Weekend Whale Watching: "BTC OG Insider Whale" Turns Losses into Gains with Long Position, "Strategy Whales' Countertrade" Adds Over $90 Million to Long BTC Position
BlockBeats News, January 12th, according to Coinbob Popular Address Monitor data, the "BTC OG Insider Whale" account's overall profit and loss has returned to break-even, with no position adjustments yet. The "Shanzhai Air Force Leader" has completely closed the ZEC short position, and the "Strategy Counterparty" has increased its total position from $180 million to $256 million. Specific information is as follows:
"BTC OG Insider Whale": The account's overall profit and loss has returned to break-even, with a profit of $1.8 million. Its main holding is an ETH long position, with a floating loss of $3.72 million (-3%), an average price of $3147, and a position size of approximately $630 million. Currently, the main profits come from a SOL long position, with a profit of $5.95 million (82%), an average price of $130, and a position size of approximately $72.5 million. The current total account position size is about $800 million, now ranking first in ETH and SOL longs on Hyperliquid.
"CZ Counterparty": The current ETH long position has a floating loss of $3.7 million, with a position size of approximately $178 million and an average price of $3190. In addition, it also holds an XRP long position with a position size of approximately $821 million and a floating loss of $8.55 million. The current total account position size is about $265 million, currently holding the largest XRP long position and the second largest ETH long position on Hyperliquid.
"ZEC Largest Short": Continued to close MON short positions last night and this morning, selling spot and closing short positions on FARTCOIN contracts. The current MON short position size is approximately $4.28 million, with an average price of $0.0281. In addition, its ETH short position has a profit of $5.65 million, and the ZEC short position has turned from a loss to a profit. Currently, its total short position size is about $171 million, now the largest short position in ETH, ZEC, and MON on the platform.
"Shanzhai Air Force Leader": Completely closed the ZEC short position and reallocated funds to increase DOGE and XPL short positions, with the current short positions in these two currencies totaling over $4.1 million. This address is still the largest short position in LIT on the Hyperliquid platform, with a position size of about $12 million, an average price of $2.7, currently turning from a loss to a profit.
"pension-usdt.eth": The 3x leveraged ETH long position has turned from a loss to a profit, with a profit of $440,000, and the current position size reaching $62.4 million, with an average price of $3097 and a liquidation price of $1610.
「Strategy Opponent Whale」: After a significant sell-off of nearly half of its position on January 9, this whale address has recently continued to adjust its position, with the total holding size rebounding from $180 million to $256 million. This round of repositioning is mainly focused on increasing its BTC long position, with the holding size increasing from $31.2 million to $121 million, at an average price of $90,500, now being the largest BTC long on Hyperliquid.
You may also like

President Trump Asserts Imminent Passing of Crypto Market Structure Bill
Key Takeaways Presidential Confirmation: President Trump states the major crypto market structure bill is on the verge of…

Germany Central Bank Head Advocates for European Crypto Stablecoins Under EU MiCA Framework
Key Takeaways Joachim Nagel, head of the Germany Bundesbank, is advocating for the adoption of euro-based crypto stablecoins…

Polygon Surpasses Ethereum in Daily Fees as Polymarket Bets Rocket
Key Takeaways Polygon has outpaced Ethereum in daily transaction fees, a historic shift driven by activity on Polymarket.…

Bitcoin Price Prediction: BTC Short Squeeze Alert – Is a Significant Rebound on the Horizon?
Key Takeaways Recent data indicates Bitcoin shorts have escalated to unprecedented levels reminiscent of a major market low…

Google’s Gemini AI Predicts the Price of XRP, Solana, and Bitcoin by the End of 2026
Key Takeaways XRP’s Potential: Google’s Gemini AI forecasts XRP could reach $10 by 2026, leveraging Ripple’s payment solutions…

Top Analyst Warns Bitcoin Price Could Plummet to $10,000 Amid Deepening Bear Market
Key Takeaways Bitcoin’s value could potentially drop to $10,000 as part of an imploding bubble, suggests a renowned…

