Top Whale Watch: "BTC OG Insider Whale" Weekly Fund Withdrawal Nears $100 Million, "Pal" Huang Licai Liquidated to Less Than $100k Funds Again Buying the Dip
BlockBeats News, January 21st, according to Coinbob Popular Address Monitor data, the "BTC OG Insider Whale" has a floating loss of $47 million. Currently, the top three long whales on the ETH holding list are all in losses. The "buddy" Huang Licheng has been liquidated repeatedly and opened long positions again, while the "on-chain gold largest long" PAXG's long position has expanded its unrealized gains. Specific information is as follows:
"BTC OG Insider Whale": The account has transitioned from profit to loss, with a floating loss of approximately $47 million. Its main holding is an ETH long position, with a loss of $42.4 million (-32%), an average price of $3161, and a holding size of approximately $663 million. In addition, it also holds BTC and SOL long positions, with the current total account holding size of approximately $817 million, a weekly account fund withdrawal of over $97 million, and is now the top long position on Hyperliquid for ETH and SOL.
"CZ Counterparty": The account has an overall floating loss of $28.3 million. The main losses come from an XRP long position, with a holding size of approximately $74 million and a loss of $15 million. In addition, its ETH long position has a floating loss of $12.62 million, a holding size of approximately $169 million, and an average price of $3190. The current total account holding size is approximately $264 million, with a weekly account fund withdrawal of over $31.34 million, and it is now the largest XRP long position on Hyperliquid.
"Buddy" Huang Licheng: During yesterday's market downturn, his ETH long position was repeatedly liquidated, resulting in a total loss of $2.549 million, with a weekly account fund withdrawal of $4.258 million and the current account funds are less than $100,000. The current position is a 25x leveraged ETH long position, with an average price of $2945, a liquidation price of $2907, and an unrealized gain of $30,000.
"pension-usdt.eth": The 3x leveraged BTC long position opened on the 16th previously has a floating loss of $6.56 million, with a holding size of approximately $89 million and an average price of $95,600.
"On-chain Gold Largest Long": This morning, its PAXG (gold) long position's unrealized gain expanded to $670,000 (34%) and then closed approximately 50% position for profit, with the current average price of $4415 and a holding size of approximately $3.58 million. Currently, it also holds long positions in several on-chain stock assets, with a total related holding of approximately $31.6 million.
"Paul Wei": The current BTC long position has an unrealized loss of about 2.3%, accounting for 12% of the total fund size, with most of the funds still in order. The BTC long/short order trigger range has been adjusted to $86,700 to $90,500, and currently a profit of $4060 has been realized.
You may also like

February 10th Key Market Information Gap, A Must-See! | Alpha Morning Report

About ERC-8004: Everything You Need to Know

ai.com's Debut Flop: After $70 Million Transaction, Did It Get a '504' Timeout?

FedNow versus The Clearing House: Who Will Win the Fed Payments Fray?

Recovering $70,000 in Lost Funds: The "Fragile Logic" Behind Bitcoin's Rebound

Mr. Beast acquires Step, Farcaster Founder Joins Tempo, what are the international crypto circles talking about today?

February 9th Market Key Intelligence, How Much Did You Miss?

After being questioned by Vitalik, L2s are collectively saying goodbye to the "cheap" era
WEEX AI Trading Hackathon Paris Workshop Reveals: How Retail Crypto Traders Can Outperform Hedge Funds
Witness how WEEX's Paris AI Trading Hackathon revealed AI's edge over human traders. Explore key strategies, live competition results & how to build your own AI trading bot.

U.S. Oil (USOR) Price Prediction 2026–2030
Key Takeaways U.S. Oil (USOR) is a speculative Solana-based crypto project that aims to index the United States…

USOR Surges on Meme Narrative Despite No Real-World Asset Backing
Key Takeaways: USOR, a Solana-based token, has seen a notable surge driven by speculative narratives rather than verifiable…

How to Buy U.S. Oil Reserve (USOR) Cryptocurrency
Key Takeaways U.S. Oil Reserve (USOR) is a Solana-based token primarily traded on decentralized exchanges (DEXs). Claims have…

USOR vs Oil ETFs: Understanding Why the ‘Oil Reserve’ Token Doesn’t Track Crude Prices
Key Takeaways The U.S. Oil Reserve (USOR) token has become noteworthy for its claims, yet it does not…

Trend Research Reduces Ether Holdings After Major Market Turbulence
Key Takeaways: Trend Research has significantly cut down its Ether holdings, moving over 404,000 ETH to exchanges recently.…

Investors Channel $258M into Crypto Startups Despite $2 Trillion Market Sell-Off
Key Takeaways: Investors pumped approximately $258 million into crypto startups in early February, highlighting continued support for blockchain-related…

NBA Star Giannis Antetokounmpo Becomes Shareholder in Prediction Market Kalshi
Key Takeaways: Giannis Antetokounmpo, the NBA’s two-time MVP, invests in the prediction market platform Kalshi as a shareholder.…

Arizona Home Invasion Targets $66 Million in Cryptocurrency: Two Teens Charged
Key Takeaways Two teenagers from California face serious felony charges for allegedly attempting to steal $66 million in…

El Salvador’s Bukele Approval Reaches Record 91.9% Despite Limited Bitcoin Use
Key Takeaways: El Salvador President Nayib Bukele enjoys a record high approval rating of 91.9% from his populace,…