trendresearch
83,781 views
47 Discussing
Hot
Latest
⚡️ Massive Loss of 750 Million USD: Trend Research Completely Exits Ethereum (ETH)
Led by Jack Yi (founder of Liquid Capital), the investment institution Trend Research has officially exited. According to on-chain data from Lookonchain and Arkham, the institution has closed all ETH positions, ultimately realizing a massive loss of approximately 747 million USD.
What happened?
This is a typical case of a failed "circular borrowing" strategy:
After purchasing ETH on CEX, the institution deposited it into the DeFi protocol Aave as collateral. By borrowing stablecoins against the collateral, they continued to buy ETH. This circular leverage can amplify gains during a bull market, but in the recent downturn where ETH fell over 30% in a month, it turned into a "ticking time bomb."
To avoid being forcibly liquidated by the protocol, Trend Research chose to proactively cut losses. They transferred a total of 651,757 ETH to Binance, with an average selling price of approximately 2,055 USD. Currently, their wallet holds only about 72 USD worth of ETH, almost equivalent to "zeroing out."
📊 Institutional Divergence:
At the same time Trend Research was cutting losses, another institution, BitMine, was increasing its position against the trend. Despite an increase in unrealized losses, BitMine recently invested 42 million USD to continue buying Ethereum.
Is the exit of the whales a signal for the market to bottom, or the beginning of further declines?
#Ethereum #ETH #清算 #TrendResearch
Led by Jack Yi (founder of Liquid Capital), the investment institution Trend Research has officially exited. According to on-chain data from Lookonchain and Arkham, the institution has closed all ETH positions, ultimately realizing a massive loss of approximately 747 million USD.
What happened?
This is a typical case of a failed "circular borrowing" strategy:
After purchasing ETH on CEX, the institution deposited it into the DeFi protocol Aave as collateral. By borrowing stablecoins against the collateral, they continued to buy ETH. This circular leverage can amplify gains during a bull market, but in the recent downturn where ETH fell over 30% in a month, it turned into a "ticking time bomb."
To avoid being forcibly liquidated by the protocol, Trend Research chose to proactively cut losses. They transferred a total of 651,757 ETH to Binance, with an average selling price of approximately 2,055 USD. Currently, their wallet holds only about 72 USD worth of ETH, almost equivalent to "zeroing out."
📊 Institutional Divergence:
At the same time Trend Research was cutting losses, another institution, BitMine, was increasing its position against the trend. Despite an increase in unrealized losses, BitMine recently invested 42 million USD to continue buying Ethereum.
Is the exit of the whales a signal for the market to bottom, or the beginning of further declines?
#Ethereum #ETH #清算 #TrendResearch
Trend Research sold off the last $44M of $ETH , ending this transaction at the cost of a cumulative loss of $750 million.
Institutions usually liquidate under large losses, marking extreme pessimism in sentiment, and the largest continuous source of selling pressure in the market has officially been removed! #ETH🔥🔥🔥🔥🔥🔥 #TrendResearch
Institutions usually liquidate under large losses, marking extreme pessimism in sentiment, and the largest continuous source of selling pressure in the market has officially been removed! #ETH🔥🔥🔥🔥🔥🔥 #TrendResearch
🔥Sell-off finished!
#TrendResearch has deposited all 651,757 $ETH ($1.34B) into #Binance at an average price of $2,055. $SIREN
The total loss is ~$747M. $PAXG
#TrendResearch has deposited all 651,757 $ETH ($1.34B) into #Binance at an average price of $2,055. $SIREN
The total loss is ~$747M. $PAXG
#TrendResearch has deposited all 651,757
$ETH ($1.34B) into #Binance at an average price of $2,055.
The total loss is ~$747M.
$ETH ($1.34B) into #Binance at an average price of $2,055.
The total loss is ~$747M.
