余烬Ember
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分享链上数据 On chain data sharing。Twitter：@EmberCN
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Bosses, the Binance Web3 wallet brushing Alpha hasn't linked the invitation code yet, you can use my invitation code to link it. Existing old accounts can also fill it in. It can reduce the trading fee by 10%, and over time, it can save a lot if you brush it every day.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
Update: Trend Research continued to reduce positions by 20,000 ETH ($46.54 million) 20 minutes ago, with a total reduction of 93,589 ETH ($215 million).
There are still 558,000 ETH ($1.3 billion) remaining.
There are still 558,000 ETH ($1.3 billion) remaining.
余烬Ember
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Trend Research has closed a loss selling 53,589 ETH ($123 million), and then withdrew 121 million USDT from Binance for repayment. Now their ETH lending position's liquidation price has dropped to around $1,810.
◎Currently holding: 598,000 ETH ($1.33 billion), average cost $3,180.
◎Loss: $613 million (realized loss $47.42 million + unrealized loss $565 million)
◎Remaining leveraged loans: $897 million U
◎Currently holding: 598,000 ETH ($1.33 billion), average cost $3,180.
◎Loss: $613 million (realized loss $47.42 million + unrealized loss $565 million)
◎Remaining leveraged loans: $897 million U
HYPE $38 now... so amazing...
This whale Laurent Zeimes started going long on HYPE at the low point of $22 one week ago, and with the skyrocketing rise of HYPE, he has already made a paper profit of $20.21 million.
He currently holds 1.478 million HYPE long positions, worth $56.24 million, with an average long entry price of $24.36.
This whale Laurent Zeimes started going long on HYPE at the low point of $22 one week ago, and with the skyrocketing rise of HYPE, he has already made a paper profit of $20.21 million.
He currently holds 1.478 million HYPE long positions, worth $56.24 million, with an average long entry price of $24.36.
余烬Ember
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HYPE has risen from $22 to now $33 in the past day, an increase of 50%. Whale Laurent Zeimes has made a floating profit of $13.03 million by going long on $HYPE.
He went long 1.227 million HYPE ($27.46 million) at an average price of $22.37 with 5x leverage at the recent low point for HYPE a few days ago. As HYPE rebounds to $33, his HYPE position has a floating profit of $13.03 million.
Address: 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae
He went long 1.227 million HYPE ($27.46 million) at an average price of $22.37 with 5x leverage at the recent low point for HYPE a few days ago. As HYPE rebounds to $33, his HYPE position has a floating profit of $13.03 million.
Address: 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae
In the past 15 hours, this giant whale/institution, which has made a profit of $98.95 million from ETH trading, continues to increase its holdings by 23,000 ETH. Over the course of 3 days, it has accumulated purchases worth $262 million of cbBTC and ETH.
◎ 83,392 $ETH ($204 million), average price $2,450.
◎ 750 $cbBTC ($57.78 million), average price $77,040.
Now he holds a total of 173,000 ETH ($406 million) and 750 cbBTC ($57.78 million), with an unrealized loss of $55.11 million: ETH cost average price $2,667, cbBTC average price $77,040.
Address: 0xd4584bf988c9e8994688b56484e2f74ceaeefb20
◎ 83,392 $ETH ($204 million), average price $2,450.
◎ 750 $cbBTC ($57.78 million), average price $77,040.
Now he holds a total of 173,000 ETH ($406 million) and 750 cbBTC ($57.78 million), with an unrealized loss of $55.11 million: ETH cost average price $2,667, cbBTC average price $77,040.
Address: 0xd4584bf988c9e8994688b56484e2f74ceaeefb20
Little V just wants to make it a bit more challenging for Tom Lee and Yi Lihua 😂
ETH has just stopped falling, and Ethereum founder Vitalik sold 493.1 ETH on-chain today for 1.16 million U.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
Moreover, looking at the amount of ETH he authorized on CoW Swap, which is 5,000, he may continue to sell.
