GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

Saylor Denies Strategy Sold Bitcoin to Raise Capital

Strategy (formerly MicroStrategy) CEO Michael Saylor denied reports that the company sold Bitcoin due to financing pressures, clarifying instead that it maintains ample cash reserves and continues to steadily increase its holdings.

Whales "Set 10 Major Targets First": Bitcoin Trend Reversal May Already Be Formed

Whale "Sets 10 Major Targets First" JasonLeo responded to the question of whether the current trend is a reversal or a major rebound by stating that their assessment is a "trend reversal."

Whale "Sets 10 Major Targets First": If Strategy Resumes Continuous Buying, It Could Be Seen as the Bulls' Signal to Strike

Major whale "sets 10 key targets first" Jason stated that when he confirmed last month that the bottom of this cycle is around $58,000 for BTC, a key benchmark was Strategy's moves. He noted that from an operator's perspective, Strategy had to consider not only BTC's price direction, but also the market bottom, the company's proximity to its survival line, and its capital structure's resilience under extreme downside scenarios.

“Set 10 Big Goals First”: Will Look for Opportunities to Rebuild BTC Long Positions, Expecting $100,000 or Sooner

Odaily News: The whale "Set 10 Big Goals First" posted on X, stating that it will look for opportunities to rebuild BTC long positions. This upward trend has been more intense than previously expected, leading to an upward revision of expectations for the subsequent market.It noted that even entering the market after BTC rises to $80,000 or higher would not be too late, as there is still room for further upside. It also predicts that BTC is likely to reach $100,000 sooner than previously anticipated. Once BTC climbs to $100,000, it will reassess the potential upside of this trend.

Dormant Whale Sells 1,400 BTC After 4 Years, Netting ~$76.5 Million in Unrealized Gains

According to monitoring by Lookonchain, a whale dormant for four years recently sold 1,400 BTC worth approximately $111.61 million. Four years ago, the whale acquired 2,200 BTC at an average price of $45,024, totaling around $99.05 million. He did not sell even when his unrealized gains peaked at $178 million during that period. He has now begun selling BTC, resulting in cumulative profits of approximately $76.5 million.

Analysis: BTC's short-term structure has notably recovered, with $83,200 serving as key resistance for confirming a trend reversal

Odaily News: CryptoQuant analyst Axel Adler Jr. stated that BTC has reclaimed the short-term holder cost basis of $68,200 during this rebound, while also breaking above the SMA111 at approximately $67,500 and the SMA200 at $69,000 on rising volume, bringing recent BTC buyers back into profit.However, he noted that the overall moving average structure remains bearish, with both SMA111 and SMA200 sitting below the SMA365 (around $83,200), meaning a larger-scale trend reversal has yet to be confirmed. Going forward, the key support zone to watch is the $68,000 to $69,000 area, while the $83,200 level serves as resistance above; only if BTC can break through and hold above the SMA365 could it serve as a significant confirmation signal of a trend shift.

Analysis: Over the past 30 days, total BTC demand has risen to approximately 170,000 BTC, with spot and futures demand growing in tandem

Odaily News, CryptoQuant analyst Darkfost stated on the X platform that total BTC demand has continued to increase over the past 30 days, currently standing at approximately 170,000 BTC. He noted that although signs of short-term overextension in BTC are becoming increasingly apparent, the market appears to have entered an impulsive upward phase driven by demand, with new demand absorbing sell-side pressure from profit-taking.Historical data shows that synchronized growth in spot and futures demand is typically accompanied by strong upward trends. As long as current demand remains sustainable and absorbs short-term profit-taking orders, upward momentum may persist even as the market enters overbought territory.

Realized profits of $61.72 million; Hyperliquid's largest long address has taken profits on 120,000 ETH and 2,000 BTC over the past three days

Odaily News: According to EmberCN monitoring, Hyperliquid's largest long address took profit and closed 800 BTC positions 4 hours ago, worth approximately $64.4 million. Its original long position of approximately $537 million has now been reduced to only about $80 million, while another address still holds 1,000 BTC in long positions that have not yet been closed.Over the past three days, this whale has taken profits and closed approximately 120,000 ETH and 2,000 BTC positions, realizing profits of approximately $61.72 million.

Analyst: Whales that recently accumulated positions realized over $1.2 billion in profits within three days; market watches whether new demand can absorb the selling pressure

Odaily News CryptoQuant analyst Moreno stated in a report that whales that recently accumulated positions have taken large-scale profit-taking during BTC's latest rebound, realizing over $1.2 billion in profits within three days — marking the largest profit-taking event on record for this group.Additionally, he noted that if BTC can hold above the whale cost basis of approximately $70,000, while the realized profits of whales gradually return to normal levels, it would suggest that new market demand is effectively absorbing their profit-taking sell orders.

"Set 10 Major Targets First," Positions Closed at Stop-Loss; Three Trades After Return Expected to Give Back Over $25 Million in Profits

According to on-chain analyst Ai Yi (@ai_9684xtpa), trader "Set 10 Big Goals First" (@Jason60704294) has completely stopped out and closed all additional BTC and ETH short positions. The three trades executed since this "comeback" have collectively turned into a loss, primarily representing a pullback from previously realized profits; the trader had previously disclosed cumulative gains of approximately $70 million. Specifically, profits from prior long positions reached about $20 million; the first short position incurred a loss of roughly $6.283 million; the first half of the second short position booked a confirmed loss of approximately $10.158 million, while the second half's loss remains undisclosed and is estimated at around $9 million. Based on known and estimated figures, the cumulative loss on the second short position may total approximately $19.158 million, bringing the combined loss from both short positions to roughly $25.441 million.

