Lookonchain APP

App Store

"The '20 Million Range Hunter' Increased Position in BTC, LTC, and HYPE Short, Account Facing $1.15M Unrealized Loss"

2 hours ago

January 14 – Per HyperInsight monitoring, the address tagged "20 Million Bandit" (0x880a) has expanded its short positions in BTC, LTC, and HYPE over the past hour, posting an unrealized loss of $1.15 million. This address is linked to a high-risk trading strategy, specializing in high-leverage short-term trades. It has accumulated a total cumulative profit of $90.49 million across all trading cycles.
Relevant content

ASTER Surges Over 5% in Short Time Frame, Currently Trading at $0.78

Jan. 14 — According to HTX market data, ASTER briefly surged more than 5% following news that Binance Wallet (web version) has launched perpetual contract trading supported by Aster. The token is currently trading at $0.78.

8 minutes ago

Binance Wallet (Web Version) Launches Perpetual Contract Trading Feature with Support from Aster

**Binance Wallet (Web Version) Launches Perpetual Contracts Trading on BSC** Jan. 14 — Binance Wallet’s web version has officially rolled out perpetual contract trading, per official sources. Users can now trade leveraged perpetual contracts directly via its Keyless Wallet for a seamless, robust trading experience. The new feature is backed by Aster, a leading perpetual contracts platform, and is initially available on the Binance Smart Chain (BSC).

8 minutes ago

The "20 Million Bandit" and the "Shanzhai Air Force Leader" are both bearish on LTC, with each opening a short position of over a million US dollars today.

January 14th — According to monitoring by HyperInsight (via the Telegram channel @HyperInsight), two LTC short positions were active on Hyperliquid, with both accounts increasing their short exposure simultaneously: 1. The "20 Million Whale" added ~2,712.32 LTC (~$209,600) to its LTC short position opened earlier in the day, while adjusting its position. Its average entry price rose to $78.79, with total position size now at $1.2274 million. Current unrealized loss is ~$3,674 (-2.99%). The address has accumulated over $1 million in long positions today and is still adding to its positions as of press time. 2. The well-known bearish whale "Shanzhai Air Force Locomotive" rolled over its profitable LTC short position, significantly increasing holdings by 7,587.20 LTC (~$588,200). This move lowered its average entry price to $84.90, expanding total position size to $3.4309 million. Current unrealized gain exceeds $259,000 (+75.54%). The address has added over $3 million in positions

8 minutes ago

A trader closed a 20-day short position in Gold Token, losing $46,000

On January 14, per Hyperinsight monitoring (via Telegram @HyperInsight), a trader closed a 20-day short position in PAX Gold (PAXG) at 16:05 ET, suffering a $46,000 loss. Current positions: - Short 91.61 BTC (40x leverage, entry: $89,703.3) → floating loss: $475,000; - Short 1957.82 ETH (25x leverage, entry: $3094.18) → floating loss: $459,000.

8 minutes ago

A whale went long with 40x leverage on 333 BTC, with an average entry price of $95,224.9

On January 14th, per monitoring from Hyperinsight (via its Telegram channel at t.me/HyperInsight), a crypto whale executed two key trades: - At 15:54, the whale opened a 40x leveraged long position on 333 BTC (~$31.68M), entering at an average price of ~$95,224.9. This position currently has an unrealized loss of ~$31,000. - Prior to this, the whale held a 5x leveraged long on 839,369.4 ZRO, which has an unrealized profit of ~$133,000.

8 minutes ago

Probability of OpenSea Token's FDV Dropping Below $10 Billion After First Day of Trading

As of January 14, Polymarket’s prediction market data shows a 62% probability OpenSea’s token will exceed a $10 billion fully diluted valuation (FDV) on its first trading day, with a 27% chance of topping $20 billion. OpenSea’s valuation has plummeted sharply. Back in January 2022, it raised $300 million in a Series C round led by Paradigm and Coatue (with Tiger Global participating), securing a $13.3 billion post-money valuation. Earlier reports noted OpenSea CMO Adam Hollander stated preparations are underway for the OpenSea Foundation’s Token Generation Event (TGE). The foundation will factor in historical trading volume, with a key focus on Treasures data in its reward plan.

8 minutes ago