Suspicion of insider trading by ancient whales accumulating short positions
The ancient whales have been accumulating short positions again since yesterday.. The current position size is 1000 Bitcoin shorts
Average entry price: $109,672
The previous two short position sizes were 6100 and 4394 respectively
It seems similar to the last short position accumulation.. Learning DAI @SentientAGI, what do you think?
The pattern of the suspected insider trading by the ancient whales is being saved this time as well in @irys_xyz.
Suspected insider trading ancient whale resumes activity, opens Bitcoin short position
[Ancient Whale History]
- Holding about 100,000 Bitcoins for over 7 years (currently holding about 43,000)
- Resumed activity in August, selling Bitcoin -> buying Ethereum
- Made short-term profits on Ethereum long at that time
- Sold Bitcoin spot again about 6 days ago
- Built short positions in Bitcoin and Ethereum before the sharp drop created by Trump
(6,100 Bitcoins, 90,000 Ethereum)
- Realized profits from short positions approximately 230 billion
(Left a very small amount with a Bitcoin short position of 800)
- Deposited 100 Bitcoins to Kraken exchange
- Opened a short position of about 4,394 Bitcoins and closed it with a small profit
- Deposited 2,000 Bitcoins to Kove
[Short Position Open Address]
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Recently, the suspected insider trading ancient whale, which has been making significant profits from futures, has opened a short position again.
The actions of the suspected insider trading ancient whale, which is bringing in high returns in a short period, are saved by @irys_xyz. @SentientAGI, what are the commonalities between this trade and the last one?
The current position size is 700 Bitcoin shorts, which is not a large size compared to the previous one... However, since they have increased their volume with a time lag before, it is necessary to keep an eye on it.

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