An address withdrew 4,200 XAUT tokens from Bitfinex one hour ago, worth $17.53 million.
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Two addresses withdrew 550 BTC from OKX 10 hours ago, worth $35.05 million.
PANews reported on July 8th that, according to on-chain analyst Ai Yi, two addresses withdrew 550 BTC from OKX 10 hours ago, worth $35.05 million. One of these addresses, 15oD9…FmR51, has a history of financial connections with the Tokyo Bitcoin Vault (referred to by the community as "Asia MicroStrategy"), but it is uncertain whether it belongs to that entity.
A short ETH address suffered its fifth consecutive loss: it cut its losses an hour and a half ago, losing $3.5 million in three days.
According to Odaily Odaily, as monitored by on-chain analyst Ai Yi, the unfortunate address that "lost four consecutive long positions and then reversed course to short 22,000 ETH" cut its losses an hour and a half ago. The opening price was $1,613 and the exit price was $1,772, resulting in a loss of $3.5 million in three days and a five-day losing streak.
A certain address has withdrawn a total of 952.56 XAUT from Binance in the past two days, worth $3.93 million.
PANews reported on July 8th that, according to on-chain analyst Ai Yi, address 0xD20…62953 withdrew a total of 952.56 XAUT tokens from Binance in the past two days, worth $3.93 million, with an average withdrawal price of $4128.6. Its last gold trading trade was in March 2023 (XAUT at $1872), yielding a profit of $170,000. This address also profited $4.428 million from ETH trading in late April and early May.
One hour before Trump's statement, a short position of 21 million (long oil, short Nasdaq) saw significant profits after investors added to their short positions.
According to BlockBeats, on July 8th, Hyperinsight monitoring showed that an address starting with 0xec4 had already established a long position in Brent crude oil with 20x leverage two days prior. Then, approximately one hour before Trump's Middle East statements triggered a market surge, a short position in the Nasdaq 100 was significantly increased with 30x leverage. Subsequently, oil prices jumped, and risk assets came under pressure, leading to profit-taking on both sides. As of press time, the two highly leveraged positions at this address had a combined unrealized profit of approximately $510,000. The return on the Brent crude oil long position reached 189%, and the return on the Nasdaq 100 short position reached 37%. The entry times were as follows: July 6th afternoon: Brent crude oil long position established with 20x leverage; July 7th evening: Nasdaq 100 mapped contract (XYZ100) opened with a base position of approximately 200 contracts with 30x leverage; This afternoon (approximately 1 hour before the statement): Significantly increased short positions, pushing the XYZ100 short position to 600 contracts, valued at approximately $17.304 million, completing the setup just before the news was released. On the news front, Trump's latest statement indicated that the temporary ceasefire arrangements between the US and Iran may have ended, and the market re-priced in Middle East geopolitical risk premiums. Reports indicate that crude oil futures jumped approximately 5% after the statement. Current core positions: Brent crude oil (BRENTOIL) long positions: 50,000 contracts, approximately $3.915 million, average price $71.8645, liquidation price $37.26, unrealized profit approximately $322,000; Nasdaq 100 mapped contract (XYZ100) short positions: 600 contracts, approximately $17.304 million, average price $29,108.44, liquidation price $32,119.96, unrealized profit approximately $161,000.
Data: GMGN Smart Money 24-hour net inflow ranking, ANSEM tops the list.
According to Mars Finance and GMGN data, the top 5 tokens with the largest net inflows of smart money in the past 24 hours are as follows: 1.ANSEM (9cRC....ump): Net inflow of $30,000, down 29.4% in the past 24 hours, currently trading at $0.279. 2.Jotchua (BcHE....ump): Net inflow of $8,000, down 26.2% in the past 24 hours, currently trading at $0.004. 3.TROLL (5UUH....gH2): Net inflow of $5,000, down 15.2% in the past 24 hours, currently trading at $0.0495. 4.Cupsey (6Nwa....ump): Net inflow of $5,000, up 1096.4% in the past 24 hours, currently trading at $0.0069. 5.DADDY (4Cnk....ump): Net inflow of $3,000, down 8.9% in the past 24 hours, currently trading at $0.0156.
"Whale Discovery" reports that a short seller of Hynix shares positioned at an address in advance has seen the price fall, with unrealized profits now reaching $2.88 million, making it the top performer.
According to BlockBeats, on July 7th, Hyperinsight monitoring showed that a whale starting with 0xebe currently holds a 10x leveraged short position in SK Hynix (SKHX), worth approximately $17.502 million, representing about 53.8% of its total position. This morning, the Korean stock market opened sharply lower, causing the unrealized profit on this short position to expand to approximately $2.887 million, a return of 137%, making it the address with the largest unrealized profit on SKHX on the Hyperliquid platform. It is reported that since last night, this address has opened as many as 1,242 short positions on SKHX, adding short positions from $1,621 to $1,471, with a total of 3,455.04 contracts traded, worth approximately $5.2251 million, and a net increase of approximately 3,449 contracts in short positions. Currently, this address only has one SKHX take-profit order at $1435.40, with 300 SKHX tokens and a notional amount of approximately $430,600, covering less than 10% of the position. - HyperInsight Bot is now live. Add @HyperInsightBot to the Telegram community and set it as an administrator (message sending permission required) to automatically sync on-chain information.