According to @lookonchain, whale address 0x5D2F is down over $27M on a BTC short and deposited an additional $15M USDC on Hyperliquid, which moved the position’s liquidation price to $130,700. Source: x.com/lookonchain/status/1974756308269302208 The linked Hyperliquid explorer page provides the address activity for verification, establishing $130,700 as the current liquidation threshold for this BTC short position. Sources: hypurrscan.io/address/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7; x.com/lookonchain/status/1974756308269302208

According to @EmberCN, the tracked whale sold 6,037 ETH at 4,221 USD on Sep 22 after buying at 2,299 USD in June, realizing about 11.6 million USD profit, source: @EmberCN. After selling, the market kept rising and the trader opened roughly 137 million USD in shorts on Hyperliquid with about 4 million USD unrealized loss, source: @EmberCN and hyperbot.network/trader/0x8deCc13b6E83873a78126E99036F9442019FD0b5. Position details show a 40x short of 800 BTC at 120,892 entry with 129,848 liquidation and a 20x short of 8,000 ETH at 4,502 entry with 5,109 liquidation, source: @EmberCN and hyperbot.network/trader/0x8deCc13b6E83873a78126E99036F9442019FD0b5.

According to @OnchainLens, a whale deposited $4M USDC into HyperLiquid to reduce liquidation risk on its 20x BTC short position, indicating an increase in margin to sustain the trade longer, source: x.com/OnchainLens/status/1974724249752604900; app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. The position is currently showing an unrealized loss of approximately $28M, source: x.com/OnchainLens/status/1974724249752604900; app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. Despite the drawdown, the trader is receiving $7.2M in funding payments, which partially offsets PnL pressure and may extend the position’s life, source: x.com/OnchainLens/status/1974724249752604900; app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7.

According to @ai_9684xtpa, BTC printed a new high while a Hyperliquid whale who has shorted BTC four times since March 2025 remains unliquidated. Source: x.com/ai_9684xtpa/status/1974713934226530498 Unrealized loss on the address is approximately 28.08 million dollars, as shown by the trader dashboard and reported by @ai_9684xtpa. Source: hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7 and x.com/ai_9684xtpa/status/1974713934226530498 Roughly one hour ago, the address added 4,000,000 USDC in margin on Hyperliquid, raising its liquidation price to 130,687 dollars. Source: x.com/ai_9684xtpa/status/1974713934226530498 and hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7 The current average entry price is 111,386.3 dollars, implying the short has absorbed about a 12.5 percent price rise over roughly seven months after adjustments. Source: x.com/ai_9684xtpa/status/1974713934226530498 For traders, 130,687 is the key liquidation threshold for this address if no further margin changes occur, making that zone a critical risk marker to monitor. Source: hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7

According to @lookonchain, a newly created wallet 0xb0a0 deposited 4,000,000 USDC into Hyperliquid and purchased 58,778 HYPE totaling about 2.89 million USD, source: @lookonchain; Hypurrscan. This indicates an average execution near 49.1 USD per HYPE and leaves roughly 1.11 million USD of the initial deposit unspent, source: @lookonchain; Hypurrscan. Traders can track wallet 0xb0a0 and subsequent HYPE flows on Hypurrscan to assess further capital deployment on Hyperliquid, source: Hypurrscan; @lookonchain.

According to @ai_9684xtpa, a whale who has repeatedly shorted BTC since March 2025 is holding a 20x short of 2,041 BTC with about $248M notional, with an average entry of $111,386.3 and a stated liquidation price of $128,729.9. Source: x.com/ai_9684xtpa/status/1974291780465274959 and hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7 The position shows an unrealized loss of $21.31M after BTC rebounded. Source: x.com/ai_9684xtpa/status/1974291780465274959 To reduce liquidation risk, the trader added $8M USDC margin on Hyperliquid roughly 10 hours ago, and the live position can be monitored on the linked Hyperliquid trader page. Source: x.com/ai_9684xtpa/status/1974291780465274959 and hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7

According to @OnchainLens, over the past three days a whale deposited $23M USDC into HyperLiquid to avoid liquidation on a 20x BTC short position valued at $249M. Source: Onchain Lens on X. The position currently shows a $21.5M unrealized loss but has received $7M in funding payments during the market rebound. Source: Onchain Lens on X. The position reference and wallet tracking are cited via the CoinMarketMan HyperTracker page mentioned by @OnchainLens. Source: CoinMarketMan HyperTracker.

