100% winning rate Crypto Assets Whale profits 30 million! 350 million swept BTC bets on The Federal Reserve (FED) interest rate cuts

With the U.S. CPI data cooling off and expectations for the Federal Reserve to cut interest rates increasing this week, the cryptocurrency market continues to recover. Crypto asset whales are increasing their long positions in BTC and ETH, indicating that market confidence is rekindled after the U.S. CPI data has cooled. Whale wallets have recorded millions in profits, with one trader earning nearly 30 million dollars from leveraged long positions in BTC and ETH.

100% win rate Whale increases holdings in BTC and ETH, long positions earn 30 million

(Source: Hyperdashinfo)

As the optimistic sentiment in the Crypto Assets market continues to rise, cryptocurrency Whales are increasingly betting that major digital assets will further increase. On-chain analysis platform Lookonchain reports that a smart currency trader named 0xc2a3, with a win rate of 100%, has increased his holdings of Ethereum and Bitcoin in his long positions. The trader's long positions include 1,483 BTC (worth $170.46 million) and 40,044 ETH (worth $167.35 million). “With the market rising, his total profit has reached nearly $30 million!” Lookonchain added.

A 100% win rate is an extremely rare trading record. In the highly volatile market of crypto assets, even the best traders find it difficult to maintain a 100% win rate. This 0xc2a3 Whale has been able to achieve such a record either because he has very few trades (for example, only 2 to 3 trades), or because he possesses strong market insight and risk management skills. In either case, this record itself is a strong signal to other investors: the judgment of this Whale is worth paying attention to.

The profit scale of 30 million USD is equally astonishing. This means that the average holding cost of the whale 0xc2a3 is far below the current price, or they used high leverage to amplify their gains. In terms of holding scale, the total value of 1,483 BTC + 40,044 ETH is approximately 338 million USD. If the profit is 30 million USD, this implies a return on investment of about 9.7%. This rate of return is very considerable in the short term (assuming a holding period of several weeks to months), especially considering the amplifying effect of leverage.

More importantly, this Whale has chosen to continue accumulating during the market recovery instead of taking profits. This “let profits run” strategy demonstrates his strong confidence in the future market. From the perspective of analyzing the behavior of Crypto Assets Whales, when a Whale with a 100% win rate chooses to increase positions rather than decrease them, it is usually a very strong bullish signal.

Another crypto assets whale, with wallet number 0xb9fe, held a 25x leveraged ETH long position after the flash crash on October 11. It has been reported that he has started to set take-profit orders. Nonetheless, the trader still holds an open long position of 15,689.44 ETH, indicating his growing confidence in the continued recovery of the market. This whale has begun to set take-profit orders, suggesting he believes ETH is nearing a short-term target price and is ready to lock in some profits. However, maintaining a position of 15,689.44 ETH shows he does not believe the upward trend has ended, but is simply managing risk and protecting profits.

40x leverage gamble shows Crypto Assets Whale extremely optimistic

In addition, the crypto asset whale 0xC50a has established a 40x long position on BTC, a 10x long position on HYPE, and subsequently a 25x long position on ETH. Its current position shows an unrealized profit of approximately $2.1 million. A 40x leverage is an extremely aggressive operation, meaning that for every 2.5% fluctuation in the price of Bitcoin, the whale's position will gain or lose 100%. This high-leverage strategy is only used when there is extreme certainty about the market direction.

At the same time, Onchain Lens's on-chain data shows that another whale holding a 5x HYPE long position is sitting on approximately $9.5 million in unrealized profits. The post states: “This whale also holds small long positions in PURR, 0G, XPL, and 2Z, with total profits of $11.47 million.” This whale's strategy is more diversified, not only holding the mainstream coin HYPE but also allocating small positions in several altcoins. The total profit of $11.47 million indicates that its overall strategy is successful, and the diversified allocation has yielded substantial returns in the market rebound.

