Liquidation Flash News List | Blockchain.News
Flash News List

List of Flash News about Liquidation

Time Details
2026-02-03
11:29
Machi’s 25x ETH and 10x HYPE Longs Face New Partial Liquidations; Unrealized Loss Exceeds $26.23M

According to @OnchainLens, Machi (@machibigbrother) was partially liquidated again on leveraged long positions in ETH at 25x and HYPE at 10x. According to @OnchainLens, the positions remain open and are showing an unrealized loss of over $26.23M. According to @OnchainLens, the wallet and position activity are referenced via hyperbot.network.

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2026-02-03
06:54
ETH Liquidation Alert: Trend Research Binance Inflows Flag $1,685 - $1,855 Risk Zone Across 6 Wallets

According to @ai_9684xtpa, Trend Research sent 45,000 ETH to Binance today, bringing total deposits since Feb 1 to 118,589.05 ETH and reducing holdings by 17.9% from a 661,272.65 ETH peak (source: @ai_9684xtpa on X). According to @ai_9684xtpa, six ETH-collateralized wallets face liquidation without added collateral or deleveraging if price falls into the $1,685.63 - $1,855.16 band, with wallet-level triggers at $1,791.06, $1,807.05, $1,808.10, $1,781.06, $1,855.16, and $1,685.63 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the largest wallets include 145,850 ETH backing roughly $216 million in stablecoin debt and 114,899 ETH backing about $172 million, marking concentrated on-chain liquidation bands traders can monitor for potential forced selling risk if those levels are reached (source: @ai_9684xtpa on X).

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2026-02-02
06:26
ETH Whale Trend Research Withdraws 38M USDT From Binance, Repays Aave Debt; Deposits 20,000 ETH Amid Liquidation Risk

According to @ai_9684xtpa, Trend Research withdrew 38 million USDT from Binance and deposited it into Aave to repay outstanding debt (source: @ai_9684xtpa on X). The same source reports that the ETH sent to the exchange was sold, with liquidation price details provided in the author's thread (source: @ai_9684xtpa on X). According to @ai_9684xtpa, to avoid liquidation Trend Research also deposited 20,000 ETH to Binance, and on-chain ETH holdings have declined to 608,251.55 ETH, approximately 1.28 billion dollars, with an indicated potential loss of 42.67 million dollars if those exchanged ETH were sold as noted by the author (source: @ai_9684xtpa on X). The same source provides the wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f for verification (source: @ai_9684xtpa on X).

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2026-02-02
03:31
ETH Liquidation Alert: Trend Research’s 618K ETH at Risk Between $1,781 and $1,862; 40K ETH Sent to Binance

According to @ai_9684xtpa, Trend Research holds roughly 618,246 ETH across six addresses, collateralizing about $1.33B in WETH against $939M in stablecoin loans, with liquidation levels clustered between $1,781.09 and $1,862.02 across key wallets at $1,833.84, $1,862.02, $1,808.05, $1,781.09, $1,855.18, and $1,856.57 assuming no added collateral or deleveraging; source: @ai_9684xtpa. According to @ai_9684xtpa, around 40,000 ETH was deposited to exchanges in the past 24 hours and approximately $94.53M in ETH was moved to Binance at a $2,363.36 deposit price, potentially to mitigate liquidation risk, with on-chain holdings near 618,253 ETH and an estimated cost basis around $3,104.36; source: @ai_9684xtpa.

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2026-02-02
00:59
ETH Whale Trend Research Moves USD 94.53M to Binance to Cut Leverage: 40,000 ETH Deposits and Cost Basis Around USD 3,104

According to @ai_9684xtpa, Trend Research deposited a cumulative 40,000 ETH to exchanges and transferred approximately USD 94.53 million in ETH to Binance at a reported deposit price of 2,363.36, with the position carrying an unrealized loss of about USD 29.64 million if sold at that level; on-chain holdings remain 618,252.76 ETH with an estimated average cost near USD 3,104.36, source: @ai_9684xtpa on X. Wallet evidence is tied to ARKM Intel addresses 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c and 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, supporting the transfer and balance data, source: ARKM Intel via @ai_9684xtpa on X. The transfers were described as a move to reduce liquidation risk by shedding leverage, with 10,000 ETH deposited and 6,411 ETH subsequently withdrawn within minutes, source: @ai_9684xtpa on X.

