Forum
Finance
Specials
On-chain Eco
Entry
Podcasts
Activities
OPRR
Email Quick Login
Verification Code
Get Verification Code
Join
Forgot Password
Verification Code Login
/
Register
Analysis: High-profile Ethereum Whale Possibly Linked to Bitcoin OG or Trend Research under Huobi-Owned Exchange
2025-10-10 09:10
BlockBeats News, October 10th. According to LookIntoChain analysis, the high-profile Ethereum whale who recently swapped to Bitcoin may be associated with either the Bitcoin OG or Trend Research under the umbrella of Yi Li Hua. The evidence is as follows: Wallet 0x52d3 sent 0.1 ETH to this Bitcoin OG as a gas fee 8 hours ago and subsequently deposited 1.31 million USDC into Trend Research's Binance deposit address.
Today's news indicates that this Bitcoin OG has increased its short position to 3,600 BTC (4.38 billion USD), currently facing an unrealized loss of 3.66 million USD. The liquidation price is 139,900 USD.
Correction/Report
This platform has fully integrated the Farcaster protocol. If you have a Farcaster account, you canLogin
to comment
2025-10-27 10:00
2025-10-27 12:22
On-Chain Detective
2h ago
24H Important Information
2025-10-27
Correction/Report
Submit
Add Library
Visible to myself only
Public
Save
Choose Library
Add Library
Cancel
Finish