Core Insights - A mysterious trader, referred to as "whale," has made significant bearish bets on Bitcoin, establishing a short position valued at approximately $340 million after depositing $40 million in USDC and using 10x leverage [1][3][4] - The average entry price for this position is reported to be $116,009, and it has already generated an unrealized profit of over $700,000 [1][4] - The trader's previous successful shorting before a major market drop has raised suspicions of insider trading, although the trader has denied any connections to Trump or insider knowledge [3][6] New Short Position - The whale's new short position is valued at around $340 million, established with a $40 million deposit and 10x leverage [1][4] - The position's average entry price is $116,009, with unrealized profits exceeding $700,000 [1][4] - If Bitcoin prices rise to $130,460, the position will be liquidated, resulting in a total loss of the principal and unrealized gains [4] Market Impact - The whale's actions have cast a shadow over the cryptocurrency market, which recently experienced a significant drop [3][4] - Despite a slight recovery in Bitcoin prices over the past 24 hours, the weekly decline stands at 8%, indicating market fragility and the influence of large traders on market sentiment [3][4] Insider Trading Allegations - The timing of the whale's trades coincided with Trump's announcement of tariffs, leading to speculation about insider trading [6] - Blockchain data company Arkham Intelligence labeled the trader as a "Trump insider whale," but no direct evidence has been found to support this claim [6] - Garrett Jin, the former CEO of BitForex, has publicly denied any connections to Trump and clarified that the account in question is not his personal account but rather "client funds" [6]
否认“特朗普内线”，加大空仓至3.4亿美元！上周精准狙击币圈的“巨鲸”又有新动作
美股IPO·2025-10-15 00:26