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|Legacy
BTCBTC
💲77584.76
+
0.88%
ETHETH
💲2133.97
+
0.89%
SOLSOL
💲85.84
+
1.69%
ZECZEC
💲653.64
+
16.83%
HYPEHYPE
💲52.28
+
7.86%
USDCUSDC
💲1.00
-
0%

AiCoin
AiCoin|12月 01, 2025 06:11
[BTC OG Whale Withdraws $10.83 Million to Binance Wallet, Closes ETH Short Position Yesterday with $54,000 Profit] On December 1, within the past two hours, a BTC OG whale withdrew $10.83 million from Hyperliquid to a Binance wallet, clearing out the account's funds. Monitoring shows that this address closed an ETH short position worth approximately $15 million yesterday, earning a profit of $54,000. Since depositing $10 million on November 25, this address has accumulated a total profit of about $837,000. This whale is linked to a dormant BTC OG address inactive for 8 years, which once held over 50,000 BTC. Its operations are highly synchronized with Trump’s statements and U.S. policy trends. BitForex CEO Garrett Jin has admitted to being associated with this address.
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Timeline

12月 29, 13:19Mainstream Perp DEX trading volume has dropped significantly
12月 27, 01:35Whales closed short positions on BTC, AAVE, and SOL, profiting $1.13 million.
12月 26, 07:47A certain whale deposited 3 million TRUMP into Binance
12月 26, 02:33Whale 'pension-usdt.eth' closed a long position of 30,000 ETH.
12月 25, 01:51An address deposited $4 million to go long on BTC and short on ETH
12月 23, 02:13BTC OG insider whale incurs a floating loss of $30.2 million
12月 19, 07:07BTC short position made a slight profit, ETH short position closed at 2836.
12月 18, 08:10An entity deposited 7,653 ETH into Binance
12月 17, 05:42The Lightning Network capacity hits a record high
12月 15, 02:07Nighttime single precise sniping in the livestream room

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