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在X帖子中,Capital Markets评论员The Kobeissi的信件强调了一条鲸鱼如何对比特币BTC/USD和以太坊ETH/USD进行50倍的杠杆作用,以将400万美元的投资转变为2亿美元的职位。
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.
在唐纳德·特朗普总统宣布周日的加密货币战略储备之前,投资者的长期贸易及其关闭,这引起了人们对内幕交易的推测。
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评论员在X(以前是Twitter)上强调的Kobeissi信件如何在比特币BTC/USD和Ethereum eth/USD上获得50倍的杠杆作用,以将400万美元的投资转换为2亿美元的职位。
“$200 million of longs (including leverage) is no joke, especially in a market where Bitcoin was down 25%,” The Kobeissi Letter said.
Kobeissi信说:“ 2亿美元的渴望(包括杠杆)不是开玩笑,尤其是在比特币下跌25%的市场中。”
The risky move meant that a mere 2% drop in Bitcoin could have liquidated the trader.
冒险的举动意味着只有2%的比特币可以清算交易员。
This is unusual: 24 hours ago, someone took $200,000,000 worth of Ethereum and Bitcoin longs on 50x leverage.
这是不寻常的:24小时前,有人在50倍的杠杆上服用了价值20亿美元的以太坊和比特币。
This meant even a 2% drop in Bitcoin would liquidate $200M.
这意味着即使比特币下降了2%,也可以清算2亿美元。
Today, President Trump announced the US Crypto Reserve including BTC and ETH.
今天,特朗普总统宣布了包括BTC和ETH在内的美国加密储备。
Did someone know?https://t.co/moTTnqmSWY pic.twitter.com/nktfVJWw5v
有人知道吗?
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.
链上链跟踪器位置的其他数据表明,交易者在特朗普宣布加密货币储备(包括比特币和以太坊)之前关闭了自己的立场,从而获得了超过600万美元的利润。
“Big gamble or insider trading?” Spot On Chain speculated.
“大赌博还是内幕交易?”推测链上的斑点。
🚨 The whale missed out on millions!
🚨鲸鱼错过了数百万!
Whale 0xe4d31c25 closed his 50x long BTC & ETH right before Trump's Crypto Reserve announcement—including those tokens.
鲸鱼0xe4d31C25在特朗普的加密储备宣布之前关闭了他的50倍长BTC和ETH,包括这些令牌。
📊 His trades (24h ago):
📊他的交易(24h前):
🔹 ETH long at $2.195K | $200M position
🔹eth long售价为$ 2.195k | 2亿美元的职位
🔹 BTC long at $85.6K | $72M position
BTC长为85.6k | 7200万美元的职位
💰 Closed 2H ago… pic.twitter.com/qG5OkTQpXN
💰关闭了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.
链上侦探和Coinbase执行Conor Grogan调查了交易员的活动,发现资金来自网络钓鱼。
“Turns out he's just a gambler with stolen funds and not someone with inside info,” Grogan said.
格罗根说:“事实证明,他只是一个有被盗资金的赌徒,而不是一个有内部信息的赌徒。”
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
我追踪了这个家伙的钱包,事实证明他从网络钓鱼中得到了他的资金,这是一只鸡鲸。在特朗普第二次宣布不错过数千万
Turns out he's a gambler with stolen funds and not someone with inside info https://t.co/PZRKEme1Pe
事实证明,他是一名赌徒,有被盗资金的赌徒,而不是一个拥有内部信息的人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
另请参阅:比特币是数字黄金,但“ XRP硬币的理由是什么”
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.
鉴于比特币和以太坊宣布后,该交易的时机很有趣。比特币超过了95,000美元的大关,而以太坊的交易率达到了2,500美元以上的两位数。
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.
这不是第一次将可疑的交易活动与特朗普的加密货币公告有关。早在一月份,一条鲸鱼在特朗普声称无知之后,在特朗普/美元的官方官方特朗普/美元中就抢走了500万美元。
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.”
这一事实指出,投资者错过了可能达到数千万美元的进一步收益的事实,Kobeissi的信中说:“这是我见过有人在加密货币中做出的最危险的举动。”
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的信进一步指出,投资者的资本以流动性提供商的共同方式进行了投资,从事配对交易以维持平衡的投资组合。
Highlighting the significant sums involved, The Kobeissi Letter remarked, “$200 million is no small potatoes.”
Kobeissi信中指出,强调涉及的大量款项,并指出:“ 2亿美元不是小土豆。”
The investor's capital was initially invested in cryptocurrency derivatives, with the majority allocated to Bitcoin and a smaller portion to Ethereum.
投资者的资本最初投资于加密货币衍生产品,其中大多数分配给了比特币,而较小的部分则为以太坊。
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信表示对投资者对比特币而不是以太坊的偏爱表示惊讶,他说:“我期望更多的ETH,但我想他更喜欢BTC。”
As the investor's capital flowed into cryptocurrency derivatives, it was later used for spot trading, indicating a shift in investment strategy.
随着投资者的资本流入加密货币衍生品,后来用于现货交易,表明投资策略发生了变化。
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The Kobeissi Letter
Kobeissi信
Capital Markets & Technology
资本市场和技术
President Trump Announces U.S. Crypto Mena Strategicyminution Includes Bitcoin and Ethereum
特朗普总统宣布美国加密货币分类战略合作包括比特币和以太坊
Capital markets commentator
资本市场评论员
Highlighting how a whale took a 50x leverage on Bitcoin and Ethereum to turn an investment of $4 million into a $200 million position.
强调了一条鲸鱼如何在比特币和以太坊上使用50倍的杠杆作用,将400万美元的投资变成了2亿美元的职位。
"This is unusual: 24 hours ago, someone took $200,000,000 worth of Ethereum and Bitcoin longs on 50x leverage.
“这很不寻常:24小时前,有人在50倍杠杆上服用了价值20亿美元的以太坊和比特币。
This
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