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Profitable $98.95M ETH Whale Doubles Down on 23K ETH Position

2 hours ago

February 3rd — On-chain analyst Wu Jinyu reports a whale/institution active in ETH scalping (with $98.95 million in prior profits) has ramped up holdings: it added 23,000 ETH in the past 15 hours, and has accumulated $262 million worth of cbBTC and ETH purchases over 3 days. **Recent buy breakdown:** - 83,392 ETH ($204 million) at an average price of $2,450 - 750 cbBTC ($57.78 million) at an average price of $77,040 **Current position & unrealized performance:** - Total holdings: 173,000 ETH ($406 million) + 750 cbBTC ($57.78 million) - Unrealized loss: $55.11 million - Average costs: ETH $2,667; cbBTC $77,040
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Trend Research deposited another 20,000 ETH to Binance, bringing the total transferred to 93,588 ETH

On Feb. 3, blockchain analytics platform Onchain Lens reported that Trend Research has once again deposited 20,000 ETH (valued at $46.54 million) into Binance. This brings the total amount transferred to 93,588 ETH, worth roughly $215.14 million.

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「Pal」 Continues to Increase ETH Position, Hypes Longs, Total Position Size Now at $6.23 Million

Feb. 3 — Per Hyperinsight data, the entity “Pal” continued to build up its long positions in ETH and HYPE overnight and this morning, and is still adding to its holdings. As of press time, its total position has reached $6.23 million. Details include: - 1,700 ETH in 25x leveraged long positions, with a liquidation price of $2,179; - 60,888 HYPE in 10x leveraged long positions, with a liquidation price of $33.44.

3 minutes ago

Michael Saylor was approached by the Epstein group to participate in social activities, but he showed little interest in joining the latter's circle

**February 3rd** Per latest public records, Michael Saylor donated $25,000 to a charity gala—an approach Epstein’s circle reportedly used to lure wealthy individuals—in exchange for an invitation to Epstein’s elite social event. Epstein’s New York publicist Peggy Siegal, in an email, described Saylor at the gathering as “a weirdo, a drugged zombie: completely uncharismatic, unable to communicate, and very unsociable.” Notably, there is no additional information linking Saylor to criminal charges, sex scandals, visits to Epstein’s island, flight logs, or direct communication with Epstein. Records indicate Saylor had no motivation to join Epstein’s “social circle” after his experience in it.

3 minutes ago

DBS Bank Increases ETH Holdings Again, Accumulating a Total of 24,898 ETH in the Past Week

On February 3, per The Data Nerd, DBS Bank acquired 2,500 ETH (roughly $5.85 million) from Wintermute. Within a week, the bank had accumulated a total of 24,898 ETH (approximately $61.34 million) at an average purchase price of around $2,463 per ETH.

3 minutes ago

Ark Invest Boosts Holdings in Circle, BitMine, and Bullish Stocks on Monday

On February 3, The Block reported that Ark Invest purchased $9.4 million worth of Circle stock via two ETFs on Monday. Additionally, the firm acquired $6.25 million in shares of Ethereum fund manager Bitmine and $6 million in shares of crypto exchange Bullish. Ark Invest CEO Cathie Wood recently noted that the recent surge in gold prices could be a precursor to Bitcoin’s next bull market.

3 minutes ago

「BTC OG Insider Whale」 Accumulates 806.47 BTC Worth $63.36 Million in Nearly 11 Hours

**February 3rd Update** Per on-chain analyst Ai Auntie’s (@ai_9684xtpa) monitoring, the “BTC OG Insider Whale” has acquired 806.47 BTC (valued at $63.36 million) from B2C2 and Coinbase over the past 11 hours. As of now, the whale holds a combined 40,411 BTC ($3.14 billion) and 783,524.43 ETH ($1.07 billion). Its BTC holdings are more than three times the size of its ETH position, with total on-chain assets exceeding $4.95 billion.

3 minutes ago

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