ChainCatcher message, Binance futures will update the ORCAUSDT U-based perpetual contract leverage and margin tiers on March 21, 2025, at 17:15 (UTC+8).

ChainCatcher message, ZachXBT released an investigation on the X platform targeting the identity of a whale with 50x leverage on Hyperliquid. By tracking on-chain transactions, it was discovered that a person named "William Parker" is associated with the 50x leverage whale on Hyperliquid. He was arrested last year for stealing approximately $1 million from two casinos in 2023 and was sentenced in Finland. Before this, he was known as Alistair Packover (William Peckover) and later changed his name.In the early 2010s, Alistair Packover made headlines in the UK multiple times due to fraud charges related to hacking and gambling. It is clear that he did not learn his lesson after serving several years for fraud and may continue to gamble. Currently, his funds are mainly stored in:0x51d99A4022a55CAd07a3c958F0600d8bb0B39921

ChainCatcher news, according to the official announcement from Huobi HTX, Huobi leverage has launched the 37th leveraged hot coin trading party event at 20:00 on March 19, which will end at 20:00 on March 25 (UTC+8). During the event, users participating in full margin trading of designated cryptocurrencies (BTC/USDT, ETH/USDT, DOGE/USDT, SOL/USDT, XRP/USDT, PEPE/USDT, TRX/USDT, SHIB/USDT, LTC/USDT, LINK/USDT, XLM/USDT, ADA/USDT) with a cumulative trading volume of 100,000 USDT will be able to share a reward of 15,000 USDT based on their cumulative trading volume ranking.At the same time, multiple activities for Huobi leverage are also ongoing, including: 1. Exclusive 10 USDT benefit for new users: New users who conduct leveraged trading of any cryptocurrency with 100 USDT will receive a 10 USDT leveraged interest discount voucher; 2. One-day interest-free borrowing for designated cryptocurrencies: Users participating in borrowing designated cryptocurrencies (BTC, ETH, LTC, XRP, TRX, SOL, ADA, DOGE, BCC, XLM, PEPE) on Huobi leverage will enjoy one day of interest-free borrowing.It is important to note that users must click the registration link on the event page to sign up.

ChainCatcher news, according to the official announcement, Binance will launch a taker fee discount for EUR spot and margin trading pairs. Starting from March 27, 2025, 08:00 (UTC+8) until further notice, all users will enjoy a taker fee discount on existing and newly added EUR spot and margin trading pairs, excluding those trading pairs that already have zero fees. For more details, please refer to the official website information. Activity period: from March 27, 2025, 08:00 (UTC+8) until further notice.

ChainCatcher message, ZachXBT posted on platform X stating that the "50x leverage giant whale on Hyperliquid" X account was purchased from others and received $5000 from a phishing client in January 2025, with funds obtained from irregular service providers like eXch.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a whale with 50x leverage on Hyperliquid just changed its account name to MELANIA on DeBank and also verified its link to its X account @qwatio.It is reported that this whale still holds a 5x long position on Hyperliquid with MELANIA.

ChainCatcher news, according to the official announcement, Binance Wealth Management, One-Click Buy, Flash Exchange, Leverage, and Contracts will support StraitsX USD (XUSD) and Four (FORM).Among them, Binance will launch FORM 1-50x U-based perpetual contracts on March 19, 2025, at 16:00 (UTC+8).

ChainCatcher news, according to the official announcement, Binance will launch the BMT flexible product on Simple Earn on March 18, 2025, at 23:00 (UTC+8).BMT will be available for purchase on the "Buy Crypto" page within one hour after its launch on Binance Spot, and it will support zero-fee trading with tokens such as BTC and USDT in Binance Swap. Binance Margin will list BMT as a new borrowable asset on March 18, 2025, at 23:20 (UTC+8), and will open the BMT/USDT and BMT/USDC trading pairs.

According to ChainCatcher news and the official announcement, Binance Futures will update the leverage and margin tiers for AERGOUSDT, COMBOUSDT, LINAUSDT, and VIDTUSDTU perpetual contracts on March 18, 2025, at 22:00 (Beijing time).Existing positions before the update will be affected, and users are advised to make the necessary preparations before the adjustment.