According to @OnchainLens, using @nansen_ai data, the Bitcoin OG wallet 3Awy2PnTXhbrL5FpKoQy5Dq7baUfeCZSbm transferred 18 BTC (about USD 2.17M) to Kraken on Oct 3, 2025, which the source suggests may be intended for sale (source: @OnchainLens; data: @nansen_ai). The source also notes this wallet had been selling BTC for ETH on HyperLiquid prior to the transfer (source: @OnchainLens; data: @nansen_ai). For trading impact, the source implies possible near-term BTC sell pressure and rotation toward ETH, so monitoring Kraken BTC inflows and ETH/BTC pricing is warranted (source: @OnchainLens; data: @nansen_ai).

According to @OnchainLens, a PEPE whale sold 314B PEPE worth about 3.16 million dollars for 668.35 ETH and 203 thousand USDC, then bought 697,488 EIGEN for 267.66 ETH worth about 1.178 million dollars, source: @OnchainLens; hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76. Subsequently the whale swapped ETH to USDC, deposited 1.837 million USDC on HyperLiquid, and purchased 151.19 million PUMP for about 1.02 million dollars and 1.11 million XPL for about 1.09 million dollars, source: @OnchainLens; hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76. These on-chain moves show capital rotation from PEPE and ETH into EIGEN, PUMP, and XPL with more than 3 million dollars reallocated, source: @OnchainLens; hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76.

According to the source, Justin Sun plans a Tron-based Hyperliquid-style derivatives exchange that will include private dark-pool execution for large orders, indicating a focus on block trade liquidity and reduced information leakage. source: X post dated Oct 2, 2025 Dark pools match orders off the lit order book to mitigate slippage for size but reduce pre-trade transparency, a structure known to shift some volume away from visible books while potentially improving execution quality for large trades. source: U.S. SEC overview of Alternative Trading Systems and dark pools For trading, prepare by monitoring TRX market depth on Tron DEXs, open interest and funding rates on Tron-linked perps, and large block prints, as dark-pool availability typically compresses displayed spreads while rerouting size to private venues. source: U.S. SEC explanations of dark-pool market impact and CFA Institute market microstructure guidance

According to the source, monthly perpetual DEX volume reportedly surpassed $1 trillion for the first time as competition intensifies. Source: social media post dated Oct 2, 2025. No independent dataset was cited in the post, so traders should treat the figure as unverified until confirmed by primary dashboards such as DefiLlama Derivatives or Kaiko. Source: social media post dated Oct 2, 2025. For trading, wait for data confirmation and monitor on-chain perps funding rates, open interest, and market share shifts across leading venues like dYdX, GMX, and Hyperliquid to gauge whether flows are sustainable. Source: social media post dated Oct 2, 2025.

According to @OnchainLens, trader James Wynn has reopened a 10x leveraged long position in $PEPE perpetuals on HyperLiquid, indicating a repeat long entry by the same account. Source: Onchain Lens on X - https://twitter.com/OnchainLens/status/1973673477111742871 The position is attributed to wallet 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 as referenced by @OnchainLens and is viewable via CoinMarketMan HyperTracker. Source: Onchain Lens on X - https://twitter.com/OnchainLens/status/1973673477111742871; CoinMarketMan HyperTracker - https://app.coinmarketman.com/hypertracker/wallet/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 The alert was posted on Oct 2, 2025, providing a timely data point for traders monitoring $PEPE derivatives flows on HyperLiquid. Source: Onchain Lens on X - https://twitter.com/OnchainLens/status/1973673477111742871

According to @lookonchain, whale address 0x5D2F that is short 2,041 BTC (about $241.8M notional) deposited 12M USDC on Hyperliquid to add margin and avoid liquidation, setting a new liquidation price at $123,410. According to @lookonchain, on-chain activity referenced via Hypurrscan confirms the 12M USDC deposit to the 0x5D2F account and the updated liquidation level on Hyperliquid. According to @lookonchain, the 12M USDC top-up equals roughly 5 percent of the reported short exposure and places the position’s forced-liquidation threshold at $123,410 on Hyperliquid.

According to @KookCapitalLLC, Hyperliquid is the only BTC Layer-2 that matters and its uBTC is sufficient to use BTC in DeFi, highlighting Hyperliquid as a primary venue for BTC on-chain activity; source: @KookCapitalLLC on X, Oct 1, 2025. According to @KookCapitalLLC, the same model applies to other tokens, signaling a platform-wide approach that traders can factor into L2 rotation and liquidity allocation decisions; source: @KookCapitalLLC on X, Oct 1, 2025. According to @KookCapitalLLC, traders can respond by monitoring uBTC liquidity, BTC and uBTC perpetual funding rates, open interest, and spot perp basis on Hyperliquid to validate flow; source: @KookCapitalLLC on X, Oct 1, 2025.

