Original author: Fairy, ChainCatcher
Original editor: TB, ChainCatcher
Since February 25, the price of Bitcoin has entered a violent oscillation mode, experiencing a large N-shaped fluctuation in just one week, with an increase or decrease of more than 15%. The Crypto Greed and Fear Index continues to be in the fear zone. When retail investors are panicking in the liquidation alarm, the top whales smell the smell of blood...
In this market game, some people accurately bought at the bottom and sold at the top, making millions; others bet on the wrong direction and suffered liquidation. Who is turning the tide in the market? And who is defeated in the turmoil?
This issue will analyze in depth the recent magical operations of whales in the market and decode how crypto whales play the blood on the tip of a knife capital game in the contract Shura field.
Liang Xis strategy for 100x contract: long and short double play + precise rhythm
On February 25, Liang Xi, who was once called the cancer of the cryptocurrency circle, made $1 million in a short period of time with a capital of $2,000, including a profit of 600,000 U on Weex and 500,000 U on OKX.
Referring to the summary by X user @sunyangphp, Liang Xis operation is as follows:
Background: On February 25, ETH showed a wide range of downward fluctuations, with a large fluctuation range.
Take advantage of the volatile market to double kill long and short
The strategy of double long and short is to carry out long and short operations at the same time in the volatile market, and use high leverage (dozens of times) to magnify the profits. Through multiple short-term operations, most of the volatility profits in the volatile market can be obtained.
Take advantage of the last wave of plunge and then buy at the bottom
Seize the entire decline of the final wave of ETH plunge and accurately go long at the lowest point.
Respond decisively at critical moments
During the last wave of plunge, the market rebounded slightly. Liang Xi initially misjudged the trend and went long, but quickly discovered that the momentum was wrong and decisively changed his position to short.
50x leveraged whale: Luck and market timing led to a thrilling comeback
On March 2, a whale who went long on BTC and ETH with 50x leverage on Hyperliquid started with 6 million USDC and realized a profit of $6.83 million within 24 hours.
Whale address: 0xe4d31c2541A9cE596419879B1A46Ffc7cD202c62
Refer to @ai_9684 xtpas arrangement, the operation is as follows:
Initial opening position: 6 million USDC principal, 50x leverage
On March 2, the whale opened a long position of more than $200 million using 50x leverage. The initial position included long orders for BTC and ETH.
ETH: 49384, opening price $2196, liquidation price $2133.9
BTC: 1260, opening price $85671, liquidation price $84629
Add ETH (floating loss at this time is $900,000)
At around 10:30 p.m., the whale chose to increase his long positions by 914 ETH and 41 BTC.
Adjust positions: close some BTC and increase ETH
Near 11 oclock, the whale closed its long position of 469.48 BTC and increased its ETH position significantly. The ETH long position increased to 88,510.
Market turn: Trumps speech drives gains
At 11:30, Trump gave a speech, and market sentiment quickly heated up, with BTC breaking through $87,000 and ETH breaking through $2,250. The whales position turned from floating loss to floating profit, and the floating profit of ETH long orders reached $6.46 million.
Gradually stop profit
He first reduced his 88,510 ETH long positions to 22,570, and then liquidated all of them. He also closed his BTC long positions, and his 831.57 BTC long positions were almost liquidated. He made a profit of $6.83 million in 24 hours.
(Note: Coinbase director Conor found that the funds in this address came from phishing and were from Roobet’s big players)
The whale sets 10 big goals first: profit and loss are in a flash, and the knife edge dances
The whale with the ID Set 10 Big Goals First once had a maximum floating profit of 700 million, but it was ultimately a dream. In the recent market turmoil, this whale also performed a series of high-leverage extreme operations.
Refer to @ai_9684 xtpas arrangement, the operation is as follows:
1. Painful loss
On February 25, the price of Bitcoin fell to $89,000. The whales were forced to sell 1,783.48 BTC at an average price of $89,138, with a total value of $159 million, while the average opening price was as high as $100,320.
Subsequently, the whale completely closed all 5,185 BTC positions, with an overall loss of 24,326,800 USD, but it claimed that part of the profit was not included in the software and the overall principal remained intact.
2. Make a comeback and earn $15.38 million
On March 1, he bought 1,698 BTC at an average price of $83,568.65, worth $142 million. In the end, the long order was closed in the early morning of March 3, with a profit of $15.38 million.
3. Short-selling to speculate on market correction
After closing the position, it turned around and opened a short position six hours ago, holding a short position of 2,285 BTC (about 214 million US dollars), a margin of 53.45 million US dollars, and an average opening price of 93,729 US dollars. The whale closed the position at around 90,000 US dollars to stop profit.
4. Switch to long positions again (floating loss of 15.62 million USD)
After taking profit, quickly go long and add ETH position at the same time:
BTC: average opening price $90,207, holdings 2,069
ETH: Average opening price $2,285, holdings 10,800
One thought can lead to heaven or hell. Whether it is Liang Xi who made $1 million from $2,000, or the whale who gambled on the market with 50 times leverage, or Set 10 big goals first who once made a profit of $700 million but ended up with nothing, their trading strategies are full of drama.
Every opening and closing of a position may be a watershed of fate. Their stories are not only the ultimate interpretation of trading strategies, but also the ultimate test of market psychology and fund management. The market is always full of opportunities. Only those who always respect the market can find a ray of hope in the gap between the legend of getting rich quickly and the tragedy of going to zero.
Risk Warning
The whale trading cases reviewed in this article include aggressive strategies such as high leverage and high-frequency trading. Although these operations can bring huge returns in extreme market conditions, they are also accompanied by extremely high risks. Investors are advised to operate prudently according to their own risk tolerance, reasonably control their positions, and avoid making impulsive decisions due to market sentiment fluctuations.
