儘管有高度槓桿的比特幣（BTC）的短職位揭示了他的X帳戶，但臭名昭著的鯨魚仍無法清算。

超過900萬美元短幣（BTC）的超流動鯨在超流動性上揭示了與錢包相關的X手柄。

The notorious whale, which could not be liquidated despite a highly leveraged Bitcoin (BTC) short position has revealed his X account. The whale also changed the account handle to MELANIA, while holding a long position for the token.

儘管有高度槓桿的比特幣（BTC）的短職位揭示了他的X帳戶，但臭名昭著的鯨魚仍無法清算。鯨魚還將帳戶手柄更改為Melania，同時為令牌持有較長的位置。

The Hyperliquid whale that made over $9M shorting Bitcoin (BTC) on Hyperliquid has revealed an X handle linked to the wallet. The whale now goes under the name MELANIA, with the handle @qwatio, an account dating back from 2014.

超過900萬美元短幣（BTC）的超流動鯨在超流動性上揭示了與錢包相關的X手柄。現在，鯨魚以梅拉尼亞的名字命名，帶有handle @qwatio，這是一個可追溯到2014年的帳戶。

The whale’s wallet was tracked for his enormous leveraged position, which peaked at above $522M. The trader managed to hold the position with just $8.3M in collateral, withstanding attacks by shifting the liquidation price several times. The successful shorting of BTC, while avoiding liquidation, turned the whale into a legend.

鯨魚的錢包是因為他的巨大槓杆位置而被追踪的，高於5.22億美元。交易者設法以830萬美元的抵押品持有該職位，並通過多次轉移清算價格來承受攻擊。 BTC的成功短路在避免清算的同時，將鯨魚變成了傳奇。

The trader also took risky positions on Ethereum (ETH) and Hyperliquid (HYPE), closing them on time to retain earnings. The whale’s actions reflect the trend for strategic trading, with short-term horizon to avoid liquidations.

交易者還對以太坊（ETH）和超流動性（HYPE）處於冒險頭寸，並按時關閉他們以保留收入。鯨魚的行動反映了戰略交易的趨勢，並在短期視野中避免清算。

Hyperliquid whale proves identity

超流鯨證明了身份

The Hyperliquid whale is now pseudonymous, after linking the Ethereum wallet identity to a DeBank Account. The DeBank profile is also identical to that on X. The identity reveal immediately caught the attention of the crypto community, and was linked to a new meme token launch on the Hyperliquid Whale identity. The token was launched independently, and has no connection to the whale. The token traded with minimal liquidity in the first hours after its launch.

在將以太坊錢包身份與Debank帳戶聯繫起來之後，超流利的鯨魚現在是假名的。 Debank的個人資料也與X上的配置文件相同。該身份揭示了立即引起了加密貨幣社區的注意，並與超流動性鯨魚身份的新模因令牌發射有關。令牌是獨立推出的，與鯨魚無關。該令牌在推出後的最初幾個小時內以最小的流動性交易。

To make the identity fully proven, the whale also posted on X with a signed cryptographic message. The whale provided a public address, in addition to a message and signature, that could without a doubt prove the ownership of the wallet.

為了使身份充分證明，鯨魚還在X上發布了簽名的加密消息。鯨魚除了信息和簽名外，還提供了公共地址，毫無疑問，這可能證明了錢包的所有權。

The message can be verified through Etherscan, checking out the ownership of the wallet. The whale’s known address, used for DeFi activities, currently holds a minimal balance. The user has wallets on five other chains, each containing a small balance. The wallet is linked to other small holders as first funders.

可以通過Etherscan驗證該消息，並查看錢包的所有權。該鯨魚的已知地址用於DEFI活動，目前擁有最低的平衡。用戶在其他五個連鎖店上有錢包，每個鏈中包含一個少量的平衡。錢包與其他小額持有人有關，作為第一資金者。

The whale’s wallet is mostly used for DEX activities and interaction with DeFi protocols. The wallet’s top counterparties include Stargate, with $115M in turnover, as well as CoW Protocol, Aave, Spark, and Hyperliquid.

