Tram Nguyenn
Frequent Trader
4.4 Years
Research | Trading | Alpha | Hypurr1415 | Powered by @wendyr9
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New $BTC Duel ignites: 20x Long vs 40x Short — $47.5M on the line
A fresh high-leverage battle just kicked off on Hyperliquid, with two whales taking opposite sides on BTC:
0x50b3 — 20x Long
• Size: 307 BTC (~$27.5M)
• Entry: $89,642.7
• Liquidation: $83,385
• Already sitting on small drawdown, but holding firm.
0x9311 — 40x Short
• Size: 223.4 BTC (~$20M)
• Entry: $89,502.7
• Liquidation: $95,114
• Higher leverage, tighter window — big risk if BTC squeezes.
With liquidation levels ~$11.7K apart, volatility will decide who survives — and who gets blown out first.
#BTC #Leverage #Hyperliquid
A fresh high-leverage battle just kicked off on Hyperliquid, with two whales taking opposite sides on BTC:
0x50b3 — 20x Long
• Size: 307 BTC (~$27.5M)
• Entry: $89,642.7
• Liquidation: $83,385
• Already sitting on small drawdown, but holding firm.
0x9311 — 40x Short
• Size: 223.4 BTC (~$20M)
• Entry: $89,502.7
• Liquidation: $95,114
• Higher leverage, tighter window — big risk if BTC squeezes.
With liquidation levels ~$11.7K apart, volatility will decide who survives — and who gets blown out first.
#BTC #Leverage #Hyperliquid
$ETH Bitmine Is Not Slowing Down: Another 22,676 ETH Scooped Up for $68.67M
Tom Lee’s Bitmine has continued its massive ETH accumulation spree — buying 22,676 ETH (~$68.67M) just 4 hours ago, with the funds arriving from BitGo’s hot wallet.
This comes immediately after Bitmine’s previous 41,946 ETH purchase, bringing its recent total to 64,622 ETH (over $199M) in less than a day.
The buying pressure from this entity is becoming one of the strongest forces in the market right now.
#ETH #Whales #Bitmine
Tom Lee’s Bitmine has continued its massive ETH accumulation spree — buying 22,676 ETH (~$68.67M) just 4 hours ago, with the funds arriving from BitGo’s hot wallet.
This comes immediately after Bitmine’s previous 41,946 ETH purchase, bringing its recent total to 64,622 ETH (over $199M) in less than a day.
The buying pressure from this entity is becoming one of the strongest forces in the market right now.
#ETH #Whales #Bitmine
$BTC Satoshi-Era Whale Awakens After 14 Years, Moves 1,000 BTC
A legendary dormant whale 1Au1uZ has just come back to life after 14 years of complete inactivity — transferring 1,000 BTC (~$89M) to a new wallet just 2 hours ago.
This whale originally received the 1,000 BTC in 2011, when the price was just $3.88, worth only $3,883 at the time. Today, that stack has ballooned to $89M, marking one of the most iconic early-holder awakenings of the year.
#BTC #Whales #SatoshiEra
A legendary dormant whale 1Au1uZ has just come back to life after 14 years of complete inactivity — transferring 1,000 BTC (~$89M) to a new wallet just 2 hours ago.
This whale originally received the 1,000 BTC in 2011, when the price was just $3.88, worth only $3,883 at the time. Today, that stack has ballooned to $89M, marking one of the most iconic early-holder awakenings of the year.
#BTC #Whales #SatoshiEra
$SOL Fresh Solana Whale Wallet Goes All-In: 499 SOL → 74.3M TBY in One Shot
A newly created wallet 8TGzUb just made a bold entrance on-chain — withdrawing 499 SOL (~$69.8K) from Bybit and immediately using it to buy 74.3M TBY in a single transaction.
No testing, no warm-up — straight into a full-size position. This looks like a high-conviction bet from a fresh whale wallet.
