BTC OG insider Whale has withdrawn $10.83 million from Hyperliquid to Binance Wallet, and closed the ETH short order yesterday.

2025-12-01 06:17:04

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According to Mars Finance, monitoring by Coinbob's popular address shows that in the past 2 hours, a BTC OG insider whale withdrew $10.83 million from Hyperliquid to a Binance wallet, emptying the account funds again. Additionally, monitoring shows that this address closed all short orders of ETH with a position size of about $15 million yesterday, making a small profit of $54,000. After depositing $10 million on the 25th, it has recorded a total profit of about $837,000. This whale is associated with a BTC OG address that has been dormant for 8 years and once held over 50,000 BTC. Its operations have been highly synchronized with Trump's statements and U.S. policy trends, laying out a $500 million BTC short order just hours before the “10.11” big dump, earning nearly $100 million. BitForex CEO Garrett Jin admitted to having connections with this address.

BTC0,24%

OG6,26%

HYPE-3,62%

ETH-0,77%

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