「$8M Long on 11 Meme Coins」 Whale's Overall Profit Narrows to $1.75M, Previously Peaking at Over $3.3M
Per HyperInsight monitoring on Jan 8: Amid a market downturn, the total unrealized profit on the "Longing 8M USD for 11 Shitcoins" whale address has retraced—falling to $1.75 million from a prior peak of over $3.3 million.
The address deposited 8 million USDC as collateral on Hyperliquid on Jan 1, then opened long positions on IP, XPL, STBL, MON, PUMP, GRIFFAIN, VVV, AIXBT, HEMI, MAVIA, and STABLE. More recently, it added additional long positions on BTC, STBL, FARTCOIN, HYPE, TRUMP, and LIT.
Currently, the BTC long position leads unrealized profits at $360k, while the HMSTR long position is the biggest loser with an unrealized loss of $23k.
4 minutes ago
「Meme Army Front-Runners」 Further Increase ZEC Short Position, Short Position Has Expanded by Over $25 Million in the Past Two Months
**January 8th**
Per data from Coinbob Popular Address Monitor, the "Shiba Inu Whale Wallet" has continued adding to its ZEC short position over the past hour—adding roughly 2,024 coins (valued at ~$920,000) so far, with the position still growing. After this latest addition, the total value of the address’s ZEC short position now stands at $1.51 million, with an average entry price of ~$480 and an unrealized gain of ~$94,000.
Additionally, the address has ramped up its BTC and DOGE short positions since last night into this morning. Its current BTC short position is ~$8.2 million (average entry: $91,800), while the DOGE short position totals ~$1.62 million (average entry: $0.147).
Coinbob tracking shows the address has held short positions on over 20 meme coins since November. Starting with an initial position size of ~$20 million, its total position has swelled to $56.5 million through ongoing additions and new shorts. Over the past year, the address has accumulated over $80 m
4 minutes ago
A whale experienced a significant pullback in the market downturn, facing a potential loss of over $7.6 million
On January 8, OnchainLens data shows that as markets declined, whale address 0x10a suffered a sharp downturn:
- Its 10x-leveraged long positions in FARTCOIN and PUMP faced partial liquidation;
- Its BTC long position was fully liquidated, resulting in a loss of approximately $1.69 million.
In just two days, the address’s account balance swung from a $5.8 million profit to a roughly $1.87 million loss. The whale still holds FARTCOIN and PUMP long positions, with an unrealized loss of about $747,000—very close to liquidation again.
4 minutes ago
「Whale Shifts 350M Long BTC Position to New Wallet」 Whale liquidates BTC long positions via stop-loss, withdraws $31M in profits, and exits the market.
**January 8th**
Per data from Coinbob Popular Address Monitor, the whale that switched to a BTC long position with a 3.5 billion BTC (note: likely a translation/typo error, as 3.5 billion BTC is not feasible) holding has closed all 3,846 of its BTC long positions (valued at ~$350 million) in the past 4 hours, suffering a total loss of ~$3.6 million.
The whale had entered the long position with an entry around $93,300. After closing, it withdrew the remaining $31.7 million in margin from its account.
This address also holds 30,060 stETH tokens (valued at ~$97 million) and has ~$370 million in assets deposited on the Aave platform. Over the past few days, it deposited a total of $35.5 million into Hyperliquid, then established the 3,846 BTC long position yesterday—at one point, the position size hit ~$350 million, making it the largest BTC long position on the platform.
### Key adjustments for American English/breaking news style:
1. **Conciseness**: Shortened repetitive phra
4 minutes ago
Opinion: 'Venezuela's $60 Billion Bitcoin Holdings' Claim Lacks Evidence
January 8th
Rumors have circulated that the Venezuelan government may secretly hold up to $60 billion in Bitcoin, but Mauricio Di Bartolomeo—co-founder of crypto firm Ledn, a Venezuela-based Bitcoin miner with longstanding industry ties—says the claim is rooted in speculation and secondhand information, lacking credible on-chain evidence.
The rumors center on three key claims: that Venezuela swapped large-scale gold sales for Bitcoin in 2018, that some oil revenue was settled in Bitcoin or crypto, and that the government used confiscated or stolen mining rigs to mine the token.
Di Bartolomeo acknowledges Venezuela did receive crypto in some oil transactions and has seized mining rigs, but emphasized there’s no credible proof the ~$2.7 billion from its 2018 gold sale was converted to Bitcoin. Alex Saab—the key figure in that 2018 deal, now Venezuela’s Industry and National Production Minister—was detained by the U.S. from 2020 to late 2023, when he was released as part of a pri
4 minutes ago
「Whale」 Ethereum Multisig Now Stuck in Deep Loss, Once Saw Over $1.1M in Profits
On January 8, monitoring from **HyperInsight** (via
https://t.me/HyperInsight) shows that Ethereum long positions linked to the address of Li Chenghuang (nicknamed "Brother Ma Ji") are now in floating loss.
Previously, these positions held a floating profit of over $1.1 million. Current position details:
- Long 9,700 ETH with 25x leverage: Liquidation price = $2,952.48; Floating loss = $97,000
- Long 265,000 HYPE with 10x leverage: Liquidation price = $19.4049; Floating profit = $61,000
4 minutes ago
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