Top Whale Watchlist: Both Long Whales led by the "BTC OG Insider Whale" have not rebalanced, while the "Shiba Inu Short Army Vanguard" added to their LIT short position, bringing it to $9.3 million
On January 3rd, data from the **Coinbob Popular Address Monitor** (via Coinbob_track_CN on Telegram) reveals key updates on crypto whale activity across the Hyperliquid exchange:
### Key Whale Movements
1. **BTC OG Insider Whale**
Briefly flipped to profit this morning before sliding back to a loss—*no rebalancing was executed*. Total unrealized losses stand at $11.46 million, led by a $9.88 million (7.7% drawdown) ETH long position (avg entry: $3,147; size: ~$630 million). The whale also holds losing BTC and SOL long positions, with a total account size of ~$786 million—ranking **#1 in ETH, BTC, and SOL longs** on Hyperliquid.
2. **CZ Counterparty**
Unrealized losses shrank from $27.6 million to $16.4 million. Its ETH long (size: ~$177 million; avg entry: $3,190) is down $5.21 million, while a $77.8 million XRP long is off $11.14 million. This whale is now the **largest XRP long** and **2nd-largest ETH long** on Hyperliquid.
3. **pension-usdt.eth**
Transferre
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Bitcoin Turns 17 Years Old
January 3 marks the 17th anniversary of Satoshi Nakamoto mining Bitcoin’s Genesis Block (Block #0) on a small server in Helsinki, Finland, on January 3, 2009.
The Genesis Block’s CoinBase data includes a headline from *The Times* newspaper that day: “The Times 03/Jan/2009 Chancellor on brink of second bailout for banks.” The block contained just one transaction, with a block reward of 50 bitcoins.
As of press time, Bitcoin is trading at $90,011.13, with a market capitalization exceeding $1.8 trillion.
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James Wynn has opened a 10x long position on PEPE, with unrealized gains of over $210,000
**On Jan 3, OnchainLens data shows that as PEPE started to edge higher, the James Wynn address opened a 10x leveraged long position on the memecoin.**
**Key Details:**
- Entry price: $0.005218
- Liquidation price: $0.005381
- Total position size: $1.62 million
- Current unrealized profit: Over $210,000
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Yi Lihua: Trend is King, Bull Market Confirmed, Bears Face "Early Loss Small, Late Loss Big"
On January 3rd, Easy Lihua—founder of Liquid Capital (formerly LD Capital)—took to social media to share his takes:
“Why are investors like Buffett and Duan Yongping respected? Because they make money from value and trends, not speculation.”
“This year’s trend is a bull market. Neither the macro environment nor the industry’s development stage is something we can control; we can only spot trends and follow them. Lately, I’ve seen bears still clinging to their short positions, but as we noted before: in a 26-year bull run, bears who closed their shorts early only took small losses. Waiting longer would lead to massive, devastating losses.”
“Anyone still bearish on the market is either just talking the talk or cannon fodder. After over a month of volatility (bulls vs. bears), bulls will surely grow complacent. Pessimists are always right in hindsight, but optimists are the ones who move forward.”
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By 2025, the year-over-year cryptocurrency phishing loss has dropped by 83%, but the "wallet emptier" ecosystem remains active
On January 3, Web3 security platform Scam Sniffer reported that crypto phishing losses tied to wallet drainers fell to roughly $83.85 million in 2025—plunging 83% from nearly $494 million in 2024. The number of victims dropped to 106, a 68% year-over-year decrease.
However, the report noted phishing hasn’t gone away—it’s highly tied to market cycles. In Q3 2025, as Ethereum staged a strong rebound, phishing losses hit a yearly high of $31 million, making up nearly 29% of the full year’s total. December saw the lowest monthly loss (~$2.04 million), while August had the highest ($12.17 million).
In terms of tactics, Permit/Permit2 authorization phishing remains attackers’ most effective tool. The biggest single case of 2025 occurred in September, with losses reaching $6.5 million. Additionally, after Ethereum’s Pectra upgrade, a new malicious signature attack tied to EIP-7702 quickly emerged, causing $2.54 million in losses across two August incidents.
Notably, large-scale cases
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