When you are losing, take a look at Huazi
Yi Li Hua's Trend Research started to go long on ETH from a price of one to two thousand dollars and sold at four thousand, making a profit of 315 million dollars. This time, going long has already resulted in a loss of 763 million dollars. Not only have they given back all the profits from last time, but they have also lost 448 million in principal.
Since the afternoon of the 1st, in 5 days, Trend Research has cumulatively sold 255,500 ETH (554 million dollars) at an average stop-loss price of 2,168 dollars, and then withdrew 483 million USDT from Binance to repay and reduce leverage.
Now their multiple ETH lending positions have liquidation prices lowered to the range of 1,509-1,708 dollars, mainly around 1,560 dollars.
Currently holding: 396,000 ETH (754 million dollars), average cost price 3,180 dollars.
Loss: 763 million dollars (realized loss of 258 million dollars + unrealized loss of 505 million dollars)
#TrendResearch
Yi Li Hua's Trend Research started to go long on ETH from a price of one to two thousand dollars and sold at four thousand, making a profit of 315 million dollars. This time, going long has already resulted in a loss of 763 million dollars. Not only have they given back all the profits from last time, but they have also lost 448 million in principal.
Since the afternoon of the 1st, in 5 days, Trend Research has cumulatively sold 255,500 ETH (554 million dollars) at an average stop-loss price of 2,168 dollars, and then withdrew 483 million USDT from Binance to repay and reduce leverage.
Now their multiple ETH lending positions have liquidation prices lowered to the range of 1,509-1,708 dollars, mainly around 1,560 dollars.
Currently holding: 396,000 ETH (754 million dollars), average cost price 3,180 dollars.
Loss: 763 million dollars (realized loss of 258 million dollars + unrealized loss of 505 million dollars)
#TrendResearch
Trend Research ETH Liquidation Alert!
📉 Trend Research has sold $1.8B worth of Ethereum ($ETH ) this month.
💰 They had previously bought $2.6B in ETH and now hold only $43M.
💸 Total loss: ~$796M
⚠️ This is a major market move — could impact Ethereum and overall crypto sentiment.
#Ethereum #ETH #TrendResearch #CryptoNews #Binance
📉 Trend Research has sold $1.8B worth of Ethereum ($ETH ) this month.
💰 They had previously bought $2.6B in ETH and now hold only $43M.
💸 Total loss: ~$796M
⚠️ This is a major market move — could impact Ethereum and overall crypto sentiment.
#Ethereum #ETH #TrendResearch #CryptoNews #Binance
Trend Research just slammed the brakes, and hit eject🤯.
This isn’t trimming anymore.Over the last 24 hours, #TrendResearch unloaded 414,864 ETH. That’s roughly $817 million shoved onto exchanges.
So what is the total damage?
An estimated $470 million gone, straight up.
What really hits is the shift in behavior. This isn’t leverage juggling or defense mode now. This is pure spot selling, the final stage where you stop caring about structure and just want exposure gone. and yeah… it shows.
Right now, there’s barely anything left. Only 21,491.86 $ETH still sitting on-chain, about $44 million, in this address 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 now still 9769 ETH left.
WE THINK: one thing’s clear: Trend Research is done playing this round.
This isn’t trimming anymore.Over the last 24 hours, #TrendResearch unloaded 414,864 ETH. That’s roughly $817 million shoved onto exchanges.
So what is the total damage?
An estimated $470 million gone, straight up.
What really hits is the shift in behavior. This isn’t leverage juggling or defense mode now. This is pure spot selling, the final stage where you stop caring about structure and just want exposure gone. and yeah… it shows.
Right now, there’s barely anything left. Only 21,491.86 $ETH still sitting on-chain, about $44 million, in this address 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 now still 9769 ETH left.
WE THINK: one thing’s clear: Trend Research is done playing this round.
STORM101:
When the old whales wake up and monitor the movements of smart addresses, it means that the market leaders have moved to the strategic storage phase in preparation for the upcoming rise. The drying up of liquidity is the real fuel for the explosion.
