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USDC deposit Flash News List | Blockchain.News
Flash News List

List of Flash News about USDC deposit

Time Details
2025-08-24
12:49
Whale 0x31F9 Deposits $15.47M USDC on Hyperliquid to Long BTC and BNB; Buys SOL Spot, Places ETH Limits, Adds LINK and FARTCOIN

According to @lookonchain, whale wallet 0x31F9 deposited 15.47M USDC into Hyperliquid and opened long positions of 130.5 BTC (about $15M) and 1,714 BNB (about $1.47M) on the platform; source: @lookonchain on X, Aug 24, 2025. According to @lookonchain, the wallet also bought 18,044 SOL (about $3.7M) spot and placed limit orders for 1,073 ETH (about $5M), with additional buying activity noted in LINK and FARTCOIN; source: @lookonchain on X, Aug 24, 2025.

Source
2025-08-24
00:40
Hyperliquid Whale Shorts ETH, WLFI, XPL: $51.2M ETH Position After $5.42M USDC Deposit (Wallet 0x54D7) — Trading Alert

According to Lookonchain, a whale created new wallet 0x54D7 and deposited 5.42M USDC to Hyperliquid about two hours before the report to short ETH, WLFI, and XPL, source: Lookonchain. The wallet’s current short positions are 10,641 ETH with approximately $51.2M notional, 396,711 WLFI at about $116.8K, and 53,793 XPL at about $29.3K, source: Lookonchain and Hypurrscan at hypurrscan.io/address/0x54D7. Based on these figures, ETH represents roughly 99.7% of total short notional and the notional size is about 9.4 times the reported 5.42M USDC deposit, source: Lookonchain and Hypurrscan.

Source
2025-08-23
00:19
Hyperliquid Alert: $XPL 3x Short Opened After 33,000 USDC Deposit — 20,000 Tokens Sold at $0.5768

According to @ai_9684xtpa, a wallet deposited 33,000 USDC as margin on Hyperliquid roughly 40 minutes prior and opened a $XPL 3x short position of 20,000 tokens at an entry price of $0.5768 (source: https://twitter.com/ai_9684xtpa/status/1959047810466394566). The source also characterized the position as relatively small for the account at present (source: https://twitter.com/ai_9684xtpa/status/1959047810466394566). For traders, the disclosed leverage, size, and entry form concrete reference levels when managing XPL perpetual risk on Hyperliquid (source: https://twitter.com/ai_9684xtpa/status/1959047810466394566).

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2025-08-21
17:56
Crypto Whale Dumps BTC for ETH: $20M USDC Deposit, 6x Leverage, 78,265 ETH Worth $334M Across 5 Wallets

According to @rovercrc, a whale is dumping BTC and deposited $20M USDC to open a 6x leveraged long on ETH, signaling an aggressive rotation from BTC to ETH, source: @rovercrc on X. According to @rovercrc, the trader now holds 78,265 ETH in long positions valued at about $334M across five wallets, source: @rovercrc on X.

Source
2025-08-16
03:26
Whale Shorts ETH, BTC, SOL on Hyperliquid With 20x–40x Leverage After $1.59M USDC Deposit — Onchain Data Alert

According to @OnchainLens, a whale deposited $1.59M USDC into Hyperliquid and opened short positions on ETH (25x), BTC (40x), and SOL (20x) (source: @OnchainLens post on X, Aug 16, 2025). Onchain activity tied to this event is viewable via Hypurrscan for address 0xB89E... as shared by the source (source: Hypurrscan explorer link provided by @OnchainLens). For traders, high leverage on Hyperliquid narrows liquidation buffers due to maintenance margin rules, increasing sensitivity to adverse price moves (source: Hyperliquid documentation on leverage and liquidation mechanics).

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2025-08-14
08:50
On-Chain Alert: Whale Shorts SOL and ETH with 20x on HyperLiquid After $4M USDC Deposit; BTC (20x) Also Shorted

According to @OnchainLens, a whale deposited $4M USDC to HyperLiquid, opened SOL and ETH short positions with 20x leverage, and holds a small BTC short (20x) worth $444. source: https://twitter.com/OnchainLens/status/1955914792310542781 The referenced activity is visible via the HyperLiquid explorer Hypurrscan at the provided address page, which lists the account and related positions. source: https://hypurrscan.io/ and hypurrscan.io/address/0x6355 At 20x leverage, initial margin is 5%, so $4M in capital could control up to $80M notional if fully utilized, based on standard leverage math. source: https://www.investopedia.com/terms/l/leverage.asp Large short positioning contributes to venue-level open interest and can influence perpetual funding rates because funding reflects long–short imbalances; traders may monitor SOL, ETH, and BTC perpetual funding and OI on HyperLiquid for shifts. source: https://academy.binance.com/en/articles/what-are-funding-rates and https://www.investopedia.com/terms/o/openinterest.asp

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2025-08-10
03:56
Ethereum (ETH) Short Whale Deposits $8.6M USDC on Hyperliquid; New Liquidation Price $4,885.3 After $20M Loss

According to Lookonchain, whale address 0x8c58 deposited another $8.6M USDC to Hyperliquid in the past 24 hours to avoid liquidation of an ETH short, source: Lookonchain. The trader shorted ETH near $2,969 on July 12 and has repeatedly added margin as ETH rose, source: Lookonchain. Cumulative loss is $20M and the position’s new liquidation price is $4,885.3 on Hyperliquid, source: Lookonchain.

