ChainCatcher news, according to Lookonchain monitoring, a certain whale last night may have been influenced by the panic sentiment after the awakening of the "14-year-sleeping 80,000 BTC ancient whale," transferring a total of 1,550 BTC to Binance in multiple transactions, worth approximately 167 million USD.

ChainCatcher news, Coinbase executive Conor Grogan stated on social media that the "14-year dormant Bitcoin ancient whale transferring $8 billion BTC" yesterday may involve the possibility of private keys being stolen or leaked.Conor discovered that one hour before the large-scale transfer of BTC assets from the whale wallet, one of the wallets conducted a test transaction of Bitcoin Cash (BCH) and immediately transferred out all BCH. Conor believes this behavior pattern is unusual, as other BCH wallets were not utilized, and BCH is generally less monitored by whale tracking services. This could be a discreet way to test the private keys, and he speculated that these wallets are unlikely to be exchange wallets.Conor stated that while this is just speculation, if true, it could be the largest digital asset theft in human history.

ChainCatcher news, according to Whale Alert monitoring, the seventh dormant Bitcoin address of a certain ancient whale, which has been inactive for 14.2 years, was activated today. This address contains 10,000 BTC, currently worth approximately 1.08 billion USD. This is the seventh long-dormant address to be activated today.

ChainCatcher news, according to on-chain analyst Ai Yi (@ai_9684xtpa), as the price of Bitcoin briefly fell below $108,000, a certain whale's Bitcoin short position has turned profitable. The trader currently holds a BTC short position worth $45.47 million, with an opening price of $107,806.6, realizing an unrealized profit of about $50,000.

ChainCatcher news, according to Whale Alert monitoring, the 6th wallet address of a dormant Bitcoin whale that has been inactive for 14 years has been activated.This whale holds at least 80,009 BTC, and there are still 3 wallet addresses that have not been activated.

ChainCatcher news, according to Whale Alert monitoring, the fifth dormant Bitcoin whale address that has been inactive for 14 years has been activated.This whale holds at least 80,009 BTC, and there are still 3 whale addresses that have not been activated.

ChainCatcher news, according to monitoring data from Lookonchain, an early Bitcoin user controls about 8 wallets, holding at least 80,009 BTC (approximately $8.69 billion). This whale transferred 40,000 BTC (approximately $4.35 billion) today after being inactive for 14 years.Among them, 2 wallets received 20,000 BTC on April 2, 2011, when it was worth only $15,600 (BTC price was about $0.78), and its current value has reached $2.18 billion.

ChainCatcher news, according to Lookonchain monitoring, an early Bitcoin user holding at least 80,009 BTC (approximately $8.69 billion) transferred out 40,000 BTC (approximately $4.35 billion) today after being inactive for over 14 years. This early user controls about 8 wallets, of which 2 wallets received 20,000 BTC on April 2, 2011 (worth $15,600 at the time, now worth approximately $2.18 billion), when the price of Bitcoin was around $0.78.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a certain ancient whale transferred 3 dormant Bitcoin addresses today, each containing 10,000 BTC, which have been inactive for over 14 years. Through address association analysis, this whale still holds another untransferred address with 10,000 BTC, meaning its total holdings amount to at least 40,000 BTC, valued at approximately $4.35 billion at current prices.These Bitcoins were worth very little 14 years ago and have now increased by about 66,000 times.

ChainCatcher news, according to Lookonchain monitoring, "the whale that previously transferred 10,000 BTC" has transferred another 10,000 BTC from another wallet, worth approximately 1.09 billion USD.

ChainCatcher message, according to Lookonchain monitoring, the whale qwatio continues to short BTC after experiencing 10 liquidations, once again opening a short position of 21 BTC (approximately 2.3 million USD) at the price point of 109,135 USD. Its operating pattern is: shorting at low levels, getting liquidated, and then repeating this process.