ETH has just stopped falling, and Ethereum founder Vitalik sold 493.1 ETH on-chain today for 1.16 million U.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
Moreover, looking at the amount of ETH he authorized on CoW Swap, which is 5,000, he may continue to sell.
Last week's purchase situation of the largest treasury companies for Bitcoin and Ethereum:
◎ Bitcoin treasury company Strategy (MSTR) purchased 855 BTC at a price of $87,974 last week ($75.22 million).
They now hold a total of 713,502 BTC ($54.263 billion), with an average cost of $76,052, and an unrealized profit of $1.332 billion.
◎ Ethereum treasury company Bitmine (BMNR) purchased 41,787 ETH at approximately $2,601 last week ($10.8 million).
They now hold a total of 4,285,125 ETH ($9.941 billion), with an average cost of $3,837, and an unrealized loss of $6.5 billion.
◎ Bitcoin treasury company Strategy (MSTR) purchased 855 BTC at a price of $87,974 last week ($75.22 million).
They now hold a total of 713,502 BTC ($54.263 billion), with an average cost of $76,052, and an unrealized profit of $1.332 billion.
◎ Ethereum treasury company Bitmine (BMNR) purchased 41,787 ETH at approximately $2,601 last week ($10.8 million).
They now hold a total of 4,285,125 ETH ($9.941 billion), with an average cost of $3,837, and an unrealized loss of $6.5 billion.
Trend Research has just continued to reduce its position by 20,000 ETH ($45.52 million), with a total reduction of 73,589 ETH ($168 million).
余烬Ember
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Trend Research has closed a loss selling 53,589 ETH ($123 million), and then withdrew 121 million USDT from Binance for repayment. Now their ETH lending position's liquidation price has dropped to around $1,810.
◎Currently holding: 598,000 ETH ($1.33 billion), average cost $3,180.
◎Loss: $613 million (realized loss $47.42 million + unrealized loss $565 million)
◎Remaining leveraged loans: $897 million U
◎Currently holding: 598,000 ETH ($1.33 billion), average cost $3,180.
◎Loss: $613 million (realized loss $47.42 million + unrealized loss $565 million)
◎Remaining leveraged loans: $897 million U
Binance has completed the first purchase of the $1 billion SAFU fund buying plan: 1315 BTC ($100 million), price $76,578.
Wallet: 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
There is still $900 million in buying funds.
Wallet: 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
There is still $900 million in buying funds.
余烬Ember
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Don't go, fellow countrymen~$10 billion buyout reinforcements are here~
Binance will adjust the asset structure of the SAFU fund, gradually converting the existing $1 billion stablecoin reserve into Bitcoin reserves, and plans to complete the conversion within 30 days of this announcement.
Binance will conduct regular checks on the asset scale of the SAFU fund. If the market value of the SAFU fund falls below $800 million due to Bitcoin price fluctuations, Binance will supplement Bitcoin to restore the fund scale to $1 billion.
Binance will adjust the asset structure of the SAFU fund, gradually converting the existing $1 billion stablecoin reserve into Bitcoin reserves, and plans to complete the conversion within 30 days of this announcement.
Binance will conduct regular checks on the asset scale of the SAFU fund. If the market value of the SAFU fund falls below $800 million due to Bitcoin price fluctuations, Binance will supplement Bitcoin to restore the fund scale to $1 billion.
Trend Research has closed a loss selling 53,589 ETH ($123 million), and then withdrew 121 million USDT from Binance for repayment. Now their ETH lending position's liquidation price has dropped to around $1,810.
◎Currently holding: 598,000 ETH ($1.33 billion), average cost $3,180.
◎Loss: $613 million (realized loss $47.42 million + unrealized loss $565 million)
◎Remaining leveraged loans: $897 million U
◎Currently holding: 598,000 ETH ($1.33 billion), average cost $3,180.
◎Loss: $613 million (realized loss $47.42 million + unrealized loss $565 million)
◎Remaining leveraged loans: $897 million U
Trend Research continues to stop loss and reduce positions: just transferred 10,000 ETH ($22.01 million) into Binance.
