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On-chain Whale Watch: "100% Win Rate Whale" Holds $370M Long, Opposing Traders Close Short Positions at Take-Profit
BlockBeats News, November 1st, according to on-chain analysts Ai Yi, EmberCN, Onchainlens, and AI analysis tool CoinBob (@CoinbobAI_bot), today's on-chain whale activity is as follows:
The most notable "100% win rate whale" has maintained a consecutive 14 profitable trades, with no new operations in the past 24 hours. The total value of its current position is approximately $370 million USD, as follows:
BTC 13x leveraged long position worth about $113 million USD, entry price at $110,123.0 USD, unrealized loss of $320,000;
ETH 10x leveraged long position worth about $150 million USD, entry price at $3,845.33 USD, unrealized gain of $110,000;
SOL 10x leveraged long position worth about $105 million USD, entry price at $198.4 USD, unrealized loss of $6.5 million.
The counterpart address of the "100% win rate whale" closed its position last night, with a profit of approximately $210,000 USD and a total profit of about $8.89 million USD. This address shorted BTC with 40x leverage during Trump's tariff announcement and closed the position after a roller-coaster-like market movement.
The top Ethereum holder Bitmine received 7,660 ETH from Galaxy Digital early this morning, worth $29.28 million USD. Bitmine has accumulated a total of 112,960 ETH this week, worth $443 million USD.
The "1011 Flash Crash 25x long ETH whale" maintains a $75 million USD long position, currently with an unrealized gain of $2.17 million USD, with an entry price of $3,741.34 USD.
The "Good Brother" Huang Licheng added to his Ethereum long position around $3,900 USD about 7 hours ago. His current positions are as follows: Ethereum 25x long position worth $8 million USD, entry price at $3,881.82 USD; HYPE 10x long position worth $1.27 million USD, entry price at $45 USD; PUMP 10x long position worth $90,000 USD.
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WEEX P2P update: Country/region restrictions for ad posting
To improve ad security and matching accuracy, WEEX P2P now allows advertisers to restrict who can trade with their ads based on country or region. Advertisers can select preferred counterparty locations for a safer, smoother trading experience.
I. Overview
When publishing P2P ads, advertisers can now set the following:
Allow only counterparties from selected countries or regions to trade with your ads.
With this feature, you can:
Target specific user groups more precisely.Reduce cross-region trading risks.Improve order matching quality.
II. Applicable scenarios
The following are some common scenarios:
Restrict payment methods: Limit orders to users in your country using supported local banks or wallets.Risk control: Avoid trading with users from high-risk regions.Operational strategy: Tailor ads to specific markets.
III. How to get started
On the ad posting page, find "Trading requirements":
Select "Trade with users from selected countries or regions only".Then select the countries or regions to add to the allowlist.Use the search box to quickly find a country or region.Once your settings are complete, submit the ad to apply the restrictions.
When an advertiser enables the "Country/Region Restriction" feature, users who do not meet the criteria will be blocked when placing an order and will see the following prompt:
If you encounter this issue when placing an order as a regular user, try the following solutions.
Choose another ad: Select ads that do not restrict your country/region, or ads that allow users from your location.Show local ads only: Prioritize ads available in the same country as your identity verification.
IV. Benefits
Compared with ads without country/region restrictions, this feature provides the following improvements.
Aspect
Improvement
Trading security
Reduces abnormal orders and fraud risk
Conversion efficiency
Matches ads with more relevant users
Order completion rate
Reduces failures caused by incompatible payment methods
V. FAQ
Q1: Why are some users not able to place orders on my ad?
A1: Their country or region may not be included in your allowlist.
Q2: Can I select multiple countries or regions when setting the restriction?
A2: Yes, multiple selections are supported.
Q3: Can I edit my published ads?
A3: Yes. You can edit your ad in the "My Ads" list. Changes will take effect immediately after saving.
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