According to @EmberCN, an on-chain whale withdrew 145 WBTC from Binance around 11 hours ago, deposited it to Aave as collateral, borrowed 13M USDT, and purchased an additional 117.5 WBTC, bringing total holdings to 262.5 WBTC valued at approximately $28.95M with an average cost of $110,286, address: https://t.co/QSAjtClnrK, source: @EmberCN. This sequence reflects a leveraged long position in WBTC financed via Aave against WBTC collateral, making the reported $110,286 cost basis a key reference level for position PnL, source: @EmberCN.

According to @lookonchain, a whale created a new wallet 0xb9c and deposited 10.98M USDC into Hyperliquid to open a 3x leveraged long on XPL. According to @lookonchain, the position size is 16.17M XPL valued at $8.76M with a current unrealized loss of $519K. According to @lookonchain, the reported figures imply an approximate current mark of $0.541 per XPL and the unrealized loss equals about 5.9% of the position’s current value.

According to @OnchainLens, James Wynn's (@JamesWynnReal) 10x leveraged long position on DOGE was partially liquidated amid market fluctuations (source: @OnchainLens on X). According to @OnchainLens, the report specifically notes a partial liquidation on a DOGE long using 10x leverage (source: @OnchainLens on X).

According to @lookonchain, address 0xbfaa opened a 3x leveraged long on 5.3 million WLFI valued at 1.53 million USD, based on on-chain tracking source: @lookonchain on X; hyperdash.info/trader/0xbfaa2. The position is already showing an unrealized loss exceeding 412,000 USD, indicating significant drawdown on the leveraged exposure source: @lookonchain on X; hyperdash.info/trader/0xbfaa2. Traders can monitor the position health and PnL in real time via the HyperDash dashboard to assess WLFI market microstructure risks source: hyperdash.info/trader/0xbfaa2.

According to @lookonchain, wallet 0xbfaa opened a 3x leveraged long on 5.3M WLFI with a notional value of about $1.53M and is currently down more than $412K, source: Lookonchain on X dated Aug 24, 2025; hyperdash.info. The reported size and value imply an average entry near $0.289 per WLFI based on $1.53M divided by 5.3M, derived from the figures posted and mirrored on the trader dashboard, source: Lookonchain on X; hyperdash.info. At 3x leverage, the implied initial equity is roughly $510K, and a $412K unrealized loss points to about $98K equity remaining, an approximately 81 percent drawdown on the position based on straightforward arithmetic from the same data, source: Lookonchain on X; hyperdash.info. Traders can track the address 0xbfaa, PnL, and position health for WLFI on the hyperdash.info page to manage risk and liquidity timing, source: hyperdash.info.

According to @lookonchain, a legendary trader was liquidated on an ETH long during the market crash, realizing a $6.22M loss; the account reportedly grew from $125K to $6.99M (peaking above $43M) but now shows $771K remaining, with roughly four months of gains erased in two days (source: X post https://twitter.com/lookonchain/status/1957966462959956319, Aug 20, 2025).

According to @EmberCN on X, ETH has continued to decline while a whale’s leveraged ETH long position, tracked as “滚仓哥,” has been repeatedly liquidated, leaving a remaining position size of $57.77 million and just $1.37 million in margin. According to @EmberCN, the current liquidation price on the remaining position is $4,119.

According to @EmberCN, as ETH fell toward the trader’s liquidation level, the account offloaded 10,745 ETH in the last 30 minutes, trimming the long from 76,700 ETH to 66,000 ETH and effectively closing the size added earlier today (source: @EmberCN). On Aug 14, with ETH hitting $4,788, the position’s unrealized profit peaked near $43 million, now down to $8.58 million after the reduction; the cut equals roughly 14% of the prior size based on the figures shared (source: @EmberCN). The post also notes the account remains 14x long with the liquidation level near current price (source: @EmberCN).