Source
2025-08-03
08:13
HYPE Whale 0x7BE...480D8 Increases Holdings by $4.07M USDC on Hyperliquid, Total HYPE Exceeds $18.65M

According to @ai_9684xtpa, one of the top 75 HYPE holders, address 0x7BE...480D8, recently deposited 4.07 million USDC on Hyperliquid, using the full amount to purchase HYPE tokens. This accumulation boosted the holder's ranking by 8 positions. Including staked assets, the address now holds 487,209.95 HYPE, valued at approximately $18.65 million, with an unrealized profit of $1.535 million. This large-scale accumulation signals strong whale confidence in HYPE, potentially influencing market sentiment and trading volumes. Source: @ai_9684xtpa

Source
2025-07-28
01:12
Smart Trader 0xCB92 Opens $77M ETH Short Position: Key Liquidation Level and Market Impact

According to @lookonchain, smart trader 0xCB92, known for previously turning a $26 million profit before incurring a $716,000 loss, has returned to the market with a significant move. The trader deposited 4.68 million USDC and opened a massive short position of 20,000 ETH, valued at $77 million, with a critical liquidation price set at $3,997.52. This high-leverage short position could introduce increased volatility to ETH markets, and traders should closely monitor the $3,997.52 level for potential liquidations, which may trigger rapid price swings. Source: @lookonchain

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2025-06-23
08:06
Crypto Whale Takes Profits After $2.5M USDC Deposit on Hyperliquid: PEPE, XRP Shorts Reduced, $46.38M Position Remains

According to Ai 姨 (@ai_9684xtpa), a major crypto whale recently deposited $2.5 million USDC into Hyperliquid, raising liquidation prices for a basket of 16 altcoins. The trader then closed part of their PEPE and XRP short positions, reducing overall exposure to $46.38 million while continuing to set take-profit orders. This strategic adjustment signals ongoing risk management and could impact short-term volatility for PEPE, XRP, and related altcoins. Source: Twitter (@ai_9684xtpa, June 23, 2025).

Source
2025-06-23
07:46
Massive $100.4M ETH Long: Newcomer Gambler 0x916E Opens 25x Leveraged Position on Hyperliquid, Eyes on Liquidation Price $2,196

According to Lookonchain, newcomer trader 0x916E deposited 4.28 million USDC into Hyperliquid and opened a 25x leveraged long position on ETH, amounting to 44,523 ETH valued at $100.4 million. The liquidation price for this position is set at $2,196, making it highly vulnerable to price swings. This aggressive leverage increases market volatility and potential liquidation events, which could impact ETH price action and trader sentiment across both centralized and decentralized exchanges. Source: Lookonchain (Twitter), hypurrscan.io.

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2025-06-11
14:38
ETH Whale Trader 0xcB92 Adds $3.37M USDC to Expand $114M Short Position: Liquidation Risk at $2,938.2

According to Lookonchain, trader 0xcB92 has deposited an additional $3.37 million USDC to increase his short position on ETH, bringing his total short exposure to 40,000 ETH (worth $114 million). The trader is currently down over $2.5 million on this position and faces liquidation if ETH price rises to $2,938.2. This high-stakes move highlights significant downside pressure on ETH in the short term, while also setting a potential liquidation trigger that could result in rapid price volatility if breached. Traders should closely monitor ETH price action near the $2,938.2 level for possible sharp moves. Source: Lookonchain (x.com/lookonchain/status/1932809593983537226)

Source
2025-06-11
01:11
Two New Wallets Deposit $19.43M USDC to Long HYPE with 5x Leverage on Hyperliquid: Major Crypto Whale Activity

According to Lookonchain, two newly created wallets have deposited a total of $19.43 million USDC into Hyperliquid to open long positions on HYPE using 5x leverage (Source: Lookonchain, June 11, 2025; hypurrscan.io). This significant whale activity signals strong bullish sentiment for HYPE and could lead to increased volatility and liquidity in the HYPE/USDC trading pair. Traders should closely monitor HYPE's price action and order book depth, as large leveraged positions can trigger rapid price movements and potential liquidations, impacting both short-term and long-term trading strategies.