#Solana #TBY #Whales
A newly created wallet 8TGzUb just made a bold entrance on-chain — withdrawing 499 SOL (~$69.8K) from Bybit and immediately using it to buy 74.3M TBY in a single transaction.
No testing, no warm-up — straight into a full-size position. This looks like a high-conviction bet from a fresh whale wallet.
#Solana #TBY #Whales
$ETH Whale 0xBC64 Strikes Again: ~$13.9M Scooped Up Across 10 Tokens During the Dip
The mysterious whale 0xBC64 has doubled down on the market pullback — accumulating ~$13.9M worth of 10 different assets before moving everything into an on-chain wallet.
Major buys include:
• 22.7M ENA — ~$5.92M
• 1,898 ETH — ~$5.79M
• 38,614 LINK — ~$527K
• 74,217 UNI — ~$413K
• 134,005 PENDLE — ~$323K
• 753,625 CRV — ~$295K
• 521,061 ONDO — ~$242K
• 12,665 ENS — ~$141K
• 754 AAVE — ~$140K
• 149,593 AERO — ~$98K
A highly diversified, high-conviction dip buy — this whale clearly isn’t waiting for “confirmation.”
#Whales #ETH #Altcoins
The mysterious whale 0xBC64 has doubled down on the market pullback — accumulating ~$13.9M worth of 10 different assets before moving everything into an on-chain wallet.
Major buys include:
• 22.7M ENA — ~$5.92M
• 1,898 ETH — ~$5.79M
• 38,614 LINK — ~$527K
• 74,217 UNI — ~$413K
• 134,005 PENDLE — ~$323K
• 753,625 CRV — ~$295K
• 521,061 ONDO — ~$242K
• 12,665 ENS — ~$141K
• 754 AAVE — ~$140K
• 149,593 AERO — ~$98K
A highly diversified, high-conviction dip buy — this whale clearly isn’t waiting for “confirmation.”
#Whales #ETH #Altcoins
$ETH Bitmine Goes Big Again: 41,946 ETH Scooped Up in Massive Accumulation Wave
It looks like Tom Lee’s Bitmine is back on an aggressive buying spree — accumulating a combined 41,946 ETH (~$130.78M) just 5 hours ago across two wallets.
Latest inflows:
• 13,308 ETH ($41.47M) from FalconX
• 28,638 ETH ($89.31M) from BitGo
This follows Bitmine’s consistent pattern of large-scale ETH accumulation, signaling continued high-conviction bullish positioning. ⚡️
#ETH #Whales #Bitmine
It looks like Tom Lee’s Bitmine is back on an aggressive buying spree — accumulating a combined 41,946 ETH (~$130.78M) just 5 hours ago across two wallets.
Latest inflows:
• 13,308 ETH ($41.47M) from FalconX
• 28,638 ETH ($89.31M) from BitGo
This follows Bitmine’s consistent pattern of large-scale ETH accumulation, signaling continued high-conviction bullish positioning. ⚡️
#ETH #Whales #Bitmine
$ASTER Buyback Burn: 77.86M Tokens Sent to Dead Address
The Aster buyback wallet has just executed a massive burn, sending 77.86M ASTER (~$79.81M) to the dead address exactly 1 hour ago.
This follows earlier airdrop-related movements and marks one of the largest single-token burns recently — a major supply shock event that could tighten circulating supply significantly.
#ASTER #TokenBurn #Buyback
The Aster buyback wallet has just executed a massive burn, sending 77.86M ASTER (~$79.81M) to the dead address exactly 1 hour ago.
This follows earlier airdrop-related movements and marks one of the largest single-token burns recently — a major supply shock event that could tighten circulating supply significantly.
#ASTER #TokenBurn #Buyback
$BTC Matrixport Pulls 1,000 BTC From Binance in a Fresh Mega Withdrawal
Matrixport has just executed a massive move, withdrawing 1,000 BTC (~$93.09M) from Binance only 13 minutes ago.
