a realized loss of $65,000. Immediately afterward, the whale opened a long position: 196.88 BTC (valued at ~$17.95 million) with 40x leverage, at an average entry price of $91,447.20. The position currently holds an unrealized loss of $50,000.

3 minutes ago

Queued ETH for Ethereum PoS Network Surpasses 2.17 Million, Equivalent to Around $6.74 Billion

January 13th: Per data from validatorqueue, a Validator Queue tracking site, the current amount of ETH in the Ethereum PoS network’s validator joining queue has continued to climb to 2,170,452 ETH—valued at approximately $6.74 billion—with an estimated activation delay of roughly 37 days and 16 hours. The primary driver is that BitMine recently staked a significant portion of its ETH holdings. Meanwhile, the amount of ETH in the network’s validator exit queue is just 11,063 ETH, valued at roughly $3.435 million, with an exit wait time of approximately 4 hours and 37 minutes.

3 minutes ago

「20M Bandit」 Trims BTC, Pumps Shorts, Shifts to Long ZEC

On January 13, data from HyperInsight monitoring shows that in the past hour, the "20 Million Band Hunter" (address 0x880a) reduced its BTC short position and switched to going long on ZEC. The account currently holds an unrealized profit of $10.06 million. This address has long engaged in high-frequency multi-currency arbitrage trading, using high-leverage short positions to dominate its portfolio. It has consistently generated excess returns in volatile markets, with total profits of approximately $8.7 million over the past week.

3 minutes ago

Tether Freezes 182 Million USDT from 5 Addresses on the Tron Network

On January 13, blockchain analytics platform Whale Alert reported that Tether froze 5 distinct addresses on the Tron network on January 11, totaling 182 million USDT. The affected addresses held between 12 million and 50 million USDT each. This action aligns with Tether’s wallet freeze protocol—rolled out in December 2023—to comply with sanctions requirements from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). As of mid-2025, Tether has cumulatively frozen over $3 billion in USDT and collaborated with more than 310 law enforcement agencies across 62 countries.

3 minutes ago

A whale has bought 6.98 million NYC spending 820,000 USDC in the last 4 hours

Jan. 13 — Onchain Lens monitoring shows crypto KOL @old (banned account) spent 820,000 USDC in the past four hours to purchase 6.98 million NYC tokens. The account now holds 203,000 USDC and may continue buying. Previously reported: Former New York City Mayor Eric Adams launched the "NYC" token after leaving office. The project aims to raise funds to combat antisemitism, anti-American sentiment, and promote blockchain education for children. Adams introduced the token in Times Square but did not disclose details on collaborators, issuance timeline, fund usage, or specific token mechanisms — only noting regular New Yorkers can participate in the investment.

3 minutes ago

A Whale Goes Short with 20x Leverage on BTC, ETH, and SOL, Reaching a Total Position of $140M

On January 13, monitoring by The Data Nerd revealed a whale opened 20x leveraged short positions across BTC, ETH, and SOL, totaling $140 million. **Position Breakdown**: - 20x leveraged short on BTC: ~$69.3 million - 20x leveraged short on SOL: ~$50.3 million - 20x leveraged short on ETH: ~$20 million This aligns with U.S. news brief style: concise, direct, and structured for quick scanning (common in crypto/finance alerts). Key terms like "leveraged short positions" and "breakdown" are standard in American financial reporting.

3 minutes ago