律动BlockBeats|Dec 09, 2025 07:25
BTC OG Insider Whale "BTC spot reduced from 88000 to 37000, contract record 6 wins and 1 loss
According to BlockBeats, on December 9th, according to Coinbob's popular address monitoring, the ETH long float profit of "BTC OG Insider Whale" (0xb31) dropped to $3.45 million (8%), with an average price of $3068 and a holding size of approximately $217 million. At 11:00 today, the address bought 2000 ETH at a limit price of approximately $3120, which is equivalent to $62.4 million. The limit order has been fully executed, and there are currently multiple positions totaling 7000 ETH.
In addition, the giant whale has a contract record of 6 wins and 1 loss since its first order on Hyperliquid, as follows:
On August 21st, opened a long ETH with 30 million US dollars, closed the position on August 25th, and made a profit;
On October 11th, two addresses opened BTC and ETH short positions for a total of 110 million US dollars. The positions were closed on the 11th (0x2eA), increased on the 13th (0xb31), and fully closed on October 15th, resulting in profits;
October 20th: Open short BTC for $30 million, close position on November 23rd, profit;
On November 4th, opened a long BTC for $20 million and closed it on November 8th, resulting in a loss;
On November 25th, opened a long ETH with 10 million US dollars, closed the position on November 28th, and made a profit;
November 29th: Open ETH short for $3 million, close position on the same day, and make a profit;
December 7th present: Open multiple ETH with a floating profit of 70 million US dollars.
According to Arkham tracking, this' BTC OG Insider Whale 'has reduced its BTC holdings from 88000 to 37000 since August. Calculated at a BTC price of $100000, it has reduced its holdings by approximately $5.1 billion. Currently, on chain addresses still hold multiple currencies worth approximately $5.7 billion. Among them, BTC holds approximately $3.32 billion and ETH holds approximately $1.83 billion. The significant changes on the chain are as follows:
August October: Continuously swapped BTC to ETH, reducing BTC holdings from 88000 to 50000, and purchased $5 billion worth of ETH through Hyperunit;
On October 16th, 2000 BTC were transferred to Coinbase. On the same day, BTC was approximately $111000, and on the evening of the 17th, BTC was approximately $103000;
October 21st: Transfer 3000 BTC to Binance;
October 22nd to November 2nd: Accumulated 1900 BTC transferred to Kraken;
December 1st: Mortgaged ETH and lent out over 220 million USDT, then transferred to Binance platform, with ETH hitting a low of $2720 on the same day.
The "BTC OG Insider Whale" is a BTC OG address that has been dormant for 8 years and once held over 50000 BTC. The operation has repeatedly been highly synchronized with Trump's remarks and US policy trends. A few hours before the "10.11" sharp decline, a $500 million BTC short position was placed, earning nearly $100 million and attracting market attention. BitForex CEO Garrett Jin stated that the address is associated with its clients.
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