🚨 $BERA $PROVE $AMP — The “Dark Horse” Just Shocked the Market! 🐎🔥
Yesterday, markets reacted instantly after news that Christopher Waller, with only ~30% odds, unexpectedly secured the Federal Reserve Chair nomination as Trump’s final pick. As soon as the announcement dropped, the US dollar surged, while gold and silver dumped, and risk assets started shifting sentiment fast. This shows the market is already pricing in a major policy change before anything is officially confirmed.
Waller’s strong connections, elite academic background (Stanford + Harvard PhD), and reputation across politics/business make him a serious candidate. His expected policy direction looks like a balanced mix of tapering + potential rate cuts, meaning liquidity could tighten while borrowing costs may eventually fall. The big question now is: if Waller takes office, will tapering accelerate and will rate cuts come sooner? And is this gold dip just a correction—or the start of a bigger reversal? 👇 Let’s discuss.
#Fed #CryptoMarkets #Bitcoin #Macro #TrendResearch
Yesterday, markets reacted instantly after news that Christopher Waller, with only ~30% odds, unexpectedly secured the Federal Reserve Chair nomination as Trump’s final pick. As soon as the announcement dropped, the US dollar surged, while gold and silver dumped, and risk assets started shifting sentiment fast. This shows the market is already pricing in a major policy change before anything is officially confirmed.
Waller’s strong connections, elite academic background (Stanford + Harvard PhD), and reputation across politics/business make him a serious candidate. His expected policy direction looks like a balanced mix of tapering + potential rate cuts, meaning liquidity could tighten while borrowing costs may eventually fall. The big question now is: if Waller takes office, will tapering accelerate and will rate cuts come sooner? And is this gold dip just a correction—or the start of a bigger reversal? 👇 Let’s discuss.
#Fed #CryptoMarkets #Bitcoin #Macro #TrendResearch
Trend Research Is Still Bleeding ETH… and It’s Getting Ugly!
This thing just won’t slow down. While everyone’s watching the bounce, #TrendResearch keeps shoveling more ETH onto Binance like there’s no tomorrow. Another 20,000 $ETH went in, and within just six hours it looks like 47,000 ETH got dumped to dodge liquidation. That’s roughly $89 million pushed out under pressure, with the danger zone sitting somewhere between $1,509 and $1,800.
And then it got messier.
Midway through all this, $38.42 million USDT was pulled off Binance to plug loan holes. At the same time, plans surfaced to unload yet another 10,000 ETH, pushing today’s forced selling tally to 57,000 #ETH . You’d think that was enough… but nope.
While this update was literally being written, another 10,000 ETH slowly slid into Binance.
At this point, it’s pretty clear what’s happening. They’re trimming leverage piece by piece into any hint of a rebound, even if it hurts. Today alone, suspected ETH sales have climbed to 67,000 coins, about $127 million in value, locking in an estimated $80.75 million loss. Survival mode, plain and simple.
Here is those Wallet addresses:
0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
This thing just won’t slow down. While everyone’s watching the bounce, #TrendResearch keeps shoveling more ETH onto Binance like there’s no tomorrow. Another 20,000 $ETH went in, and within just six hours it looks like 47,000 ETH got dumped to dodge liquidation. That’s roughly $89 million pushed out under pressure, with the danger zone sitting somewhere between $1,509 and $1,800.
And then it got messier.
Midway through all this, $38.42 million USDT was pulled off Binance to plug loan holes. At the same time, plans surfaced to unload yet another 10,000 ETH, pushing today’s forced selling tally to 57,000 #ETH . You’d think that was enough… but nope.
While this update was literally being written, another 10,000 ETH slowly slid into Binance.
At this point, it’s pretty clear what’s happening. They’re trimming leverage piece by piece into any hint of a rebound, even if it hurts. Today alone, suspected ETH sales have climbed to 67,000 coins, about $127 million in value, locking in an estimated $80.75 million loss. Survival mode, plain and simple.