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2026-02-02
00:50
ETH Whale Trend Research Sells 33,589 ETH, Repays with 77.52M USDT From Binance; Liquidation Price Around $1,830, Still Holds 618K ETH at $3,180 Cost and $562M Losses

According to @EmberCN, Trend Research sold 33,589 ETH for about $79.12M and withdrew 77.52M USDT from Binance to repay, reducing its ETH borrowing liquidation level from $1,880 to around $1,830. According to @EmberCN, the fund still holds 618,000 ETH (about $1.43B) with an average cost of $3,180 and shows total losses of $562M, including $27.71M realized and $534M unrealized.

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2026-02-01
10:52
ETH Whale Moves 100,000 ETH to Binance After USD 230M Hyperliquid Liquidation, Aave Borrow Spurs Sell-Off Questions

According to EmberCN, an ETH whale who was liquidated on Hyperliquid with an estimated USD 230 million loss transferred 100,000 ETH valued around USD 242 million into Binance, raising sell-off questions. According to EmberCN, the same address borrowed about USD 240 million on Aave and sent it to Binance days earlier, then withdrew 148,000 ETH worth about USD 431 million from Binance at an average price near USD 2,912. According to EmberCN, after the latest 100,000 ETH transfer to Binance, the address still holds roughly USD 4.5 billion in on-chain assets. According to EmberCN, these on-chain flows by a large ETH whale toward Binance are being watched for potential exchange inflow driven selling risk.

Source
2026-02-01
10:38
Whale 1011 Deposits 99,999 ETH to Binance After $230M Liquidation; Still Holds Massive BTC and ETH (BTC, ETH)

According to @ai_9684xtpa, the 1011 whale transferred 99,998.97 ETH to Binance, valued at about $242 million, shortly after being fully liquidated for roughly $230 million; the address is still reported to hold 472,643 ETH and 39,604.91 BTC with total value above $4.26 billion, and was flagged by the source as a suspected sell address via ARKM Intel intel.arkm.com/explorer/address/0x4F83BEe69D205836024A1A0b5c9738854649C2a3. The source also states the trader’s long positions were liquidated, noting an ETH liquidation level around 2262.7, with account performance details linked on Hyperbot hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. For trading context, the source frames the Binance inflow as potential sell flow to watch for ETH order books.

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2026-02-01
07:00
Trend Research Moves 10,000 ETH to Binance amid $498M Unrealized Loss and Near Liquidation Risk

According to @EmberCN, Trend Research transferred 10,000 ETH to Binance about 20 minutes earlier after incurring roughly $498 million in unrealized losses and being only $535 from its liquidation level on a long position (source: @EmberCN on X). According to @EmberCN, the move marks the start of stop-loss deleveraging as the firm begins to reduce exposure (source: @EmberCN on X). According to @EmberCN, it is unclear whether Trend Research will fully close the long or only trim to lower the liquidation price and raise the safety margin (source: @EmberCN on X). For traders, @EmberCN’s on-chain alert signals potential near-term sell flow from an ETH whale deposit to an exchange, warranting close monitoring of Binance inflows and ETH liquidity conditions (source: @EmberCN on X).

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2026-02-01
06:32
Trend Research Whale Moves 10,000 ETH to Binance After Aave Withdrawal; 109M USDT Shift Signals Deleveraging

According to @ai_9684xtpa, Trend Research withdrew 10,000 ETH from Aave and transferred it to Binance, valued around $24.35 million, with the wallet reference provided via ARKM (source: @ai_9684xtpa). The source also reports cumulative withdrawals of 109 million USDT from Binance that were deposited into Aave to reduce liquidation risk (source: @ai_9684xtpa). The source notes the wallet’s ETH cost basis near $3,104.36 and reports large unrealized losses, with current holdings cited at 661,272.65 ETH in a follow-up (source: @ai_9684xtpa).

