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余烬Ember

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分享链上数据 On chain data sharing。Twitter:@EmberCN
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Bosses, the Binance Web3 wallet brushing Alpha hasn't linked the invitation code yet, you can use my invitation code to link it. Existing old accounts can also fill it in. It can reduce the trading fee by 10%, and over time, it can save a lot if you brush it every day. How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
Bosses, the Binance Web3 wallet brushing Alpha hasn't linked the invitation code yet, you can use my invitation code to link it. Existing old accounts can also fill it in. It can reduce the trading fee by 10%, and over time, it can save a lot if you brush it every day.

How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
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[Shorting the whale after showing $ASTER holdings in CZ] The luck is quite good: on the 21st, ETH dropped to a low of $2,623, just $28 away from his ETH long liquidation price of $2,595. After being so close to liquidating his position, the price rebounded. He held on and wasn't liquidated or forced to sell at the bottom. On the 21st, his long position was down by $44 million, now it's down by $16.13 million, having rebounded by $27.87 million. If ETH rises to $3,200, he will be able to break even from a $44 million unrealized loss this time. Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
[Shorting the whale after showing $ASTER holdings in CZ] The luck is quite good: on the 21st, ETH dropped to a low of $2,623, just $28 away from his ETH long liquidation price of $2,595.

After being so close to liquidating his position, the price rebounded. He held on and wasn't liquidated or forced to sell at the bottom.
On the 21st, his long position was down by $44 million, now it's down by $16.13 million, having rebounded by $27.87 million.
If ETH rises to $3,200, he will be able to break even from a $44 million unrealized loss this time.

Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
余烬Ember
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I didn't expect that the liquidation price of [the whale shorting after showing $ASTER holdings in CZ] would come so soon...
The current price is only $120 away from his ETH long position and only $0.17 from his XRP. Both long positions are showing a floating loss of $39.73 million.

In 11 days, he has given back $59.12 million in profit: on 11/10, the profit was as high as $61.88 million, and now it's only $2.76 million left. If it drops further, he will lose his principal.

His ETH liquidation price: $2,595, XRP liquidation price $1.75.
Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
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Multicoin Capital purchased 60,000 AAVE ($10.68 million) again through Galaxy Digital OTC 4 hours ago. In a month and a half, they have accumulated 338,000 AAVE ($60.46 million), with an average price of $219. Unrealized loss of $13.5 million. ◎ Purchased 210,000 AAVE ($51.32 million) after a big drop on 10/11, price $244; ◎ Purchased 61,637 AAVE ($10.94 million) on 11/25, price $177; ◎ Purchased 60,000 AAVE ($10.68 million) on 11/26, price $178.
Multicoin Capital purchased 60,000 AAVE ($10.68 million) again through Galaxy Digital OTC 4 hours ago.

In a month and a half, they have accumulated 338,000 AAVE ($60.46 million), with an average price of $219. Unrealized loss of $13.5 million.

◎ Purchased 210,000 AAVE ($51.32 million) after a big drop on 10/11, price $244;
◎ Purchased 61,637 AAVE ($10.94 million) on 11/25, price $177;
◎ Purchased 60,000 AAVE ($10.68 million) on 11/26, price $178.
余烬Ember
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Multicoin Capital has continued to purchase AAVE through Galaxy Digital today, acquiring 278,000 $AAVE ($49.52 million) over a month and a half at an average price of $228. They are currently facing an unrealized loss of $13.9 million.

◎ After the significant drop on 10/11, they purchased 210,000 AAVE ($51.32 million) at a price of $244;
◎ Today, they bought 61,637 AAVE ($10.94 million) at a price of $177.

Address: 0x7915f9373Ae32d1fcAF0CdF17a532a3D8046D759
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Multicoin Capital has continued to purchase AAVE through Galaxy Digital today, acquiring 278,000 $AAVE ($49.52 million) over a month and a half at an average price of $228. They are currently facing an unrealized loss of $13.9 million. ◎ After the significant drop on 10/11, they purchased 210,000 AAVE ($51.32 million) at a price of $244; ◎ Today, they bought 61,637 AAVE ($10.94 million) at a price of $177. Address: 0x7915f9373Ae32d1fcAF0CdF17a532a3D8046D759
Multicoin Capital has continued to purchase AAVE through Galaxy Digital today, acquiring 278,000 $AAVE ($49.52 million) over a month and a half at an average price of $228. They are currently facing an unrealized loss of $13.9 million.

