有人知道嗎？在唐納德·特朗普總統宣布加密貨幣戰略儲備之前，高度槓桿的長比特幣和以太坊貿易結束了

在X帖子中，Capital Markets評論員The Kobeissi的信件強調了一條鯨魚如何對比特幣BTC/USD和以太坊ETH/USD進行50倍的槓桿作用，以將400萬美元的投資轉變為2億美元的職位。

A highly leveraged long trade by an investor and its closure just before President Donald Trump declared a cryptocurrency strategic reserve on Sunday has raised speculation of insider trading.

在唐納德·特朗普總統宣布週日的加密貨幣戰略儲備之前，投資者的長期貿易及其關閉，這引起了人們對內幕交易的推測。

Capital markets commentator The Kobeissi Letter highlighted on X (formerly Twitter) how a whale took a 50x leverage on Bitcoin BTC/USD and Ethereum ETH/USD to convert an investment of $4 million into a $200 million position.

Capital Markets評論員在X（以前是Twitter）上強調的Kobeissi信件如何在比特幣BTC/USD和Ethereum eth/USD上獲得50倍的槓桿作用，以將400萬美元的投資轉換為2億美元的職位。

“$200 million of longs (including leverage) is no joke, especially in a market where Bitcoin was down 25%,” The Kobeissi Letter said.

Kobeissi信說：“ 2億美元的渴望（包括槓桿）不是開玩笑，尤其是在比特幣下跌25％的市場中。”

The risky move meant that a mere 2% drop in Bitcoin could have liquidated the trader.

冒險的舉動意味著只有2％的比特幣可以清算交易員。

This is unusual: 24 hours ago, someone took $200,000,000 worth of Ethereum and Bitcoin longs on 50x leverage.

這是不尋常的：24小時前，有人在50倍的槓桿上服用了價值20億美元的以太坊和比特幣。

This meant even a 2% drop in Bitcoin would liquidate $200M.

這意味著即使比特幣下降了2％，也可以清算2億美元。

Today, President Trump announced the US Crypto Reserve including BTC and ETH.

今天，特朗普總統宣布了包括BTC和ETH在內的美國加密儲備。

Did someone know?https://t.co/moTTnqmSWY pic.twitter.com/nktfVJWw5v

有人知道嗎？

Additional data from on-chain tracker Spot On Chain revealed that the trader closed their position shortly before Trump announced a cryptocurrency reserve, including Bitcoin and Ethereum, making a profit of over $6 million.

鏈上鍊跟踪器位置的其他數據表明，交易者在特朗普宣布加密貨幣儲備（包括比特幣和以太坊）之前關閉了自己的立場，從而獲得了超過600萬美元的利潤。

“Big gamble or insider trading?” Spot On Chain speculated.

“大賭博還是內幕交易？”推測鏈上的斑點。

🚨 The whale missed out on millions!

🚨鯨魚錯過了數百萬！

Whale 0xe4d31c25 closed his 50x long BTC & ETH right before Trump's Crypto Reserve announcement—including those tokens.

鯨魚0xe4d31C25在特朗普的加密儲備宣布之前關閉了他的50倍長BTC和ETH，包括這些令牌。

📊 His trades (24h ago):

📊他的交易（24h前）：

🔹 ETH long at $2.195K | $200M position

🔹eth long售價為$ 2.195k | 2億美元的職位

🔹 BTC long at $85.6K | $72M position

BTC長為85.6k | 7200萬美元的職位

💰 Closed 2H ago… pic.twitter.com/qG5OkTQpXN

💰關閉了2H前…pic.twitter.com/qg5oktqpxn

On-chain sleuth and Coinbase executive Conor Grogan investigated the trader's activity and found that the funds came from phishing.

鏈上偵探和Coinbase執行Conor Grogan調查了交易員的活動，發現資金來自網絡釣魚。

“Turns out he's just a gambler with stolen funds and not someone with inside info,” Grogan said.