余烬Ember
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Trend Research has sold 33,589 ETH at a stop-loss ($79.12 million), and then withdrew 77.52 million USDT from Binance for repayment.
They have reduced their ETH lending position liquidation price from $1,880 to around $1,830 now.
◎Current holdings: 618,000 ETH ($1.43 billion), average cost price $3,180.
◎Loss: $562 million (realized loss $27.71 million + unrealized loss $534 million)
◎Remaining leveraged loan: $941 million U
They have reduced their ETH lending position liquidation price from $1,880 to around $1,830 now.
◎Current holdings: 618,000 ETH ($1.43 billion), average cost price $3,180.
◎Loss: $562 million (realized loss $27.71 million + unrealized loss $534 million)
◎Remaining leveraged loan: $941 million U
This giant whale/institution that has been trading ETH and has made a profit of $98.95 million, has recently bought a lot during the collapse of the last two or three days, having purchased a total of $208 million worth of cbBTC and ETH.
◎60,392 pieces of $ETH ($150 million), average price $2,495.
◎750 pieces of $cbBTC ($57.78 million), average price $77,040.
Now he holds a total of 150,000 pieces of ETH ($330 million) and 750 pieces of cbBTC ($57.78 million), with an unrealized loss of $80.65 million: average cost of ETH $2,726, average price of cbBTC $77,040.
Address: 0xd4584bf988c9e8994688b56484e2f74ceaeefb20
◎60,392 pieces of $ETH ($150 million), average price $2,495.
◎750 pieces of $cbBTC ($57.78 million), average price $77,040.
Now he holds a total of 150,000 pieces of ETH ($330 million) and 750 pieces of cbBTC ($57.78 million), with an unrealized loss of $80.65 million: average cost of ETH $2,726, average price of cbBTC $77,040.
Address: 0xd4584bf988c9e8994688b56484e2f74ceaeefb20
余烬Ember
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[Through ETH multiple fluctuations has made a profit of $98.95 million by whales/institutions] In the past week, purchased 70,013 ETH ($205 million) through Wintermute and FalconX OTC, at an average price of $2,926.
Today, after ETH re-established above $3K, he sold 10,000 ETH ($30.03 million) through Wintermute OTC at a price of $3,003 two hours ago. Made a profit of $770,000.
Address: 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20
Today, after ETH re-established above $3K, he sold 10,000 ETH ($30.03 million) through Wintermute OTC at a price of $3,003 two hours ago. Made a profit of $770,000.
Address: 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20
BTC $75K now, even MicroStrategy is caught in it.
余烬Ember
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Several institutions that everyone is very concerned about regarding their costs and profit and loss status:
1. MicroStrategy: The current BTC price has dropped to near MicroStrategy's cost line: they hold 712,600 BTC, with an average cost of $76,037. Their floating profits have almost been completely eroded, and if it drops another $3,000, it will officially declare that they are also trapped.
2. Tom Lee's Bitmine: They hold 4,243,000 ETH, with an average cost of $3,849. They have been trapped for a while, but as ETH has now reached $2.4K, their floating losses have hit a new high: $5.92 billion. Their losses have surpassed one-third (-36%).
3. Yili Hua's Trend Research: They hold 651,500 ETH, with an average cost of approximately $3,180, currently floating at a loss of $475 million. Due to added borrowing leverage, these ETH positions have a liquidation price around $1,880, which is about $570 away from the current price.
1. MicroStrategy: The current BTC price has dropped to near MicroStrategy's cost line: they hold 712,600 BTC, with an average cost of $76,037. Their floating profits have almost been completely eroded, and if it drops another $3,000, it will officially declare that they are also trapped.
2. Tom Lee's Bitmine: They hold 4,243,000 ETH, with an average cost of $3,849. They have been trapped for a while, but as ETH has now reached $2.4K, their floating losses have hit a new high: $5.92 billion. Their losses have surpassed one-third (-36%).