◎ After the significant drop on 10/11, they purchased 210,000 AAVE ($51.32 million) at a price of $244;
◎ Today, they bought 61,637 AAVE ($10.94 million) at a price of $177.

Address: 0x7915f9373Ae32d1fcAF0CdF17a532a3D8046D759
余烬Ember
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Did Multicoin Capital buy $AAVE after the crash a few days ago?

210,000 AAVE ($51.32 million) has been withdrawn from Binance, OKX, and Bybit to the Galaxy Digital OTC wallet in the last 11 hours, and then transferred to the 0x73AC address half an hour ago.

Nansen indicates that the 0x73AC address belongs to Multicoin Capital.

Address: 0x73ACC6C8974F63de67594511A6aB21AB5F067295
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After a weekend break, the buddy who is often engaged in aggressive buying recharged his account last night and this morning to go long again: He recharged 1 million USDC and then went long on ETH worth $13.35 million and HYPE worth $830,000. The opening price for ETH was $2,883, and the liquidation price is $2,716. Currently, his long position has an unrealized profit of $280,000. Since 10/11, he has been going long and continuously losing; can he manage to catch a decent rebound this time?
After a weekend break, the buddy who is often engaged in aggressive buying recharged his account last night and this morning to go long again:
He recharged 1 million USDC and then went long on ETH worth $13.35 million and HYPE worth $830,000.

The opening price for ETH was $2,883, and the liquidation price is $2,716. Currently, his long position has an unrealized profit of $280,000.
Since 10/11, he has been going long and continuously losing; can he manage to catch a decent rebound this time?
余烬Ember
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1. Once again, the old script is being replayed. Yesterday, my friend lost the 115,000 U that he had invested in ETH without any suspense; now there are only 7,000 U left in the address.

2. According to the script from a few days ago, he should have continued to invest money and open long positions in ETH early this morning. However, he hasn't added any funds until now, so he can't continue trading.
It shouldn't be that he has run out of money; he has only lost a total of $20,240,000. In the past, he really made (cut) quite a bit.
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Bitmine purchased 69,822 ETH ($202 million) last week, bringing their total ETH holdings to 3.63 million ($10.19 billion), which is exactly 3% of the total ETH supply. Their comprehensive cost for ETH is $3,988, currently with a significant loss of $4.28 billion (-29.6%). ​​​
Bitmine purchased 69,822 ETH ($202 million) last week, bringing their total ETH holdings to 3.63 million ($10.19 billion), which is exactly 3% of the total ETH supply.

Their comprehensive cost for ETH is $3,988, currently with a significant loss of $4.28 billion (-29.6%). ​​​
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Thank you.
Thank you.
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The 1inch team investment fund recently withdrew 33,574,000 $1INCH ($6.15 million) from Binance over the course of a day. After the drop on 11/6, they transferred 5 million USDC to Binance, which led to a 29% increase in $1INCH on the same day. The $1INCH withdrawn over the past two days should be the amount they purchased with the USDC transferred to Binance during the past ten days.
The 1inch team investment fund recently withdrew 33,574,000 $1INCH ($6.15 million) from Binance over the course of a day.

After the drop on 11/6, they transferred 5 million USDC to Binance, which led to a 29% increase in $1INCH on the same day.
The $1INCH withdrawn over the past two days should be the amount they purchased with the USDC transferred to Binance during the past ten days.
余烬Ember
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$1INCH has risen by 29% in the last few hours, which should be attributed to the 1inch team investment fund:
They transferred 5 million USDC to Binance 8 hours ago, and $1INCH started to rise from $0.152 when it was transferred in USDC, all the way up to $0.196. A rise of 29%.

Address: 0x225d3822De44E58eE935440E0c0B829C4232086e

The 1inch team investment fund has made several low-buy high-sell trades with $1INCH over the past two years, yielding substantial profits.
◎ Bought at $0.24 last year, sold at $0.53.
◎ Bought at $0.25 this year, sold at $0.28 in August.
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pump. fun project team, has the withdrawal occurred for the big villa? 🥹 In the past week, the pump. fun project team transferred 405 million USDC to Kraken. During the same period, 466 million USDC was transferred from Kraken to Circle (the issuer of USDC), which is likely a withdrawal. This money was raised by pump. fun in June through private placements to institutional investors for $PUMP, at that time the price to institutional investors was $0.004 (it has since broken the issue price).
pump. fun project team, has the withdrawal occurred for the big villa? 🥹

In the past week, the pump. fun project team transferred 405 million USDC to Kraken. During the same period, 466 million USDC was transferred from Kraken to Circle (the issuer of USDC), which is likely a withdrawal.