A whale with the handle "Setting 10 Big Goals First" has closed its BTC short position at a loss, which was initially opened between $74,000 and $76,000.

Odaily News: The whale known as "Setting 10 Big Goals First" posted on X to update the progress of its previous BTC short position. The whale stated that it had established a short position when BTC was in the $74,000-$76,000 range. When the price rapidly surged to around $79,500, it reduced most of the position. Although some short positions were re-established near $78,000 afterward, the early moves had already resulted in realized losses of approximately $10 million.The whale stated that despite BTC briefly falling back to around $76,000 over the weekend, reducing the position at that time still aligned with its trading discipline. As for the remaining position, the original plan was to set a hard stop-loss near $80,400. However, considering that if BTC's daily chart were to reclaim the $78,000-$78,500 level after the US stock market opens, it would close the position early and accept the loss. The whale claimed that even if this trade ultimately results in a loss, it is acceptable, as it does not want to miss out on a potential trend move from $80,000 to $100,000 in the future because of chasing back a single loss.In its latest reply, the whale confirmed that it has closed the remaining BTC short position and stated, "This trade is completely over."

Profit-taking of $11.6 million: likely the same whale closed BTC long positions across two addresses after nearly 2 months of holding

Odaily News: According to Lookonchain monitoring, two addresses likely belonging to the same whale closed their BTC long positions 1 hour ago, having held them for nearly 2 months, realizing a profit of $11.6 million.

A trader turned $90,000 into $966,000 on Aster, opening a 50x long on 49 BTC with unrealized gains of $810,000

Odaily News: According to Lookonchain monitoring, a trader deposited $90,000 into Aster and opened a 50x leveraged long position on 49 BTC, with a position value of $3.95 million. Currently, the unrealized profit stands at $810,000, representing a return rate of 1025%.

Strategy turns from a loss of over $9.5 billion to a profit of over $4.7 billion within a week.

According to on-chain analytics platform Lookonchain (@lookonchain), the unrealized gains on BTC holdings at Strategy, Michael Saylor's Bitcoin treasury company, have significantly improved over the past week, shifting from an unrealized loss of over $9.5 billion to an unrealized profit of over $4.7 billion.

Metaplanet deposits 1,000 BTC into Coinbase Prime, worth approximately $79.77 million

According to on-chain analytics platform Lookonchain (@lookonchain), Japanese Bitcoin treasury company Metaplanet deposited 1,000 BTC to Coinbase Prime about an hour ago, valued at approximately $79.77 million based on the transfer price.

"Maji Dage"'s account assets have grown nearly 200 times from their lows and currently hold a $113 million USD long position.

According to on-chain analytics platform Lookonchain (@lookonchain), the account of Machi (@machibigbrother) had previously fallen below $60,000 due to liquidation. Its balance has since grown nearly 200 times, and it has opened BTC and ETH long positions totaling approximately $113 million on Hyperliquid. It holds long positions of 23,350 ETH valued at around $59 million, along with long positions of 668 BTC valued at approximately $54 million.

Binance SAFU Fund holds an unrealized profit of approximately $221 million on BTC, with a return rate of about 21.5%.

According to on-chain analyst Aunt Ai (@ai_9684xtpa), the Binance SAFU Fund purchased a total of 15,000 BTC between February 2 and February 12, with a total investment of approximately $1 billion and an average acquisition cost of $66,666.66. Valued at the current BTC price of approximately $81,000, this batch of BTC currently holds an unrealized profit of roughly $221 million, reflecting a return rate of approximately 21.5%.

BTC breaks through stop-loss price; "Set 10 big goals first" two short positions show a floating loss of $9.86 million

Odaily News: On-chain analyst Ai Yi posted on platform X that BTC has broken through the $80,500 stop-loss price of the trader known as "Set 10 big goals first." This trader holds a short position of 1,830.724 BTC at an entry price of $76,397.56, with a floating loss of $8.06 million; and holds a short position of 12,756.739 ETH at an entry price of $2,371.57, with a floating loss of $1.8 million. If the positions remain unchanged, the current total floating loss is $9.86 million.

A trader closed 600 BTC and 10,000 ETH long positions, taking profits of $852,000, then placed orders to go long on 1,000 BTC

Odaily News: According to Lookonchain monitoring, a trader closed long positions of 600 BTC and 10,000 ETH, realizing a profit of $852,000. Subsequently, the trader placed limit orders to go long on 1,000 BTC at prices ranging from $72,611 to $74,222.

Holding for 4 hours and profiting $852,000, a whale goes long on $71.8 million in BTC and ETH, then places an order for 1,000 BTC

Odaily News According to on-chain analyst Ai Yi's monitoring, a whale went long on BTC and ETH worth $71.8 million last night, taking profits after holding for 4 hours and netting $852,000. Among them, the entry price for ETH was $2,479.2, with a take-profit price of $2,493.5; the entry price for BTC was $78,032, with a take-profit price of $79,334. Currently, the whale has placed limit buy orders for 1,000 BTC in the range of $72,611 to $74,222, valued at approximately $73.53 million.