3. Yili Hua's Trend Research: They hold 651,500 ETH, with an average cost of approximately $3,180, currently floating at a loss of $475 million. Due to added borrowing leverage, these ETH positions have a liquidation price around $1,880, which is about $570 away from the current price.
How to say the current price? There is still quite a divergence between bulls and bears. Some institutions like Trend Research are starting to stop-loss, cut positions, and reduce leverage at this price, while some whales are beginning to leverage up at this price. It has become a "mutual insult" situation.
For example, this whale/institution that has been dormant for 5 years conducted a leveraged long on ETH in the early hours of today:
Collateralized 44,500 ETH ($102 million) to borrow 70 million USDT, and continued to buy 30,222 ETH at a purchase price of $2,316.
The ETH he collateralized was withdrawn from Bitfinex 5 years ago when the price of ETH was $1,354. Currently, he is in profit of $42.57 million.
Address:
0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
0x34d1231f15da58762a84ead35242896e7fec4ac1
For example, this whale/institution that has been dormant for 5 years conducted a leveraged long on ETH in the early hours of today:
Collateralized 44,500 ETH ($102 million) to borrow 70 million USDT, and continued to buy 30,222 ETH at a purchase price of $2,316.
The ETH he collateralized was withdrawn from Bitfinex 5 years ago when the price of ETH was $1,354. Currently, he is in profit of $42.57 million.
Address:
0xc3fe8b63ea05e8e27b3f3358d646915d7ed931e4
0x34d1231f15da58762a84ead35242896e7fec4ac1
Trend Research has sold 33,589 ETH at a stop-loss ($79.12 million), and then withdrew 77.52 million USDT from Binance for repayment.
They have reduced their ETH lending position liquidation price from $1,880 to around $1,830 now.
◎Current holdings: 618,000 ETH ($1.43 billion), average cost price $3,180.
◎Loss: $562 million (realized loss $27.71 million + unrealized loss $534 million)
◎Remaining leveraged loan: $941 million U
They have reduced their ETH lending position liquidation price from $1,880 to around $1,830 now.
◎Current holdings: 618,000 ETH ($1.43 billion), average cost price $3,180.
◎Loss: $562 million (realized loss $27.71 million + unrealized loss $534 million)
◎Remaining leveraged loan: $941 million U
余烬Ember
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After floating losses of $498 million, and only $535 away from the liquidation line, Trend Research finally decided to start cutting losses: 20 minutes ago, they transferred 10,000 ETH ($24.35 million) to Binance.
It remains to be seen whether they plan to completely cut losses and end this long position, or if they are just reducing part of their position to lower the liquidation price a bit and increase the safety threshold of the remaining position.
It remains to be seen whether they plan to completely cut losses and end this long position, or if they are just reducing part of their position to lower the liquidation price a bit and increase the safety threshold of the remaining position.
A giant whale lost $230 million on Hyperliquid from a long position taken early in the morning. 20 minutes ago, he transferred 100,000 ETH ($242 million) to Binance. Is he cutting losses?
◎ A few days ago, he borrowed 240 million U from Aave to transfer to Binance, and then withdrew 148,000 ETH ($431 million) from Binance, at an average price of $2,912.
◎ After transferring the 100,000 ETH to Binance, he still holds assets worth $4.5 billion on-chain (33,000 BTC + 801,000 ETH).
◎ A few days ago, he borrowed 240 million U from Aave to transfer to Binance, and then withdrew 148,000 ETH ($431 million) from Binance, at an average price of $2,912.
◎ After transferring the 100,000 ETH to Binance, he still holds assets worth $4.5 billion on-chain (33,000 BTC + 801,000 ETH).
余烬Ember
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[$230 million funding for long positions] The massive long position held for nearly two months... was completely liquidated this morning at 2:43 AM when ETH dropped to $2.2k, and everyone finally waited for the price at which the whale would be liquidated.
This time, he lost everything in the long position, which was the $230 million USDC he transferred to Hyperliquid in early December. Although this amount is not a significant loss for him, as he still holds assets worth $4.8 billion (901,000 ETH + 33,000 BTC), it must still sting a bit.
