BlockBeats News, February 28, according to on-chain analyst Ai Auntie (@ai_9684xtpa)’s monitoring, Whale 0x7E0…0B365 had accumulated 195.29 WBTC at an average price of $45,000 during the period from December 2023 to July 2024, spending $8.79 million at that time; it deposited 30 coins to Binance 2 hours ago, totaling 60 coins deposited in the past three weeks (worth $4.039 million), with a potential profit of $1.125 million if sold.

BlockBeats News, February 28th, according to DefiLlama data, in the mainstream Perp DEXes, in the past 24 hours, the trading volume of each platform has once again declined compared to yesterday. Except for Hyperliquid and Aster, the open interest of other platforms is less than 1 billion USD. The current major Perp DEX trading volume ranking is as follows:

Hyperliquid 24h trading volume is around 54.2 billion USD, TVL around 42.2 billion USD, open interest around 53.8 billion USD;

Aster 24h trading volume is around 26.2 billion USD, TVL around 10.4 billion USD, open interest around 19.5 billion USD;

EdgeX 24h trading volume is around 24.7 billion USD, TVL around 1.81 billion USD, open interest around 9.84 billion USD;

Lighter 24h trading volume is around 21.6 billion USD, TVL around 8.71 billion USD, open interest around 6.93 billion USD;

Grvt 24h trading volume is around 14.3 billion USD, TVL around 96.09 million USD, open interest around 3.97 billion USD;

Pacifica 24h trading volume is around 3.20 billion USD, TVL around 36.02 million USD, open interest around 57.85 million USD.

BlockBeats News, February 28th, according to Hyperinsight monitoring, influenced by the market downturn, the two largest long-whale positions in BTC and ETH saw their unrealized losses increase. The total unrealized loss of the two exceeded $13 million. As of the time of writing, no position has been closed or reduced. The key information of their positions is as follows:

「pension-usdt.eth」: 3x leveraged BTC long position with a scale of $63 million, average price of $66,800, unrealized loss of $3.17 million (15%);

「ETH Whale」: 15x leveraged ETH long position with a scale of $129 million, average price of $1,991, unrealized loss of approximately $9.6 million (-110%);

BlockBeats News, February 28th, according to Coinbob Popular Address Monitor, this morning before the U.S. stock market closed, crypto trader CBB continued to increase the short position of NVDA (Nvidia Perpetual Contract), raising the position size from $15.8 million to $18.6 million, with the current average price of $188, and the unrealized profit has expanded to $1.25 million.

In addition, the address also simultaneously shorted AI industry-related targets, holding a basket of short positions including MU and SNDK, with a total position size of $30 million.

Crypto KOL CBB (X: Cbb0fe) is a senior trader and on-chain player, with approximately 100,000 followers on the X social platform. He gained widespread attention for the 25-year public hunt for a billion-dollar BTC short whale event. Currently, he engages in high-frequency trading of commodities on Hyperliquid, primarily focusing on short positions.

BlockBeats News, February 28th, according to Coinbob Popular Address Monitor data, due to the deterioration of the US-Iran situation, safe-haven asset on-chain precious metal contracts led the gains during the market closure. Gold briefly rose to $5386 per ounce, and silver briefly rose to $96.3.

Currently, the largest long position in on-chain PAXG (on-chain gold), "Hyperliquid early contributor Loracle," has seen its unrealized profit increase to $460,000 (approximately 27%), with a position size of $8.42 million and an average price of $5047.

Loracle (X: loraclexyz), originally named Laurent Zeimes, is active in the Hyperliquid ecosystem and is considered one of the early contributors, the founder of Hypurrfun, and recently active in the Hyperliquid contract market.

BlockBeats News, February 28. According to Coinbob Popular Address Tracker, due to a short-term decline in the BTC price, the "Strategy Whales" address (0x94d) has expanded its BTC short position's unrealized profit to $880,000, with a floating return rate of 105%.

It is reported that this address opened a new 40x leveraged BTC short position near a BTC price of around $65,270 in the early hours of today and added to its position again at 6 a.m. today. It is currently the largest on-chain BTC short.

This address is known for establishing a massive mainstream coin short position during the period of MicroStrategy's (code-named MSTR) continuous large-scale BTC acquisitions in December, preferring contrarian trading to chase rallies and sell-offs, and profit from swing trading.

BlockBeats News, February 28th, according to Coinbob Popular Address Monitoring, the ETH long position of "Maji" Huang Licheng was liquidated, with a total of 1212 ETH liquidated, worth approximately $2.28 million. The liquidation resulted in a loss of approximately $198,000. Currently, the total balance in the contract account is only $33,600. Subsequently, a long position was opened again, with the current holding size of approximately $900,000 and a liquidation price of $1863.

Within the past 5 months, the address has attempted to long various currencies a total of 162 times, including 18 longs on ETH, with a total net deposit of approximately $15.68 million to Hyperliquid. Almost every incoming transaction has ultimately ended in a loss.

BlockBeats News, February 28. According to Hyperinsight monitoring, the spot silver price has continued to rise this month, breaking through $94 last night and this morning. Influenced by this trend, the whale address (0x8af) that has been shorting silver since January 28 has seen its floating loss expand to $1.28 million, with a loss of 85%.

The address currently holds a short position in SILVER (Silver Mapping Contract) of approximately $10.47 million, with an average price of $83.1 and a liquidation price of $105, making it the largest silver short on-chain.

It is reported that after opening a position last month, the address once had a significant unrealized profit. With the recent price increase and the position moving from profit to loss, it has started to gradually close out its position. In the past 5 days, it has closed out approximately $4.4 million.

BlockBeats News, February 28. According to GMGN monitoring, on the BSC chain, the Meme coin Freedom of Money surged over 5000% in 1 hour, reaching a peak market value of $8 million, and currently retraced to $5.5 million, with a 24-hour trading volume of $8.8 million.

It is reported that this surge was triggered by CZ responding to The New York Times using "Freedom of Money" as the title of a free publicity for his new book draft, revealing the upcoming publication news. It is worth noting that CZ later responded to a user asking if the Chinese title of the new book is still "Binance Story." CZ said, "That is the current plan, but we reserve the right to change."

BlockBeats reminds users that Meme coin trading is highly volatile, heavily reliant on market sentiment and speculative hype, with no real value or use case. Investors should be aware of the risks.

BlockBeats News, February 28, according to Coinbob Popular Address Monitor data, the "Strategy Whales" address (0x94d) opened a new 40x leverage BTC short position near an early price of about $65,270 in the early hours of today and added to its position again at 6:00 today. Currently, its BTC short position size has reached $34.3 million, with an average price of $65,300, a liquidation price of $84,200, and a floating loss of about $230,000 (-27%).

In addition, the address is currently the largest short seller of both on-chain BTC and DASH. Its DASH short position has recently reduced by more than half, with the remaining position still showing a floating profit of $4.1 million (581%), with an average price of $71.3.

This address is known for establishing a large-scale mainstream coin short position during the period of heavy BTC accumulation by the December-listed company MicroStrategy (code: MSTR), preferring contrarian trading to chase rallies and kill drops, and profit from swing trading.