Search results for "BTC"
Today
09:20

A major whale has aggressively added to its BTC long position after its initial accumulation, with short-term holdings increased to $12.5 million.

According to Hyperinsight monitoring, on March 25th, a whale address beginning with 0x931 opened a BTC long position with 40x leverage at an average entry price of $71,023, with an initial position size of approximately 105.6 BTC. Subsequently, they added approximately $5 million more, bringing the cumulative position size to $12.5 million with an average price rising to $71,190. Currently, this position is showing a small unrealized loss of approximately $7,000.
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BTC-0.14%
07:51

"Silver Iron Head Air Force" took partial profits on long positions when BTC pulled back to the $71,000 round level, with a total scale of $13.5 million.

On March 25, Hyperinsight data showed that a whale focused on shorting partially reduced its BTC long positions after BTC briefly pulled back to $71,000, closing 190 BTC with profits of approximately $340,000. Currently, the whale still holds $27.6 million in BTC long positions with unrealized gains of $726,000. At the same time, it also closed $3.1 million in gold long positions.
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07:39
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"Silver Iron Bullhead Air Force" Whale Takes Partial Profits as BTC Pulls Back to $71,000, Closing Position of $13.5 Million

On March 25, Gate News reported that according to Hyperinsight monitoring, a whale reduced their position by 190 BTC when BTC briefly pulled back to $71,000, closing the position with a profit of approximately $340,000. The remaining BTC long position of $27.6 million has an unrealized gain of $726,000, while the whale also closed a $3.1 million gold long position.
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07:07

A certain mega whale is shorting BTC worth $35.6 million, facing the greatest liquidation pressure among on-chain mega whales at the tens of millions level.

On March 25, Hyperinsight data showed that a whale on Hyperliquid opened a 500 BTC short position with 25x leverage, with an average price of $70,274 and a liquidation price of $72,685. Additionally, the whale preset 18 buy orders in the $71,240 to $72,420 range to reduce positions and stop losses, and placed approximately 200 buy orders below $69,500 to take profits in batches, with a target range of $63,500.
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06:51

Irish Criminal Assets Bureau "Cracks" Seized 500 BTC, Worth Over $35 Million

Ireland's Criminal Assets Bureau successfully cracked a Bitcoin wallet linked to drug trafficker Clifton Collins, seizing 500 BTC worth $35 million. These bitcoins had been dormant for nearly 10 years due to lost private keys. Collins purchased approximately 6,000 BTC with drug trafficking proceeds between 2011 and 2012, with approximately 5,500 BTC remaining to be cracked.
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BTC-0.14%
06:46

Irish Authorities Crack Convicted Drug Dealer's Bitcoin Wallet, Seize 500 BTC Worth $35 Million

The Irish Criminal Assets Bureau successfully cracked a Bitcoin wallet that was believed to have lost private keys, seizing 500 BTC worth over $35 million. The wallet belonged to convicted drug dealer Clifton Collins and contained approximately 6,000 BTC. Collins's private keys were accidentally discarded in 2017, and he currently has multiple other wallets awaiting further investigation.
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05:32

Thai Listed Company DV8 Announces Plan to Establish Digital Asset Reserve Equivalent to 10,000 BTC by 2028

DV8 Public Company Limited announces plans to establish a digital asset investment portfolio equivalent to 10,000 BTC by 2028, with 1,000 BTC to be purchased in the first year. Funding will come from capital market financing, asset management returns, mergers and acquisitions, and cash flow. The company's reserve strategy is modeled after BTC reserve approaches employed by the United States and Japan.
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