A "whale" has transferred 89 million USDC to a CEX, possibly re-establishing a 500 million USD short order for Bitcoin on the platform.

GateUser-6433627c · 2025-10-15T00:03:44+00:00

On October 15, monitoring showed that an "insider Whale" deposited 89 million USDC into CEX in a short period of time and closed a short order of 500 million dollars in Bitcoin, and is expected to possibly open the same short positions again on CEX.

GateUser-6433627c

2025-10-15 00:03:44

Abstract generation in progress

On October 15, according to MLM monitoring, the “insider Whale” deposited 89 million USDC into CEX in the past 3 hours. At the same time, the volume of open contracts for BTC on CEX increased significantly, roughly equivalent to the positions he closed on Hyperliquid. Since the price has remained sideways, he is very likely to have reopened the same short positions on CEX. Earlier reports indicated that at 2 AM on October 15, the “insider Whale” had completely closed his $500 million Bitcoin short order on Hyperliquid within the past two hours.

USDC0,01%

BTC0,11%

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