2026-01-03 06:27:36

Recently, market sentiment has been sluggish, with Bitcoin and mainstream coins hovering at low levels, and many retail investors caught in losses. However, an anonymous large holder's operation went against the trend—using 8 million in principal to gradually allocate into 11 different mid-cap coins across various sectors, combined with 1.7x leverage and a cyclic lending model, ultimately moving a position of 13.76 million, with an unrealized profit of 5.76 million. This series of actions is definitely worth analyzing in detail.

Why is this strategy relatively stable? First, it’s the diversification of sector selection. Instead of putting all bullets into a single hot spot, it spans multiple sectors such as Layer-2 scaling solutions, on-chain AI applications, and decentralized storage. The obvious benefit of this approach is that if one sector faces a risk or a crash, the overall impact on the position is greatly reduced.

Second, the precision in selecting targets. Focusing on coins with a circulating market cap between 50 million and 2 billion USD, which provides enough room for upward movement while avoiding the pitfalls of small-cap coins with poor liquidity and high manipulation risk. Mid-cap coins are often overlooked but have growth potential.

Leverage use is also carefully considered. 1.7x is not an aggressive leverage. Paired with a cycle mode of collateralizing held coins to borrow stablecoins and add positions, it can amplify returns while keeping liquidation risk very low. The key is avoiding a one-time all-in, instead building positions gradually to bottom out, perfectly avoiding selling pressure during extremely pessimistic market sentiment.

This approach actually reflects a major trend for the 2026 market—gradually shifting from pure speculation back to real application value. Recognizing value dips and contrarian positioning is the logic of professional players.

However, a word of caution: whale holdings can significantly influence small coin prices. Blindly following the trend carries considerable risk, so don’t become a bagholder. Ordinary traders should focus on project fundamentals and application prospects to successfully navigate bull and bear cycles.

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memecoin_therapy

· 3h ago

Hmm... this guy is indeed skilled, but I still feel it's a bit risky. Using 1.7x leverage with cyclic borrowing sounds stable, but it's really just a matter of one thought away from liquidation, especially in this market condition.

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GasGuzzler

· 8h ago

Wow, this big player really dares to play. 1.7x leverage cycle lending, one misstep and it's liquidation. Retail investors following this trend are mostly just taking the fall for others. Diversified tracks sound very stable, but honestly, mid-cap coins have average liquidity, and it's impressive if this guy can exit smoothly. But on the other hand, the range from 50 million to 200 million has indeed been overlooked, and there are some signs of it.

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BlockImposter

· 8h ago

8 million leverages 13.76 million? The leverage is used quite well, but the key is whether the 11 tracks this guy chose are really reliable. Are mid-market coins really that easy to exploit for arbitrage? I think it's an 80% survivor bias; just pick a few that fly out to make a point.

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OldLeekNewSickle

· 8h ago

You can play with 8 million to make 13.76 million. Basically, it's about betting on the right direction. This combination of diversification and low leverage sounds stable, but do you dare to guarantee that all 11 tracks will rise? I don't believe you. The real situation is that whales are just cutting retail investors like this, spreading out their holdings to seem justified, but actually slowly building positions to wait for the bagholders. Mid-cap coins? Are you talking about those with slightly better liquidity but still prone to collapse? That's what I thought last year. Circular lending sounds impressive, low liquidation risk? That's a lie to fool newbies. As soon as the market reverses in one direction, this setup instantly becomes a meat grinder. 1.7x leverage isn't considered aggressive? Try encountering a black swan event—leverage has never been absolutely safe. However... he indeed made 5.76 million, which is an objective fact, indicating he did catch the rhythm of this low tide rebound. But can this be replicated? Absolutely not, because market conditions will be different next time. Just for your reference, everyone, don't follow the trend.

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LiquidationTherapist

· 8h ago

Wow, this big player is playing really skillfully. I need to learn this trick of diversified layout. This move looks steady, but I'm still worried. Liquidity in mid-market coins is something that can be good or bad, it can turn on a dime. 1.7x leverage cycle borrowing and lending, in simple terms, it's betting that the market won't crash. But what if it does? 566 million in unrealized gains sounds great, but we can't just look at the returns. Has this risk really been suppressed? This guy really has some skills, but unfortunately, for retail investors like us who follow the trend, the outcome is often getting cut. Splitting into batches to build positions and bottom fish is done pretty well. At least no all-in bets, so he's a rational player. The key is, when to exit? Even if you pick the right track, if you can't execute, you'll still lose.

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