Address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
This time, he lost everything in the long position, which was the $230 million USDC he transferred to Hyperliquid in early December. Although this amount is not a significant loss for him, as he still holds assets worth $4.8 billion (901,000 ETH + 33,000 BTC), it must still sting a bit.
Address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Trend Research just withdrew 6,411 ETH ($15.41 million) from Binance back to the chain.
This... 10,000 ETH was transferred to Binance, and 2 hours later, 6,411 ETH was withdrawn back. Is this a case of cutting a portion but not wanting to continue selling?
This... 10,000 ETH was transferred to Binance, and 2 hours later, 6,411 ETH was withdrawn back. Is this a case of cutting a portion but not wanting to continue selling?
余烬Ember
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After floating losses of $498 million, and only $535 away from the liquidation line, Trend Research finally decided to start cutting losses: 20 minutes ago, they transferred 10,000 ETH ($24.35 million) to Binance.
It remains to be seen whether they plan to completely cut losses and end this long position, or if they are just reducing part of their position to lower the liquidation price a bit and increase the safety threshold of the remaining position.
It remains to be seen whether they plan to completely cut losses and end this long position, or if they are just reducing part of their position to lower the liquidation price a bit and increase the safety threshold of the remaining position.
The two largest ETH long positions on Hyperliquid have been liquidated, and Trend Research has also started to take losses and reduce positions. Is it nearly time...? 😂
◎[Whale shorting after showing $ASTER holdings in CZ] Yesterday, all long positions worth $181 million in ETH were liquidated, with total losses of $54 million.
◎[$230 million fund opening long giant whale] This morning, all long positions worth $660 million in ETH were liquidated, with total losses of $230 million.
◎Trend Research started to reduce positions this afternoon, with unrealized losses reaching $498 million.
◎[Whale shorting after showing $ASTER holdings in CZ] Yesterday, all long positions worth $181 million in ETH were liquidated, with total losses of $54 million.
◎[$230 million fund opening long giant whale] This morning, all long positions worth $660 million in ETH were liquidated, with total losses of $230 million.
◎Trend Research started to reduce positions this afternoon, with unrealized losses reaching $498 million.
After floating losses of $498 million, and only $535 away from the liquidation line, Trend Research finally decided to start cutting losses: 20 minutes ago, they transferred 10,000 ETH ($24.35 million) to Binance.
It remains to be seen whether they plan to completely cut losses and end this long position, or if they are just reducing part of their position to lower the liquidation price a bit and increase the safety threshold of the remaining position.
It remains to be seen whether they plan to completely cut losses and end this long position, or if they are just reducing part of their position to lower the liquidation price a bit and increase the safety threshold of the remaining position.
余烬Ember
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Several institutions that everyone is very concerned about regarding their costs and profit and loss status:
1. MicroStrategy: The current BTC price has dropped to near MicroStrategy's cost line: they hold 712,600 BTC, with an average cost of $76,037. Their floating profits have almost been completely eroded, and if it drops another $3,000, it will officially declare that they are also trapped.
2. Tom Lee's Bitmine: They hold 4,243,000 ETH, with an average cost of $3,849. They have been trapped for a while, but as ETH has now reached $2.4K, their floating losses have hit a new high: $5.92 billion. Their losses have surpassed one-third (-36%).
3. Yili Hua's Trend Research: They hold 651,500 ETH, with an average cost of approximately $3,180, currently floating at a loss of $475 million. Due to added borrowing leverage, these ETH positions have a liquidation price around $1,880, which is about $570 away from the current price.
1. MicroStrategy: The current BTC price has dropped to near MicroStrategy's cost line: they hold 712,600 BTC, with an average cost of $76,037. Their floating profits have almost been completely eroded, and if it drops another $3,000, it will officially declare that they are also trapped.
