According to @lookonchain, despite the market crash, Machi Big Brother is still bottom-buying and holding long positions in ETH, BTC, HYPE, YZY, and PUMP. According to @lookonchain, these long positions are currently down nearly $8 million.

According to Onchain Lens, in the past 9 hours a whale withdrew 20,000 SOL (valued at 4.09 million USD), deposited the SOL into Kamino to borrow 3 million USDC, and then sent the USDC to OKX, source: Onchain Lens on X, Aug 24, 2025. The same entity withdrew 4 billion PUMP (valued at 11.32 million USD) from Bybit four days earlier, source: Onchain Lens on X, Aug 24, 2025. This sequence indicates a 3 million USDC exchange inflow to OKX and a 20,000 SOL exchange outflow from Kraken attributable to one whale address, source: Onchain Lens on X, Aug 24, 2025. Implied average transfer prices are approximately 204.5 USD per SOL and 0.00283 USD per PUMP based on figures reported by Onchain Lens, source: calculations using Onchain Lens data on X, Aug 24, 2025.

According to @ai_9684xtpa, the referenced trader’s five long positions flipped from a $9.17 million unrealized loss this morning to a net $1.52 million unrealized gain intraday, source: @ai_9684xtpa; hyperbot.network trader 0x020ca. According to @ai_9684xtpa, the ETH long contributed approximately $1.645 million of the profit while PUMP and YZY positions remained in unrealized loss, highlighting ETH as the primary driver of the session’s positive PnL, source: @ai_9684xtpa; hyperbot.network trader 0x020ca.

According to @OnchainLens, yesterday Machi opened a YZY long position with 3x leverage that is currently at a floating loss of 337,000 dollars, source: @OnchainLens and hyperdash.info trader dashboard. According to @OnchainLens, his BTC, ETH, HYPE, and PUMP long positions collectively show an unrealized loss of 8.5 million dollars, source: @OnchainLens and hyperdash.info trader dashboard.

According to @ai_9684xtpa, a trader referred to as Machi holds a 25x leveraged long on 23,596 ETH with an unrealized loss of $8.62 million (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca). The same account’s BTC, HYPE, and PUMP long positions are also in drawdown with a combined unrealized loss of $624,000 (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca). The author adds the account is well capitalized and the positions remain far from their liquidation prices, indicating no immediate forced-selling risk per the tracker view (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca).

According to @lookonchain, Machi Big Brother’s long positions in ETH, BTC, HYPE, and PUMP are now showing an unrealized loss of over 7.6 million dollars following the latest market decline. Source: @lookonchain on X. Traders can verify the positions and PnL via the dashboard link shared in the post. Source: @lookonchain on X.

According to @lookonchain, Machi Big Brother’s long positions across ETH, BTC, HYPE, and PUMP are currently down by more than $7.6 million following the latest market downturn. Source: https://twitter.com/lookonchain/status/1957284545482682854; data reference: hyperdash.info. According to @lookonchain, the loss figure is aggregated from the trader dashboard cited in the post, indicating a multi-asset drawdown across these positions at the time of reporting. Source: https://twitter.com/lookonchain/status/1957284545482682854; data reference: hyperdash.info.

According to @ai_9684xtpa, ETH briefly fell below $4,400, pushing a 25x ETH long held by the trader nicknamed 麻吉老哥 to a $6.036M unrealized loss (source: @ai_9684xtpa on X, Aug 18, 2025). The same update adds that BTC and HYPE longs show a combined $295K unrealized loss, while a PUMP long remains in profit (source: @ai_9684xtpa on X, Aug 18, 2025). The post highlights acute intraday volatility in ETH impacting highly leveraged positions across majors and memecoins, a key factor for short-term risk monitoring (source: @ai_9684xtpa on X, Aug 18, 2025).

According to Lookonchain, a wallet labeled pumpfun deposited 2.5B PUMP valued at roughly 9.19M USD to the centralized exchange OKX about two hours ago, signaling a fresh exchange inflow for PUMP, source: Lookonchain on X, Arkham Intelligence explorer. Large token deposits to exchanges increase immediately tradable supply and are widely tracked for potential sell-side liquidity and short-term volatility, source: Glassnode Academy exchange inflows definitions, CryptoQuant exchange flow metrics. Traders can monitor OKX PUMP order-book depth, net inflow and outflow changes, and near-term price action to manage liquidity risk, source: OKX market data, CryptoQuant exchange flows.

According to @lookonchain, a wallet identified as pumpfun deposited 2.5B PUMP valued at $9.19M to OKX about 2 hours ago, with the transaction timing and size cited from on-chain monitoring by @lookonchain on X. Large exchange inflows increase on-exchange supply and are widely tracked by traders as a proxy for potential sell-side liquidity and short-term volatility risk, source: Glassnode Academy Exchange Inflows and CryptoQuant Research. Key confirmation metrics to monitor include OKX spot netflows, order book depth, and perpetual funding or basis signals for PUMP, source: OKX Learn and Binance Research.

