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2025-10-15
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BlockBeats News, October 15th, according to on-chain data analyst Yu Jin, a new wallet created just 3 hours ago withdrew 10,008 ETH (approximately $41.07 million) from Binance, with an average withdrawal price of $4,104 per ETH.

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BlockBeats News, October 15th, according to on-chain analyst Ai Aunty (@ai_9684xtpa), monitored that a mysterious new address 0xc2a...4E5f2 has opened a $140 million BTC short position on Hyperliquid, currently unrealized profit of $1.298 million. The address has $34.8 million in funds in the contract account, with the current margin utilization rate at 79.43%.


Earlier, the address topped up funds this afternoon and opened a 5x short position on BTC, holding 1,240 BTC ($140 million), with an entry price of $112,598 and a liquidation price of $137,695. This address just withdrew this portion of the margin from Crypto.com 10 hours ago, was a new address created just three days ago; and the remaining $21.98 million in ETH in the account was transferred from Hyperunit, with this operation habit similar to the "high-profile exchange of ETH from a BTC ancient whale."

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BlockBeats News, October 15th, according to Onchain Lens monitoring, an address identified as LuBian.com has just moved 11,885 Bitcoins (worth $1.34 billion) to a new address after being dormant for 3 years.


Earlier reports indicated that the U.S. Department of Justice is planning to seize 127,271 Bitcoins related to the LuBian hack and has accused it of being associated with the alleged global cybercrime and forced labor scam by the DarkSide group.

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BlockBeats News, October 15th, according to on-chain AI analysis tool Coinbob (@CoinbobAI_bot), a whale identified by users as "Pension Fund" decisively opened a 2x leveraged short position of 10,000 ETH when ETH broke through $4200 with high volume after trading sideways, holding over $41 million.


This address often shorts during overbought conditions, particularly excelling at deploying large short positions at key levels for ETH. Despite suffering a $3.41 million loss over the past week due to previous long operations, its historical short position success rate stands at 100%. It is noteworthy that this address's operations combine high-frequency probing with swing trading, with an average holding period of about 7 hours and clear fund deployment timing. After depositing $30 million last week, it rapidly built up its position within 72 hours.

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BlockBeats News, October 15th, according to lookonchain monitoring, Galaxy Digital has just deposited 250,000 SOL to Binance (approximately $51.69 million).

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BlockBeats News, October 15th, according to MLM Monitor, following a loss of approximately $19 million on Hyperliquid and a complete liquidation 4 days later, Cyantarb has made a comeback — depositing $2 million USDC and resuming liquidity provision activities.


By historical trading volume, Cyantarb was the eighth-largest account on Hyperliquid and was completely liquidated during the market crash — suffering a loss of approximately $18 million to $19 million.


This liquidation wiped out approximately $100 million in notional value, making it the largest account liquidated on Hyperliquid during the market crash.

BlockBeats News, October 15th, according to OnchainLens monitoring, a newly created wallet withdrew 5.01 million ASTER from Binance, worth approximately $7.65 million.


Address: 0x832329a4Cca6f5897eeEF925F9a460f2bf463d8E

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BlockBeats News, October 15th, according to HyperInsight monitoring, the BTC long position opened by WLFI advisor ogle (0x70F) has now faced a floating loss of over $450,000 (loss rate over 50%). The average entry price of this position is $115,400, with a liquidation price of $109,700 (approximately 2.3% away from liquidation), and the current position size is $15.72 million, with a weekly loss of over $2.7 million.


In addition, two days ago, the address deposited 1 million USDC into Hyperliquid and opened a 20x long position; after a short-term profit, it opened a new position 4 hours later. It is worth noting that in the previous "1011" event, this address's ASTER and AVAX long positions had been liquidated.

[Original Link]

BlockBeats News, October 15, according to on-chain AI analysis tool Coinbob monitoring, a whale address starting with "0xddc" opened a new BTC short position today at 1:00 AM (Beijing time) at a price of $118,200, increasing its position by 150 BTC (approximately $16.8 million).


Of note, the address had just closed all its BTC and ETH short positions for profit yesterday evening. Around 12:30 AM on October 15, after Powell's speech, the whale re-entered the market. During the same period, a BTC OG whale under continuous monitoring also gradually took profit and withdrew.


The trader has recently focused on shorting mainstream coins, with a monthly win rate as high as 77.8%. Their BTC short positions often use a "grid format" layered structure, with each position controlled between 5%-15% margin, overall leverage of 10-20x, showing a typical medium-term trading rhythm (average position held for about 30 hours). Additionally, the address is active during 09:00-12:00 and 14:00-17:00 (Beijing time), with a bearish bias but stable rhythm, adept at gradually taking profit through incremental buybacks at lower levels.

[Original Link]

BlockBeats News, October 15th. According to EmberCN's monitoring, a whale who suffered a $2.04 million loss from a flash crash and liquidation a few days ago has continued to heavily long ETH and is currently sitting on a $7.5 million profit.

· He went long on ETH at a price of $4,300 in early September, and this position was liquidated in the flash crash on 10/11 morning, resulting in a loss of $2.04 million;
· On the day after the liquidation (10/12), he withdrew 9.5 million USDC from Binance to once again go long on ETH, with the position size far exceeding the previous one. With ETH's rebound, he is currently sitting on a $7.5 million profit.

He currently holds a long position of 18,900 ETH, with the position's value at $78 million. The long position was opened at $3,717.

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