On-Chain Whale Activity Overview: "100% Win Rate Whale" Achieves 13 Consecutive Wins, Meme Coin Bitcoin OG Continues to Sell

By: theblockbeats.news|2025/10/29 10:45:56

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.

DDC Enterprise Limited has today announced the additional purchase of 50 bitcoins, increasing its total bitcoin holdings to 2,118 bitcoins. This latest acquisition marks DDC's seventh consecutive week of executing its bitcoin accumulation plan. Based on its current holdings, DDC is ranked 34th in the global publicly traded companies bitcoin holdings list.

From Mining Enterprise to Infrastructure Builder, Bitdeer Unpacks the Survival Logic behind BTC

Profit margins nearing the red line, miners are starting to use Bitcoin as fuel.

How Can Agentic Commerce Empower AI to Start Making Money?

The first wave of moneymaking AIs has arrived, which projects are worth paying attention to

February Correction: Is the Crypto Market Bottoming Out?

Based on historical experience, the most intense phase of this downturn may be about to end.

AI Payments Through the Lens of Fintech Giants: Five Levels, Stablecoin Infrastructure, Next-Gen Globalized Commerce

Stripe took fifteen years to turn seven lines of code into a business empire that powers 1.6% of the global GDP. Its next move is to define the next generation of global business rules.

WEEX LALIGA Partnership 2026: Where Football Excellence Meets Crypto Innovation

WEEX becomes official crypto exchange partner of LALIGA in Hong Kong and Taiwan. Discover how this partnership brings together football excellence and trading discipline.

AI Apocalypse, a massive short squeeze

AI is not the doomsday prophecy, but the dawn of a new era of abundance stemming from the collapse of cognitive cost.

The "Second Truth" of the Luna Crash: Jane Street Exits Ahead of Plunge

In the cryptocurrency industry that touts "decentralization," true asymmetry may have never disappeared.