A certain Ethereum ancient whale deposited 14,183 ETH to a CEX, worth $41.93 million
On January 21, data from AI Grandma indicates an original 2016 ETH whale deposited 14,183 ETH to Coinbase 40 minutes ago—valued at $41.93 million. This is their first seven-figure ETH deposit in over three years.
The address’s most recent notable ETH accumulation was suspected to be on February 11, 2022, with an average withdrawal price as low as $1,236.65. Tracing their ETH transactions back shows activity dating to 2016.
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A whale force-closed a long position of 84.37 BTC, losing $45,000
On January 21st, per monitoring from HyperInsight (via https://t.me/HyperInsight), a whale liquidated an 84.37 BTC long position opened at 17:29 the same day, resulting in a $45,000 loss. The address currently holds no positions and is in a wait-and-see stance.
Additionally, the address has recently seen frequent fund inflows and outflows, with its largest single deposit reaching 10 million USDC—signaling typical whale behavior.
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「20M Whale Bot」 Sells Off Gold Short on Chain, Position Size Reduced to $1.49M
On January 21st, monitoring by HyperInsight (via https://t.me/HyperInsight) revealed the "20 Million Bandit" address (0x880a...) executed a partial liquidation of its PAXG (on-chain gold) short position. The move reduced its 78.14 PAXG short by approximately $373,000.
Post-reduction, the address’s total PAXG short position is now valued at roughly $1.494 million. The position currently holds a floating loss of ~$151,000 (a 50.66% loss), with an average entry price of $4,399.04 and a liquidation price of $61,360.732.
Known for high-frequency, multi-currency arbitrage trading (average holding time ~20 hours), the address has accumulated nearly $100 million in realized profits since October 2023, starting with an initial capital of around $20 million.
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「7Siblings」 Leveraged Long 49,287 ETH at an average price of $3,531, with an unrealized loss of $27.7 million
Per EmberCN monitoring, on January 21, “7 Siblings” deposited 596,800 ETH (valued at roughly $1.765 billion) into the lending protocol Spark via 8 addresses, making them the platform’s largest depositor. They then borrowed 193 million stablecoins (including DAI, USDT, USDS) from Spark.
Amid last year’s October-November market downturn, the group used those borrowed stablecoins to bottom-fish and acquire 49,287 ETH at an average price of $3,531. Currently, they hold an unrealized loss of roughly $27.7 million on this position.
Additionally, addresses ranking 2nd through 7th, 10th, and 11th on Spark are all linked to “7 Siblings.”
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Whale with address starting with 0xa503 opened a new long position for 30 BTC, equivalent to $2.68 million
As monitored by HyperInsight, a whale address (prefix: 0xa503) opened a new 30-BTC long position at 17:23 on January 21. The position has an approximate value of $89,300, corresponding to a notional value of ~$2.68 million.
Currently, the address holds a 40x-leveraged BTC long position (30 BTC, ~$2.68 million notional) with an unrealized profit of ~$1,707 and a liquidation price of ~$86,000.
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「Whale Engages in 30 Consecutive Long Liquidations」, Stops Out 81 BTC Long Position, Worth Approximately $7.24 Million
January 21 — Per Hyperinsight monitoring (via the Telegram channel at https://t.me/HyperInsight) — at 16:37 today, a whale address starting with 0x8d0 liquidated a long position worth ~$89,000, stopping out 81.29 BTC (equivalent to ~$7.24 million).
The address currently still holds a 0.503 BTC long position with 20x leverage. The position is valued at ~$45,000, with an unrealized loss of ~$153.8 at current market prices, and an average entry price of $89,000.
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