Large, rapid CEX outflows like this often signal internal treasury movement or high-conviction positioning — either way, this is one of today’s biggest Bitcoin transfers.
#BTC #Matrixport #Binance
Matrixport has just executed a massive move, withdrawing 1,000 BTC (~$93.09M) from Binance only 13 minutes ago.
Large, rapid CEX outflows like this often signal internal treasury movement or high-conviction positioning — either way, this is one of today’s biggest Bitcoin transfers.
#BTC #Matrixport #Binance
$ETH Whale Withdrawal Alert: 10,000 ETH Pulled From Bitget in a Single Shot
Whale 0x97BD has just withdrawn 10,000 ETH (~$31.91M) from Bitget only 2 hours ago, marking yet another large outflow from CEX to self-custody.
This whale is now sitting on a massive 34,188 ETH — valued at roughly $108.8M — with the bulk held in stETH + ETH positions.
A move of this size suggests continued accumulation and strong on-chain conviction.
#ETH #Whales #Bitget
Whale 0x97BD has just withdrawn 10,000 ETH (~$31.91M) from Bitget only 2 hours ago, marking yet another large outflow from CEX to self-custody.
This whale is now sitting on a massive 34,188 ETH — valued at roughly $108.8M — with the bulk held in stETH + ETH positions.
A move of this size suggests continued accumulation and strong on-chain conviction.
#ETH #Whales #Bitget
$TRX Tron Hits a Massive Milestone: 350M Total Accounts Unlocked
The Tron network has officially surpassed 350,357,719 total accounts, adding 261,189 new accounts in the past 24 hours — a clear sign of accelerating ecosystem activity.
Daily transactions also remain strong, with 10.47M+ new txs recorded in the same period, reinforcing Tron’s position as one of the most heavily used blockchains globally.
#Tron #Blockchain #TRX
The Tron network has officially surpassed 350,357,719 total accounts, adding 261,189 new accounts in the past 24 hours — a clear sign of accelerating ecosystem activity.
Daily transactions also remain strong, with 10.47M+ new txs recorded in the same period, reinforcing Tron’s position as one of the most heavily used blockchains globally.
#Tron #Blockchain #TRX
Machi Is (Finally) Breathing Again: $3.1M Bounce in 48 Hours
After months of relentless bleed, Machi (@machibigbrother) has pulled off a rare rebound — up $3.1M in just 2 days, trimming his total realized loss from -$21.28M to -$18.18M. A much-needed break for one of the space’s most infamous traders.
Current high-risk longs:
• 9,889 ETH ($31.72M) — Liq: $2,948.86 $ETH
• 155,000 HYPE ($5.58M) — Liq: $18.98 $HYPE
He’s far from recovered, but momentum is finally moving in his favor.
#Machi #ETH #HYPE
After months of relentless bleed, Machi (@machibigbrother) has pulled off a rare rebound — up $3.1M in just 2 days, trimming his total realized loss from -$21.28M to -$18.18M. A much-needed break for one of the space’s most infamous traders.
Current high-risk longs:
• 9,889 ETH ($31.72M) — Liq: $2,948.86 $ETH
• 155,000 HYPE ($5.58M) — Liq: $18.98 $HYPE
He’s far from recovered, but momentum is finally moving in his favor.
#Machi #ETH #HYPE
$ETH 37M ETH YOLO: Trader 0xfB66 Turns BTC Victory Into a New Leverage Gamble
Trader 0xfB66, fresh off winning the BTC long-vs-short showdown, has closed his BTC long for a massive $2.13M profit after a 45h position.
Wasting zero time, he immediately rotated into a 6x leveraged long on 11,590 ETH — a position worth $37.28M. The move is already paying off, with $1.11M in unrealized gains as ETH pushes higher.
From big win → bigger risk — this trader is clearly staying in full send mode.
#ETH #BTC #Hyperdash
Trader 0xfB66, fresh off winning the BTC long-vs-short showdown, has closed his BTC long for a massive $2.13M profit after a 45h position.