According to @rovercrc, the weekend crypto market is being suppressed and market makers may shake out weak hands before a much higher move, indicating a pump-focused setup and near-term volatility risk, source: @rovercrc, X, Aug 17, 2025.

According to @OnchainLens, trader Machi (@machibigbrother) has reopened 5x long positions on $PUMP and $HYPE while still holding 25x $ETH and 40x $BTC long exposure, showing a current unrealized loss of $5.7M (source: @OnchainLens). The positions and PnL are visible on hyperdash.info/trader/0x020ca… as cited by @OnchainLens (source: hyperdash.info/trader/0x020ca and @OnchainLens).

According to @lookonchain, Pumpfun bought 175.3M PUMP worth $705K in the past 4 hours, with transactions referenced via Solscan at solscan.io/account/88uq8J… and solscan.io/token/pumpCmXq…. According to @lookonchain, total buybacks now reach 7.66B PUMP valued at $30.65M, representing 0.766% of the total supply. The activity is on Solana, as indicated by the Solscan address and token pages cited by @lookonchain via solscan.io/account/88uq8J… and solscan.io/token/pumpCmXq…. Based on @lookonchain’s figures, the implied average cost across cumulative buys is roughly $0.004 per PUMP ($30.65M divided by 7.66B), per @lookonchain.

According to @lookonchain, Pumpfun bought back 175.3M PUMP worth $705K in the past 4 hours. According to @lookonchain, Pumpfun has cumulatively repurchased 7.66B PUMP worth $30.65M, equal to 0.766% of the total supply.

According to @adriannewman21, Korean traders are claiming they ‘own’ Ethereum and are continuing to pump ETH, highlighting bullish social sentiment around ETH among some Asia-based participants (source: @adriannewman21 on X, Aug 13, 2025). The post provides no on-chain or exchange data to verify Korea-led flows, so traders should treat this as a sentiment datapoint rather than confirmed market activity (source: @adriannewman21 on X, Aug 13, 2025).

According to @lookonchain, Pump.fun sent another 86,254 SOL (about $16.22M) to Kraken around 6 hours ago instead of buying back PUMP, indicating continued on-exchange SOL inflows by the entity (source: @lookonchain on X; Solscan reference in post). According to @lookonchain, the address has cumulatively deposited 3.93M SOL to Kraken, referenced at $182 per SOL for a total of $715.5M (source: @lookonchain on X; Solscan reference in post). According to @lookonchain, the entity also sold 264,373 SOL for 41.64M USDC at $158, confirming realized sales concurrent with prior deposits (source: @lookonchain on X; Solscan reference in post).

According to @lookonchain, Pump.fun deposited another 86,254 SOL (about $16.22M) to Kraken roughly six hours before the post instead of buying back PUMP; cumulative deposits to Kraken now total 3.93M SOL (about $715.5M) at $182, and 264,373 SOL were sold for 41.64M USDC at $158; source: Lookonchain on X and Solscan. Key on-chain reference prices cited are $182 (deposits) and $158 (sales), source: Lookonchain and Solscan.

According to @EmberCN (X, Aug 13, 2025), pump.fun sold 86,000 SOL for 16.28M USDC at an average on-chain execution price of $189 roughly five hours before the post. According to @EmberCN (X, Aug 13, 2025), the SOL originated from a fee wallet and another wallet previously used for $PUMP buybacks, then was sent to Kraken at about 02:30 before being withdrawn and sold on-chain. According to @EmberCN (X, Aug 13, 2025), this activity was reported as pump.fun’s first SOL sale since its token launch. For trading, monitor the cited fee wallet and prior $PUMP buyback wallet flows and track SOL price behavior around the $189 execution zone cited by @EmberCN (X, Aug 13, 2025).

According to @lookonchain, whale @RegbilTrades used six wallets to purchase 1.5B PUMP in the public sale for 6M USDC and fully exited at $0.0059 before the subsequent drop, locking in a $2.85M profit (source: @lookonchain). Based on those figures, the average entry was roughly $0.0040 and the realized margin about 47.5%, with total sale proceeds near $8.85M, calculated from data reported by @lookonchain (source: @lookonchain). @lookonchain also reports the same whale deposited $11.1M into Plasma (@PlasmaFDN) two months ago and spent $571.8K related to $XPL participation (source: @lookonchain). These on-chain flows provide concrete distribution timing and capital deployment data for traders monitoring PUMP and XPL activity, as flagged by @lookonchain (source: @lookonchain).

According to @lookonchain, whale @RegbilTrades used six wallets to buy 1.5B PUMP in the public sale for 6M USDC and sold all holdings at $0.0059 before a subsequent price drop, realizing approximately $2.85M profit (source: @lookonchain on X, Aug 12, 2025). @lookonchain also reports @RegbilTrades deposited $11.1M into Plasma two months ago and spent $571.8K to join XPL (source: @lookonchain on X, Aug 12, 2025).