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2026-02-01
03:08
Hyperliquid A9 Trader Liquidated: From $142M PnL to Zero in 56 Days as BTC and ETH Slide; HLP Gains $15M

According to @ai_9684xtpa, a top A9 trader on Hyperliquid who once had unrealized profit of about $142 million was fully liquidated after a sharp drop in BTC and ETH, wiping out a large long exposure reportedly sized around 700 million; the trader’s PnL trail and positions can be viewed on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @ai_9684xtpa; data: hyperbot.network). According to @ai_9684xtpa, BTC broke 76k and ETH fell near 2250, triggering precise liquidation on the account’s largest ETH long with a stated liquidation level around 2262.7, turning prior gains into an alleged $230 million loss over 56 days from an initial opening on 2025-12-07 (source: @ai_9684xtpa; data: hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). According to @ai_9684xtpa, Hyperliquid’s HLP treasury captured about $15 million in profit from the event, with aggressive short sellers also benefiting as the position unwound (source: @ai_9684xtpa).

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2026-01-31
23:47
Bitcoin Whale Liquidated: BTC, ETH, SOL Longs Wiped in Massive $221M Loss, Per Onchain Lens

According to @OnchainLens, the Bitcoin OG (10/11) was completely liquidated on its long positions in BTC, ETH, and SOL, realizing about $221.07M in losses and leaving just $54.58 in the wallet, with address details at hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae. According to @OnchainLens, the OG has lost approximately $128.87M overall.

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2026-01-31
19:36
Ethereum ETH Trade Alert: Vida Buys 2 Million USD at 2,281, Readies 20 Million USD for Dip as '1011 Whale' Liquidation Eases Crash Risk

According to @ai_9684xtpa, Vida, founder of 方程式新闻, disclosed purchasing about 1,983.57 ETH for roughly 2 million USD at an entry near 2,281 USD, which he described as close to a short-term bottom. According to @ai_9684xtpa, the position is showing around 259,000 USD in unrealized profit and he has set aside an additional 20 million USD to buy the dip on any larger selloff. According to @ai_9684xtpa, citing the liquidation of the '1011 insider whale', Vida does not anticipate another major crash over the weekend, intends to hold the ETH position into Monday, and is waiting for precious metals markets to stabilize before a crypto rebound.

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2026-01-31
19:00
BTC and ETH plunge trigger massive on-chain liquidations: source reports $230M whale blowup and 24,640 ETH cleared

According to @ai_9684xtpa, a long-heavy address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae was liquidated as BTC fell below 76,000 and ETH dropped toward 2,250, source: @ai_9684xtpa and hyperbot.network. The post cites the largest ETH long with a reported liquidation price around 2,262.7, source: @ai_9684xtpa. The thread reports roughly 24,639.69 ETH liquidated in about 20 minutes with an estimated value near 62.88 million dollars and states the account swung from about 142 million unrealized profit to roughly 230 million cumulative loss over 56 days since opening longs on 2025-12-07, source: @ai_9684xtpa. It also notes ETH briefly dipped to around 2,510 with a 24 hour drawdown near 8 percent during the cascade, underscoring elevated liquidation risk and forced deleveraging in BTC and ETH, source: @ai_9684xtpa.

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2026-01-31
15:06
Anti-CZ Whale 0x9eec Fully Liquidated on Hyperliquid: 19 Liquidations and a Massive PnL Reversal

According to @lookonchain, the 'Anti-CZ' wallet 0x9eec on Hyperliquid was liquidated 19 times over the past two days and is now fully liquidated. Source: Lookonchain; Hyperliquid trade history. @lookonchain reports the account swung from more than 61 million in gains to over 10.75 million in losses. Source: Lookonchain; Hyperliquid trade history. All events are traceable via Hyperliquid's on-chain trade history for 0x9eec, reflecting a large forced unwind on an on-chain perpetuals venue. Source: Lookonchain; Hyperliquid trade history.