Here is those Wallet addresses:
0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
Yeah, It’s Scary👽 Starting to Feel Heavy… Things are getting uncomfortable fast. About four hours ago, #TrendResearch slowly slid 8,000 $ETH into Binance --- roughly $15.1M,
Then, barely an hour later, another wallet stepped in and unloaded 11,000 ETH more. Back-to-back. No pause. That’s the kind of flow that makes you sit up straight.
The liquidation danger zone is now hovering around $1,523 to $1,681, and honestly… it doesn’t feel far away anymore. You can almost feel the pressure building with every tick.
What really messes with the nerves is what’s still left. Even after all this selling, there’s 444,335.03 #ETH still in play. The kind of selling that drags on your confidence, not just the chart.
Yeah… this is when the room gets quiet and everyone checks their risk twice.
Wallets involved:
First sell → 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Second sell → 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8
Then, barely an hour later, another wallet stepped in and unloaded 11,000 ETH more. Back-to-back. No pause. That’s the kind of flow that makes you sit up straight.
The liquidation danger zone is now hovering around $1,523 to $1,681, and honestly… it doesn’t feel far away anymore. You can almost feel the pressure building with every tick.
What really messes with the nerves is what’s still left. Even after all this selling, there’s 444,335.03 #ETH still in play. The kind of selling that drags on your confidence, not just the chart.
Yeah… this is when the room gets quiet and everyone checks their risk twice.
Wallets involved:
First sell → 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Second sell → 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8
Krissy Vascocu DIHy:
Yes, higher timeframe is the key, last cycle too I had marked $15k as per fib & random ppl attacked me. It took 7-8 months but it did come down to exact 100. Fibs are just so on the spot, its the timeframe which gets difficult to gauge on weekly & monthly levels.
Only 86U left until zeroing out, is Yi Lihua's Russian roulette still spinning?
Yi Lihua has once again transferred a large amount of ETH to Binance, it's like walking on a tightrope... In this market with depleted liquidity, the biggest pain for big players is not the losses, but the difficulty of turning a large ship around. Want to cut losses? The order book can't hold it at all; want to hold on? Once the market effectively breaks below 1600, the domino effect of cascading liquidations will be triggered.
The market is already bleeding profusely, but the real stabilizing force has yet to be established. Once the price breaks below 1600 and triggers cascading liquidations, something big is coming.
Boss Yi, take a sip of rat poison, and lower your leverage while you can. $ETH #易理华旗下TrendResearch减仓 #TrendResearch
Yi Lihua has once again transferred a large amount of ETH to Binance, it's like walking on a tightrope... In this market with depleted liquidity, the biggest pain for big players is not the losses, but the difficulty of turning a large ship around. Want to cut losses? The order book can't hold it at all; want to hold on? Once the market effectively breaks below 1600, the domino effect of cascading liquidations will be triggered.
The market is already bleeding profusely, but the real stabilizing force has yet to be established. Once the price breaks below 1600 and triggers cascading liquidations, something big is coming.
Boss Yi, take a sip of rat poison, and lower your leverage while you can. $ETH #易理华旗下TrendResearch减仓 #TrendResearch
The audience is full, and there is no one who is not a butcher
If Boss Yi goes bankrupt, how low will ETH drop?
Sigh, it feels like Yi Lao is probably doomed, the庄杀红了眼,
Then we need to thoroughly study the market impact after Yi Lao's 'blood sacrifice'!
Currently, shorts are accumulating, and Ethereum's rebound is weak. Large traders have been gradually buying put options, even those with very low strike prices, which is an extremely bearish signal.
Today the market has fallen again, #TrendResearch facing pressure once more. They deposited 10000 ETH (about 21.2 million USD) into #Binance to sell and repay loans.
Sigh, it feels like Yi Lao is probably doomed, the庄杀红了眼,
Then we need to thoroughly study the market impact after Yi Lao's 'blood sacrifice'!
Currently, shorts are accumulating, and Ethereum's rebound is weak. Large traders have been gradually buying put options, even those with very low strike prices, which is an extremely bearish signal.
