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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

21 hours ago

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** Transferred $16.6 million to a Hyperliquid contract in the past two hours before withdrawing it to a new address—*no new positions were opened recently*. Previously, it significantly reduced and exited its ETH short position. 4. **Ultimate Bear** Has not taken profits on its BTC short (current size: ~$44.8 million; unrealized gain: $10.92 million). A partial take-profit order is set at $76,200. Additionally, the whale has continuously added to a **100x leveraged long** in XYZ derivatives (now ~$5.02 million size). 5. **Shanzhai Air Force Leader** Kept ramping up its LIT short (current size: $9.35 million; avg entry: $2.71) with $300,000 in unrealized profits. Today, it opened a ZEC short (now ~$1 million size) and is adding to it—*this whale is the largest LIT short on Hyperliquid*. All data is sourced from the Coinbob Popular Address Monitor.
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Mainstream Perp DEX Roundup: Weekend Trading Volume Sluggish Across Platforms, Hyperliquid Open Interest Up 10% From Last Week

January 4th — Perpetual DEX (Perp DEX) trading volumes were relatively sluggish over the weekend, per DefiLlama data. Hyperliquid topped the list with roughly $30 billion in volume, while its open interest rose ~10% week-over-week; meanwhile, Variational and Paradex volumes continued climbing, now holding 4th and 5th positions, respectively. Below are key 24-hour metrics for select Perp DEXs: - Hyperliquid: ~$30.9B 24h volume | ~$41.8B TVL | $77.7B open interest [Link: https://app.hyperliquid.xyz/join/NTOD] - Lighter: ~$28.7B 24h volume | ~$12.7B TVL | $14B open interest - Aster: ~$25B 24h volume | ~$12.4B TVL | $26B open interest [Link: https://www.asterdex.com/zh-CN/referral/aboter] - Variational: ~$15.3B 24h volume | ~$66.18M TVL | $7.79B open interest - Paradex: ~$14.7B 24h volume | ~$1.7B TVL | $7.99B open interest - EdgeX: ~$13.9B 24h volume | ~$3.59B TVL | $8.03B open interest - Pacifica: ~$6.68B 24h volume | ~$42.89M TVL | $73.88M open interest [Lin

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「ETH HODL for Four Years Swapped for WBTC」 Whale Once Again Converts 4013 ETH to WBTC

On January 4, on-chain analyst Ai Auntie (@ai_9684xtpa) reported that a whale—who has held ETH for four years before shifting to WBTC—swapped another 4,013 ETH for 138.04 WBTC in the past 5 minutes. The transaction is valued at $12.59 million, with the whale’s average WBTC entry price at $91,117.55. Since yesterday, the same whale has sold a total of 18,159.4 WETH and swapped it for 631.78 WBTC, totaling $56.8 million in combined value.

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Renowned "Bankruptcy Whale" James Wynn Longs PEPE, Realizes Nearly 50x Weekly Profit

On January 4, per Ashes Monitoring: James Wynn—a prominent "bankrupt whale" who lost over $100 million on Hyperliquid six months ago—began going long on PEPE on December 27 with an initial $10,000 principal. He has been adding to his position using realized profits, and is now up $480,000. Following substantial gains on his PEPE position, Wynn opened a new 40x-leveraged long position on BTC 2 hours prior, with a position size of $5.06 million.

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Pacifica Loyalty Program offers a maximum of 23% bonus on consecutive transactions, with the lowest cost per point reduced to $0.15

On January 4th, perpetual contract trading platform Pacifica (via https://app.pacifica.fi/?referral=pacbot) announced it’s rolling out increasing point bonuses for daily trading to reward ongoing trading activity. Analyst GloryFi (X: @0xGloryFi) — who’s already claimed this week’s bonus — notes the bonus ties to consecutive trading days: it grows by 2% daily, hitting a 10% boost over a 5-day stretch each week. Traders with more than 5 consecutive trading days this week qualify for a point bonus of over 23%. Trader Ron (X: @Ron521520) — who’s already earned points — says each point currently costs ~$0.3825. The platform’s running a 50% fee discount right now, and with the extra 23% point bonus, the per-point cost drops to roughly $0.15. Assuming the point program runs for 22 weeks with a 25% airdrop ratio, each point is projected to redeem for ~1.136 tokens. On-chain data analytics and copy-trading tool Coinbob has launched Coinbob Pacifica (@CoinbobPAC_bot) (via https://t.me/C

16 minutes ago

A trader used the "Profit-taking Replenishment" strategy to go long on PEPE for a week and made a profit of over 7x.

Jan. 4 — Per LookOnChain data, trader 0x419f opened a long position on PEPE, growing their account value from $58,700 to $489,900 in just one week for a staggering 734% ROI. Seven days prior, the trader deposited 58,700 USDC into Hyperliquid and took a 10x leveraged long on kPEPE. As PEPE rallied, they continuously rolled profits to scale their position, hitting a peak size of 221,960,000 kPEPE (≈ $1.52M).

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Binance Alpha will list Brevis (BREV) and open airdrop claims

On January 4, per official sources, Binance Alpha will list Brevis (BREV) on January 6. Eligible users can claim the airdrop via the Binance Alpha event page using Alpha Points once trading goes live. Additional details will be released shortly.

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