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Analysis: High-profile Ethereum Whale Possibly Linked to Bitcoin OG or Trend Research under Huobi-Owned Exchange

2025.10.10 09:16:26

October 10th. Based on the analysis of LookOnChain, the high-profile Ethereum whale that recently swapped to Bitcoin may be related to either the Bitcoin OG or Trend Research under the umbrella of Yi Li Hua. The evidence is as follows: Wallet 0x52d3 sent 0.1 ETH to this Bitcoin OG as a gas fee 8 hours ago and then deposited 1.31 million USDC into Trend Research's Binance deposit address. Today's news shows that this Bitcoin OG has increased its short position to 3,600 BTC (4.38 billion USD), and it is currently facing an unrealized loss of 3.66 million USD. The liquidation price is 139,900 USD.
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