On November 28, according to Coinbob's popular address monitoring, the “BTC OG insider whale” has completely closed its ETH long order of approximately 2954.355 pieces, with a total amount in the contract account of 10.78 million USD. This whale is a BTC OG address that has been dormant for 8 years and once held over 50,000 BTC. Its operations have repeatedly been highly synchronized with Trump’s statements and U.S. policy trends, laying out a short order of 500 million USD in BTC just hours before the big dump on “10.11”, earning nearly 100 million USD in profit. BitForex CEO Garrett Jin admitted to having a connection with this address.
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The "BTC OG insider whale" has completely closed all positions on ETH long order, recording a profit of approximately $840,000.
On November 28, according to Coinbob's popular address monitoring, the “BTC OG insider whale” has completely closed its ETH long order of approximately 2954.355 pieces, with a total amount in the contract account of 10.78 million USD. This whale is a BTC OG address that has been dormant for 8 years and once held over 50,000 BTC. Its operations have repeatedly been highly synchronized with Trump’s statements and U.S. policy trends, laying out a short order of 500 million USD in BTC just hours before the big dump on “10.11”, earning nearly 100 million USD in profit. BitForex CEO Garrett Jin admitted to having a connection with this address.