This money was raised by pump. fun in June through private placements to institutional investors for $PUMP, at that time the price to institutional investors was $0.004 (it has since broken the issue price).
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A whale of $AAVE who was partially liquidated during the crash on 10/11 has bought back 24,000 AAVE ($4 million) today. 1. Through leveraged lending, this whale has accumulated 284,000 AAVE over the past 2 years, with an average price of $165. 2. During the crash on 10/11, his lending position was liquidated for 32,000 AAVE ($3.22 million) at a price of $101. 3. Today, he spent 4 million USDC to buy back 24,000 AAVE. He now holds 276,000 AAVE at an average price of $165. Address: 0x372cae7fa19b81a9786a9081704ea1e2dad576b7
A whale of $AAVE who was partially liquidated during the crash on 10/11 has bought back 24,000 AAVE ($4 million) today.

1. Through leveraged lending, this whale has accumulated 284,000 AAVE over the past 2 years, with an average price of $165.
2. During the crash on 10/11, his lending position was liquidated for 32,000 AAVE ($3.22 million) at a price of $101.
3. Today, he spent 4 million USDC to buy back 24,000 AAVE. He now holds 276,000 AAVE at an average price of $165.

Address: 0x372cae7fa19b81a9786a9081704ea1e2dad576b7
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The hacker increased the issuance of 1 billion $PORT3 through the PORT3 bridge vulnerability 3 hours ago and then sold it on-chain, causing $PORT3 to drop by 76%. ◎After the hacker minted 1 billion $PORT3, they began selling it on-chain, with a total of 162.75 million sold for 199.5 BNB ($166,000). ◎Subsequently, the PORT3 project team removed liquidity from the chain, and some CEXes suspended PORT3 deposits. ◎After the hacker could no longer sell the tokens, they destroyed the remaining 837.25 million PORT3 40 minutes ago. Hacker address: 0xb13a503da5f368e48577c87b5d5aec73d08f812e
The hacker increased the issuance of 1 billion $PORT3 through the PORT3 bridge vulnerability 3 hours ago and then sold it on-chain, causing $PORT3 to drop by 76%.

◎After the hacker minted 1 billion $PORT3, they began selling it on-chain, with a total of 162.75 million sold for 199.5 BNB ($166,000).
◎Subsequently, the PORT3 project team removed liquidity from the chain, and some CEXes suspended PORT3 deposits.
◎After the hacker could no longer sell the tokens, they destroyed the remaining 837.25 million PORT3 40 minutes ago.

Hacker address: 0xb13a503da5f368e48577c87b5d5aec73d08f812e
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Due to the recent deep pullback of BTC, a whale lending position that purchased 700 WBTC through a revolving loan four months ago is nearing liquidation. Today, he cut losses and liquidated, with a loss amounting to $21.68 million. ◎ He borrowed USDT using leverage from Aave through revolving loans from May to July to purchase 700 WBTC, which were worth $81.62 million at that time, with an average price of $116,603. ◎ Recently, as BTC pulled back to $80,000, his position approached liquidation. He recently transferred all 700 WBTC to Binance at a price of $85,628 and repaid USDT. $116,603 purchase, $85,628 sale, loss of $21.68 million. Address: 0x3E3868F5e6Fd1B2C2B91b234436b46c0a5B1140C
Due to the recent deep pullback of BTC, a whale lending position that purchased 700 WBTC through a revolving loan four months ago is nearing liquidation. Today, he cut losses and liquidated, with a loss amounting to $21.68 million.

◎ He borrowed USDT using leverage from Aave through revolving loans from May to July to purchase 700 WBTC, which were worth $81.62 million at that time, with an average price of $116,603.
◎ Recently, as BTC pulled back to $80,000, his position approached liquidation. He recently transferred all 700 WBTC to Binance at a price of $85,628 and repaid USDT.
$116,603 purchase, $85,628 sale, loss of $21.68 million.

Address: 0x3E3868F5e6Fd1B2C2B91b234436b46c0a5B1140C
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1. Once again, the old script is being replayed. Yesterday, my friend lost the 115,000 U that he had invested in ETH without any suspense; now there are only 7,000 U left in the address. 2. According to the script from a few days ago, he should have continued to invest money and open long positions in ETH early this morning. However, he hasn't added any funds until now, so he can't continue trading. It shouldn't be that he has run out of money; he has only lost a total of $20,240,000. In the past, he really made (cut) quite a bit.
1. Once again, the old script is being replayed. Yesterday, my friend lost the 115,000 U that he had invested in ETH without any suspense; now there are only 7,000 U left in the address.

