1. Complete Record of Whale Operations: Accurately Grasping Market Pulse
In the context of increased volatility in the cryptocurrency market, a trader known as the "100% Win Rate Mysterious Whale" has become the focus of the market due to their precise timing and astonishing profit rates. According to on-chain data monitoring, this trader completed a series of precise operations from October 15 to 24, demonstrating remarkable market judgment.
Table 1: Key Operations Timeline of the Mysterious Whale (October 15-24)
Time
Operation
Asset
Direction
Profit and Loss (in $10,000)
Cumulative Profit and Loss (in $10,000)
October 15
Large Short Position
BTC
Short
+268.3
+268.3
October 16
Reversal Long Position
BTC
Long
-
+268.3
October 17-21
Continuous Position Increase
BTC/ETH
Long
-
+268.3
October 22
Liquidation of Long Position
BTC/ETH
Close Position
+604.0
+872.3
October 22-23
Switch to Short Position
BTC
Short
+83.5
+955.8
October 23
Ant Test Position
BTC
Long
Unknown
+955.8
October 24
Liquidation of Long Position
BTC/ETH/SOL
Close Position
+177.4
+1133.2
October 24
New Long Position
ETH
Long
Open Position
+1133.2
Source: Ai Yi, organized by AiCoin
Achieving a Perfect Record
● According to on-chain analyst Ai Yi (@ai_9684xtpa), since October 14, this "100% Win Rate Mysterious Whale" has maintained a perfect record of 12 consecutive profitable exits, with total profits reaching $12.634 million, creating the most impressive personal trading record since the second half of 2025.
Accurate Grasp of News
● At 01:45 on October 24, after the announcement of the meeting between the Chinese and American presidents, Bitcoin briefly broke through the $111,000 mark. The whale quickly reacted, closing their BTC, ETH, and SOL long positions at the market peak, realizing a profit of $1.774 million in a single operation.
● Specifically, the BTC long position made a profit of $1.271 million, the ETH long position made a profit of $357,000, and the SOL long position made a profit of $146,000.
Rapid Position Switching
● Less than 5 hours after closing the long positions, the whale opened a 5x leveraged long position in ETH again at 7 AM the same day, holding 7,375.45 ETH, valued at approximately $28.42 million, indicating a continued optimistic outlook on the market's subsequent trends.
2. Whale Group Behavior and Market Impact
Associated Addresses Acting in Sync
Meanwhile, an address associated with this mysterious whale, "0xc2A" (referred to as the "1011 Insider Whale"), also engaged in similar operations.
● According to monitoring, this address has increased its limit long orders for ETH by $57.3 million in the $3,800 to $3,840 range. Currently, its holdings include: 801.19 BTC (4x long position, valued at $88.15 million) and 2,228.94 ETH (5x long position, valued at $865,000).
Table 2: Recent Major Whale Operations Comparison
Whale Type
Representative
Operation Characteristics
Recent Trends
Market Impact
Insider Whale
Trump-Associated Whale
Precise Timing, High Leverage
Opened Short Position of $234 million
Triggered Follow-up Sell-off
High Win Rate Whale
100% Win Rate Mysterious Whale
Flexible Switching Between Long and Short
12 Consecutive Wins Record
Sentiment Barometer
High Buy Low Sell Whale
ETH Trading Whale
Chasing Up and Killing Down, Frequent Operations
Loss of $29.14 million
Increased Market Volatility
Long-Short Switching Whale
0xc2a3 Address Whale
Quickly Switching to Profit
Closed Long to Short $163 million
Indicates Market Turn
Source: Organized by AiCoin
Price and Trading Impact
● The operations of this mysterious whale have directly exerted trading pressure on the market, especially on related cryptocurrencies on the Hyperliquid platform. Their large-scale liquidation actions typically lead to short-term liquidity tightening, while new positions often attract follow-up trading, exacerbating the market's instantaneous volatility.
● Data from the Hyperliquid platform shows that the total holdings of whales on the platform currently reach $5.241 billion, with a long-short position ratio of 0.83 and a short position ratio of 54.62%, indicating that whales generally hold a bearish outlook on the short-term market trend. However, the unusual long positions taken by this mysterious whale starkly contrast with the overall whale group, creating a more complex market game.
On-Chain Fundamental Changes
On-chain data confirms that long-dormant whale addresses are becoming active again, increasing their trading activities, which historically tends to lead to higher short-term volatility and selling pressure.