According to ChainCatcher's message and Ember's monitoring, a certain whale/institution has transferred another 13,000 ETH to CEX in the past 2 days. In the last 3 weeks, a total of 81,182 ETH (approximately 198 million USD) has been transferred to CEX, with an average price of about 2,443 USD. They only hold 14,131 ETH (36.68 million USD) remaining, and based on their transfer frequency during this period, the remaining portion is expected to enter CEX in the next three to four days.

According to ChainCatcher's message, monitored by on-chain data analyst Yu Jin, during the period from July to November 2024, a whale/institution accumulated 1,495 WBTC through a revolving loan method and has recently been gradually selling WBTC to take profits.Currently, his total profit on WBTC has reached 49.75 million USD: the sold portion has realized a profit of 19.17 million USD, while the unsold portion has an unrealized profit of 30.58 million USD.He purchased 1,495 WBTC at an average price of 69,162 USD using a revolving loan method in the second half of last year, and then started gradually transferring WBTC to Binance for sale and repaying USDC from March this year. So far, he has sold 723 WBTC for 69.17 million USDC and repaid the loan, with an average selling price of 95,678 USD, and still holds 753.8 WBTC (approximately 82.6 million USD).

ChainCatcher message, according to on-chain analyst @ai_9684xtpa monitoring, the "insider whale" was forced to close a position of 1,111.70 ETH and 37.96 BTC again 50 minutes ago, resulting in a loss of 330,000 USD; the cumulative loss over the past month has increased to 15.645 million USD.BTC 40x short position: holding 151.84 coins, worth 16.68 million USD, opening price 106,697.3 USDETH 25x short position: holding 4,446.81 coins, worth 11.56 million USD, opening price 2,452.03 USD

ChainCatcher news, according to Lookonchain monitoring, trader 0xcB92 previously maintained a 100% win rate in ETH trades, but this time he did not choose to take profits and still holds a short position in ETH. His unrealized profits once reached as high as 26 million dollars, but have now shrunk to 6.43 million dollars.

ChainCatcher news, according to on-chain analyst Ai Yi (@ai_9684xtpa), a certain whale bought 1,406 ETH on-chain 1 hour ago at an average price of $2,592.47, worth approximately $3.645 million. This address has had 3 swing trades in the past month, currently with 2 wins and 1 loss, accumulating a loss of $198,000.

ChainCatcher news, according to on-chain data analyst Yu Jin's monitoring, the "insider trader" known as @qwatio has once again faced forced liquidation of their short position.It is reported that after increasing their short position yesterday, BTC pulled back to the $105,500 level, at which point their short position was close to breaking even, but they did not close it. After a rise tonight, their short position was once again forcibly liquidated for $50 million.Now their short position has been reduced from $250 million to $200 million due to liquidation, and the remaining position is still on the edge of being liquidated. The current situation is as follows:40x short 1,131 BTC, worth $122 million, opening price $106,697, liquidation price $108,768;25x short 33,000 ETH, worth $82.58 million, opening price $2,452, liquidation price $2,508.

ChainCatcher news, according to Spot On Chain monitoring, a whale starting with 0xFa5 has just deposited 15.66 million USDC into Hyperliquid to short ETH, with a leverage of 10 times. Previously, this address incurred a loss of 3.56 million dollars on its long ETH position. The current ETH position size of this address is 28,679 ETH (approximately 70.1 million dollars), with an entry price of 2443.92 dollars.

ChainCatcher news, according to on-chain analyst OnchainLens monitoring, a certain whale deposited 2,450 ETH to Kraken after being silent for 3 years, worth 6 million dollars, with a profit of 2.8 million dollars.

ChainCatcher message, according to EmberCN monitoring, the whale @qwatio has re-entered a short position worth 50 million dollars one hour ago, after being liquidated for a 50 million dollar short position yesterday.Current position details:40x short on 1,400 BTC, worth 149 million dollars, opening price 106,706 dollars, liquidation price 109,863 dollars;25x short on 40,000 ETH, worth 97.57 million dollars, opening price 2,453 dollars, liquidation price 2,562 dollars.