According to Lookonchain, AguilaTrades (@AguilaTrades) has deposited another 1.8 million USDC into Hyperliquid to strengthen their long BTC position, now totaling 3,952 BTC valued at $422 million. The current position has a liquidation price of $103,330 and a realized profit and loss (PNL) of over $3.2 million. Active whale movement and significant capital allocation signal strong bullish sentiment and could impact BTC price volatility in the short term. Traders should monitor on-chain activity and leverage data for potential market shifts. Source: Lookonchain on X.

According to Crypto Rover, a whale has opened a massive 20x leveraged long position on Bitcoin (BTC), totaling 1,894 BTC or approximately $200 million (source: Crypto Rover, Twitter, June 15, 2025). This aggressive move indicates heightened confidence in short-term BTC price appreciation and is likely to increase market volatility. Traders should monitor Bitcoin funding rates, liquidation levels, and open interest as this position could trigger significant price swings and follow-on liquidations if BTC moves sharply. This whale activity is a key signal for crypto market participants seeking trend confirmation.

According to @EmberCN, top trader AguilaTrades closed a massive BTC long with a $12.48 million loss, directly fueling the gains of a whale trader known as 'kyoyo', who is currently up $5.17 million on a 40x leveraged short position of 1268 BTC valued at $132 million (source: @EmberCN via Bitget). This high-stakes leveraged activity has increased volatility and could signal further downside pressure for BTC prices, as significant whale shorting may encourage other traders to follow suit or trigger liquidations. For traders, monitoring whale activity on platforms like Bitget is crucial for short-term strategy adjustments in the Bitcoin (BTC) market.

According to Lookonchain, whale address 12d1e4 deposited 1,000 BTC (worth $106.06 million) to Binance two hours ago, continuing a selling trend that began on April 3, 2024. This whale has sold a total of 6,500 BTC ($585 million) and still holds 3,500 BTC ($363.5 million), as verified by intel.arkm.com. These large-scale BTC transfers to exchanges are closely watched by traders, as they often signal potential sell pressure and can impact short-term Bitcoin price action. Market participants should monitor further deposits or sales from major holders for potential volatility. Source: Lookonchain via Twitter, intel.arkm.com.

According to Material Indicators, a significant whale has strategically added a small ladder of Bitcoin bid liquidity in the $106,000 to $107,000 range, signaling the importance of support tests for validating resistance/support flips in BTC's price movement (Source: Material Indicators via Twitter, June 10, 2025). This targeted liquidity placement is a concrete indicator for traders to monitor potential reversal or continuation zones, as it may serve as a short-term floor for Bitcoin. The move underscores the relevance of tracking large order flows and liquidity ladders for risk management and trade entries in the current crypto market environment.

According to @EmberCN, a major BTC whale holding a 20x long leverage position has partially taken profits amid a minor BTC price pullback, closing 220 BTC within the past 10 minutes. The whale still holds a significant 20x long position of 2,597 BTC, valued at $282 million, with an entry price of $108,100 and a liquidation price at $105,300. The current unrealized profit stands at $1.85 million. Traders should closely monitor the whale’s actions, as profit-taking at these levels could signal potential short-term volatility and influence broader market sentiment. Source: @EmberCN via Twitter.

According to @EmberCN, a major BTC whale has utilized floating profits to roll their position, expanding a 20x long on Bitcoin to a total size of $309 million. Starting with $12.345 million in principal and adding $4.64 million in unrealized gains, the whale now holds 2,817 BTC at an entry price of $108,100, with a liquidation price at $105,780 and current unrealized profit of $4.64 million (Source: Twitter/@EmberCN, June 10, 2025). This aggressive leverage and strategic position management suggest heightened volatility risk and potential liquidation triggers for BTC traders. Market participants should closely monitor price action near the liquidation threshold, as whale activity of this scale could impact short-term Bitcoin price swings and broader crypto market sentiment.

According to Lookonchain, the prominent crypto whale with address 0x1f25 has deposited an additional $2.35 million USDC onto Hyperliquid, increasing their long position on Bitcoin. Within less than a day, the whale's unrealized profit surpassed $5 million, highlighting significant bullish sentiment and leveraged exposure in the current market environment. The whale now holds 2,567.58 BTC (valued at $282.4 million) with a liquidation price set at $105,090. This aggressive accumulation signals strong institutional conviction and has the potential to impact short-term BTC price volatility and derivatives market liquidity. Source: Lookonchain (Twitter, June 10, 2025).

According to Lookonchain, a newly created wallet '0x1f25' deposited $10 million USDC to Hyperliquid and opened a 20x leveraged long position on Bitcoin, totaling 511.5 BTC (valued at $54.5 million) with liquidation set at $88,141 (source: Lookonchain via Twitter, June 9, 2025). This aggressive position signals strong bullish sentiment from high-cap traders and could drive increased volatility and liquidity on BTC perpetuals, impacting short-term trading strategies and risk management for other crypto market participants.

According to Ai 姨 (@ai_9684xtpa), BTC whale James has increased his long positions back to $620 million, having added 1,641.62 BTC between 16:00 and 16:51. His current long position stands at 5,676.18 BTC with an entry price of $109,889 and a liquidation price of $108,020. Despite the aggressive accumulation, the position currently sits at a $1.85 million unrealized loss. This substantial activity and capital allocation indicate strong bullish conviction and may influence broader trader sentiment and market volatility in the Bitcoin and crypto derivatives markets (Source: Twitter, @ai_9684xtpa, May 27, 2025).

