Top Whale Watch: "BTC OG Insider Whale" Weekly Fund Withdrawal Nears $100 Million, "Pal" Huang Licai Liquidated to Less Than $100k Funds Again Buying the Dip
BlockBeats News, January 21st, according to Coinbob Popular Address Monitor data, the "BTC OG Insider Whale" has a floating loss of $47 million. Currently, the top three long whales on the ETH holding list are all in losses. The "buddy" Huang Licheng has been liquidated repeatedly and opened long positions again, while the "on-chain gold largest long" PAXG's long position has expanded its unrealized gains. Specific information is as follows:
"BTC OG Insider Whale": The account has transitioned from profit to loss, with a floating loss of approximately $47 million. Its main holding is an ETH long position, with a loss of $42.4 million (-32%), an average price of $3161, and a holding size of approximately $663 million. In addition, it also holds BTC and SOL long positions, with the current total account holding size of approximately $817 million, a weekly account fund withdrawal of over $97 million, and is now the top long position on Hyperliquid for ETH and SOL.
"CZ Counterparty": The account has an overall floating loss of $28.3 million. The main losses come from an XRP long position, with a holding size of approximately $74 million and a loss of $15 million. In addition, its ETH long position has a floating loss of $12.62 million, a holding size of approximately $169 million, and an average price of $3190. The current total account holding size is approximately $264 million, with a weekly account fund withdrawal of over $31.34 million, and it is now the largest XRP long position on Hyperliquid.
"Buddy" Huang Licheng: During yesterday's market downturn, his ETH long position was repeatedly liquidated, resulting in a total loss of $2.549 million, with a weekly account fund withdrawal of $4.258 million and the current account funds are less than $100,000. The current position is a 25x leveraged ETH long position, with an average price of $2945, a liquidation price of $2907, and an unrealized gain of $30,000.
"pension-usdt.eth": The 3x leveraged BTC long position opened on the 16th previously has a floating loss of $6.56 million, with a holding size of approximately $89 million and an average price of $95,600.
"On-chain Gold Largest Long": This morning, its PAXG (gold) long position's unrealized gain expanded to $670,000 (34%) and then closed approximately 50% position for profit, with the current average price of $4415 and a holding size of approximately $3.58 million. Currently, it also holds long positions in several on-chain stock assets, with a total related holding of approximately $31.6 million.
"Paul Wei": The current BTC long position has an unrealized loss of about 2.3%, accounting for 12% of the total fund size, with most of the funds still in order. The BTC long/short order trigger range has been adjusted to $86,700 to $90,500, and currently a profit of $4060 has been realized.
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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.