2. Tom Lee's Bitmine: They hold 4,243,000 ETH, with an average cost of $3,849. They have been trapped for a while, but as ETH has now reached $2.4K, their floating losses have hit a new high: $5.92 billion. Their losses have surpassed one-third (-36%).
3. Yili Hua's Trend Research: They hold 651,500 ETH, with an average cost of approximately $3,180, currently floating at a loss of $475 million. Due to added borrowing leverage, these ETH positions have a liquidation price around $1,880, which is about $570 away from the current price.
As long as ETH drops by 10% or more in a single day, the whale/institution "7 Siblings" holding 597,000 ETH ($1.46 billion) on Spark will come out to "pick up the corpses".
Today is no exception, after ETH dropped over 10% early this morning, "7 Siblings" came out to "buy the dip" again: borrowing 40 million U from Spark and Aave, then spending 31 million U to purchase 12,781 ETH at an average price of $2,427.
Address: 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0
Today is no exception, after ETH dropped over 10% early this morning, "7 Siblings" came out to "buy the dip" again: borrowing 40 million U from Spark and Aave, then spending 31 million U to purchase 12,781 ETH at an average price of $2,427.
Address: 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0
余烬Ember
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Currently, apart from Trend Research holding up to 651,300 ETH ($1.92 billion) through leveraged borrowing, there is another whale that also holds 596,800 ETH ($1.765 billion) through leveraged borrowing: the "7 Siblings," who like to buy ETH after significant declines.
The "7 Siblings" have deposited 596,800 ETH ($1.765 billion) on the lending protocol Spark through 8 addresses, making them the largest depositors on Spark. They then borrowed $193 million in stablecoins (including DAI, USDT, USDS) from Spark.
These borrowed stablecoins were used to purchase 49,287 ETH during the market downturn in October-November last year, with an average price of $3,531. To date, they have incurred an unrealized loss of $27.7 million.
Addresses ranked 2nd to 7th, as well as 10th and 11th on Spark belong to the 7 Siblings.
The "7 Siblings" have deposited 596,800 ETH ($1.765 billion) on the lending protocol Spark through 8 addresses, making them the largest depositors on Spark. They then borrowed $193 million in stablecoins (including DAI, USDT, USDS) from Spark.
These borrowed stablecoins were used to purchase 49,287 ETH during the market downturn in October-November last year, with an average price of $3,531. To date, they have incurred an unrealized loss of $27.7 million.
Addresses ranked 2nd to 7th, as well as 10th and 11th on Spark belong to the 7 Siblings.
Several institutions that everyone is very concerned about regarding their costs and profit and loss status:
1. MicroStrategy: The current BTC price has dropped to near MicroStrategy's cost line: they hold 712,600 BTC, with an average cost of $76,037. Their floating profits have almost been completely eroded, and if it drops another $3,000, it will officially declare that they are also trapped.
2. Tom Lee's Bitmine: They hold 4,243,000 ETH, with an average cost of $3,849. They have been trapped for a while, but as ETH has now reached $2.4K, their floating losses have hit a new high: $5.92 billion. Their losses have surpassed one-third (-36%).
3. Yili Hua's Trend Research: They hold 651,500 ETH, with an average cost of approximately $3,180, currently floating at a loss of $475 million. Due to added borrowing leverage, these ETH positions have a liquidation price around $1,880, which is about $570 away from the current price.
1. MicroStrategy: The current BTC price has dropped to near MicroStrategy's cost line: they hold 712,600 BTC, with an average cost of $76,037. Their floating profits have almost been completely eroded, and if it drops another $3,000, it will officially declare that they are also trapped.
2. Tom Lee's Bitmine: They hold 4,243,000 ETH, with an average cost of $3,849. They have been trapped for a while, but as ETH has now reached $2.4K, their floating losses have hit a new high: $5.92 billion. Their losses have surpassed one-third (-36%).
3. Yili Hua's Trend Research: They hold 651,500 ETH, with an average cost of approximately $3,180, currently floating at a loss of $475 million. Due to added borrowing leverage, these ETH positions have a liquidation price around $1,880, which is about $570 away from the current price.
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