According to Ai 姨 (@ai_9684xtpa), major trader James increased his long position by 659.44 BTC about 90 minutes ago, bringing his total long to 4,034.56 BTC, valued at approximately $440 million. The average entry price is $109,951.3, with a liquidation price set at $106,740. Currently, the position is at an unrealized loss of $3.42 million. This aggressive accumulation by a whale at these levels signals continued institutional interest, but the narrow margin to liquidation highlights elevated risk. Crypto traders should monitor whale activity and liquidation levels, as large positions like this can impact short-term BTC price volatility and trigger cascading liquidations if the price approaches the liquidation threshold (Source: @ai_9684xtpa on Twitter).

According to Ai 姨 (@ai_9684xtpa) on Twitter, prominent BTC whale James has reduced his Bitcoin long positions to approximately $365 million, selling 2,406 BTC at a realized loss of $5.257 million. The remaining position stands at 3,375.12 BTC with an entry price of $110,084.9 and a liquidation price of $105,960. The current unrealized loss totals $6.38 million. This significant position adjustment underscores increased market volatility and may signal bearish sentiment among large holders, potentially impacting short-term BTC price movements and related crypto derivatives trading. Source: Ai 姨 (@ai_9684xtpa), May 27, 2025.

According to Cas Abbé, a major whale purchased an additional 1,500 BTC worth $160 million on Binance, bringing their total recent accumulation to 4,930 BTC valued at $524 million. The whale's current holdings now total 22,223 BTC, equivalent to $2.4 billion (source: Cas Abbé, Twitter, May 21, 2025). Such significant buying activity from a large holder suggests strong bullish sentiment and may lead to increased confidence among retail and institutional traders. For crypto traders, large-scale accumulation by whales often precedes major price movements and can contribute to liquidity shifts on exchanges like Binance. Tracking whale movements is crucial for anticipating potential volatility and breakout scenarios in the Bitcoin market.

According to Ai 姨 (@ai_9684xtpa), prominent BTC trader James Wynn has increased his Bitcoin long position to 6437.76 BTC, totaling approximately $700 million. The entry price for this position is $109,063 with a liquidation level at $99,946. The current unrealized profit stands at $9.87 million. This aggressive accumulation signals high conviction in further BTC upside but also elevates liquidation risk if BTC price falls below $100,000 (Source: @ai_9684xtpa, May 21, 2025). Traders should monitor Wynn’s position size as large whale moves can impact short-term BTC volatility and trigger cascading liquidations across the crypto derivatives market.

According to Lookonchain, a major BTC whale has aggressively increased their long position to 1,250 BTC (approximately $135 million) using 40x leverage as Bitcoin's price rallies. The whale's highly leveraged position has already garnered over $1 million in unrealized profit. This significant accumulation and aggressive leverage highlight heightened risk appetite and may signal increased volatility or potential liquidation cascades if price retraces. Traders are advised to monitor open interest and funding rates closely for short-term trading opportunities and to assess the risk of sudden price swings in BTC spot and derivatives markets. (Source: Lookonchain on Twitter, May 21, 2025)

According to Lookonchain, a major BTC whale has aggressively increased his long position, leveraging 40x on Bitcoin as the price rises. The whale’s position now totals 1,250 BTC, valued at $135 million, and has generated an unrealized profit exceeding $1 million. This high-leverage strategy signals heightened bullish sentiment and could trigger increased volatility in the Bitcoin futures market. Traders should monitor open interest and liquidation levels, as such large leveraged positions often impact short-term price action and liquidity. (Source: Lookonchain, May 21, 2025)

According to Ai 姨 (@ai_9684xtpa), a major trader associated with James Wynn opened a 40x leveraged long position on BTC during an early morning price rebound. The trader, using address 0xc65...7c142, initiated a position of 1100 BTC at an entry price of $106,901.2, representing approximately $117 million. The liquidation level is set at $93,560, and the current unrealized loss stands at $2,510. This high-leverage trade signals bullish sentiment among crypto whales but also highlights elevated liquidation risk, which could trigger volatility and impact short-term BTC price action if key levels are breached (Source: @ai_9684xtpa on Twitter, May 21, 2025).

According to AltcoinGordon on Twitter, a major BTC whale expanded his long position to $569 million and has realized a profit of $18 million in just a few days (Source: AltcoinGordon, Twitter, May 20, 2025). This substantial position size and rapid profit highlight strong bullish sentiment among large holders, which often influences short-term price momentum and liquidity in the Bitcoin market. Traders should monitor whale activity closely, as significant moves by these entities can signal upcoming volatility and impact both spot and derivatives markets.

According to Lookonchain, a whale deposited 700 BTC, valued at $72.72 million, to Binance just 25 minutes ago and now holds a total of 4,500 BTC ($467.3M) in assets. Such large deposits to exchanges are often seen as an indicator of potential selling pressure, which traders should monitor closely for short-term Bitcoin price volatility. The movement of these funds could influence BTC spot and futures trading volumes on Binance and impact overall sentiment in the cryptocurrency market. (Source: Lookonchain, x.com/lookonchain/status/1924082358858473930)

According to Lookonchain, the trader identified as '0x51d9' successfully closed a 40x leveraged short position on Bitcoin, realizing a $1.18 million profit (source: Lookonchain, May 12, 2025). This high-leverage trade highlights increased volatility and potential liquidity risks in BTC derivatives markets, signaling that aggressive shorting strategies can still yield substantial returns even in uncertain market conditions. Traders should monitor whale activity and leverage ratios closely, as such large-scale positions may precede significant price movements or liquidation cascades in the broader crypto market.