With Changxin Pharma (CXMT) surging 5% today to reach a market capitalization of ¥4 trillion, the biggest short seller who shorted CXMT the day before its IPO has already suffered a loss of $10.82 million...😰
CXMT has been listed for a month, and he's been holding onto his short position for a month.
His 2.9 million short shares of CXMT, opened at $6.5 (¥43.5), are now at $8.6 (¥59). He's lost $6.3 million in price losses, plus $4.52 million in funding fees.
This guy must be really upset. He thought the pre-market price was too high, so he opened a short position before the IPO, intending to make a small profit and exit.
But CXMT's price hasn't come down, leaving him with huge losses on his short position and incurring massive funding fees.
Address: hypurrscan.io/address/0xf2925c…
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This active market maker is at it again: $BTR surged 3 times in one day.
They've manipulated tokens like $SIREN, $AKE, $XPIN, and $BTR.
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After purchasing $24 million worth of HYPE at $68.7 in June, this suspected largest HYPE holder on a16z is again buying and staking $HYPE. In the past day, they deposited 36 million USDC into Hyperliquid through 12 addresses to purchase HYPE. Currently, they have converted the 24 million USDC into 282,090 HYPE tokens at an average price of $81.5. They currently hold a total of 4.679 million HYPE tokens ($381 million), at an average price of approximately $65.6. Their current unrealized profit is $74.4 million.
Partial HYPE Purchase Links:
hypurrscan.io/address/0x2119af…hypurrscan.io/address/0x2570C0…hypurrscan.io/address/0x3bb3fe…
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Polychain redeemed 14.65 million $EIGEN ($3.09 million) from its staked account three months ago, which were transferred to Coinbase Prime six hours ago. Of the 131.8 million $EIGEN they redeemed at the end of May, 46.86 million were re-staking a month ago; 14.65 million were transferred to Coinbase Prime today; and the remaining 70.29 million are still in the address.
Redirect to Coinbase Prime address:
arkm.com/explorer/address/0xEd…arkm.com/explorer/address/0xC4…
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After BTC surged to $80,000 and then slightly retraced, [Garrett Jin, the whale entity] added 600 BTC to their long positions at $79,000 in the early morning ($47.4 million). They had been holding these BTC long positions for three months, with a peak unrealized loss of $23 million in early July. The recent surge allowed them to break even and even make a slight profit: they now hold 1,868 BTC ($147 million) in long positions, with an average price of $77,090 and an unrealized profit of $2.78 million. However, their concurrent short positions in ZEC are in a more difficult position: the 32,700 ZEC short positions opened at an average price of $444 ($25.28 million) are now showing a huge unrealized loss of $10.74 million.
Address: hypurrscan.io/address/0x92ea19…
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[Hyperliquid's largest long position holder] closed out another 800 BTC ($64.4 million) with a profit 4 hours ago, reducing the total long position of $537 million to only $80 million: only one address still has a long position of 1,000 BTC remaining.
In the past three days, 120,000 ETH + 2,000 BTC have been closed for profit, realizing a profit of $61.72 million.
Address with remaining long positions: hypurrscan.io/address/0x8ea85c…
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Ten minutes ago, Longling Capital transferred 65 million $WLFI ($3.79 million) to Binance.
arkm.com/explorer/address/0x2a…
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#Bitget VIP members! Crypto, US Stocks, CFD – One-stop global opportunity management. x.com/EmberCN/status/209208782…
Wang Chun, co-founder of F2Pool, reduced his holdings by another 6,609 ETH ($16.63 million) 10 hours ago. Since the start of this rally, he has cumulatively reduced his holdings by 23,378 ETH ($55.06 million), with an average price of approximately $2,355. [Link to arkm.com] #Bitget VIP membership! Crypto, US Stocks, CFD – One-stop global opportunity management.
original · zh
鱼池联创王纯地址在 10 小时前再减仓 6,609 枚 ETH ($1663 万)。
本次上涨以来已经累计减仓了 23,378 枚 ETH ($5506 万),均价约 $2,355。
https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
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[Hyperliquid's largest long position holder] closed out their positions of 60,000 ETH + 1,200 BTC early this morning, realizing a profit of $45.3 million.