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2026-01-31
14:54
Ethereum (ETH) Whale Deleverages After Flash Crash: 24,639.69 ETH Closed, 3,989.36 ETH Limit Sells at 2,580 USD

According to @ai_9684xtpa, the trader dubbed the insider who shorted after the 10-11 flash crash manually closed 24,639.69 ETH long exposure rather than being liquidated, citing the on chain tracker they shared. According to @ai_9684xtpa, 3,989.36 ETH in limit sell orders remain around 2,580 USD, and the source states that any ETH rebound would trigger further long reduction. According to @ai_9684xtpa, they previously reported a 24,639.69 ETH liquidation and noted ETH briefly dipped to about 2,510 USD with the 24 hour decline widening to roughly eight percent, but they now characterize the latest activity as active deleveraging. According to @ai_9684xtpa, the trader still holds roughly 577 million USD in long positions with about 133 million USD in unrealized losses.

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2026-01-31
14:53
Hyperliquid Liquidations: Machi Big Brother Faces 241 Liquidations, Balance at $20,815 After USDC Deposits to Long ETH and HYPE

According to @lookonchain, trader Machi (@machibigbrother) was liquidated 14 more times in the past 6 hours, bringing his total to 241 liquidations, with his account balance now at $20,815 (source: @lookonchain). The same source earlier reported that his prior 144,573 USDC deposit on Hyperliquid was wiped and that he deposited another 249,837 USDC to continue longing ETH and HYPE, with positions then noted at 2,000 ETH and 10,889 HYPE (source: @lookonchain).

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2026-01-31
14:48
ETH Whale Liquidations: 3,182 ETH Sent to Binance as Longs Are Wiped; $62.9M Liquidated and $577M Exposure Still Open

According to @ai_9684xtpa, a trader known as the post-flash-crash whale deposited 3,182 ETH to Binance around an ETH downswing, with on-chain evidence indicating ample wallet funds but no margin top-up, implying spot inflows while long positions were liquidated (source: @ai_9684xtpa). According to @ai_9684xtpa, the same entity was liquidated for 24,639.69 ETH in the last 20 minutes (about $62.88 million), coinciding with ETH briefly touching $2,510 and expanding the 24h drawdown (source: @ai_9684xtpa). According to @ai_9684xtpa, the trader’s cumulative realized loss exceeded $14.06 million since initiating longs on 2025-12-07, and they still hold roughly $577 million in long exposure with about $133 million in unrealized loss (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet reference and trader dashboard were provided via Arkham and Hyperbot links for verification (source: @ai_9684xtpa).

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2026-01-31
14:42
Ethereum (ETH) Whale Liquidation: 24,639 ETH Wiped as Price Briefly Hits $2,510 and '1011 Flash-Crash' Trader Faces $133M Unrealized Loss

According to @ai_9684xtpa, the trader known as the '1011 flash-crash short insider' was liquidated for 24,639.69 ETH in about 20 minutes, coinciding with ETH briefly dropping to $2,510 and the 24-hour decline widening to 8%; source: @ai_9684xtpa on X; data: hyperbot.network. According to @ai_9684xtpa, this marked the first liquidation since opening long positions on 2025-12-07, pushing realized losses above $14.06 million; source: @ai_9684xtpa on X; data: hyperbot.network. According to @ai_9684xtpa, the trader still holds $577 million in long exposure with $133 million in unrealized losses and reportedly lost $53 million within two hours during the move; source: @ai_9684xtpa on X; data: hyperbot.network. According to @ai_9684xtpa, the forced unwinds coincided with the short-term price drop, suggesting near-term pressure on ETH during the episode; source: @ai_9684xtpa on X; data: hyperbot.network.

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2026-01-31
14:18
Ethereum (ETH) and XRP Whale 0x9ee Liquidated: 61.38M Loss Wipes 61M Profit, Net Down 10.76M

According to Onchain Lens, whale wallet 0x9ee was fully liquidated on leveraged Ethereum (ETH) and XRP longs, realizing 61.38 million in losses. According to Onchain Lens, the wipeout erased roughly 61 million in prior cumulative profits and left the wallet about 10.76 million in the red. According to Onchain Lens, an earlier update showed partial liquidations on ETH and XRP, a full liquidation on HYPE longs, and remaining 15x ETH and 10x XRP exposure before the final liquidation.

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