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On-Chain Whale Activity Overview: "100% Win Rate Whale" Achieves 13 Consecutive Wins, Meme Coin Bitcoin OG Continues to Sell

By: theblockbeats.news|2025/10/29 02:45:56

BlockBeats News, October 29, according to on-chain analysts Ai Yi, EmberCN, Onchainlens, and AI analysis tool CoinBob (@CoinbobAI_bot), today's on-chain whale activities are as follows:


The most-watched "100% win rate whale" has maintained 13 consecutive profitable trades, but saw a $12.68 million drawdown in the past 24 hours. This morning, after a slight market dip, the whale closed its $250.7 million worth 13x leveraged BTC long position, realizing a $1.4 million profit. It currently holds a 10x leveraged ETH long position worth $190 million, with the profit narrowing down to $800,000; and a 10x leveraged SOL long position worth $74 million, with a $1.5 million loss.


The counterpart of the "100% win rate whale," address "0x218...B7Da2," holds a profitable ETH short position on Hyperliquid worth nearly $1 million. This whale initiated a short position with 3,464.4 ETH yesterday morning, increased it to 7,199.75 ETH in the evening, currently holding a position exceeding $28.61 million, with an average entry price of $4,128.15.


Early Bitcoin investor and Dogecoin OG whale Owen Gunden deposited 1,447.56 BTC to Kraken this morning, worth $163 million. Over the past two weeks, Owen Gunden has deposited a total of 5,803 BTC to Kraken, with a total value of $649.6 million.


"Soulmate" Huang Licheng deposited 643,939 USDC to HyperLiquid in the past 17 hours to further increase his ETH (25x leverage) and HYPE (10x leverage) long positions. Currently, his ETH long position is worth $16.73 million, and the HYPE long position is worth $5.4 million. Remarkably, the total profit of the two positions is approximately $560,000. The "Soulmate" account is currently reporting a total loss of $12.99 million.


A whale sold 6,000 ETH purchased at the bottom for $1,582 six months ago, realizing a $14.43 million profit. This whale had previously accumulated 8,240 ETH at $1,195 at the end of 2022, sold it in July 2024 at $2,961, and made a profit of $14.49 million.


This morning, a new address belonging to Ethereum's first treasury management firm, Bitmine, with address "0xDc8," received 27,316 ETH via BitGo, amounting to $108.92 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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