鯨魚的錢包主要用於DEX活動和與Defi協議的相互作用。錢包的頂級交易對手包括Stargate，營業額為1.15億美元，以及牛協議，AAVE，SPARK和HYPRYLICE。

ZachXBT opens investigation on whale’s addresses

Zachxbt對鯨魚的地址進行調查

The @qwatio account went back to X after a long period of silence, last tweeting about Bitcoin (BTC) in May 2015. The account suggests a long-term engagement with the crypto market, even before BTC and other assets became mainstream.

@qwatio帳戶經過長時間的沉默，最後在2015年5月發表了關於比特幣（BTC）的推文。該帳戶表明，即使在BTC和其他資產也成為主流之前，該帳戶與加密貨幣市場進行了長期參與。

The renewed account claimed that none of the funds were acquired illegally. He challenged on-chain investigator ZachXBT, who claims to have evidence of links to hacker wallets.

該更新的帳戶聲稱，沒有任何資金是非法獲得的。他向鏈上調查員Zachxbt挑戰，他聲稱有與黑客錢包有聯繫的證據。

The defense of @qwatio was that all wallets have been dusted with funds from TornadoCash or other dubious sources, but there was no real link to stolen or hacked funds.

@qwatio的辯護是，所有錢包都用Tornadocash或其他可疑來源的資金粉碎了，但是與被盜或入侵的資金沒有真正的聯繫。

ZachXBT claims to have more thorough evidence, which will be released on March 20.

Zachxbt聲稱有更多詳盡的證據，該證據將於3月20日發布。

Message received I will just share the info for everyone in a detailed post on X tomorrow at 1 pm UTC.

收到的消息我將在明天下午1點在UTC的X上的詳細帖子中分享每個人的信息。

It is not baseless speculation I do not spread false information. pic.twitter.com/6I0UvY0rTo

這不是毫無根據的猜測，我沒有傳播虛假信息。 pic.twitter.com/6i0uvy0rto

— ZachXBT (@zachxbt) March 19, 2025

- Zachxbt（@zachxbt）2025年3月19日

The investigator claims the @qwatio account was acquired to fake a long history on Twitter and X. The known wallets have been linked to wallet drainers. The full investigation may contain more connections to shady crypto services.

調查人員聲稱，@qwatio帳戶是在Twitter和X上偽造的悠久歷史的。已知的錢包與錢包排水量有關。完整的調查可能包含與Shady Crypto服務的更多連接。

The question remains why a crypto criminal would take pains to reveal his identity and start communicating with the whole crypto community.

問題仍然是為什麼加密罪犯會痛苦地揭示他的身份並開始與整個加密貨幣社區進行交流。

Hyperliquid whale calls to long MELANIA

高流動的鯨魚打電話給長美拉尼亞

After playing with top assets BTC and ETH, the whale’s next position chose a rather unlikely asset. The whale opened a long on MELANIA for the second time. Previously, a long position had been opened parallel to other risky trades.

在使用了最高資產BTC和ETH之後，鯨魚的下一個職位選擇了不太可能的資產。鯨魚第二次對美拉尼亞開了久。以前，與其他風險交易平行的長期頭寸平行。

As of March 19, the whale only held a MELANIA long position. The position itself boosted MELANIA, especially after adding social media hype and the identity reveal.

截至3月19日，鯨魚只擔任梅拉尼亞長位。該職位本身提高了美拉尼亞，尤其是在增加社交媒體炒作並揭示了身份之後。

The long position on MELANIA was at a loss of over $50,000 at one point. However, the whale’s messaging also caused a MELANIA recovery. MELANIA rallied to a one-week high of $0.77, rising over 10% in the past day. After the asset’s expansion, the whale had an unrealized profit of over $212K.

梅拉尼亞（Melania）的漫長位置在某一時刻損失了超過50,000美元。但是，鯨魚的消息傳遞也導致了梅拉尼亞的恢復。梅拉尼亞（Melania）升至一周的高度為0.77美元，在過去一天上升了10％以上。資產擴張後，鯨魚的利潤超過212,000美元。

According to @qwatio, MELANIA may have a chance of flipping Official Trump (TRUMP), if more traders bet on the token’s recovery. The recent narratives around the aggressive trader also showed the

根據@qwatio的說法，如果更多的商人押注令牌的複蘇，梅拉尼亞可能有機會翻轉特朗普官方（特朗普）。激進交易者最近的敘述也表明