GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

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.

Hyperliquid's largest long position partially took profits on BTC and ETH, with cumulative profits of $66.38 million.

According to on-chain analyst Ember (@EmberCN), a large long address on Hyperliquid took profit and closed 60,000 ETH and 1,200 BTC early today, realizing approximately $45.3 million in profit. Its total long position size decreased from around $537 million to $143 million. Previously, all 120,000 ETH longs held by this address were fully closed, generating a realized profit of about $32.77 million. Of the original 3,000 BTC longs, 1,200 were closed, realizing approximately $12.53 million. It currently still holds 1,800 BTC longs with an unrealized profit of roughly $21.08 million, bringing its cumulative realized and unrealized gains to approximately $66.38 million.

Two long positions profit $9 million; a Hyperliquid trader holds ETH longs for 123 days and BTC longs for 37 days

Odaily News: According to Onchain Lens monitoring, a Hyperliquid trader held an ETH long position for 123 days with a notional value of $143 million, earning a profit of $7.11 million; another BTC long position was held for 37 days with a notional value of $50.35 million, earning a profit of $1.89 million. The trader has accumulated $9 million in profits from perpetual contracts.

Approximately $240 million: BlackRock purchased and withdrew 2,802.904 BTC and 6,580 ETH to ETF wallets

Odaily News: According to Onchain Lens monitoring, BlackRock has purchased and withdrawn a total of 2,802.904 BTC, worth approximately $223.41 million, as well as 6,580 ETH, worth approximately $16.57 million, to its IBIT, ETHA, and ETHB ETF wallets.

Analysts: BTC has risen approximately 30% since early July, with market capitalization climbing to $24.9 billion and the leverage ratio declining.

According to a post by CryptoQuant analyst Woominkyu, since early July, BTC’s price has climbed from approximately $60,000 to $78,000, marking an increase of roughly 30%. Over the same period, overall market funding grew from $20.6 billion to $24.9 billion, nearing a high for this phase. He noted that, contrary to the price appreciation, the share of borrowed funds did not rise correspondingly. This indicator peaked on August 14 and has trended downward since, with the leverage ratio failing to recover significantly despite BTC accelerating its gains after August 19. He views the current capital structure as healthier than rallies driven by borrowed capital; however, should BTC prices stagnate while the borrowing ratio climbs again, it could emerge as a risk signal requiring close monitoring.

Maji closes all BTC longs and partial altcoin longs; remaining unrealized profits exceed $2.88 million.

According to Ai Yi's data, as BTC surpassed $79,000, Maji fully closed their BTC long positions and trimmed longs on three other tokens, realizing approximately $333,000 in profits. Their remaining positions in ETH, HYPE, and PUMP are now worth roughly $94.92 million, with unrealized gains exceeding $2.88 million, further reducing the overall loss.

$71.8 Million in BTC and ETH Long Positions Opened by a Whale After Depositing 8 Million USDC

According to Odaily, on-chain analyst Ember monitoring revealed that half an hour ago, a whale transferred 8 million USDC to Hyperliquid and subsequently opened long positions in Bitcoin and ETH valued at $71.8 million. Among these, the long position in 600 BTC was valued at $46.94 million, with an entry price of $78,032; the long position in 10,000 ETH was valued at $24.89 million, with an entry price of $2,479.

QCP: BTC posts strongest weekly performance since March 2024, with changes in US Treasury liquidity driving market repricing

According to QCP, BTC surged over 20% last week, peaking around $79,500 on Friday to mark its strongest weekly performance since March 2024. QCP noted that this rally was initially driven by large-scale short covering, followed by expanded demand in the spot market. US spot BTC and ETH ETFs posted combined net inflows of approximately $2.6 billion last week, the highest since October 2025. Among them, BTC ETFs recorded net inflows of roughly $1.92 billion and ETH ETFs saw net inflows of about $697 million, reversing the previous week's combined net outflows of approximately $392 million.

Analyst: BTC Short-Term Holders Return to Profitability, Exchange Inflows Surge in Tandem

Odaily News, CryptoQuant analyst Axel Adler Jr. stated that as BTC rose from approximately $63,000 to $77,000 over the past 8 days, the proportion of BTC short-term holders (STH) in profit has climbed from 26.1% on August 17 to 74.9%, indicating that the majority of short-term holders have returned to a profitable state.Meanwhile, the net profit/loss indicator for short-term holders flowing to exchanges has turned positive, reaching +28,600 BTC as of August 24, surpassing the +25,000 BTC level. Axel Adler Jr. pointed out that if this indicator continues to stay above +25,000 BTC while BTC's upward momentum begins to slow, the risk of concentrated selling by short-term holders will further increase. Conversely, if the indicator falls back to near zero while BTC's price remains stable, it would suggest that potential selling pressure is easing.

Analysis: ETH/BTC Forms "Golden Cross," Up 25% From June Low

According to Odaily, the ETH/BTC ratio has recently formed a "golden cross," where the 50-day moving average has crossed above the 200-day moving average. Since early June, ETH has consistently outperformed BTC, with the ETH/BTC ratio rising approximately 25% from its June 6 low.Historical data shows that the performance of ETH/BTC following a golden cross has been inconsistent. After the golden cross on July 25, 2025, the ratio rose about 36% over the following four weeks, but subsequently turned downward; following the February 2021 golden cross, it once surged approximately 93%. However, the two golden crosses in May and August 2022 both failed to sustain upward momentum. CoinDesk noted that the golden cross is a lagging indicator based on historical prices and does not necessarily imply that ETH will continue to outperform BTC going forward. (CoinDesk)

Ceffu deposits 136.5 million USDC on Binance, then withdraws $264 million worth of BTC and ETH

According to on-chain analytics platform Lookonchain (@lookonchain), after depositing 136.5 million USDC into Binance, Ceffu withdrew BTC and ETH worth $264 million. This includes 1,524 BTC (worth $117.9 million) and 59,484 ETH (worth $145.9 million).