20h ago
Can’t tell the difference between "insider addresses"?
Let’s sort it out together (recommended to forward and save for distinction) 👇
1️⃣ 10.11 Whale that opened a short before the flash crash and made a profit of $160 million
= A high-profile BTC ancient whale that switched to ETH
= Garret Jin claims it’s a hedging address for a super wealthy client
= Eye claims it’s related to an insider trading group with White House connections
= Newly identified insider address
Opening address 1: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Opening address 2: 0x2eA18c23F72a4b6172c55B411823cdc5335923F4
2️⃣ 10.15 Whale that opened a short on BTC for $140 million and made a profit of $2.683 million
= 10.16 Reversed to open long on ETH & BTC whale
≠ Insider address (no exact correlation found)
Opening address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2
3️⃣ Former insider brother
= Hyperliquid 50x high win rate whale, once dubbed "insider brother" by the community due to impressive performance
= A habitual fraudster caught by Zach
Opening address 0x9018960618eFF55F5852e345B7Cb5661fd2928e1
4️⃣ Yesterday’s $120 million short on BTC from the Trump family insider address
= False, has been debunked, actually a whale that has shorted $BTC four times since 2025.03, had already shorted BTC seven months ago, with no direct connection to insider trading
Opening address 0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
1d ago
Breaking! A mysterious giant whale that shorted $BTC for 140 million yesterday has reversed direction and gone long!
Just opened a 5x long position, currently holding 68.42 BTC (7.62 million USD), with an opening price of $111,066.5; and has placed a limit buy order of 14.65 million USD at the position of [$111000 - $111053].
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