Wasting zero time, he immediately rotated into a 6x leveraged long on 11,590 ETH — a position worth $37.28M. The move is already paying off, with $1.11M in unrealized gains as ETH pushes higher.
From big win → bigger risk — this trader is clearly staying in full send mode.
#ETH #BTC #Hyperdash
$BTC 9-Win Streak Trader Falls Apart: $2.17M Profit Wiped Out in Brutal Downturn
The once–unstoppable trader with 9 consecutive wins has officially folded, force-closing both BTC and ETH shorts at heavy losses. His hot streak has flipped into 4 straight losing trades, erasing earlier gains.
From a peak of $2.17M in profits, his PnL has collapsed into a -$718K drawdown, marking one of the sharpest reversals on Hyperdash. The trader’s behavior now mirrors a full degen spiral — James Wynn–style capitulation.
#Trading #BTC #Hyperdash
The once–unstoppable trader with 9 consecutive wins has officially folded, force-closing both BTC and ETH shorts at heavy losses. His hot streak has flipped into 4 straight losing trades, erasing earlier gains.
From a peak of $2.17M in profits, his PnL has collapsed into a -$718K drawdown, marking one of the sharpest reversals on Hyperdash. The trader’s behavior now mirrors a full degen spiral — James Wynn–style capitulation.
#Trading #BTC #Hyperdash
$ETH Whale on the Move: Another 5,000 ETH Splashed Into Binance
A major whale, address 0xdECF, has just deposited 5,000 ETH (~$15.52M) into Binance as the market rebounded. This follows a series of similar deposits over the past month.
Despite the sell pressure, the wallet still holds another 5,000 ETH (~$15.52M) remaining — signaling that more action could be coming soon.
#ETH #Whales #Binance
A major whale, address 0xdECF, has just deposited 5,000 ETH (~$15.52M) into Binance as the market rebounded. This follows a series of similar deposits over the past month.
Despite the sell pressure, the wallet still holds another 5,000 ETH (~$15.52M) remaining — signaling that more action could be coming soon.
#ETH #Whales #Binance
$ETH BlackRock Moves BIG: 44,140 ETH ($135.36M) Deposited to Coinbase Prime!
Just 4 minutes ago, BlackRock’s ETHA Ethereum ETF wallet executed multiple transfers totaling 44,140 ETH — worth roughly $135.36M — straight into Coinbase Prime.
Such a large, coordinated deposit strongly suggests ETF inflows, rebalancing, or institutional allocation activity.
Either way, this is one of BlackRock’s largest on-chain ETH movements in weeks.
#BlackRock #ETH #Onchain
Just 4 minutes ago, BlackRock’s ETHA Ethereum ETF wallet executed multiple transfers totaling 44,140 ETH — worth roughly $135.36M — straight into Coinbase Prime.
Such a large, coordinated deposit strongly suggests ETF inflows, rebalancing, or institutional allocation activity.
Either way, this is one of BlackRock’s largest on-chain ETH movements in weeks.
#BlackRock #ETH #Onchain
9-Win Streak Snaps: Trader 0xFC78 Loses $1.78M, Enters Dangerous Revenge-Trade Mode
Star trader 0xFC78, previously riding a 9-trade winning streak, has now lost his last two trades, wiping out $1.78M+ in profits and even dipping $117K into principal.
In a clear sign of revenge trading, he has opened two extremely high-risk positions:
• 30× BTC short — 200 BTC (~$18.57M)
• 20× ETH short — 5,000 ETH (~$15.26M)
Liquidation levels:
• $BTC BTC: $94,721.61
• $ETH ETH: $3,229.41
With leverage maxed out and confidence shaken, liquidation risk is now dangerously high.
#OnchainTrading #RevengeTrade #BTC
Star trader 0xFC78, previously riding a 9-trade winning streak, has now lost his last two trades, wiping out $1.78M+ in profits and even dipping $117K into principal.
