According to ChainCatcher, and based on Hyperinsight's monitoring, the following is a summary of the most active whale on the blockchain in the past 24 hours: BitMEX co-founder Arthur Hayes sold approximately $5 million worth of Ethereum ecosystem tokens, totaling 780 ETH ($2.48 million), 5.02 million ENA ($1.384 million), 640,000 LDO ($480,000), 1,630 AAVE ($289,000), 28,670 UNI ($209,000), and 132,730 ETHFI ($124,000).
The largest short seller of ZEC on Hyperliquid has been holding onto their positions for over a month. Early this morning, they transferred another 5 million USDC to their account to increase their margin. Their 5x ZEC short position opened at $360, and with ZEC currently at $686, the liquidation price is $1,084, bringing their unrealized loss to $20 million. This address started its ZEC short position on October 11th, continuously adding to it during price increases to average down the cost. This whale also opened a 15x ETH short position, worth $26 million, currently showing a unrealized profit of $7 million, with an opening price of $4,094.
This morning, Huang Licheng, affectionately known as "Maji," partially closed his long ETH positions before slightly increasing his holdings again. His current 25x leveraged ETH long position is worth approximately $25 million, with an opening price of $3,397 and a liquidation price of $3,049. With ETH currently trading at $3,154, he is experiencing a paper loss of $1.9 million. "Maji" has made a profit of $770,000 in the past week, but his total account loss is currently reported at $16.43 million.
A major whale short a large short position in BTC, XRP, and ZEC, with a total value exceeding $190 million. The current positions are as follows: a 40x short short position in BTC worth $148 million, with an opening price of $96,065.2 and a liquidation price of $97,560.2; a 20x short short position in XRP worth $27.3 million, with an opening price of $2.225 and a liquidation price of $2.5; and a 10x short short position in ZEC worth $20.6 million, with an opening price of $652 and a liquidation price of $775.
A whale address that previously borrowed to short 66,000 ETH recently purchased 444,895 ETH (worth $1.39 billion), suggesting it may be starting to sell. Eight hours ago, it withdrew 177,000 ETH (worth $561.3 million) from Aave and deposited 44,000 ETH (worth $140.2 million) into Binance. The whale's purchase cost was approximately $3,437, and it is currently at a loss of approximately $125 million.
The "top 100% win rate whale counterparty" just added 10x leverage to its ETH short position, bringing it to $20.11 million, with an average entry price of $3,186.98 and a liquidation price of $3,736.89. On Hyperliquid, the largest ZEC long position currently holds $22.29 million with 5x leverage, resulting in a floating profit of $8.28 million, an average entry price of $396.9, and a liquidation price of $358.44.