ChainCatcher news, according to Ai Yi's monitoring, the "Hyperliquid 50x leverage whale profiting 16 million USD" has re-entered the market after a brief 2-hour break, initiating a 5x long position on the MELANIA token.The whale deposited 500,000 USDC into Hyperliquid as margin, currently holding a position of 3,498,004.5 MELANIA, valued at approximately 2.58 million USD, with an opening price of 0.7162 USD and a liquidation price of 0.637 USD. As a result of this news, the MELANIA token surged by about 5% in a short period.

ChainCatcher news, on the X platform, on-chain detective ZachXBT stated that the recently highly publicized "Hyperliquid 50x leverage whale" is actually a cybercriminal using stolen funds for gambling.When users asked ZachXBT to disclose the identity of the criminal, ZachXBT responded: "We are waiting and seeing; it's just no longer enjoyable to post investigation results on X/Twitter."Additionally, ZachXBT explicitly ruled out the possibility that the address is linked to the North Korean hacker group Lazarus Group.

ChainCatcher news reports that, according to Ember monitoring, a whale using 50x leverage to short on the Hyperliquid platform closed 6,210 BTC short positions (worth $520 million) within 10 minutes, pushing the BTC price from $82,400 to $83,200. During this 4-day trading period, the trader made a profit of $4.73 million with a margin of $17.15 million.After closing the positions, he allocated the funds as follows: purchasing 3,202 ETH ($6.1 million), 1,039 PAXG ($3.1 million), and depositing $12.5 million into Maker.It is reported that this trader typically converts part of the funds into ETH and PAXG after closing positions, while the remainder is deposited into Maker, waiting for the next trading opportunity.

ChainCatcher message, according to @ai_9684xtpa monitoring, in the past 5 minutes, a 50x leverage whale on the Hyperliquid platform has closed a short position of 6210.89 BTC, with a total value of approximately 520 million USD, and this user has profited and exited again.

According to ChainCatcher news and the official announcement, Binance will remove the following leveraged trading pairs on March 25, 2025, at 14:00 (UTC+8):Cross-margin trading pairs: ALPHA/BTC, CTXC/BTC, DODO/BTC, IDEX/USDC, LISTA/FDUSD, NKN/BTC, SAGA/BTC;Isolated-margin trading pairs: ALPHA/BTC, CTXC/BTC, DODO/BTC, FLM/BTC, IDEX/USDC, LISTA/FDUSD, NKN/BTC.

ChainCatcher news, according to Ai Yi's monitoring, the "Hyperliquid 50x leverage whale" has placed a limit order of 772.87 bitcoins at the price level of $83,667, intending to further increase the position. It is reported that there are about three and a half hours until the U.S. stock market opens. The trader currently holds the following positions: BTC 40x leverage short position:Position size: 5,146.5713 bitcoins, worth approximately $430 million;Opening average price: $83,916.8;Liquidation price: $86,149;MELANIA 5x leverage long positionPosition size: 571,714.6 coins (reduced to $380,000);Opening average price: $0.69135.

ChainCatcher news, according to @ai_9684xtpa's monitoring, a "50x leverage whale" opened a 40x BTC short position on Hyperliquid when Bitcoin was at $83,923.2. It is currently closing its BTC short position for profit using a TWAP strategy and has reduced its position by 342.67 BTC through TWAP. The current short position has decreased to $428 million, with an unrealized profit of $3.06 million.

ChainCatcher message, according to on-chain analyst Ai Yi's monitoring, a "whale hunting operation" targeting the "Hyperliquid 50x leverage giant whale" has been launched.Twitter user @Cbb0fe posted a tweet 11 hours ago to recruit a "whale hunting squad," and then Tron founder Justin Sun (@justinsuntron) joined the operation.The sudden surge of BTC at midnight last night seems to be the work of this whale hunting squad, causing the 6 million floating profit of the 50x big player to be wiped out instantly, even resulting in a loss of 2 million, forcing him to increase his margin by 5 million USDC.

ChainCatcher message, on-chain data shows that a Hyperliquid 50x leverage whale has just added 5 million USDC to a 40x BTC short position, with a current holding of 4522.84 BTC, approximately 380 million USD, and the liquidation price raised to 86593 USD.

ChainCatcher news, according to @ai_9684xtpa monitoring, a whale on Hyperliquid has increased its position by 100 BTC with 50x leverage, bringing the total position value to as high as $376 million, with an unrealized profit of $3.05 million:Position: 4522.84 BTCOpening price: $84,018.8Liquidation price: $85,504In addition, the whale has placed a limit buy order for 1551 BTC at $68,774 for profit-taking.