格羅根說：“事實證明，他只是一個有被盜資金的賭徒，而不是一個有內部信息的賭徒。”

I tracked this guy's wallet and it turns out he got his funds from phishing and is a roobet whale. He also closed his longs before the Trump second announcement missing out on tens of millions

我追踪了這個傢伙的錢包，事實證明他從網絡釣魚中得到了他的資金，這是一隻雞鯨。在特朗普第二次宣布不錯過數千萬

Turns out he's a gambler with stolen funds and not someone with inside info https://t.co/PZRKEme1Pe

事實證明，他是一名賭徒，有被盜資金的賭徒，而不是一個擁有內部信息的人https://t.co/pzrkeme1pe

See Also: Bitcoin Is Digital Gold But ‘What’s The Rationale For An XRP Coin', Asks Peter Schiff: Cardano Founder Says Trump Made The Right Decision

另請參閱：比特幣是數字黃金，但“ XRP硬幣的理由是什麼”

The timing of the transaction is interesting given that Bitcoin and Ethereum saw a subsequent rally following Trump’s announcement. Bitcoin shot past the $95,000 mark, while Ethereum saw double-digit percentage gains to trade above $2,500.

鑑於比特幣和以太坊宣布後，該交易的時機很有趣。比特幣超過了95,000美元的大關，而以太坊的交易率達到了2,500美元以上的兩位數。

This wasn't the first time that suspicious trading activity was linked to Trump's cryptocurrency announcements. Back in January, a whale had snapped up $5 million in Official Trump TRUMP/USD minutes after Trump claimed ignorance about it.

這不是第一次將可疑的交易活動與特朗普的加密貨幣公告有關。早在一月份，一條鯨魚在特朗普聲稱無知之後，在特朗普/美元的官方官方特朗普/美元中就搶走了500萬美元。

Pointing to the fact that the investor missed out on further gains that could have reached tens of millions of dollars, The Kobeissi Letter stated, “This is the riskiest move I've ever seen someone make in crypto.”

這一事實指出，投資者錯過了可能達到數千萬美元的進一步收益的事實，Kobeissi的信中說：“這是我見過有人在加密貨幣中做出的最危險的舉動。”

The Kobeissi Letter further noted that the investor's capital was invested in a manner common among liquidity providers, engaging in pairs trading to maintain a balanced portfolio.

Kobeissi的信進一步指出，投資者的資本以流動性提供商的共同方式進行了投資，從事配對交易以維持平衡的投資組合。

Highlighting the significant sums involved, The Kobeissi Letter remarked, “$200 million is no small potatoes.”

Kobeissi信中指出，強調涉及的大量款項，並指出：“ 2億美元不是小土豆。”

The investor's capital was initially invested in cryptocurrency derivatives, with the majority allocated to Bitcoin and a smaller portion to Ethereum.

投資者的資本最初投資於加密貨幣衍生產品，其中大多數分配給了比特幣，而較小的部分則為以太坊。

Expressing surprise at the investor's preference for Bitcoin over Ethereum, The Kobeissi Letter stated, “I expected more ETH, but I guess he prefers BTC.”

Kobeissi信表示對投資者對比特幣而不是以太坊的偏愛表示驚訝，他說：“我期望更多的ETH，但我想他更喜歡BTC。”

As the investor's capital flowed into cryptocurrency derivatives, it was later used for spot trading, indicating a shift in investment strategy.

隨著投資者的資本流入加密貨幣衍生品，後來用於現貨交易，表明投資策略發生了變化。

suggest topics for me to write about

建議我寫的話題

Help Center

幫助中心

Status

地位

Writer

作家

Jobs

工作

Advertise

廣告

Legal | Privacy

法律|隱私

About

關於

Contact

接觸

Log In

登入

Set up Deepcam

設置deepcam

The Kobeissi Letter

Kobeissi信

Capital Markets & Technology

資本市場和技術

President Trump Announces U.S. Crypto Mena Strategicyminution Includes Bitcoin and Ethereum

特朗普總統宣布美國加密貨幣分類戰略合作包括比特幣和以太坊

Capital markets commentator

資本市場評論員

Highlighting how a whale took a 50x leverage on Bitcoin and Ethereum to turn an investment of $4 million into a $200 million position.

強調了一條鯨魚如何在比特幣和以太坊上使用50倍的槓桿作用，將400萬美元的投資變成了2億美元的職位。

"This is unusual: 24 hours ago, someone took $200,000,000 worth of Ethereum and Bitcoin longs on 50x leverage.

“這很不尋常：24小時前，有人在50倍槓桿上服用了價值20億美元的以太坊和比特幣。

This

這