Best Crypto to Buy Now February 10 – XRP, Solana, Dogecoin
Key Takeaways XRP is poised for long-term growth with its recent strategic expansions in institutional-grade payments and tokenization.…

Kyle Samani Criticizes Hyperliquid in Explosive Post-Departure Market Commentary
Key Takeaways: Kyle Samani, after leaving Multicoin Capital, criticized Hyperliquid, a decentralized exchange, labeling it as a systemic…

XRP Price Prediction: A 50M Token Sell-Off Just Shook the Market — Is More Loss Imminent?
Key Takeaways Over 50 million XRP hit the market within a span of less than 12 hours, leading…

Strategy Plans to Equitize Convertible Debt Over 3–6 Years: What It Means for BTC
Key Takeaways Strategy, led by Michael Saylor, is equitizing $6 billion in convertible debt as a long-term strategy…

BlockFills Freezes Withdrawals as Bitcoin Declines, Heightening Counterparty Risk Concerns
Key Takeaways BlockFills, an institutional trading firm, has stopped client withdrawals amid rising market volatility and Bitcoin price…

Leading AI Claude Predicts the Price of XRP, Cardano, and Ethereum by the End of 2026
Key Takeaways Claude AI projects substantial growth for XRP, Cardano, and Ethereum by the end of 2026, with…

Crypto Price Forecast for 16 February – XRP, Ethereum, Cardano
Key Takeaways Technical trends and recent developments suggest potential growth for XRP, Ethereum, and Cardano. XRP is targeting…

Bitcoin Price Prediction: Alarming New Research Warns Millions in BTC at Risk of ‘Quantum Freeze’ – Are You Protected?
Key Takeaways Recent market movements have sparked concerns over a potential bear market for Bitcoin, marked by significant…

XRP Price Forecast: Can XRP Truly Surpass Bitcoin and Ethereum? Analyst Argues the Contest Has Already Begun
Key Takeaways XRP has maintained significant support around the $1.40 level despite a 12% decline over the past…

Best Crypto to Purchase Now February 6 – XRP, Solana, Bitcoin
Key Takeaways XRP’s Strength: Ripple’s focus on challenging traditional systems like SWIFT is driving XRP towards a potential…

South Korea Intensifies Crypto Market Investigations Following Bithumb Incident
Key Takeaways A $44 billion mishap at Bithumb has prompted South Korean authorities to step up their scrutiny…

BTC Traders Eye $50K as Possible Bottom: Key Metrics to Watch This Week
Key Takeaways Bitcoin’s price fluctuations lead traders to eye $50,000 as a critical bottom. Despite a recent rally…
President Trump Asserts Imminent Passing of Crypto Market Structure Bill
Key Takeaways Presidential Confirmation: President Trump states the major crypto market structure bill is on the verge of…
Germany Central Bank Head Advocates for European Crypto Stablecoins Under EU MiCA Framework
Key Takeaways Joachim Nagel, head of the Germany Bundesbank, is advocating for the adoption of euro-based crypto stablecoins…
Polygon Surpasses Ethereum in Daily Fees as Polymarket Bets Rocket
Key Takeaways Polygon has outpaced Ethereum in daily transaction fees, a historic shift driven by activity on Polymarket.…
Bitcoin Price Prediction: BTC Short Squeeze Alert – Is a Significant Rebound on the Horizon?
Key Takeaways Recent data indicates Bitcoin shorts have escalated to unprecedented levels reminiscent of a major market low…
Google’s Gemini AI Predicts the Price of XRP, Solana, and Bitcoin by the End of 2026
Key Takeaways XRP’s Potential: Google’s Gemini AI forecasts XRP could reach $10 by 2026, leveraging Ripple’s payment solutions…
Top Analyst Warns Bitcoin Price Could Plummet to $10,000 Amid Deepening Bear Market
Key Takeaways Bitcoin’s value could potentially drop to $10,000 as part of an imploding bubble, suggests a renowned…