On-chain Whale Activity Overview: <strong>Buddy</strong> Faces Liquidation Again, Mega Whale of 10,000 BTC Completes Sell-off
BlockBeats News, November 20th, according to Hyperinsight monitoring, the following is a summary of the past 24 hours of on-chain whale activities:
「Buddy」 Huang Lizheng increased his ETH long position by 25x leverage, currently holding a position worth $11.5 million, with an opening price of $3,002 and a liquidation price of $2,936. His ETH long position was liquidated again last night, resulting in a forced liquidation of 20% of his position (775 ETH).
Bitcoin whale Owen Gunden transferred the remaining 2,499 BTC to Kraken an hour ago, worth $228 million. Owen Gunden has sold over 11,000 BTC in the past month.
Since the 1011 flash crash, the whale address "0x9ee...1daAb" has earned over $39.88 million through seven short positions. The address is currently in a long position for ETH and XRP with a cumulative unrealized loss of $19 million. The current positions are as follows: a $184 million long position in ETH with an opening price of $3,219 and an unrealized loss of $11.6 million; a $94 million long position in XRP with an opening price of $2.29 and an unrealized loss of $7.4 million.
The smart money that entered WBTC at the 2019 bottom of $16,933 continues to sell. As of yesterday, they have sold a total of 176.17 WBTC (approximately $15.79 million) at an average selling price of $89,679, making a profit of $12.815 million. They still hold 280.479 WBTC on-chain, worth $25.73 million.
A "gambler" associated with Roobet and Stake.com has had their ZEC short positions in all 4 wallets fully liquidated, resulting in a total account loss of over $10.4 million. They took a $16.75 million ZEC short position on November 17th, with a liquidation price of $757.
5,533 ETH ($16.52 million) continues to be transferred from the SharpLink address to the Galaxy Digital OTC wallet. Since early yesterday morning, a total of 10,975 ETH ($33.54 million) has been transferred from the SharpLink address to Galaxy Digital.
Despite the ETH dip, Tom Lee's Bitmine may still be accumulating ETH. A new wallet, 0x748d, is likely associated with Bitmine — just received 24,827 ETH from BitGo (worth $72.52 million).
You may also like

Bitcoin Price Stalls in the Face of Stubborn $72K Barrier
Key Takeaways: Bitcoin’s price struggles to surpass the $72,000 resistance level, facing repeated rejections. Increased supply at loss…

Bitcoin Price Confronts ‘Challenging’ Cycle Phase After Failing $72K Resistance
Key Takeaways: Bitcoin remains in a tight range after failing to surpass the $72,000 resistance. Increased supply in…

Bitcoin and Gold: Examining the Shift in ETF Flows
Key Takeaways: Bitcoin ETFs recently saw an increased inflow of $273 million over 30 days ending March 6,…

Bitcoin Leads, Altcoin Indicators Hit Lows: Are We Entering an Altseason?
Key Takeaways: Bitcoin’s price resurgence to $71,000 indicates a potential market stabilization. TOTAL2, a metric excluding Bitcoin, aligns…

XRP Price Chart Mirrors 2017 Rally Setup: Implications for Future Movements
Key Takeaways: XRP’s current weekly chart echoes the 2017 cycle low, suggesting the potential for a 1,577% surge.…

Bitcoin Order Book Imbalance: Can $70K Support Hold?
Key Takeaways: Bitcoin’s sell-side liquidity is at a two-month high, reminiscent of the January 2026 scenario. Within 5%…

When Buying Bitcoin, Don’t Expect Immediate Profits: A Three-Year Outlook
Key Takeaways: Bitcoin holders benefit most significantly after a three-year period, observing substantial gains post-volatility. Investors who bought…

DOJ Investigates Binance’s Alleged Role in Iran Sanctions Evasion
Key Takeaways: The U.S. Department of Justice (DOJ) is scrutinizing Binance over possible involvement in US sanctions evasion…

Ether Rides High at $2K: Traders Eye Overhead Short Liquidity
Key Takeaways: Ether’s trading volume surges past $2,000 driven by intensified derivatives action. A fresh net inflow of…

South Korea Offloads $21.5 Million in Bitcoin Reclaimed After Custody Breach
Key Takeaways: South Korean authorities recovered and liquidated 320.8 Bitcoin following a phishing incident. The sale took place…

BitMEX Co-Founder Arthur Hayes Hesitant on Bitcoin Investment Amid Fed’s Firm Monetary Policy
Key Takeaways: Arthur Hayes, the co-founder of BitMEX, is currently holding off on investing in Bitcoin, waiting for…

SlowMist Unveils Web3 Security Shield for Autonomous AI Agents
Key Takeaways: SlowMist has designed a five-layer security system for Web3 AI agents to mitigate risks associated with…

Ripple Eyes Australian Financial License Through Strategic Acquisition
Key Takeaways: Ripple intends to obtain an Australian Financial Services License (AFSL) by acquiring BC Payments Australia. The…

VanEck Crypto ETFs Now Accessible Through Basic Capital’s 401(k) Platform
Key Takeaways: VanEck’s digital asset ETFs are now available to U.S. 401(k) holders via Basic Capital, marking a…

India Detains Darwin Labs Co-Founder amid GainBitcoin Investigation
Key Takeaways: India’s CBI has arrested Ayush Varshney, co-founder of Darwin Labs, for his involvement in the GainBitcoin…

Strive Commits $50M to Strategy’s STRC Preferred Stock
Key Takeaways: Strive Asset Management invests $50 million in STRC, a digital credit instrument connected to Strategy’s Bitcoin…

ECB Launches Appia Project to Revolutionize Tokenized Markets
Key Takeaways: The European Central Bank (ECB) has introduced the Appia project to transform Europe’s tokenized financial ecosystem…

US Seeks Forfeiture of $3.4M USDT in Crypto Scam
Key Takeaways: US prosecutors have initiated a legal process to seize $3.44 million in USDT, believed to be…
Bitcoin Price Stalls in the Face of Stubborn $72K Barrier
Key Takeaways: Bitcoin’s price struggles to surpass the $72,000 resistance level, facing repeated rejections. Increased supply at loss…
Bitcoin Price Confronts ‘Challenging’ Cycle Phase After Failing $72K Resistance
Key Takeaways: Bitcoin remains in a tight range after failing to surpass the $72,000 resistance. Increased supply in…
Bitcoin and Gold: Examining the Shift in ETF Flows
Key Takeaways: Bitcoin ETFs recently saw an increased inflow of $273 million over 30 days ending March 6,…
Bitcoin Leads, Altcoin Indicators Hit Lows: Are We Entering an Altseason?
Key Takeaways: Bitcoin’s price resurgence to $71,000 indicates a potential market stabilization. TOTAL2, a metric excluding Bitcoin, aligns…
XRP Price Chart Mirrors 2017 Rally Setup: Implications for Future Movements
Key Takeaways: XRP’s current weekly chart echoes the 2017 cycle low, suggesting the potential for a 1,577% surge.…
Bitcoin Order Book Imbalance: Can $70K Support Hold?
Key Takeaways: Bitcoin’s sell-side liquidity is at a two-month high, reminiscent of the January 2026 scenario. Within 5%…