Today the market has fallen again, #TrendResearch facing pressure once more. They deposited 10000 ETH (about 21.2 million USD) into #Binance to sell and repay loans.
认证韭菜:
给老铁助力！
Another Long Night with a Painful Choice😳.
It doesn’t look like sleep came easy again. TRENDRERSEARCH seems to be back at that familiar crossroads .. cut something off, or risk losing it all. About 12 hours ago, #TrendResearch sent 10,000 $ETH over to Binance, and yeah… all signs point to a sale. Roughly $21.2M, gone, likely just to keep things standing.
address: 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43
It doesn’t look like sleep came easy again. TRENDRERSEARCH seems to be back at that familiar crossroads .. cut something off, or risk losing it all. About 12 hours ago, #TrendResearch sent 10,000 $ETH over to Binance, and yeah… all signs point to a sale. Roughly $21.2M, gone, likely just to keep things standing.
address: 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43
1Oriente:
Bass panorama, very difficult for small and medium investors, will leave a deep mark on the market with loss of confidence, due to the volatility
Margin call warning? The institution under Yi Li Hua is in a critical position with ETH! The liquidation line has been pushed down to $1640! Elon Musk小🐶奶🐶狗『p●u●p●p●i●e●s』
According to on-chain monitoring, TrendResearch has accumulated a stop loss of 188,500 ETH (approximately 426 million) in four days, and has repaid 385 million U to reduce leverage. Currently, multiple ETH positions have a liquidation price concentrated around $1640, which is extremely dangerous!
Currently holding 463,000 ETH, but the cost is as high as $3180, resulting in a realized loss of $173 million and an unrealized loss of $474 million, with total borrowing still exceeding $625 million.
Big institutions are desperately reducing leverage, what does this indicate? Market liquidity is tightening, and strict risk controls are being implemented. If ETH drops again, a chain liquidation may occur near $1640!
Keep a close eye on this key position in the short term and prepare for increased volatility. When others are fearful, will you follow or wait for an opportunity? Share your thoughts in the comments.
#ETH #杠杆风险 #链上数据 #易理华 #TrendResearch $BTC $ETH $BNB
According to on-chain monitoring, TrendResearch has accumulated a stop loss of 188,500 ETH (approximately 426 million) in four days, and has repaid 385 million U to reduce leverage. Currently, multiple ETH positions have a liquidation price concentrated around $1640, which is extremely dangerous!
Currently holding 463,000 ETH, but the cost is as high as $3180, resulting in a realized loss of $173 million and an unrealized loss of $474 million, with total borrowing still exceeding $625 million.
Big institutions are desperately reducing leverage, what does this indicate? Market liquidity is tightening, and strict risk controls are being implemented. If ETH drops again, a chain liquidation may occur near $1640!
Keep a close eye on this key position in the short term and prepare for increased volatility. When others are fearful, will you follow or wait for an opportunity? Share your thoughts in the comments.
#ETH #杠杆风险 #链上数据 #易理华 #TrendResearch $BTC $ETH $BNB
🚨Jack Yi's Trend Research built a $1BILLION+ leveraged long on $ETH via Aave, becoming one of the top holders in late 2025.
Now he's down $562M in unrealized losses as ETH drops and sold $367 MILLION+ worth of ETH on Binance.
If ETH hits $1,800, his BILLION DOLLARS postions will be liquidated.
$CHESS $ZKP
#ADPWatch #TrumpEndsShutdown #USIranStandoff #ETH #TrendResearch
Now he's down $562M in unrealized losses as ETH drops and sold $367 MILLION+ worth of ETH on Binance.
If ETH hits $1,800, his BILLION DOLLARS postions will be liquidated.