According to @ai_9684xtpa, address 0x909...82b15 deposited 1.5 million USDC to Hyperliquid as margin about 2 hours ago, source: @ai_9684xtpa; hyperbot.network/trader/0x90924bD2a82c481170e98051196a5bDE02d82b15. The address then opened long positions across BTC, SOL, HYPE, DOGE, ENA, ASTER, PUMP, BONK, AAVE, and STBL, bringing total position value to $14.35 million, source: @ai_9684xtpa; hyperbot.network/trader/0x90924bD2a82c481170e98051196a5bDE02d82b15. Current unrealized PnL is near $20,000, indicating the positions were initiated recently, source: @ai_9684xtpa; hyperbot.network/trader/0x90924bD2a82c481170e98051196a5bDE02d82b15. Based on the reported margin and notional, implied gross leverage is approximately 9.6x (14.35M/1.5M), and a 1% move across the basket would translate to roughly $143,500 PnL swing, calculation based on data from @ai_9684xtpa and hyperbot.network/trader/0x90924bD2a82c481170e98051196a5bDE02d82b15.

According to @OnchainLens, a PEPE whale sold 501B PEPE for 1,112.37 ETH (approximately $4.6M) and 561,923 EIGEN for 188.62 ETH (approximately $819K). According to @OnchainLens, the whale then swapped ETH to USDC, deposited $5.53M USDC into HyperLiquid after a 7-month dormancy, and opened leveraged long positions on ASTER (2x) and XPL (3x).

According to Lookonchain, wallet 0x3024 deposited 5 million USDC to Hyperliquid, source: Lookonchain on X. The address then opened a 2x long on 800 million PUMP with an estimated position value of 5.22 million USD, source: Lookonchain on X and Hypurrscan address 0x302446778A0d8512ad4B02655583C2B3c4cc423A. The activity was reported on Oct 1, 2025, source: Lookonchain on X.

According to @EmberCN, trader @qwatio closed all XRP shorts on Hyperliquid after moving in 4.22M USDC five days ago and now holds 0.668M USDC, indicating a $3.55M loss, source: x.com/EmberCN/status/1973295000575529297. According to the GMX Arbitrum account 0x9018960618eFF55F5852e345B7Cb5661fd2928e1, a new BTC short was opened at 95x leverage with about $59.89M notional at $114,560 and a liquidation price of $115,131 (roughly a 0.5% gap), source: app.gmx.io/#/accounts/0x9018960618eFF55F5852e345B7Cb5661fd2928e1?network=arbitrum&v=2.

According to @OnchainLens on X on Oct 1, 2025, a whale deposited $5M USDC into HyperLiquid and opened a 3x leveraged long position on PUMP, implying up to roughly $15M in notional exposure on the PUMP perpetual contract if fully utilized (source: @OnchainLens).

According to @EmberCN on X (x.com/EmberCN/status/1973183868347040245), a single address holds 62.148 million XPL spot at an average entry price of $1.15, with XPL quoted at $0.92 at the time of the post, implying an unrealized loss of approximately $14.29 million (source: @EmberCN on X). Trade breakdown shows two major buys: 24.295 million XPL for 33.00 million USDC four days ago and 37.854 million XPL for 38.525 million USDC today, totaling 71.524 million USDC spent for 62.148 million XPL at a $1.15 blended cost (source: @EmberCN on X; on-chain references: hyperbot.network/trader/0xd80DA302010A415586d92532a00A9544CFde70be and plasmascan.to/address/0x9ab168834e2103B4bBA92B9F2dC3640A47615ae7). Of the position, 37.854 million XPL is visible on Hyperliquid via the trader profile (source: hyperbot.network/trader/0xd80DA302010A415586d92532a00A9544CFde70be per @EmberCN on X), and 24.295 million XPL sits on Plasma network at the referenced address (source: plasmascan.to/address/0x9ab168834e2103B4bBA92B9F2dC3640A47615ae7 per @EmberCN on X). For trading context, the wallet’s break-even is $1.15 based on the reported average cost (source: @EmberCN on X), with current drawdown versus basis roughly 20% given the $0.92 quote at post time (source: @EmberCN on X). Traders can monitor subsequent inflows/outflows and any transfers related to this position via the Hyperliquid tracker and the Plasma address above (sources: hyperbot.network and plasmascan.to per @EmberCN on X).