On November 20th, according to Hyperinsight monitoring, the following is a summary of the most active whale on the blockchain over the past 24 hours:
Huang Licheng, affectionately known as "Maji," added to his ETH long position with 25x leverage, currently holding a position worth $11.5 million. The opening price was $3,002, and the liquidation price was $2,936. Last night, his ETH long position was liquidated again, with 20% of his position (775 ETH) being forcibly closed.
Bitcoin whale Owen Gunden deposited his remaining 2,499 BTC into Kraken an hour ago, worth $228 million. Gunden has sold over 11,000 BTC in the past month.
The whale address "0x9ee...1daAb", which made over $39.88 million by short seven times since the October 11 flash crash, is currently experiencing a floating loss of $19 million on long in ETH and XRP. Its current positions are as follows: $184 million long in ETH, opened at $3,219, with a floating loss of $11.6 million; and $94 million long in XRP, opened at $2.29, with a floating loss of $7.4 million.
Smart money that bought WBTC at the 2022 low of $16,933 continues to sell. Since yesterday, it has sold a total of 176.17 WBTC (approximately $15.799 million), at an average selling price of $89,679, resulting in a profit of $12.815 million. It currently holds 280.479 WBTC on-chain, valued at $25.73 million.
A gambler associated with Roobet and Stake.com has had all of his ZEC short positions in four wallets liquidated, with total losses exceeding $10.4 million. He opened short positions in ZEC worth $16.75 million on November 17, with a liquidation price of $757.
5,533 ETH ($16.52 million) continue to be transferred from the SharpLink address to the Galaxy Digital OTC wallet. Since early yesterday morning, a total of 10,975 ETH ($33.54 million) has been transferred from the SharpLink address to Galaxy Digital.
Despite the ETH price drop, Tom Lee's Bitmine may still be buying ETH. A new wallet, 0x748d, likely connected to Bitmine, just received 24,827 ETH (worth $72.52 million) from BitGo.
