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.

According to Ai 姨 on Twitter, a major BTC whale executed a 'sell the news' strategy, shorting 1,000 BTC valued at $104 million. After Bitcoin fell back to $104,221, the trader's floating loss was erased and the position returned to a floating profit. Key trading data: margin at 3,679,514.26 USDC, realized loss of $383,186.16, entry price at $104,427.6, and liquidation price at $106,400. This large-scale short action and rapid market response highlight the impact of whale activity on Bitcoin price volatility, providing critical signals for crypto traders seeking to time similar high-volume sell-offs (Source: Ai 姨, Twitter, May 12, 2025).

According to Lookonchain, Bitcoin has reclaimed the $98,000 level, with a notable whale currently holding a 40x leveraged long position on BTC and a 25x long on ETH, resulting in an unrealized profit exceeding $970,000 (source: Lookonchain via hypurrscan.io). This aggressive leveraged trading reflects heightened market confidence and may indicate further bullish sentiment among large investors. Traders are closely monitoring these high-leverage positions as they could amplify both upward momentum and potential volatility in the crypto market.

According to The Data Nerd (@OnchainDataNerd), Metaplanet JP accumulated an additional 555 BTC worth approximately $53.56 million three hours ago, bringing their total Bitcoin holdings to 5,555 BTC valued at around $536.46 million. This significant purchase signals ongoing institutional confidence in Bitcoin and could influence market sentiment, supporting bullish momentum for BTC price action. Onchain data confirms the transaction, and traders should monitor large wallet movements for potential short-term volatility and strategic trading opportunities. (Source: OnchainDataNerd on Twitter, May 7, 2025)

According to @AltcoinGordon on Twitter, a prominent whale has initiated a $120 million Bitcoin short position using 40X leverage, signaling heightened bearish sentiment or a potential expectation of near-term price volatility. Such high-leverage trades can influence liquidity and trigger cascading liquidations if market moves sharply. Traders should monitor funding rates, open interest, and liquidation levels on major exchanges for signs of increased market risk, as large positions like this have historically led to sharp price movements and higher volatility (source: @AltcoinGordon, May 4, 2025).

According to @AltcoinGordon, Grant Cardone has announced plans to purchase over 1,000 BTC, signaling a strong move by prominent investors to accumulate Bitcoin. This trend highlights increased institutional and billionaire interest in Bitcoin as a long-term store of value, which could drive higher liquidity and price momentum in the cryptocurrency market. Traders should monitor whale accumulation patterns, as large-scale purchases often precede significant price volatility and bullish sentiment (Source: @AltcoinGordon on Twitter, April 30, 2025).

According to Ai 姨 (@ai_9684xtpa), a prominent BTC whale who began leveraged long positions at $84,540 has increased their position again after two days, now holding $37.97 million in Bitcoin. Ten hours ago, the whale borrowed an additional 8.7 million USDT and bought 91.27 WBTC at an average price of $95,319.58. The current total position is 400.91 WBTC collateralized for 25.18 million USDT, with an average long entry of $89,919 and a liquidation price of $80,546. The wallet currently has an unrealized profit of $1.977 million. This aggressive accumulation and strategic use of leverage may influence BTC price action and is a key signal for active Bitcoin traders (source: @ai_9684xtpa on Twitter, April 26, 2025).

According to Lookonchain, a notable BTC whale recently deposited 800 BTC, valued at $74 million, to Binance, incurring a total loss of $25 million. Earlier, between April 10–12, 2024, the whale had withdrawn 2,000 BTC (worth $197.8 million) from Binance at a peak price of $98,896 per BTC and staked it. In the past month, the whale has progressively unstaked and deposited the BTC back to Binance. This activity suggests potential bearish sentiment or liquidity needs. Traders should monitor such movements for potential market impact.

According to Lookonchain, a significant BTC whale deposited the remaining 800 BTC worth $74 million to Binance, marking a substantial trading move that resulted in an overall loss of $25 million. This action follows previous activity in April 2024, where the whale withdrew 2,000 BTC valued at $197.8 million from Binance at a price of $98,896 per BTC and staked it. Recently, the whale began unstaking and gradually depositing the BTC back to exchanges, indicating potential market movements and liquidity adjustments.

According to Ai 姨, a prominent BTC whale has increased their margin positions. Five hours ago, they moved 5 million USDC from Coinbase, purchasing 53.401 WBTC at $93,631 each to enhance their Aave margin. The whale now holds 309.64 WBTC and has borrowed 16.48 million USDT, with an average long position price of $88,327. The liquidation price is set at $68,241, indicating a stable margin strategy. Source: [Ai 姨 on Twitter](https://twitter.com/ai_9684xtpa/status/1915233015053341057).