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Hyperliquid Whale Fund Movement: Over $150 million USDC withdrawn in 24 hours, with three addresses depositing $20 million USDC against the trend

By: theblockbeats.news|2025/08/02 01:52:21

BlockBeats News, August 2nd, according to HyperInsight monitoring, in the past 24 hours, several whales have conducted large-scale fund operations, and the fund flow shows a long-short confrontation:

【Large Withdrawals】

Whale with address starting with 0x5b5d51 withdrew about 54 million USDC;

Whale with address starting with 0xB83DE0 withdrew about 32 million USDC;

Whale with address starting with 0x97E5b0 withdrew about 30.73 million USDC;

Whale with address starting with 0x8607a7 (within 4 hours) withdrew about 10 million USDC;

Whale with address starting with 0x418AA6 (within 4 hours) withdrew about 2.5 million USDC;

【Against the Trend Deposits】

Whale with address starting with 0x1807cfb deposited about 7 million USDC;

Whale with address starting with 0xB8B9E3 deposited about 6.12 million USDC;

Whale with address starting with 0x4016F1 deposited about 6.94 million USDC.


In addition, some whale addresses adjusted their contract positions, reversing losing short positions into profits. Among them, the whale with address starting with 0x4a207d increased its short position amount in SOL by $835,581.17, with a short position unrealized profit of about $1.38 million, and the current liquidation price is $194; the whale with address starting with 0x880ac4 has an unrealized profit of about $2.19 million in a SOL short position, and a PUMP short position unrealized profit of about $3.01 million.

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.

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