TRUMP unlocked 40 million tokens 5 hours ago, equivalent to around 300 million US dollars

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 monitoring data from HyperInsight’s Telegram channel (@HyperInsight), the address tagged “Heavy Positioning in Three Major Markets” (0x8af7...) executed a take-profit on its short position in CL (WTI Crude Oil), reducing its short holdings by 10,000 CL contracts—valued at roughly $830,000. To date, this long position has realized approximately $280,000 in profits. Following this trade, the total value of its remaining CL short position has dropped to $4.58 million, with an average entry price of $106.28. The position is currently showing a floating profit of around $1.32 million, translating to a return rate of 35.19%. The current market price of CL is temporarily quoted at $82.3.

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.

On March 11th, Coinbase Institutional (its institutional investor service) shared on social media that the Short-Term Holder Profit/Loss (SOPR) ratio tracks whether recent buyers are selling at a profit or loss. This metric helps spot if new entrants are panic selling—a behavior that typically flushes out weak hands and resets spot positions cleanly. Since late February, SOPR for Bitcoin and Ethereum short-term holders has climbed, signaling recent spot demand is strong enough to absorb selling pressure and reflecting a more resilient market stance.