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加密货币新闻

尽管有高度杠杆的比特币(BTC)的短职位揭示了他的X帐户,但臭名昭著的鲸鱼仍无法清算。

2025/03/20 01:25

超过900万美元短币(BTC)的超流动鲸在超流动性上揭示了与钱包相关的X手柄。

尽管有高度杠杆的比特币(BTC)的短职位揭示了他的X帐户,但臭名昭著的鲸鱼仍无法清算。

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.

尽管有高度杠杆的比特币(BTC)的短职位揭示了他的X帐户,但臭名昭著的鲸鱼仍无法清算。鲸鱼还将帐户手柄更改为Melania,同时为令牌持有较长的位置。

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.

超过900万美元短币(BTC)的超流动鲸在超流动性上揭示了与钱包相关的X手柄。现在,鲸鱼以梅拉尼亚的名字命名,带有handle @qwatio,这是一个可追溯到2014年的帐户。

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.

鲸鱼的钱包是因为他的巨大杠杆位置而被追踪的,高于5.22亿美元。交易者设法以830万美元的抵押品持有该职位,并通过多次转移清算价格来承受攻击。 BTC的成功短路在避免清算的同时,将鲸鱼变成了传奇。

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.

交易者还对以太坊(ETH)和超流动性(HYPE)处于冒险头寸,并按时关闭他们以保留收入。鲸鱼的行动反映了战略交易的趋势,并在短期视野中避免清算。

Hyperliquid whale proves identity

超流鲸证明了身份

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.

在将以太坊钱包身份与Debank帐户联系起来之后,超流利的鲸鱼现在是假名的。 Debank的个人资料也与X上的配置文件相同。该身份揭示了立即引起了加密货币社区的注意,并与超流动性鲸鱼身份的新模因令牌发射有关。令牌是独立推出的,与鲸鱼无关。该令牌在推出后的最初几个小时内以最小的流动性交易。

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.

为了使身份充分证明,鲸鱼还在X上发布了签名的加密消息。鲸鱼除了信息和签名外,还提供了公共地址,毫无疑问,这可能证明了钱包的所有权。

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.

可以通过Etherscan验证该消息,并查看钱包的所有权。该鲸鱼的已知地址用于DEFI活动,目前拥有最低的平衡。用户在其他五个连锁店上有钱包,每个链中包含一个少量的平衡。钱包与其他小额持有人有关,作为第一资金者。

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.

鲸鱼的钱包主要用于DEX活动和与Defi协议的相互作用。钱包的顶级交易对手包括Stargate,营业额为1.15亿美元,以及牛协议,AAVE,SPARK和HYPRYLICE。

ZachXBT opens investigation on whale’s addresses

Zachxbt对鲸鱼的地址进行调查

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帐户经过长时间的沉默,最后在2015年5月发表了关于比特币(BTC)的推文。该帐户表明,即使在BTC和其他资产也成为主流之前,该帐户也与加密货币市场进行了长期互动。

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.

该更新的帐户声称,没有任何资金是非法获得的。他向链上调查员Zachxbt挑战,他声称有与黑客钱包有联系的证据。

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的辩护是,所有钱包都用Tornadocash或其他可疑来源的资金粉碎了,但是与被盗或入侵的资金没有真正的联系。

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

Zachxbt声称有更多详尽的证据,该证据将于3月20日发布。

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

收到的消息我将在明天下午1点在UTC的X上的详细帖子中分享每个人的信息。

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

这不是毫无根据的猜测,我没有传播虚假信息。 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.

调查人员声称,@qwatio帐户是在Twitter和X上伪造的悠久历史的。已知的钱包与钱包排水量有关。完整的调查可能包含与Shady Crypto服务的更多连接。

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

问题仍然是为什么加密罪犯会痛苦地揭示他的身份并开始与整个加密货币社区进行交流。

Hyperliquid whale calls to long MELANIA

高流动的鲸鱼打电话给长美拉尼亚

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.

在使用了最高资产BTC和ETH之后,鲸鱼的下一个职位选择了不太可能的资产。鲸鱼第二次对美拉尼亚开了久。以前,与其他风险交易平行的长期头寸平行。

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,鲸鱼只担任梅拉尼亚长位。该职位本身提高了美拉尼亚,尤其是在增加社交媒体炒作并揭示了身份之后。

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.

梅拉尼亚(Melania)的漫长位置在某一时刻损失了超过50,000美元。但是,鲸鱼的消息传递也导致了梅拉尼亚的恢复。梅拉尼亚(Melania)升至一周的高度为0.77美元,在过去一天上升了10%以上。资产扩张后,鲸鱼的利润超过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

根据@qwatio的说法,如果更多的商人押注令牌的复苏,梅拉尼亚可能有机会翻转特朗普官方(特朗普)。激进交易者最近的叙述也表明

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