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A whale investor heavily invested in Ethereum (ASTEROID) and suffered a paper loss of $1.16 million in 20 days.

According to Mars Finance, on May 27th, Lookonchain monitoring revealed that whale 0xaa92 spent $1.81 million to purchase 4.21 billion Ethereum ecosystem meme tokens (ASTEROID) 20 days ago. Currently, their value is only $649,000, representing a paper loss of $1.16 million.
Disclaimer: The views above are the author's only and do not represent 711BTC. Nothing here constitutes investment advice.

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07-07 22:05Important

Data shows that a whale previously bought $5.455 million worth of SK Hynix shares at a premium on Binance; if it still holds them, it would have a paper loss of $1.12 million.

According to Mars Finance, on-chain analyst @ai_9684xtpa reported that a whale bought $5.455 million worth of SK Hynix shares at a premium on Binance. If still holding, the whale would have suffered a paper loss of $1.12 million. The entry price was approximately $1,800.

07-06 17:53Important

"Whale Discovery" reports that the largest long position holder in SK Hynix invested $2.7 million to establish a position, but has already incurred a paper loss of $370,000.

According to BlockBeats, on July 6th, Hyperinsight monitoring showed that an address starting with 0x0ad opened a long position in SKHX (SK Hynix) over the weekend while the US stock market was closed, using approximately $2.72 million in margin and 3x leverage to long 5,095 units of SKHX. As of press time, the position was worth approximately $7.8 million. Given the overall decline in the Korean stock market today, this whale is currently experiencing a floating loss of approximately $370,000 (-13%), and has become the largest long position in SKHX on Hyperliquid. In addition, the whale simultaneously opened a long position in MU, using approximately $2.12 million in margin and 4x leverage to long 5,095 units of MU. As of press time, this position was worth approximately $8.27 million, with a current unrealized loss of approximately $297,000 (-11%).

07-08 15:48Important

Santiment: Bitcoin and Ethereum exchange supply is near all-time lows, reflecting increased investor confidence.

PANews reported on July 8 that, according to Cointelegraph, Santiment data shows that the supply of Bitcoin and Ethereum on exchanges is near all-time lows, with Bitcoin at its lowest level since 2017 and Ethereum at its lowest level since 2015, reflecting increased investor confidence.

07-07 12:57Important

On the eve of SPCX's inclusion in the Nasdaq: Retail investors tend to be bullish and chase the rally, but whale place a $4.4 million sell order above.

According to BlockBeats, on July 7th, Hyperinsight monitoring showed that SPCX would be officially included in the Nasdaq 100 index before the US stock market opened today. However, Hyperliquid showed no signs of a one-sided long position. As of press time, SPCX was trading at $156.2, with a 24-hour trading volume of approximately $290 million. The large order book structure shows approximately $4.96 million in short covering buy orders in the $135-$155 range, while approximately $4.45 million in sell orders are located above this range of $156.3-$175.0. The SPCX order book is as follows: - Short covering/profit-taking buy orders: 116 orders, price range $135.0 - $155.1, approximately $4.95 million; - Sell orders at the top: 26 orders, price range $156.3 - $175.0, approximately $4.44 million; - Below are 17 buy orders, with a price range of $147.5 - $155.9, totaling approximately $1.8 million. Among the three types of orders, short covering buy orders ranked first in both number and size. Coupled with selling pressure above, large funds intend to "distribute at higher prices and buy back at lower prices". On the open interest side, there is a stratification between long and short positions, with the degree of shortness increasing progressively with position size, indicating that retail investors tend to be bullish. - Fully visible positions of $100,000 or more: 183 trades, totaling approximately $141 million, with a short/long ratio of approximately 1.15; - Large positions exceeding $1 million: 17 transactions, totaling approximately $55.76 million, with a short/long ratio of approximately 2.06; - Small to medium positions of $100,000 to $1,000,000: Long/Short ratio of approximately 1.25, which is the only level with a net bullish bias. At the whale cost line, the weighted cost of large long positions is about $164.59 and the weighted cost of short positions is about $169.68, both higher than the current price. Short positions are generally in profit while long positions are generally trapped. On the liquidation line, the most recent short liquidations are concentrated around $195.7 to $198.0, totaling approximately $10.44 million; long liquidations are mainly located around $97 and $110, both of which are far from the current price.

07-03 22:02

A group of smart money investors shifted long Micron and SK Hynix, and after closing their short positions in SNDK/INTC/BTC, they heavily invested in [other stocks/companies].

According to Odaily Odaily, monitoring by on-chain analyst Ai Yi, a "smart money" address that previously profited over $5.293 million in long and short trades in US stocks has adjusted its positions again, attracting market attention. After closing a basket of short positions including $SNDK, $INTC, and [stock code _2024111120230_] early this morning, the account immediately switched to long, opening approximately $8.38 million in long positions in Micron ($MU) and establishing approximately $1.99 million in long positions in Hynix ($SKHX). Furthermore, the account plans to add approximately $7 million to its Hynix position when it falls back to the approximately $1400-$1550 range, indicating a shift towards optimism regarding the short-term trend of the memory chip sector.

07-03 10:11Important

The largest S&P 500 short whale on Hyperliquid is currently experiencing a paper loss of $620,000.

PANews reported on July 3 that, according to on-chain analyst Yu Jin, "Driscoll_Yewleaf," the largest short-selling whale on Hyperliquid, lost $2 million a month ago when short the S&P 500. In the past two days, he short again, selling $49 million worth of S&P 500 at $7,400. Currently, the S&P 500 has risen to $7,494, resulting in a paper loss of $620,000.