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On-chain Whale movements overview: "Maji" faces liquidation again and increases the position, the Whale holding ten thousand Bitcoins completes the dumping.

On November 20, according to Hyperinsight monitoring, the following is an overview of the on-chain popular active Whale movements in the past 24 hours: “Maji” Huang Licheng increased his ETH long position with 25x leverage, currently holding a position worth 11.5 million USD, with an opening price of 3002 USD and a liquidation price of 2936 USD. Last night, his ETH long order was liquidated again, resulting in a liquidation of 20% of the position (775 ETH). Bitcoin Whale Owen Gunden deposited all of his remaining 2,499 BTC into CEX an hour ago, worth 228 million USD. Owen Gunden has sold over 11,000 BTC in the past month. Since the flash crash on October 11, the Whale address “0x9ee…1daAb” has earned over 39.88 million USD through 7 shorting trades and currently has unrealized losses of 19 million USD on ETH and XRP. Their positions are currently as follows: go long 184 million USD ETH, opening price 3,219 USD, unrealized losses 11.6 million USD; go long 94 million USD XRP, opening price 2.29 USD, unrealized losses 7.4 million USD. The smart money that built a position in WBTC at the bottom of 16,933 USD at the end of 2022 is still continuing to sell. Since yesterday, they have sold a total of 176.17 WBTC (approximately 15.799 million USD), with an average selling price of 89,679 USD, making a profit of 12.815 million USD. They currently have 280.479 WBTC left on-chain, worth 25.73 million USD. A “gambler” associated with Roobet and Stake.com has completely liquidated their ZEC short position from 4 wallets, with total account losses exceeding 10.4 million USD. They opened a short position worth 16.75 million USD in ZEC on November 17, with a liquidation price of 757 USD. 5,533 ETH (1652 million USD) continues to be transferred from the SharpLink address to the Galaxy Digital OTC wallet. Since early yesterday, 10,975 ETH (3354 million USD) has been transferred from the SharpLink address to Galaxy Digital. Despite the fall in ETH, Bitmine, owned by Tom Lee, may still be continuing to buy ETH. A new wallet 0x748d is likely related to Bitmine - it just received 24,827 ETH (worth 72.52 million USD) from BitGo.

BTC-3.44%
ETH-3.52%
XRP-3.15%
WBTC-3.25%
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