余烬Ember
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After the news about Hyperliquid planning to enter the US market came out early this morning, HYPE rose.
One address seems to be more optimistic about Hyperliquid because of this news?: After the news, they transferred 488,600 HYPE ($40.91 million) that they had accumulated 5 months ago through FalconX into Hyperliquid for staking.
When they accumulated these HYPE 5 months ago, the price was $35. Now they have an unrealized profit of $23.73 million (+138%).
Address: 0x9ff9dBfADad1def3075d340BfC151c9392526880
It should be Bitmine's address, which received 51,000 ETH ($126 million) from FalconX and BitGo 1 hour ago.
This is very likely the ETH they purchased last week being brought back on-chain today: they announced last night that they bought a total of 53,500 ETH last week.
Addresses:
0x20EAbc8497e5783F9203f00782453B190A8bFAB3
0xD62d51F59EbB5E55a42A6321c4d750B795131ee2
Last week's treasury operations update:
◎ MicroStrategy restarted BTC purchases after breaking even: last week they sold $600 million in stocks, then used $370 million of that to buy 4,603 BTC.
◎ Bitmine continued purchasing 53,501 ETH ($132 million) last week.
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◎ Bitcoin treasury company Strategy bought 4,603 BTC at about $80,318 each last week ($370 million).
They now hold 845,050 BTC ($66.269 billion), with an average cost of $75,412, unrealized gain of $2.542 billion (+4%).
◎ Ethereum treasury company Bitmine bought 53,501 ETH at about $2,464 each last week ($132 million).
They now hold a total of 5,901,112 ETH ($14.481 billion), with an average cost of $3,351, unrealized loss of $5.293 billion (-26.7%).
The small pullback in the past hour caused Maji Brother, who uses high leverage, to stop out a lot of positions, losing $1.5 million. Now that the price hasn't continued to drop, he is slowly adding back to his positions.
Maji Brother's rolling position strategy fears this kind of volatile market the most, as it causes him to stop out frequently (high leverage, liquidation price close). After several times, he ends up losing everything again: a few days ago he had $11 million, yesterday morning still had $8.8 million, and now only $6.5 million remains.
Currently, he holds $100 million worth of long ETH and $10 million long BTC.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
余烬Ember
As long as the market is not in a one-sided rally, Brother Maji's rolling position strategy will lose money: the leverage is too high, and even a slight downward fluctuation requires stop-loss and position reduction.
In the past few days, BTC and ETH prices have been oscillating at high levels, with prices basically unchanged, but Brother Maji's funds have dropped from $11.15 million to $8.8 million: losses come from frequent stop-loss and position reductions due to small price declines.
He now holds long positions worth $114 million, of which $100 million is ETH. Long entry at $2,463, liquidation price at $2,307.
If ETH rallies one-sidedly, it will continue to take off; if it oscillates or falls, he will have to give back the $11 million he made from the recent surge.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
Whale 0x0392a opened a long position of 32,000 ETH ($80 million) at a price of $2,487 two days ago. Early this morning, he added another 13,000 ETH to his position. This brought his total holdings to 45,000 ETH ($109 million), with an average long entry price of $2,486.
Following the recent pullback, his position is currently at an unrealized loss of $3.35 million, with a liquidation price at $2,251.
Address: 0x0392a716dbee1661ea781881826b928daeb5d7d9
NiuLai has launched contracts, no wonder it surged from $55M to $98M this morning.
XXAntiWar bought $1.51M worth of $NiuLai this morning and is now up $240K.
余烬Ember
5 hours ago, it seems that Twitter user [XX]'s address chased the price with a market cap of $86M and bought $1.51M worth of $NiuLai (17.56 million tokens).
◎ Address 0x90c1 bought 12.25 million $NiuLai with 1540 BNB ($1.067M).
◎ Address 0xfe57 bought 5.31 million $NiuLai with 645 BNB ($447K).
NiuLai's market cap rose today from $55M to a high of $98M.
Addresses:
0x90C1CE9745CDF21524fcaA41Ab91cEd78df888aC
0xfE572cD2665A456Eec85d482c6dB102bf8D5D850
5 hours ago, it seems that Twitter user [XX]'s address chased the price with a market cap of $86M and bought $1.51M worth of $NiuLai (17.56 million tokens).
◎ Address 0x90c1 bought 12.25 million $NiuLai with 1540 BNB ($1.067M).
◎ Address 0xfe57 bought 5.31 million $NiuLai with 645 BNB ($447K).
NiuLai's market cap rose today from $55M to a high of $98M.
Addresses:
0x90C1CE9745CDF21524fcaA41Ab91cEd78df888aC
0xfE572cD2665A456Eec85d482c6dB102bf8D5D850
As long as the market is not in a one-sided rally, Brother Maji's rolling position strategy will lose money: the leverage is too high, and even a slight downward fluctuation requires stop-loss and position reduction.
In the past few days, BTC and ETH prices have been oscillating at high levels, with prices basically unchanged, but Brother Maji's funds have dropped from $11.15 million to $8.8 million: losses come from frequent stop-loss and position reductions due to small price declines.
He now holds long positions worth $114 million, of which $100 million is ETH. Long entry at $2,463, liquidation price at $2,307.
If ETH rallies one-sidedly, it will continue to take off; if it oscillates or falls, he will have to give back the $11 million he made from the recent surge.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
The Trump Digital Gold ($GOLD) scam operator sold all 82.454% of the GOLD tokens they held 2 hours ago, making a total profit of 9,784.6 SOL ($1.01 million).
1. The token was created on Solana at 7:38 this morning. The scam operator controlled 82.454% (824.54 million tokens) by allocation and subsequent purchases after launch.
2. At 9:00, the Trump-related account realtrumpcoins (Trump merchandise partner account) posted a tweet containing the token address. GOLD's price quickly surged, reaching a peak market cap of $66M.
3. At 11:48, the tweet was deleted, and the scam operator's address began selling off tokens simultaneously. Within 30 seconds, the market cap plummeted from $55M to $1M. All investors who were attracted to enter the market were trapped.
4. The scam operator continued selling and by 2 PM had sold all 82.454% of the tokens, exchanging them for 9,784.6 SOL ($1.01 million). The GOLD token market cap also fell to $0.7M, a 99% drop.