2. According to the script from a few days ago, he should have continued to invest money and open long positions in ETH early this morning. However, he hasn't added any funds until now, so he can't continue trading.
It shouldn't be that he has run out of money; he has only lost a total of $20,240,000. In the past, he really made (cut) quite a bit.
余烬Ember
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Go long → Liquidated → Continue to add funds to go long → Continue to be liquidated. The same formula, the same outcome, my friend's account replays this every day 😂:
His ETH long position was liquidated again during the drop early this morning. Then he added 115000 U to continue increasing his ETH position.

He is starting to wonder if he actually enjoys the feeling of being liquidated 😂 This has been going on for over a week now, every day like this. Today he adds funds to go long, loses tomorrow, then continues to add funds to go long and gets liquidated again, repeating this cycle.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
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[The whale/institution that turned to long after shorting ETH for a profit of $24.48 million] withdrew 23,994 ETH ($65.13 million) from Binance 6 hours ago. Now, they hold 489,000 ETH ($1.35 billion) at an average cost of $3,273. They are facing a floating loss of up to $243 million. To purchase these ETH, they have taken on borrowing leverage. Currently, they have a loan of 647 million USDT on Aave, which is about 1.5 times leverage.
[The whale/institution that turned to long after shorting ETH for a profit of $24.48 million] withdrew 23,994 ETH ($65.13 million) from Binance 6 hours ago.

Now, they hold 489,000 ETH ($1.35 billion) at an average cost of $3,273. They are facing a floating loss of up to $243 million.
To purchase these ETH, they have taken on borrowing leverage. Currently, they have a loan of 647 million USDT on Aave, which is about 1.5 times leverage.
余烬Ember
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Is the wave trading starting?
5 days ago, after cutting losses on 70,000 ETH at an average price of $3,188 (totaling $224.3 million), the whale/institution that [shorted ETH for a profit of $24.48 million and then turned bullish] has started purchasing ETH again today:
5 hours ago, transferred 150 million USDT to Binance, then withdrew 57,725 ETH ($162 million) at a price of $2,820.

Now, they hold 432,000 ETH ($1.24 billion), with an average price of $3,332. They have an unrealized loss of $200 million.
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After unlocking and receiving 12,221,000 BIO ($730,000) from the BIO allocation contract, BitMEX co-founder Arthur Hayes transferred 19,872,000 $BIO ($1,200,000) to Binance 1 hour ago.
After unlocking and receiving 12,221,000 BIO ($730,000) from the BIO allocation contract, BitMEX co-founder Arthur Hayes transferred 19,872,000 $BIO ($1,200,000) to Binance 1 hour ago.
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Is this earning interest but losing principal? 🥹: A whale staked $ETH for three and a half months, earning 31 ETH ($80,000) in interest, but the principal has dropped by $4.66 million. At the beginning of August, he withdrew 4,000 ETH from Binance and deposited it into Lido for staking. Half an hour ago, he redeemed all 4,031 ETH and transferred it to Kraken. After three and a half months, he earned 31 ETH ($80,000) in interest, but the principal has dropped by $4.66 million: the price of ETH fell from $3,905 when he staked it to the current $2,682. Address: 0x91120b1C763A0e97aA83d75731D3d10917BF8295
Is this earning interest but losing principal? 🥹: A whale staked $ETH for three and a half months, earning 31 ETH ($80,000) in interest, but the principal has dropped by $4.66 million.

At the beginning of August, he withdrew 4,000 ETH from Binance and deposited it into Lido for staking. Half an hour ago, he redeemed all 4,031 ETH and transferred it to Kraken.

After three and a half months, he earned 31 ETH ($80,000) in interest, but the principal has dropped by $4.66 million: the price of ETH fell from $3,905 when he staked it to the current $2,682.

Address: 0x91120b1C763A0e97aA83d75731D3d10917BF8295
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I didn't expect that the liquidation price of [the whale shorting after showing $ASTER holdings in CZ] would come so soon... The current price is only $120 away from his ETH long position and only $0.17 from his XRP. Both long positions are showing a floating loss of $39.73 million. In 11 days, he has given back $59.12 million in profit: on 11/10, the profit was as high as $61.88 million, and now it's only $2.76 million left. If it drops further, he will lose his principal. His ETH liquidation price: $2,595, XRP liquidation price $1.75. Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
I didn't expect that the liquidation price of [the whale shorting after showing $ASTER holdings in CZ] would come so soon...
The current price is only $120 away from his ETH long position and only $0.17 from his XRP. Both long positions are showing a floating loss of $39.73 million.

