[10.11 Insider News] Twelve consecutive wins, capturing a total of 12.6 million dollars. Both long a

The crypto market is in turmoil once again, and this time, a “textbook-level” trading strategy has been implemented by a prominent trader. According to on-chain data, this mysterious account, known as the “12-consecutive-win whale,” was able to accurately predict the trends in the market within just a few days. Overall, it achieved a profit of $12.6 million, making it a focal point in the market. What’s even more astonishing is that its strategies were almost flawless, leading to a wave of followers adopting similar tactics. As market sentiment grows, many traders are trying to replicate this whale’s approach. This “double win” scenario suggests that October’s market conditions may be even more volatile.

I. Complete record of the whale’s actions: Precise market analysis

In the context of increasingly volatile crypto markets, a trader known as the “100% winning mysterious whale” has become a focus due to his precise timing and impressive profit margins. According to on-chain data, this trader executed a series of precise trades between October 15th and 24th, demonstrating remarkable market judgment.

Table 1: Key operations of the mysterious whale (October 15th–24th)

Perfect performance achieved

● According to on-chain analyst Ai姨 (@ai_9684xtpa), since October 14th, this “100% winning mysterious whale” has maintained a perfect record of 12 consecutive profitable trades. The total profit reached $12.634 million, setting a new record for individual traders since the second half of 2025.

Precise analysis of market news

● 10月24日凌晨01:45，在中美元首会晤消息公布后，比特币短时突破11.1万美元关口。该巨鲸迅速反应，趁市场高点依次平仓了其持有的BTC、ETH和SOL多单，单次操作获利177.4万美元。

● 具体来看，其中BTC多单获利127.1万美元，ETH多单获利35.7万美元，SOL多单获利14.6万美元。

快速转换仓位

● 在平仓多单后不到5小时，该巨鲸于同日早上7点再度开启ETH 5倍杠杆多单，持仓7,375.45枚ETH，价值约2842万美元，显示出对市场后续走势继续保持乐观态度。

二、巨鲸群体行为与市场影响

关联地址同步行动

与此同时，与这位神秘巨鲸关联的地址"0xc2A"(被称为"1011内幕巨鲸")也展开了类似操作。

● 根据监测，该地址已在3,800至3,840美元区间增加了价值5,730万美元的ETH限价多单挂单。目前其持仓包括：801.19枚BTC(4倍多单，价值8815万美元)和2,228.94枚ETH(5倍多单，价值865万美元)。

表2：近期市场主要巨鲸操作对比

价格与交易层面影响

● This mysterious whale has exerted significant trading pressure on the market, especially regarding the currencies on the Hyperliquid platform. Its large-scale liquidation actions often lead to short-term liquidity shortages, while new positions attract follow-through traders, further exacerbating market volatility.

According to data from the Hyperliquid platform, the total position held by this whale currently amounts to $5.241 billion. The ratio of long to short positions is 0.83, with short positions accounting for 54.62%, indicating that the whale generally believes the short-term market trend will be negative. However, this unusual bullish behavior contrasts sharply with the overall behavior of other whales, creating a more complex market dynamics.

Changes in on-chain fundamentals

On-chain data indicates that whales who had been inactive for long periods are now becoming active again, increasing their trading activity. This typically leads to higher short-term volatility and selling pressure.

Since early 2025, over 892,000 BTC have been transferred from wallets that were inactive for 12 to 5 years. This suggests that large holders are actively adjusting their positions.

Several whales have recently made large-scale short position adjustments, with total amounts exceeding several hundred million dollars.

Among them, one investor known as “Insider Whale” transferred approximately $588 million in 5,252 BTC to major exchanges such as Coinbase, Binance, and Kraken. Such large-scale capital inflows usually indicate that the holder intends to sell or hedge their positions.

III. Expert opinions and market sentiment analysis

Analysts have differing opinions regarding the actions of this mysterious whale and their impact on the market. Some analysts and institutions believe that this whale is involved in manipulative activities, while others think it might be an isolated incident.

● “Cryptocurrency Detective” believes that this whale is using its financial resources to manipulate the market. The analyst identified Garrett Jin, former CEO of BitForex, as being involved in these activities. In a previously posted social media post, Jin acknowledged this connection but claimed that the funds belonged to clients, not him personally. As for the impact on the market, the analyst believes that such actions reflect the existence of significant information asymmetry in the crypto market, with some participants potentially taking advantage of undisclosed information to gain excessive profits.

● Analyst CryptoNobler is more skeptical of this claim. He believes that the whale’s actions are simply attempts at market manipulation, possibly aimed at selling BTC positions in order to drive prices down to below their target levels. CryptoNobler warned that such behavior is particularly common in unregulated crypto markets, where whales can exploit their financial power and market influence to manipulate prices at the expense of individual investors.

● Steven.HL, founder of Yunt Capital, believes that these actions are part of a larger trend of market manipulation.From a platform mechanism perspective, derivatives trading platforms like Hyperliquid provide an environment conducive to manipulation by large investors. There are several reasons why the pre-market phase is vulnerable to manipulation: the market price is determined by a single “propagator”; the number of orders placed is small, allowing for temporary manipulation of the market; and many investors use hedging strategies to mitigate risks, making it easy to predict where there will be significant liquidations.

● Independent Analyst Ai’e: As an analyst who continuously monitors this mysterious large investor, Ai’e pointed out that this investor demonstrates the ability to switch between long and short positions effectively. Unlike those investors who profited from short-selling around October 11th, this investor adopted a “dual strategy” during its 12 consecutive wins, allowing it to quickly adjust its approach based on market conditions.

IV. Risk Warnings and Investment Recommendations

Potential risks cannot be ignored.

Although the actions of this mysterious large investor are impressive, investors should remain rational when considering such information and fully understand the associated risks.

● Risks of following others’ actions: The actions of large investors are highly professional and forward-looking. Their success may depend on information advantages or top-tier algorithmic strategies that ordinary investors cannot access. Retail traders who blindly follow others’ actions are likely to become “scalpers” due to delayed information and insufficient execution capabilities.

● Risks related to the platform mechanism: Derivative trading platforms like Hyperliquid have experienced several cases of price manipulation. Common issues on such platforms include: the market price being determined by a single “propagator,” orders being too sparse to be manipulated temporarily, and lack of restrictions on excessive leverage levels.

● Market liquidity risks: When multiple whales adjust their positions simultaneously, it can lead to significant changes in market liquidity, making it difficult for retail investors to close their positions at favorable prices. This is especially true during periods of increased market volatility, as whales’ large-scale transfers of assets can accelerate price movements, increasing the cost of trading and the difficulty of closing positions for retail investors.

Investment advice and dynamic tracking

For ordinary investors, the following strategies are recommended:

1. View whale actions rationally: Consider whale actions as one of the indicators of market sentiment, not the only signal for trading decisions. Understand the possible reasons behind their actions, but never blindly follow them.

2. Strictly control leverage: In today’s volatile market environment, it’s important to reduce leverage levels to avoid being forced to close positions due to short-term fluctuations.

3. Diversify investments: Avoid focusing too much on a single cryptocurrency, especially those where whales are active. Consider diversifying your assets.

The continuous profitable stories of the “100% winning rate mysterious whale” undoubtedly add new lore to the cryptocurrency market. Their ability to predict timing accurately and their flexible strategy in managing both long and short positions are truly remarkable.

The story of the mysterious whale continues. It remains to be seen whether the newly established ETH trading strategy will be able to maintain its unbeaten record. But in any case, this phenomenon once again demonstrates the unique appeal and inherent risks of the cryptocurrency market.