Long positions have decreased from $537 million to $143 million:
◎All 120,000 ETH long positions have been closed, resulting in a profit of $32.77 million.
◎1,200 of the 3,000 BTC long positions have been closed, resulting in a profit of $12.53 million.
There are currently 1,800 BTC long positions open with a floating profit of $21.08 million. In total, the current profit (realized + unrealized) is a staggering $66.38 million.
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Last week's treasury operations update:
◎ Last week was a week of explosive growth, and MicroStrategy did not sell BTC. They recovered $12.5 billion in a week, turning a floating loss of $10 billion into a floating profit of $2.5 billion.
◎ Bitmine continued to buy 32,447 ETH ($68.75 million) last week. They also narrowed their floating loss from $8.5 billion to $5.1 billion, recovering $3.4 billion in a week.
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◎ Bitcoin treasury company Strategy currently holds 840,447 BTC ($65.849 billion), with an average cost of $75,385 and a floating profit of $2.492 billion (+3.9%).
◎ Ethereum treasury company Bitmine bought 32,447 ETH ($68.75 million) last week at a price of approximately $2,119. They currently hold a total of 5,847,611 ETH ($14.56 billion), with an average cost of $3,359, resulting in a paper loss of $5.081 billion (-25.9%). #Bitget VIP members! Crypto, US Stocks, CFD – One-stop global opportunity management.
Half an hour ago, a whale transferred 8 million USDC into Hyperliquid and then went long on BTC and ETH worth $71.8 million.
◎600 BTC ($46.94 million), long price $78,032;
◎10,000 ETH ($24.89 million), long price $2,479.
hypurrscan.io/address/0xA31489…
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After transferring 3.837 million Solana tokens (6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN) ($9.33 million) to OKX yesterday, the Trump token team address has sold another 1.1 million Solana tokens (6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN) for 2.94 million USDC this morning through adding one-sided liquidity, at an average selling price of $2.68.
Address: arkm.com/explorer/address/BDNB…
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Taking advantage of last week's explosive one-sided market rally, Brother Maji rolled over his $150,000 long position to $11.15 million, recovering $11 million. He had lost $35 million on ETH over the past 10 months; this recovery narrowed his losses to $24 million. He currently holds long positions worth a staggering $129 million, including ETH, BTC, Hype, and Pump, with an overall leverage ratio of 12x. If the market continues its upward trend, his $35 million loss could be recovered in one fell swoop. If the market subsequently fluctuates or declines, his rolling over strategy will likely cause him to lose back the recovered $11 million.
hypurrscan.io/address/0x020ca6…
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With $HYPE breaking through $80 and setting a new all-time high, this veteran trader, who has been holding a long position in HYPE for 10 months, has made a profit of $57.18 million. The position value has grown from an initial $53.38 million to $110 million: 1.38 million HYPE opened at $38.6 last November. Over the 10 months, funding fees alone have reached $4.98 million. However, it seems he still has no intention of taking profits. [Link to hypurrscan.io] #Bitget VIP membership! Crypto, US stocks, CFDs – a one-stop shop for global opportunities.
During the recent three-day price surge, Wang Chun, the co-founder of F2Pool, appears to have reduced his ETH holdings and unleveraged: He transferred 12,765 ETH ($28.73 million) to Binance and then withdrew 87.68 million USDC to repay a loan on Spark. Currently, this address still holds 65,000 ETH ($159 million) and 1,000 WBTC ($77.18 million) on-chain. Address: debank.com/profile/0x268448f31… -------------------------------------------------------------------------- #Bitget VIP! Crypto, US Stocks, CFD – One-stop global opportunity management.
3.837 million Solana tokens (6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN ($9.33 million) were transferred from the Trump token team address 1 hour ago, and then transferred to OKX via BitGo.
