Lookonchain APP

App Store

On-chain Whale Watch: "1011 Insider Whale" Possibly Planning Major Move, "100% Win Rate Whale" Slightly Increasing Long Position

15 hours ago

On November 2nd, according to on-chain analyst Ai Yi, Onchainlens, and the AI analysis tool CoinBob (@CoinbobAI_bot), the on-chain whale activities today are as follows: The "100% Win Rate Whale" slightly increased its long positions in BTC and SOL last night. As of the time of writing, its positions are as follows: - Long in ETH: Holding 39,000 ETH, with a value of $151 million and an entry price of $3,845.33. - Long in BTC: Holding 1,070.02 BTC, worth $111 million and with an entry price of $110,114. - Long in SOL: Holding 569,050.58 SOL, valued at $105 million and having an entry price of $198.22. On the other hand, the "1011 Insider Whale" deposited 500 BTC into Kraken again today. Over the past 3 weeks, this whale has deposited a total of 6,503 BTC into CEX, which is worth $7.2654 billion. In addition, the "Suspected HYPE Listing Insider" whale continued to increase its long position in XPL by 5 times this morning. Meanwhile, the large holder of Aave engaging in leveraged long positions in ETH, with the address 0xC26...7869C, sold 2,500 ETH (about $9.67 million) 8 hours ago, reducing some leverage. The above on-chain information shows that there is currently a significant difference between long and short positions, and whale trading activity tends to be cautious during the weekend's information blackout period.
Relevant content

Bitcoin Drops Below $110,000

On November 3rd, according to HTX market data, Bitcoin fell below $110,000, experiencing a 24-hour decline of 0.23%.

2 hours ago

A whale has shorted about $18.81 million worth of ASTER with 3x leverage, currently facing an unrealized loss of $0.98 million.

On November 2nd, as per the monitoring of HyperInsight, a whale took a short position of 15.3 million ASTER tokens with a leverage of 3x, which was worth approximately $18.81 million. The opening price was $1.162, the liquidation price was $2.11, and the current unrealized loss amounts to $980,000.

2 hours ago

「Shorting 42.966 Million ASTER」 Whale Turns Loss into Profit, Currently Sitting on $1.2 Million Unrealized Gain

November 2nd. Based on HyperInsight's monitoring, a whale took a short position of 42.966 million ASTER with a 3x leverage, which was approximately worth $51.3 million. This transformed from an unrealized loss of $1.1 million to a current profit of $1.2 million. Their entry price was $1.208, and the liquidation price was $2.0858. The whale began shorting 18.55 million ASTER four days ago. Today, after CZ's "callout," they added a short position of 24.41 million ASTER. Additionally, they are short on DOGE/ETH/XRP/PEPE and hold a total unrealized profit of $7.86 million. They also placed a limit sell order worth $24.51 million within the price range of "$1.3488 - $1.3947."

2 hours ago

A whale has shorted ASTER with 3x leverage, totaling approximately $52.94 million in value

On November 2nd, as monitored by HyperInsight, a whale took a short position on 42.966 million ASTER tokens with a 3x leverage, which was approximately worth $52.94 million. The entry price was $1.208, the liquidation price was $1.8085, and the current unrealized loss is $1.1 million.

2 hours ago

CZ Responds to "ASTER's Short-Term Surge": Was Planning to Buy More at a Lower Price

November 2nd. The founder of Binance, CZ, responded to the "sudden surge of ASTER" on social media by stating, "I was actually planning to buy more when it dipped." Furthermore, CZ mentioned that he purchased ASTER at the market price, which was approximately $0.9. According to HTX market data, ASTER witnessed a sudden increase of more than 28% and reached $1.19. Earlier, CZ said, "I just used my own funds on Binance to buy some ASTER. I'm not a trader; I bought and hold." His account holds 2,090,598.14 ASTER tokens, with a transaction price of $0.913 per token.

2 hours ago

CZ Reveals His Binance Account Holds 2,090,598.14 ASTER

On November 2nd, CZ disclosed on social media that his account holds 2,090,598.14 ASTER tokens, and the trading price shown is $0.913. Previously, it was reported that CZ said, "I just bought some ASTER with my own money on Binance today. I'm not a trader. I buy and hold."

2 hours ago