「Whale Enters Three Major Markets with Heavy Positions」 - Whale Takes Short-Term Profit on 10,000 Contracts of Crude Oil Short Position, Average Closing Price at $83 per Barrel

March 11 — Data from Hyperinsight (via its Telegram channel @HyperInsight) and Coinglass shows the largest single liquidation across the network over the past 24 hours occurred on the Hyperliquid platform, with Brent Crude Oil (BRENTOIL) as the underlying asset. A wallet holding a long position faced multiple large liquidations as oil prices declined, with cumulative losses topping $6 million. The first liquidation hit after BRENTOIL prices dropped below $89, totaling $3.32 million. Later, as prices fell further below $87, the same wallet triggered another liquidation worth $3.13 million. These consecutive liquidations made it the biggest single liquidation event across the network in nearly 24 hours.

**March 11 Update** Per HyperInsight monitoring data, the address “High Shorting Global Oil Price” (0x4cd) **slashed its Brent Crude Oil (BRENTOIL) short position by $1.8 million** between last night and this morning, bringing the position down to $1.7 million. The freed-up capital was fully deployed to roll over its WTI Crude Oil (CL) short position, **boosting the current size from $5.7 million to $7.12 million**. ### Current Position Context The address’s trades reflect a bet on **easing Middle East geopolitical tensions**, with expectations that WTI crude will see a far steeper price correction than Brent. ### Breakdown of Positions | Asset | Details | |---------------------|-------------------------------------------------------------------------| | WTI Crude Oil (CL) | 7x leverage | $7.12M position | Avg entry: $95 | Unrealized profit: $1.08M | Liquidation: $113 | | Brent Crude Oil (BREN

March 11 — Per LookOnChain monitoring, a newly created wallet (3CziMF) withdrew 2,000 bitcoins from Coinbase just five minutes ago, with the assets valued at $140.08 million.

March 11th: Per HyperInsight monitoring, the whale address neoyokio.eth (0x152) holds a 4x leveraged long position on ASTER, with a floating profit of $1.6 million and a current position size of $18 million—making it the largest ASTER long position on Hyperliquid. The address established an initial position at an average price of $0.69 on January 28. It later ramped up holdings near $0.56, adjusted positions via rollovers, and ultimately locked in an average entry price of $0.636. After ASTER broke above $0.7 on February 11, it has traded in a narrow range, consolidating sideways for nearly a month. In response to this trend, the top-ranked whale has held firm: the account has made no ASTER position adjustments for 20 consecutive days, with floating profit remaining stable at ~$1.6 million.

On March 11, Bloomberg reported that this week, lawyers for Zhizhi Chen filed a motion in federal court in New York to overturn the U.S. government’s seizure of a batch of bitcoin linked to him. The lawyers argued many charges against Chen are “obviously and patently false,” describing allegations he ran a fraud scheme as merely “vague descriptions and contextual comments about the situation in Cambodia.” They also challenged the timeline of the cryptocurrency seizure, claiming the bitcoin was not obtained via fraud or money laundering. FBI findings show one of Chen’s key aides boasted the Prince Group raked in over $30 million daily in 2018 from a Ponzi scheme and related illegal activities. Some of those funds funded a crypto mining operation, yielding bitcoin and other cryptocurrencies that are easily transferable across borders. Previously, U.S. federal prosecutors charged Chen with money laundering and telecommunications fraud. In October 2025, they disclosed the U.S. had

March 11th — Per Coinbob Popular Address Monitor (https://t.me/Coinbob_track_CN), the "pension-usdt.eth" address (0x0ddf...) logged 16 consecutive winning trades on BTC over the past 30 days, all within a narrow $67k-$69k range (less than $2k wide). The streak included 4 shorts and 12 longs, with total realized profits hitting $5.428 million. Overnight, the address opened a new position: a 3x-leveraged BTC short worth $69.5 million at an average price of $68,800. It currently holds an unrealized loss of $620,000 (-2.7%), marking it the largest short position on Hyperliquid. The address specializes in swing trading with a strategy focused on low leverage, short holding periods (average ~20 hours), and large positions in BTC and ETH. Since October 2023, its cumulative profits have exceeded $26.5 million.