● Since the beginning of 2025, over 892,000 BTC from long-dormant wallets (which have been inactive for 12 months to 5 years) have been transferred, indicating that large holders are actively adjusting their positions.
Several whale investors have recently made large-scale adjustments to their short positions, totaling over hundreds of millions of dollars.
● Among them, the most notable is an investor known as the "Insider Whale," who has transferred approximately $588 million worth of 5,252 BTC to major exchanges including Coinbase, Binance, and Kraken. Such large-scale capital inflows typically indicate the holder's intention to sell or hedge positions.
3. Expert Opinions and Market Sentiment Analysis
Divergent Analyst Views
Regarding the operations of this mysterious whale and their impact on the market, industry analysts and institutions have provided different interpretations:
● "Crypto Detective" Blockchain Detective: This analyst has marked the wallet associated with former BitForex CEO Garrett Jin as a recently active "insider" whale. In a now-deleted social media post, Jin acknowledged this association but claimed that the funds belonged to clients, not to him personally. Regarding market impact, the blockchain detective believes: "Such operations reflect that there is still serious information asymmetry in the crypto market, and certain participants may exploit undisclosed information to gain excess returns."
● "Technical Analyst" CryptoNobler: This analyst takes a more critical stance, believing that the whale's actions are "pure market manipulation," suggesting that they may intentionally sell BTC holdings to drive the price down to their short position target price. CryptoNobler points out: "These whales leverage their financial advantages and market influence to create price fluctuations to harvest retail investors, a situation that is particularly pronounced in the unregulated crypto market."
● "Platform Observer" Steven.HL (Founder of Yunt Capital): Analyzing from the perspective of platform mechanisms, he believes that the existence of derivative trading platforms like Hyperliquid provides fertile ground for whale manipulation: "The pre-market phase is easily manipulable for various reasons, including having only one oracle determining market prices, sparse order volumes that can be temporarily manipulated, and many people hedging risks, making it easy to guess where there are large liquidations."
● "Independent Analyst" Ai Yi: As an analyst continuously tracking this mysterious whale, Ai Yi points out: "This whale demonstrates the ability to switch flexibly between long and short positions, unlike those whales that solely relied on shorting for profit around October 11. They adopted a 'dual profit' strategy in this round of 12 consecutive wins, quickly adjusting direction based on market changes."
4. Risk Warnings and Investment Advice
Potential Risks Cannot Be Ignored
Although the operations of the mysterious whale are impressive, investors must remain rational when referencing such information and fully recognize the associated risks:
● Follow-the-Trend Risk: Whale operations are characterized by high professionalism and foresight, and their success may rely on information advantages or top-tier algorithmic strategies that ordinary investors cannot access. Retail traders who blindly follow may become "bag holders" due to information lag and insufficient execution.
● Platform Mechanism Risk: Derivative trading platforms like Hyperliquid have experienced price manipulation incidents multiple times. Common mechanism issues on such platforms include: having only one oracle determining market prices, sparse order volumes that can be temporarily manipulated, and a lack of restrictions on large leverage.
● Market Liquidity Risk: When multiple whales adjust their positions simultaneously, it may trigger drastic changes in market liquidity, making it difficult for retail investors to close positions at ideal prices. Especially during periods of increased market volatility, large asset transfers by whales to exchanges often accelerate price changes, increasing trading costs and closing difficulties for retail investors.
Investment Advice and Dynamic Tracking
For ordinary investors, the following strategies are recommended:
Rationally View Whale Movements: Treat whale operations as one of the reference indicators of market sentiment, rather than the sole trading signal. Understand the possible logic behind their operations, but never follow blindly.
Strictly Control Leverage: In the current environment of increased volatility, significantly reduce leverage usage to avoid being forcibly liquidated due to short-term drastic fluctuations.
Diversify Investment Targets: Do not overly concentrate on individual cryptocurrencies, especially in assets with high whale activity; consider diversifying asset allocation.
The story of the "100% Win Rate Mysterious Whale" achieving continuous profits undoubtedly adds a new legendary color to the cryptocurrency market, with their precise timing and flexible switching strategies being truly remarkable.
The story of the mysterious whale continues, and whether their newly established ETH long position will continue the undefeated myth remains to be seen. Regardless, this phenomenon has once again proven the unique charm and inherent risks of the cryptocurrency market.
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