In a clear sign of revenge trading, he has opened two extremely high-risk positions:
• 30× BTC short — 200 BTC (~$18.57M)
• 20× ETH short — 5,000 ETH (~$15.26M)
Liquidation levels:
• $BTC BTC: $94,721.61
• $ETH ETH: $3,229.41
With leverage maxed out and confidence shaken, liquidation risk is now dangerously high.
#OnchainTrading #RevengeTrade #BTC
$ETH Whale Masterclass: 0x3aFE Pulls Off a Perfect Sell-High, Buy-Low Trade!
Whale 0x3aFE just executed one of the cleanest top-and-bottom trades of the year.
Back on Aug 25, he sold 1,900 ETH for $8.69M at the local top (~$4,574).
Fast-forward to today — he has bought back 2,017 ETH for $6.17M at $3,061.
He exits with MORE ETH and LESS cost — a textbook macro play.
#WhaleAlert #ETH #Onchain
Whale 0x3aFE just executed one of the cleanest top-and-bottom trades of the year.
Back on Aug 25, he sold 1,900 ETH for $8.69M at the local top (~$4,574).
Fast-forward to today — he has bought back 2,017 ETH for $6.17M at $3,061.
He exits with MORE ETH and LESS cost — a textbook macro play.
#WhaleAlert #ETH #Onchain
$MON Whale 0x755b Keeps Averaging Into MON — Now Down Over $250K!
Whale 0x755b has continued his relentless accumulation of $MON, executing multiple buys through meta-transactions.
Since launch, he has spent a total of 2.31M USDC to acquire 70.64M MON, putting his average entry at $0.03267.
Despite the heavy conviction, the whale is now sitting on over $250K in unrealized losses — but still hasn’t stopped buying.
#WhaleAlert #MON #Onchain
Whale 0x755b has continued his relentless accumulation of $MON, executing multiple buys through meta-transactions.
Since launch, he has spent a total of 2.31M USDC to acquire 70.64M MON, putting his average entry at $0.03267.
Despite the heavy conviction, the whale is now sitting on over $250K in unrealized losses — but still hasn’t stopped buying.
#WhaleAlert #MON #Onchain
$BTC The BTC Long-vs-Short War Has a Clear Winner — Short Trader Wiped Out for $3.2M!
The battle between two high-stakes traders just ended dramatically:
0x4321 has fully closed his BTC short, taking a massive $3.2M loss after 31 hours of trying to fight the trend.
On the other side, 0xfB66 is still riding his 300 BTC long — now sitting on $2.53M in unrealized profit, up 135.9% ROE, with no signs of slowing down.
Momentum clearly favors the bulls — and 0xfB66 is winning big.
#BTC #Onchain #TradingBattle
The battle between two high-stakes traders just ended dramatically:
0x4321 has fully closed his BTC short, taking a massive $3.2M loss after 31 hours of trying to fight the trend.
On the other side, 0xfB66 is still riding his 300 BTC long — now sitting on $2.53M in unrealized profit, up 135.9% ROE, with no signs of slowing down.
Momentum clearly favors the bulls — and 0xfB66 is winning big.
#BTC #Onchain #TradingBattle
$AAVE AAVE Whale Strikes Again: 17,779 AAVE Bought for $3.31M!
Whale 0xE9D0 has continued his aggressive accumulation, purchasing 17,779 AAVE (~$3.31M) just 7 hours ago.
This adds to a series of repeated buys from Kraken, showing clear and consistent conviction.
With this latest move, the whale now holds a massive 310,617 AAVE — worth approximately $59.3M.
#WhaleAlert #AAVE #Onchain
Whale 0xE9D0 has continued his aggressive accumulation, purchasing 17,779 AAVE (~$3.31M) just 7 hours ago.
This adds to a series of repeated buys from Kraken, showing clear and consistent conviction.
With this latest move, the whale now holds a massive 310,617 AAVE — worth approximately $59.3M.
#WhaleAlert #AAVE #Onchain
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