$CHESS $ZKP
#ADPWatch #TrumpEndsShutdown #USIranStandoff #ETH #TrendResearch
🚨🔥 Strong trend on Binance platform today! 🔥🚨
🔹 Recently, Trend Research sent 20,000 ETH to the Binance platform to repay a large loan 💸💥
📌 The total amount sent from ETH to Binance reached 93,588 ETH (approximately 215 million dollars)! This is due to the company's leverage ratio being reduced from 2.4× to 2.2× 🧠📉 Hot news and trading strongly across trading platforms! �
Coinfomania
📊 This event shows: ✨ Major capital movement in the Ethereum market
📌 The total amount sent from ETH to Binance reached 93,588 ETH (approximately 215 million dollars)! This is due to the company's leverage ratio being reduced from 2.4× to 2.2× 🧠📉 Hot news and trading strongly across trading platforms! �
Coinfomania
📊 This event shows: ✨ Major capital movement in the Ethereum market
Still Selling… and the Damage Keeps Adding Up🤯!
Three hours ago, the same wallet sent another 20,000 $ETH straight to binance.
You all know this: yes the #TrendResearch !
That push takes today’s suspected sell-off to roughly 65,000 #ETH .. around $150M worth, all in a single day. and ofcourse… the losses are very ugly now. Estimated damage sits near $51.03M, the kind of number that makes our stomach drop even if it’s not our wallet. lol.
Anyways the liquidation danger zone has shifted too, now sitting somewhere between $1,685.77 and $1,973.94.
here is the wallet address as usual:
0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
Three hours ago, the same wallet sent another 20,000 $ETH straight to binance.
You all know this: yes the #TrendResearch !
That push takes today’s suspected sell-off to roughly 65,000 #ETH .. around $150M worth, all in a single day. and ofcourse… the losses are very ugly now. Estimated damage sits near $51.03M, the kind of number that makes our stomach drop even if it’s not our wallet. lol.
Anyways the liquidation danger zone has shifted too, now sitting somewhere between $1,685.77 and $1,973.94.
here is the wallet address as usual:
0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
TREND RESEARCH IS STREAMING AGAIN! 🤔🤔🤔
A transfer of 35,000 $ETH ($80.85M) has just been recorded on Binance.
This is no longer just a correction; it is a large-scale exit by a major player.
The total deposit volume from this fund has reached 138,588 ETH.
The market is under colossal pressure!
#ETH #TrendResearch #WhaleAlert #BinanceSquare
A transfer of 35,000 $ETH ($80.85M) has just been recorded on Binance.
This is no longer just a correction; it is a large-scale exit by a major player.
The total deposit volume from this fund has reached 138,588 ETH.
The market is under colossal pressure!
#ETH #TrendResearch #WhaleAlert #BinanceSquare
Ufff... $ETH selling continues from #TrendResearch , Don't know how many posts do we have today. LOL. 😡.
Again after the deposits of 30K ETH as mention in our previous post, they withdraw 24M $USDT from binance , then deposits those USDT to AAVE , to repay loans.
and now again just 35 minutes ago they deposits another 15K #ETH ( $35.23M ) to Binance again,
address: 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Again after the deposits of 30K ETH as mention in our previous post, they withdraw 24M $USDT from binance , then deposits those USDT to AAVE , to repay loans.
and now again just 35 minutes ago they deposits another 15K #ETH ( $35.23M ) to Binance again,
address: 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
EyeOnChain
·
--
Oh yes, SELL mood in $ETH TO REPAY loans . Trend Research pushed 30,000 ETH, roughly $69.9M, straight into Binance in past 1 hour.
WHAT IT MEANS: when that much #ETH hits an exchange, the market pays attention, even if the intent is boring.
address:
https://intel.arkm.com/explorer/entity/trend-research
{future}(ETHUSDT)
{spot}(ETHUSDT)
WHAT IT MEANS: when that much #ETH hits an exchange, the market pays attention, even if the intent is boring.
address:
https://intel.arkm.com/explorer/entity/trend-research
{future}(ETHUSDT)
{spot}(ETHUSDT)
Alex151214:
I mean Bitmain's loss of 6 billion from investments in ETH. Sooner or later they will start selling. But who will buy from them?🙄
Login to explore more contents