According to Ai 姨 (@ai_9684xtpa), prominent trader James has publicly mentioned Wintermute, stating 'I'm back' after a previous high-profile BTC long position was liquidated, reportedly due to targeted countertrading. The direct challenge to Wintermute, a leading crypto market maker with significant capital and trading capabilities, signals a potential escalation in whale-level Bitcoin trading activity. Traders should closely monitor BTC order books and large on-chain movements as increased volatility and coordinated maneuvers could impact short-term price action and liquidity. Source: Twitter (@ai_9684xtpa, June 2, 2025).

According to Ai 姨 (@ai_9684xtpa), James has liquidated his 780 million kPEPE position, incurring a $540,000 loss. He currently holds only a 40x leveraged BTC long position valued at $626 million. Bitcoin’s price remains volatile around the $108,300 level, indicating that James may be preparing for his next major trade. This significant shift in whale activity could signal increased volatility and potential trading opportunities in both Bitcoin and meme coin markets. (Source: @ai_9684xtpa on Twitter, May 27, 2025)

According to @ai_9684xtpa on Twitter, trader James has liquidated his entire 780 million kPEPE position, incurring a $540,000 loss, and now holds only a single BTC 40x long position valued at $626 million. Bitcoin remains volatile near $108,300, indicating potential for imminent large-scale whale movements. This significant repositioning by a known whale could impact short-term BTC and memecoin volatility and liquidity, making it crucial for traders to monitor on-chain activity and whale wallet movements for actionable signals. Source: @ai_9684xtpa (May 27, 2025).

According to Bitget_zh, prominent trader James Wynn has shifted from long to short on Bitcoin, closing his previous long positions and opening a massive short worth $377 million with 40x leverage at an entry price of $107,128 and liquidation price of $118,380. This move by a major whale highlights increased bearish sentiment among institutional traders and could signal heightened volatility and potential downward price action in the crypto market. (Source: hyperdash.info/trader/0… via Bitget_zh)

According to Lookonchain, top trader @JamesWynnReal has opened a massive 40x leveraged long position on Bitcoin, now exceeding 10,000 BTC with a total value of $1.1 billion. The entry price is $108,084.3, and the liquidation price stands at $103,640, indicating a tight risk margin. As of the latest report, the unrealized profit is $17.5 million. This aggressive leverage and large position size signal significant bullish sentiment among whales, potentially increasing market volatility and drawing trader attention to key support and resistance levels around the entry and liquidation prices. (Source: Lookonchain via Twitter, May 21, 2025)

According to Lookonchain, top trader @JamesWynnReal has closed 2,561 BTC long positions worth $273.5 million within the last 40 minutes, realizing a profit of $4.5 million. During this period, Bitcoin (BTC) experienced a 1% price drop. Despite the sell-off, @JamesWynnReal still holds a sizable long position of 5,203 BTC valued at $554.6 million, with an unrealized profit of $8 million. This large-scale position adjustment by a prominent whale may indicate short-term profit-taking and increased volatility for BTC, impacting both spot and derivatives traders in the crypto market (source: Lookonchain, May 21, 2025).

According to Ai 姨 (@ai_9684xtpa), James Wynn closed an insider's position by reducing holdings by 695.66 BTC, equivalent to approximately $73.06 million, in the past five minutes. This move realized a $1.603 million profit. Wynn still holds a 40x leveraged long position of 7,068.59 BTC, with an unrealized profit of $14.55 million. No reduction in positions has been seen from the other two addresses. These high-leverage trades and profits are closely watched by crypto traders, as they may signal increased volatility and potential short-term price movements in the Bitcoin market. Source: Twitter (@ai_9684xtpa, May 21, 2025).

According to Lookonchain, Bitcoin has reclaimed the $98,000 level, with a prominent whale executing a 40x leveraged long position on BTC and a 25x long on ETH, resulting in an unrealized profit exceeding $970,000 (source: Lookonchain via Twitter, May 8, 2025; hypurrscan.io). These high-leverage moves indicate growing confidence and aggressive trading behavior among large investors, which could fuel further volatility and liquidity in both Bitcoin and Ethereum markets. Traders should monitor whale activity closely as such positions may lead to rapid price swings and potential cascading liquidations.

According to Lookonchain, MicroStrategy acquired an additional 15,355 BTC last week at an average purchase price of $92,737, totaling $1.42 billion (source: Lookonchain Twitter, April 28, 2025). The company now holds 553,555 BTC valued at $52.7 billion, with an average entry price of $68,459 per Bitcoin. This accumulation has resulted in an unrealized profit of $14.8 billion. For traders, MicroStrategy’s aggressive accumulation signals continued institutional confidence in Bitcoin, potentially impacting BTC price trends and liquidity as large-scale purchases reduce available supply (source: Lookonchain Twitter, assets.contentstack.io).