In 11 days, he has given back $59.12 million in profit: on 11/10, the profit was as high as $61.88 million, and now it's only $2.76 million left. If it drops further, he will lose his principal.

His ETH liquidation price: $2,595, XRP liquidation price $1.75.
Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
余烬Ember
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[Whale shorting $ASTER after exposing its position in CZ] The long position worth $261 million has now incurred a floating loss of $31.84 million😰, now we can take a look at its liquidation prices: ETH $2,528, XRP $1.55.

A few days ago, after closing the short on $ASTER, he chose to go long on ETH and XRP, opening a position worth nearly $300 million, which has seen significant losses in the past few days.

Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
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ETH financial treasury company Bitmine continues to replenish its holdings to lower the average price: 8 hours ago received 17,242 ETH ($48.96 million) from BitGo and FalconX. Bitmine should have increased its holdings by 63,114 ETH ($188 million) this week through Kraken, BitGo, and FalconX. Bitmine holds 3.56 million ETH at an average price of $4,009, and now has an unrealized loss of $4.16 billion... while their stock's total market value is only $7.4 billion.
ETH financial treasury company Bitmine continues to replenish its holdings to lower the average price: 8 hours ago received 17,242 ETH ($48.96 million) from BitGo and FalconX.
Bitmine should have increased its holdings by 63,114 ETH ($188 million) this week through Kraken, BitGo, and FalconX.

Bitmine holds 3.56 million ETH at an average price of $4,009, and now has an unrealized loss of $4.16 billion... while their stock's total market value is only $7.4 billion.
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[Whale shorting $ASTER after exposing its position in CZ] The long position worth $261 million has now incurred a floating loss of $31.84 million😰, now we can take a look at its liquidation prices: ETH $2,528, XRP $1.55. A few days ago, after closing the short on $ASTER, he chose to go long on ETH and XRP, opening a position worth nearly $300 million, which has seen significant losses in the past few days. Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
[Whale shorting $ASTER after exposing its position in CZ] The long position worth $261 million has now incurred a floating loss of $31.84 million😰, now we can take a look at its liquidation prices: ETH $2,528, XRP $1.55.

A few days ago, after closing the short on $ASTER, he chose to go long on ETH and XRP, opening a position worth nearly $300 million, which has seen significant losses in the past few days.

Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
余烬Ember
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[Shorting the whale worth $50.62 million in $ASTER after showcasing it on CZ] Currently, the unrealized loss from going long has reached $21.5 million.

He shorted ASTER at a price of $1.2 after showcasing it on CZ, and later ASTER pulled back to $0.84, resulting in an unrealized profit of over $16 million. However, he only closed his position a few days ago after the rebound, so he ultimately made less than $1 million in profit.

After closing his position in ASTER, he went long on ETH and XRP worth $300 million. The opening price for ETH was $3,220, and for XRP it was $2.29. As the market continues to decline in recent days, both of his long positions are suffering severe losses, with the current unrealized loss reaching $21.5 million.

Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
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Is the wave trading starting? 5 days ago, after cutting losses on 70,000 ETH at an average price of $3,188 (totaling $224.3 million), the whale/institution that [shorted ETH for a profit of $24.48 million and then turned bullish] has started purchasing ETH again today: 5 hours ago, transferred 150 million USDT to Binance, then withdrew 57,725 ETH ($162 million) at a price of $2,820. Now, they hold 432,000 ETH ($1.24 billion), with an average price of $3,332. They have an unrealized loss of $200 million.
Is the wave trading starting?
5 days ago, after cutting losses on 70,000 ETH at an average price of $3,188 (totaling $224.3 million), the whale/institution that [shorted ETH for a profit of $24.48 million and then turned bullish] has started purchasing ETH again today:
5 hours ago, transferred 150 million USDT to Binance, then withdrew 57,725 ETH ($162 million) at a price of $2,820.

Now, they hold 432,000 ETH ($1.24 billion), with an average price of $3,332. They have an unrealized loss of $200 million.
余烬Ember
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[Shorting ETH profit of $24.48 million before switching to long] Are the whales/institutions about to cut losses?: Transferred 44,000 ETH ($140 million) to Binance early this morning.

They accumulated 444,800 ETH ($1.51 billion) at an average price of $3,398 in the past few days, and also leveraged 1.5 times through borrowing. Now their ETH floating loss is $110 million.
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