High Leverage Long Positions Whale Positions Statistics:

0xc2a3: 1,483 BTC + 40,044 ETH, profit of 30 million USD, win rate 100%

0xb9fe: 15,689 ETH, 25x leverage, set take profit but keep position

0xC50a: BTC 40x + ETH 25x + HYPE 10x, profit of 2.1 million USD

HYPE Whale: 5x leverage, profit of 9.5 million USD, multi-coin diversification

Spot Market 350 Million BTC Buy Orders and 78 Million ETH Accumulation

In addition to derivative products, the spot trading of major digital assets has also grown significantly. SharpLink Gaming, the second largest holder of Ethereum, resumed its accumulation after a month. The company purchased 19,271 ETH, worth approximately $78.3 million. As a publicly traded company, SharpLink Gaming's decision to increase its holdings was approved by the board and underwent financial assessment, providing strong demand support for ETH.

Another cryptocurrency Whale strategically shifted from Solana (SOL) to Ethereum. Lookonchain emphasized that a week ago, the trader sold 99,979 SOL for about 18.5 million dollars, and subsequently bought 4,532 ETH at an average price of 4,084 dollars. This capital rotation indicates that the Whale believes the cost-performance ratio of ETH is superior to that of SOL at the current price. The conversion from SOL to ETH may be based on different judgments about the short-term trends of both, or a need for portfolio rebalancing.

In another large-scale transaction, Richard Heart transferred 30,066 ETH worth $125.09 million to a newly created Wallet, which included 29,804 ETH transferred through Tornado Cash. Richard Heart is a controversial figure in the encryption field, and his large transfers have attracted market attention. Using Tornado Cash (mixer) to transfer assets shows a high regard for privacy, but it may also raise regulatory concerns.

Bitcoin whales are also taking action. One address accumulated 3,195 Bitcoins over the weekend, with a purchase value of approximately $356.6 million. This is one of the largest Bitcoin spot purchases within a single week. The purchase amount of $356.6 million, calculated at the current $111,500, corresponds to about 3,195 BTC. Such a large-scale purchase is sufficient to have a substantial impact on market supply and demand, effectively absorbing selling pressure and driving prices upward.

In addition, two new wallets withdrew 820 BTC from Binance and CEX, valued at $9.43 million. Withdrawing coins from exchanges is usually seen as a bullish signal, as it indicates that holders intend to hold long-term rather than engage in short-term trading. When BTC flows out of exchanges, the tradable supply decreases, supporting prices from a supply and demand perspective. Strategy Chairman Michael Saylor also hinted at increasing Bitcoin purchases, which injected additional confidence into the market.

In terms of altcoins, a new Wallet withdrew over 280,000 Chainlink (LINK) from Binance, worth about $5 million. Finally, another address that had been inactive for nearly a year withdrew 15.1 million Dogecoin (DOGE), worth about $2.95 million. OnChain Lens stated, “This Whale also sold 7,473 DOGE tokens from their original holdings at a price of $1,450. Currently, they hold 15.19 million DOGE tokens, worth $12.96 million.” This behavior of withdrawing large amounts of coins from exchanges shows that the Whales are confident in the long-term prospects of these altcoins.

Whale bets on the rise of Crypto Assets, but risks and opportunities coexist

The coming days will test the strength of the market's recovery. Crypto Assets whale traders have re-emerged with strong conviction and substantial positions, indicating a rekindling of confidence — but if market volatility arises again, the risks will also increase. Current whale behavior analysis leans towards “betting on more upward potential” rather than “preparing for a pullback.” Evidence includes: multiple whales opening or increasing high-leverage long positions, large-scale spot buying continuing to flow in, hitting record highs in withdrawal amounts from exchanges, and 100% win-rate whales choosing to increase positions instead of reducing them.

However, the risks cannot be ignored. The use of 40 times leverage means that if the market suddenly reverses, these Whales may face forced liquidation. The memory of the flash crash on October 11 is still fresh, when hundreds of billions of dollars in leveraged positions were liquidated within a few hours. If a similar event occurs again, the current high-leverage long positions may become an accelerator for a market crash. Therefore, although the Whales are overall betting on an increase, they are also protecting profits through risk management tools such as take-profit orders.

For ordinary investors, following the strategies of whales requires caution. Whales have larger capital scales, better risk tolerance, and faster information acquisition channels. The volatility and losses they can withstand may be beyond what ordinary investors can handle. The strategy for copying whales should be: focus on their directional judgments (bullish or bearish), but use lower leverage and stricter risk control. Never blindly imitate extreme operations like 40x leverage.