Transaction Myth Shattered? Multiple Prominent Whales Experience Costly Mistakes, with a Combined Loss of Around $200 Million
BlockBeats News, December 19th, according to HyperInsight monitoring, since October, several well-known whales and traders have either liquidated their positions at breakeven or incurred significant losses due to market volatility. Here are some of the previously reported addresses:
「Bullish on ETH After 10.11 Crash」 Last Trade: ETH long position on November 7th incurred a $2.28 million loss, exited after a total loss of $9.32 million over two months;
「Whale Liquidated for $97 Million」 Last Trade: ZEC short position on November 20th incurred a $0.56 million loss, liquidated at breakeven after a $6.25 million loss in 30 days, this trader is also a well-known player on Roobet and Stake.com;
「BTC Bottom Buyer in November」 Last Trade: ETH long position on November 18th profited $0.91 million, partially recovering from a $7.30 million loss that day, exited after a $5.77 million loss in 30 days;
「WLFI Advisor Ogle」 Last Trade: BTC long position on October 16th incurred an $0.80 million loss, exited with a small $3.24 million loss over 60 days;
「100% Win Rate Whale」 Last Trade: ZEC long position on November 11th profited $12,000, after multiple misjudgments of the market in the previous two months, resulting in a painful loss of $31.80 million.
In addition, according to HyperInsight monitoring, the following traders are still in the market with significant unrealized losses:
「Bestie Huang Licheng」 Current Position: ETH long position with an unrealized profit of $0.15 million, previously on a 70-trade losing streak, incurring losses of $36.00 million;
「Bullish on an Altcoin Basket」 Current Position: Long positions in 10 different altcoins with an unrealized loss of $0.59 million; since November, consecutively long on 22 different coins, accumulating losses of $7.00 million in a month;
「BTC OG Insider Whale」 Current Position: Long positions in the top three mainstream coins, with an unrealized loss of $47.00 million;
「1kx Fund Co-founder Related Address」 Current Position: Long position in ENA with an unrealized loss of 1014%; recently liquidated at $1.71 million, accumulating losses of $6.18 million over two months;
「Coolheaded Order Placer」 Current Position: Short positions in BTC and SOL with an unrealized loss of $0.06 million, previously achieved a $25.00 million unrealized gain within 60 days, followed by a complete loss.
「Staunch Bullish HYPE」 Current Position: HYPE Long Position with an Unrealized Loss of $19.8 million, a Two-Month Loss of $22.25 million, previously suspected to be a whale insider in HYPE listing.
You may also like

Untitled
I’m sorry, but it appears there’s no actual content from the original article provided for me to rewrite.…

Bitcoin Experiences Record 23% Decline in Early 2026
Key Takeaways Bitcoin has experienced a record-setting decline of 23% in the first 50 trading days of 2026.…

Whale Holding 105,000 ETH Faces $8.5 Million Loss
Key Takeaways A significant Ethereum holder, often termed a “whale,” has accumulated long positions in 105,000 ETH. The…

Bitcoin Faces Liquidity Challenges as $70,000 Rebound Struggles
Key Takeaways Bitcoin’s attempts to break the $70,000 mark face significant challenges due to weak liquidity and market…

Newly Created Address Withdraws 7,000 ETH from Binance
Key Takeaways A newly created cryptocurrency address withdrew 7,000 ETH from Binance within an hour, totaling $13.55 million.…

Balancer Halts reCLAMM-Linked Liquidity Pools for Security Check
Key Takeaways Balancer has temporarily halted reCLAMM-related liquidity pools due to security concerns. A report from the bug…

Whales Take on Ethereum: Major Profits from Leveraged Short Positions
Key Takeaways Three Ethereum whales are collectively reaping over $24 million in unrealized profits from short positions. The…

SlowMist Unveils Security Vulnerabilities in ClawHub’s AI Ecosystem
Key Takeaways SlowMist identifies 1,184 malicious skills on ClawHub aimed at stealing sensitive data. The identified threats include…

Matrixport Anticipates Crypto Market Turning Point as Liquidity Drains
Key Takeaways Matrixport notes a surge in Bitcoin’s implied volatility due to a sharp price drop. Bitcoin price…

Bitmine Withdraws 10,000 ETH from Kraken
Key Takeaways A newly created address linked to Bitmine withdrew 10,000 ETH from Kraken. The withdrawal value amounts…

In the face of the Quantum Threat, Bitcoin Core developers have chosen to ignore it

Don't Just Focus on Trading Volume: A Guide to Understanding the "Fake Real Volume" of Perpetual Contracts

Crypto Price Prediction Today 18 February – XRP, Bitcoin, Ethereum
Key Takeaways XRP’s potential as a replacement for SWIFT is bolstered by regulatory approvals, potentially driving its price…

XRP Price Prediction: XRP is Outpacing Solana and Targeting Binance Coin Next – Should You Invest Now?
Key Takeaways XRP Ledger has moved into the sixth place by tokenized real-world asset value, surpassing Solana and…

New AI Predicts the Price of XRP, Dogecoin, and Solana By 2026
Key Takeaways ChatGPT anticipates significant price increases for XRP, Dogecoin, and Solana by the end of 2026. XRP…

Arthur Hayes Shares Two Scenarios for Bitcoin Price, Calling for a Major Crypto Rally
Key Takeaways Arthur Hayes predicts a significant crypto rally fueled by a $572 billion liquidity injection from the…

Bitcoin Price Prediction: Abu Dhabi Gov Funds Buy $1 Billion in BTC – What Do They Know?
Key Takeaways Abu Dhabi has revealed a $1 billion stake in Bitcoin through major ETF investments, signaling strong…

Bitcoin’s Divergence From Nasdaq Signals Dollar Liquidity Risk, Says Arthur Hayes
Key Takeaways Arthur Hayes highlights a concerning divergence between Bitcoin and the Nasdaq, pointing to a potential dollar…
Untitled
I’m sorry, but it appears there’s no actual content from the original article provided for me to rewrite.…
Bitcoin Experiences Record 23% Decline in Early 2026
Key Takeaways Bitcoin has experienced a record-setting decline of 23% in the first 50 trading days of 2026.…
Whale Holding 105,000 ETH Faces $8.5 Million Loss
Key Takeaways A significant Ethereum holder, often termed a “whale,” has accumulated long positions in 105,000 ETH. The…
Bitcoin Faces Liquidity Challenges as $70,000 Rebound Struggles
Key Takeaways Bitcoin’s attempts to break the $70,000 mark face significant challenges due to weak liquidity and market…
Newly Created Address Withdraws 7,000 ETH from Binance
Key Takeaways A newly created cryptocurrency address withdrew 7,000 ETH from Binance within an hour, totaling $13.55 million.…
Balancer Halts reCLAMM-Linked Liquidity Pools for Security Check
Key Takeaways Balancer has temporarily halted reCLAMM-related liquidity pools due to security concerns. A report from the bug…