Source
2025-06-11
01:11
19.43M USDC Deposited into Hyperliquid: Whale Wallets Go 5x Long on HYPE - Trading Signals and Crypto Market Impact

According to Lookonchain, two newly created wallets have deposited $19.43 million USDC into the Hyperliquid platform to take a 5x leveraged long position on HYPE (Source: Lookonchain, June 11, 2025). This substantial capital inflow from fresh wallets signals heightened institutional or whale interest in HYPE, which may drive significant price volatility and increase trading volumes on Hyperliquid. Crypto traders should monitor HYPE’s order books and liquidity closely, as this leveraged position could trigger rapid price movements and possible liquidations, impacting the broader altcoin market if volatility spreads.

Source
2025-06-11
00:57
Whale 0x1f25 Deposits $7.5M USDC on Hyperliquid for Aggressive $BTC Long Position: Over $405M Exposure

According to Lookonchain, whale 0x1f25 has deposited an additional $7.5 million USDC to Hyperliquid to extend a significant long position on Bitcoin, now holding 3,686 BTC valued at $405.9 million. The position’s liquidation price is set at $105,370, and current unrealized profit stands at $5.72 million. This substantial leverage by a major market participant signals ongoing bullish sentiment and could influence both short-term BTC price volatility and overall market liquidity, attracting attention from crypto traders and institutional investors (source: Lookonchain, x.com/lookonchain/status/1932603067507384822, June 11, 2025).

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2025-06-10
01:03
Mystery Whale 0x1f25 Deposits $2.35M USDC on Hyperliquid for Massive $BTC Long, $5M Unrealized Profit in 24 Hours

According to Lookonchain, the prominent crypto whale with address 0x1f25 has deposited an additional $2.35 million USDC onto Hyperliquid, increasing their long position on Bitcoin. Within less than a day, the whale's unrealized profit surpassed $5 million, highlighting significant bullish sentiment and leveraged exposure in the current market environment. The whale now holds 2,567.58 BTC (valued at $282.4 million) with a liquidation price set at $105,090. This aggressive accumulation signals strong institutional conviction and has the potential to impact short-term BTC price volatility and derivatives market liquidity. Source: Lookonchain (Twitter, June 10, 2025).

Source
2025-06-06
01:55
Hyperliquid Trading Alert: ogle Deposits $1M USDC and Opens 10x Short on $TRUMP – Liquidation Price at $12.49

According to Lookonchain on Twitter, ogle (@cryptogle), advisor to World Liberty Finance, deposited $1 million USDC into Hyperliquid and initiated a significant 10x leveraged short position on $TRUMP, with a liquidation price set at $12.49 (source: Lookonchain, June 6, 2025). This large-scale, high-leverage move signals heightened bearish sentiment among institutional players and could lead to increased volatility in $TRUMP trading pairs. Traders should monitor the $12.49 level for potential liquidation events, which may trigger sharp price movements and impact broader crypto market sentiment. The use of USDC highlights growing stablecoin utility in derivatives trading.

Source
2025-06-05
14:59
James Wynn Avoids Liquidation with Timely $74K USDC Deposit on Hyperliquid During Bitcoin Crash

According to Lookonchain, James Wynn (@JamesWynnReal) narrowly avoided liquidation on Hyperliquid by depositing approximately $74,000 USDC just before Bitcoin's sharp decline. This strategic deposit lowered his liquidation price to $103,859, allowing him to withstand the sudden drop in BTC price on Hyperliquid. This incident highlights the importance of proactive margin management and timely collateral adjustments for crypto traders during periods of high volatility (source: Lookonchain, Twitter, June 5, 2025).

Source
2025-06-05
14:59
How James Wynn Used a Timely $74K USDC Deposit to Avoid Liquidation During Hyperliquid BTC Crash

According to Lookonchain, James Wynn (@JamesWynnReal) narrowly avoided liquidation on Hyperliquid by depositing approximately $74,000 USDC right before a significant BTC price drop. This strategic move lowered his liquidation price to $103,859, allowing him to withstand the sharp decline in BTC price on the platform. This incident highlights the importance of proactive margin management and real-time monitoring for crypto traders, especially during high volatility periods (Source: Lookonchain, June 5, 2025). Effective capital allocation and timely deposits can be crucial for traders using leverage in volatile markets, as demonstrated by Wynn’s experience.

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2025-06-02
11:10
BTC Liquidation Risk: James Injects Final 480,000 USDC into Hyperliquid, Liquidation Price Now $103,640 – Crypto Market Impact Analysis

According to Ai 姨 (@ai_9684xtpa), James has deposited his remaining 480,000 USDC into Hyperliquid, reducing his BTC liquidation price to $103,640. With Bitcoin currently trading at $104,333, James's unrealized loss has reached $1.48 million. This tight margin signals heightened liquidation risk, and traders should closely monitor BTC price movements tonight as a sharp drop below $103,640 could trigger significant liquidations and volatility in the crypto market (Source: Twitter).

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