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HyperInsight Whale Movement: Over 6.4 million USDC Withdrawn in 4 Hours, ETH and BTC Shorts Remain Under Pressure

By: theblockbeats.news|2025/08/01 02:22:38

According to HyperInsight monitoring, in the past 4 hours, several whale contract repositioning and opening transactions have decreased. Some whales have made withdrawals or recharges, including:

The whale with an address starting with 0x5d8db recently withdrew approximately 2 million USDC in the last 4 hours;

The whale with an address starting with 0x5D2F4 withdrew approximately 1.2 million USDC in the last 4 hours;

The whale with an address starting with 0x960b6C withdrew approximately 2.86 million USDC and recharged approximately 5 million USDC in the last 4 hours;

The whale with an address starting with 0xECB63c recharged approximately 14.44 million USDC in the last 24 hours;

The whale with an address starting with 0x1E48f1 recharged approximately 1.84 million USDC in the last 24 hours.

Short position changes:

The whale with an address starting with 0x20c2 reduced their ETH short position by approximately 1.27 million USD, with a current P&L of -20.19 million USD and a liquidation price of 5,029.885 USD;

The whale with an address starting with 0x880ac reduced their ETH short position by approximately 894.99 ETH, with a current P&L of -14.70 million USD and a liquidation price of 4,677.313 USD;

The whale with an address starting with 0x5d2f4 reduced their BTC short position by approximately 1.01 million USD, with a current P&L of -7.48 million USD and a liquidation price of 125,324.517 USD.

Qian Zhimin, o mestre de um caso de branqueamento de dinheiro envolvendo 60.000 BTC, foi comprado por um preço médio de 2815 CNY. Amanhã, será realizada uma audiência sobre a disposição dos ativos congelados relacionados ao caso.