Address: arkm.com/explorer/address/2RH6…
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The [largest long position holder on Hyperliquid], who held onto a losing position for four months with a maximum unrealized loss of $120 million, sold half of his ETH holdings after breaking even and making a slight profit:
Half an hour ago, he closed out his long position of 60,000 ETH at an average price of $2,514, realizing a profit of $14.88 million.
This operation is quite similar to that of us retail investors: when we're stuck with losses, we can hold on like crazy, but once we break even, we can't hold on anymore and run faster than anyone else, haha~
He now has 3,000 BTC ($235 million) + 60,000 ETH ($151 million) in long positions, with these open positions still showing an unrealized profit of $47.45 million.
hypurrscan.io/address/0xa5b0ed…hypurrscan.io/address/0x6c8512…
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This whale, who went all in with 20,000 ETH at the very beginning of this rally, hasn't closed their position yet and already has a floating profit of $11.76 million. Not only did they enter the market accurately, but they also held on well! 👍
They entered the market at 9 PM on August 19th, chasing the initial surge and perfectly capturing the entire 34% gain of ETH in this rebound.
hypurrscan.io/address/0xedcdca…
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On Monday, July 6th, when the market crashed due to the micro-strategy announcement of selling cryptocurrencies, Whale entered the market and went long on BTC and ETH worth $80 million, holding them until now.
BTC long price: $62,353; ETH long price: $1,762.
With the violent rebound in the past two days, his long positions opened a month and a half ago have now yielded a floating profit of $21.1 million.
hypurrscan.io/address/0x15a4F0…
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Is Gate's current contract trading volume really that large? Their platform's open interest (OI) has reached a staggering $12.5 billion. This figure is second only to Binance's $30 billion.
After reviewing the data, it's clear that the abnormally high OI of a single coin isn't inflating the overall size and distorting the data. In Coinglass's OI rankings, Gate is generally ranked 2nd or 3rd among mainstream tokens, indicating a normal OI distribution.
Their trading volume also matches their OI: an average daily trading volume of $9.5 billion, second only to Binance's $50 billion and OKX's $17.7 billion.
Their $6.2 billion in asset reserves ranks 6th among all CEXs, covering approximately 500 user asset types, a coverage rate of 117%, exceeding the safety line of 100% user asset reserve coverage.
Additionally, I see they're already focusing on stock contracts; if this segment picks up, the data could surge even further. Actually, their volume in stock contracts is already decent, but it hasn't yet widened the gap with other sectors.
However, I've already seen some stocks where their market depth and open interest have reached market-optimal levels.
On Monday, MicroStrategy was down $9.9 billion.
By Friday, MicroStrategy had a profit of $980 million.
That's nothing, making $11 billion in a week? What a spectacular market! 😂
Did MicroStrategy's previous sell-off of 6,948 BTC at an average price of $62,146 amount to nothing?
If BTC rises another $800, MicroStrategy will break even: their cost price is $75,385.
They've already recovered from a paper loss of $9.904 billion a few days ago to only $685 million, a recovery of $9.219 billion.
Bitmine's ETH has also recovered from a paper loss of $8.513 billion a few days ago to $5.879 billion, a recovery of $2.634 billion.
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The investment strategy of this whale/institution called "7 Siblings" is quite interesting:
ETH drops 10%+ in a short period: Buy on the dip; ETH rises 10%+ in a short period: Sell.
They bought after two 10%+ drops this year, in February and June, with the June purchase price at only $1,789.
Recently, ETH rose 20%+ in a day and a half, so they started selling: in the past 6 hours, they sold 9,000 ETH for 21.04 million USDT, at an average price of $2,338.
debank.com/profile/0x28a55c4b4…
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A whale who bought 10,501 ETH for 20 million USDC at $1,904 a month ago has already sold off its entire holding:
Sold 5,250 ETH yesterday and another 5,250 ETH early this morning, averaging $2,257 each, for a total of 23.7 million USDC.
Made $3.7 million in one month.
arkm.com/explorer/address/0x4c…
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Pump transferred 143,525 $SOL ($12.53 million) in transaction fees to Kraken in the past half hour.
arkm.com/explorer/address/2p23…
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