According to @EmberCN, trader @AguilaTrades closed most of his long position about 10 minutes prior to the post, realizing a profit after turning $4.6 million into $15.9 million in just two days, a gain of $11.3 million (source: @EmberCN on X, Aug 9, 2025). According to @EmberCN, past attempts by the same trader to roll floating profits into larger, higher-leverage positions frequently ended with small pullbacks erasing gains and even principal, with a July episode cited as an example (source: @EmberCN on X, Aug 9, 2025). According to @EmberCN, this update highlights the trading risk of compounding leverage during winning streaks and the value of locking in profits on directional longs, especially in volatile perpetuals (source: @EmberCN on X, Aug 9, 2025).

According to Gordon (@AltcoinGordon) on Twitter, a leveraged $100M long position on BTC taken just before the bull run began highlights the significant risks associated with high-stakes trading and market timing. Traders who enter large positions ahead of confirmed bullish trends may face severe losses if price retracements or volatility trigger liquidations before the uptrend sustains. This underscores the need for robust risk management and timing strategies, especially when trading BTC during periods of elevated volatility (source: @AltcoinGordon, June 11, 2025).

According to Crypto Rover, a whale has just opened a $300 million 20x leveraged long position on Bitcoin, signaling increased bullish sentiment and aggressive accumulation by large holders. This significant leveraged bet indicates that major players are anticipating substantial upward price movement in the short term. Traders should monitor for increased volatility and potential price spikes as whale activity often precedes large market moves. Source: Crypto Rover on Twitter (June 10, 2025).

According to Flood (@ThinkingUSD), traders often overlook the benefits of holding high-quality, liquid assets like HYPE, opting instead for riskier, less liquid alternatives. Flood suggests that using 3x leverage on a top-tier asset such as HYPE can yield the same potential gains as riskier bets while maintaining better liquidity and lower slippage, which is crucial for active traders. This approach provides exposure to major price movements and ensures efficient exit strategies, making it especially relevant in volatile crypto markets (Source: Twitter/@ThinkingUSD, June 8, 2025).

According to Lookonchain, two whale addresses accumulated 138,597 HYPE tokens (valued at $5 million) within the last five hours, signaling heightened trading activity and potential bullish sentiment. Address 0x005a invested $3.99 million USDC to acquire 110,824 HYPE at $36 and simultaneously opened a 4x leveraged long position on HYPE, indicating high conviction in upward price movement. Address 0x75AE purchased 27,773 HYPE at $36.5 for $1.01 million USDC and opted to stake the tokens, suggesting a long-term holding strategy. These significant on-chain transactions are likely to impact HYPE's short-term volatility and may attract increased attention from momentum traders and DeFi participants seeking trending altcoin opportunities (source: Lookonchain, Twitter, June 3, 2025).

According to @EmberCN, Machi Big Brother (@machibigbrother) currently holds a significant leveraged long position on HYPE, facing a floating loss of $1.81 million after recent price corrections. He initially bought 200,000 HYPE tokens at $29.4 and later opened a 5x leveraged long for 530,000 HYPE at an average entry price of $35.5. With HYPE's price retracing in the past two days, the trading community should closely monitor liquidation risks, potential volatility spikes, and the impact on HYPE’s liquidity and sentiment, as whale positions like these can drive sharp market movements (Source: @EmberCN on Twitter, May 30, 2025).

According to Ai 姨, a trader closed a leveraged long position on 4159 ETH at an average price of $1875, incurring a minor loss of $3383, after initially entering at $1876. The trader cited the risk associated with a health index of 1.14 as the reason for closing the position.

According to EmberCN, a whale sold 25,800 ETH to avoid liquidation, resulting in a loss of $31.75 million due to leveraged long positions on ETH. The drop in ETH price forced whales using leveraged loans to sell ETH to lower liquidation thresholds, further driving down ETH prices. The whale sold ETH at $1,853 during a significant price drop 5 hours ago.