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Crypto 比特夏 交易員報告

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In this report, we present material on 0x6yue (夏六玥; 比特夏), a famous trader active on the X social platform (previously known as Twitter). As below, BlablaBlock team collects all publicly basic information, strategy, and other reference information about the target.

Abstract

Crypto 比特夏, also known as 0x6yue and formerly active online under the name "夏六玥," is an anonymous trading influencer. hereafter referred to as BitXia.

With a following of over 21K on Twitter, BitXia's true identity has sparked controversy, as some speculate he masquerades as a female to gain more followers. Known for sharing screenshots of his profitable trades, BitXia is prompt in dealing with new tokens. However, his comprehensive performance record has always been undisclosed.

The unveiling came with Binance's introduction of a copy-trading system, where BitXia's ROI over 90 days showed a steep loss of -39.45%, leading his copiers to face collective losses exceeding -160,000 USD.

Trade Platform Binance OKX Contract Binance
Data Type Binance History Data
(2023/ 08/ 26-2023/ 12/ 04) Perpetual Contract
(2023/ 08/ 16-2023/ 09/ 18) BlablaBlock Actual Copy Perfomance
(2023/ 10/ 31 - 2023/ 11/ 29)
ROI -39.94% -25.71% -64.99%
Annual ROI -100% -100% -100%
MDD 86.57 -25.79% -78.89%
Link https://www.binance.com/en/copy-trading/lead-details?portfolioId=3608023529502706432&timeRange=90D https://www.okx.com/hk/copy-trading/account/B3791623F175FBC6/bot

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Target Background

BitXia began his presence on Twitter in April 2021. Earlier, in 2017, he worked in front-end operations at a cryptocurrency mining facility in Shanxi, China. Later, he made significant profits during the 2021 animal meme coin boom, with his crypto assets allegedly reaching eight figures.

In the Chinese Twitter sphere, BitXia is a notable influencer, with his tweets reaching 5K to 20K views. He frequently posts about his high-yield trades and even topped Binance's PNL list for copy-trading in October.

BitXia's Trading Performance

Starting July 24, 2023, BitXia engaged in strategy and contract copy-trading on OKX exchange, However he’s using low margins (~10U) and having a total of about 3,000U in assets. He stopped trading post-September 18, ending with a loss of approximately -771U.

From August 26, 2023, he initiated copy-trading on Binance with an investment of about 50,000U. Despite reaching a peak ROI of 201%, it soon retracted, leading to fluctuating performances and eventual losses. His current ROI is -39.94%. Owing to a high maximum drawdown of 86.57%, his followers have incurred losses of -160,000 USD.