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On-Chain Whale Activity Overview: "100% Win Rate Whale" Achieves 13 Consecutive Wins, Meme Coin Bitcoin OG Continues to Sell
BlockBeats News, October 29, according to on-chain analysts Ai Yi, EmberCN, Onchainlens, and AI analysis tool CoinBob (@CoinbobAI_bot), today's on-chain whale activities are as follows:
The most-watched "100% win rate whale" has maintained 13 consecutive profitable trades, but saw a $12.68 million drawdown in the past 24 hours. This morning, after a slight market dip, the whale closed its $250.7 million worth 13x leveraged BTC long position, realizing a $1.4 million profit. It currently holds a 10x leveraged ETH long position worth $190 million, with the profit narrowing down to $800,000; and a 10x leveraged SOL long position worth $74 million, with a $1.5 million loss.
The counterpart of the "100% win rate whale," address "0x218...B7Da2," holds a profitable ETH short position on Hyperliquid worth nearly $1 million. This whale initiated a short position with 3,464.4 ETH yesterday morning, increased it to 7,199.75 ETH in the evening, currently holding a position exceeding $28.61 million, with an average entry price of $4,128.15.
Early Bitcoin investor and Dogecoin OG whale Owen Gunden deposited 1,447.56 BTC to Kraken this morning, worth $163 million. Over the past two weeks, Owen Gunden has deposited a total of 5,803 BTC to Kraken, with a total value of $649.6 million.
"Soulmate" Huang Licheng deposited 643,939 USDC to HyperLiquid in the past 17 hours to further increase his ETH (25x leverage) and HYPE (10x leverage) long positions. Currently, his ETH long position is worth $16.73 million, and the HYPE long position is worth $5.4 million. Remarkably, the total profit of the two positions is approximately $560,000. The "Soulmate" account is currently reporting a total loss of $12.99 million.
A whale sold 6,000 ETH purchased at the bottom for $1,582 six months ago, realizing a $14.43 million profit. This whale had previously accumulated 8,240 ETH at $1,195 at the end of 2022, sold it in July 2024 at $2,961, and made a profit of $14.49 million.
This morning, a new address belonging to Ethereum's first treasury management firm, Bitmine, with address "0xDc8," received 27,316 ETH via BitGo, amounting to $108.92 million.
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WEEX P2P update: Country/region restrictions for ad posting
To improve ad security and matching accuracy, WEEX P2P now allows advertisers to restrict who can trade with their ads based on country or region. Advertisers can select preferred counterparty locations for a safer, smoother trading experience.
I. Overview
When publishing P2P ads, advertisers can now set the following:
Allow only counterparties from selected countries or regions to trade with your ads.
With this feature, you can:
Target specific user groups more precisely.Reduce cross-region trading risks.Improve order matching quality.
II. Applicable scenarios
The following are some common scenarios:
Restrict payment methods: Limit orders to users in your country using supported local banks or wallets.Risk control: Avoid trading with users from high-risk regions.Operational strategy: Tailor ads to specific markets.
III. How to get started
On the ad posting page, find "Trading requirements":
Select "Trade with users from selected countries or regions only".Then select the countries or regions to add to the allowlist.Use the search box to quickly find a country or region.Once your settings are complete, submit the ad to apply the restrictions.
When an advertiser enables the "Country/Region Restriction" feature, users who do not meet the criteria will be blocked when placing an order and will see the following prompt:
If you encounter this issue when placing an order as a regular user, try the following solutions.
Choose another ad: Select ads that do not restrict your country/region, or ads that allow users from your location.Show local ads only: Prioritize ads available in the same country as your identity verification.
IV. Benefits
Compared with ads without country/region restrictions, this feature provides the following improvements.
Aspect
Improvement
Trading security
Reduces abnormal orders and fraud risk
Conversion efficiency
Matches ads with more relevant users
Order completion rate
Reduces failures caused by incompatible payment methods
V. FAQ
Q1: Why are some users not able to place orders on my ad?
A1: Their country or region may not be included in your allowlist.
Q2: Can I select multiple countries or regions when setting the restriction?
A2: Yes, multiple selections are supported.
Q3: Can I edit my published ads?
A3: Yes. You can edit your ad in the "My Ads" list. Changes will take effect immediately after saving.
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