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|Legacy
BTCBTC
💲71437.69
+
1.12%
ETHETH
💲2091.11
+
0.72%
SOLSOL
💲87.84
+
1.14%
USDCUSDC
💲0.9999
-
0%
TRUMPTRUMP
💲3.94
-
2.48%
WLDWLD
💲0.3575
+
1.56%

After multiple liquidations, the current residual position of the "Insider Whale" has dropped to $47.34 million

星球日报
星球日报|7月 06, 2025 14:13
Odaily Planet Daily News: According to on chain analyst Yu Jin's monitoring, the recent surge was caused by "insider brother" @ qwatio The short selling position has been liquidated and flattened again. It seems that the old man has been stubbornly short selling. He won't give up short selling until all the margin has been forcefully liquidated. In fact, his position was liquidated to only $43.68 million on the 3rd, but later the BTC price dropped a bit, and his severely loss making position slightly recovered. He then added his position again. The margin for opening a short position of $16.28 million this time is only $800000 left, and this short selling has already resulted in a loss of $15.48 million. Currently, the remaining position after multiple liquidations is $47.34 million: 40x empty 368 BTC, worth $4.05 million, opening price $107724, clearing price $109196; 25x 2846 ETH, worth $72.8 million, opening price $2452, clearing price $2611.
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Timeline

8月 05, 12:42【The liquidation map of all DOGE levers has just fallen】
8月 05, 12:05【The trading tactics of Liangxi resulted in losses for old contract players】
8月 05, 08:59【Short positions account for nearly 70% of BTC clearing】
8月 05, 06:01【Cryptocurrency falls with the United States】
8月 05, 00:24【Whale restarts ETH empty orders, increases margin】
8月 04, 15:55【The cryptocurrency market is rebounding】
8月 04, 14:36【Whale investors suffer losses from ETH short positions】
8月 04, 14:31【Insider traders close XRP and SOL short positions and incur losses】
8月 04, 09:31【BTC extends Friday's plunge for third consecutive week】
8月 04, 03:31【Accumulated contract loss of $90000】

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