List of Flash News about USDC margin
| Time | Details |
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2026-01-07 14:28 |
Hyperliquid’s Top BTC Long: Address 0xFB78…e0A3 Scales to $259M After $20M USDC Top-Up, TP at $93,300 and Liquidation at $81,157
According to @ai_9684xtpa, address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 on Hyperliquid has expanded its BTC long to $259 million, now the largest BTC long on the platform. source: https://x.com/ai_9684xtpa/status/2008908712333979876 https://hyperbot.network/trader/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3?ic=ve_1420369760633225216 The trader added 20 million USDC in margin and currently holds a 2,830 BTC long with a $92,318.6 average entry, an unrealized loss of $1.982 million, and a liquidation price of $81,157.4. source: https://x.com/ai_9684xtpa/status/2008908712333979876 https://hyperbot.network/trader/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3?ic=ve_1420369760633225216 A take-profit limit sell is still active to trigger at $93,300. source: https://x.com/ai_9684xtpa/status/2008908712333979876 https://hyperbot.network/trader/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3?ic=ve_1420369760633225216 Earlier updates show a 3 million USDC top-up increased the position to 980 BTC (about $91.06 million) after initiating a 20x BTC long roughly five hours prior with a $92,885 entry and a $78,028.9 liquidation price. source: https://x.com/ai_9684xtpa/status/2008813746823786775 https://hyperbot.network/trader/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3?ic=ve_1420369760633225216 Key actionable levels from the disclosed orders and risk parameters are $93,300 for take-profit and $81,157.4 as the current liquidation threshold. source: https://x.com/ai_9684xtpa/status/2008908712333979876 https://hyperbot.network/trader/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3?ic=ve_1420369760633225216 |
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2026-01-07 08:11 |
Hyperliquid Trader Adds $3M USDC Margin; 20x BTC Long Scales to 980 BTC at $92,885 — TP $93,300, Liq $78,028
According to @ai_9684xtpa, address 0xFB7…5e0A3 deposited $3 million USDC margin on Hyperliquid about 3 hours ago, lifting its BTC long to 980 BTC (~$91.06 million notional; source: @ai_9684xtpa; Hyperbot trader page). The trader opened a 20x BTC long roughly 5 hours ago with a $92,885 average entry (source: @ai_9684xtpa; Hyperbot trader page). Unrealized profit stands at $103,000 and the liquidation price is $78,028.9 (source: @ai_9684xtpa; Hyperbot trader page). A take-profit limit order is set to trigger at $93,300 with size unspecified (source: @ai_9684xtpa; Hyperbot trader page). Based on these reported figures, the liquidation level is approximately 16% below the average entry, defining the near-term risk band for this leveraged position (calculation based on source figures: @ai_9684xtpa; Hyperbot trader page). |
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2026-01-03 03:04 |
Hyperliquid Whale Wallet 0xEa6...061EE Flips $8M USDC Margin Into $2.884M Unrealized Profit Across 11 Alt and Meme Coin Longs ($IP, $MON) — Total Exposure $13.76M
According to @ai_9684xtpa, wallet 0xEa6670EbdB4a388A8CFc16f6497Bf4f267B061EE deposited 8 million USDC as margin on Hyperliquid within the past 5 hours and opened long positions on 11 tokens including IP, XPL, STBL, MON, PUMP, GRIFFAIN, VVV, AIXBT, HEMI, MAVIA, and STABLE, with individual sizes between $0.6M and $2M and total notional of $13.76M, source: https://x.com/ai_9684xtpa/status/2006622857649074207. At that time, the account showed an unrealized PnL of approximately -$12,000, source: https://x.com/ai_9684xtpa/status/2006622857649074207. A subsequent update reports the positions are now collectively up $2.884 million in unrealized profit with all tokens in profit, source: https://x.com/ai_9684xtpa/status/2007286811849097541. The leading gainers cited are $IP and $MON contributing about $520,000 of unrealized profit, source: https://x.com/ai_9684xtpa/status/2007286811849097541. The live trader dashboard for verification is available here, source: https://hyperbot.network/trader/0xEa6670EbdB4a388A8CFc16f6497Bf4f267B061EE?ic=ve_1420369760633225216. |
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2026-01-01 07:05 |
Hyperliquid Whale Goes Long $13.76M Across 11 Altcoins and Meme Tokens With $8M USDC Margin: $IP, $XPL, $STBL, $MON, $PUMP, $GRIFFAIN, $VVV, $AIXBT, $HEMI, $MAVIA, $STABLE
According to @ai_9684xtpa, wallet 0xEa6670EbdB4a388A8CFc16f6497Bf4f267B061EE deposited $8M USDC to Hyperliquid over the past 5 hours and opened longs in $IP, $XPL, $STBL, $MON, $PUMP, $GRIFFAIN, $VVV, $AIXBT, $HEMI, $MAVIA, and $STABLE (source: @ai_9684xtpa on X; hyperbot.network/trader/0xEa6670EbdB4a388A8CFc16f6497Bf4f267B061EE). According to @ai_9684xtpa, position sizes range from $0.6M to $2M each for a $13.76M total notional with about $12,000 unrealized loss, implying roughly 1.72x gross leverage and a 0.15% drawdown versus the reported margin (source: @ai_9684xtpa on X; hyperbot.network/trader/0xEa6670EbdB4a388A8CFc16f6497Bf4f267B061EE). According to @ai_9684xtpa, all trades are on Hyperliquid, concentrating long exposure across multiple lower-liquidity alt and meme pairs at the start of the new year (source: @ai_9684xtpa on X; hyperbot.network/trader/0xEa6670EbdB4a388A8CFc16f6497Bf4f267B061EE). According to @ai_9684xtpa, live position and PnL details can be monitored via the Hyperliquid analytics page for this wallet (source: @ai_9684xtpa on X; hyperbot.network/trader/0xEa6670EbdB4a388A8CFc16f6497Bf4f267B061EE). |
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2025-12-30 09:13 |
Hyperliquid LIT Perp Alert: 0x540...3F802 Becomes Largest Short with 4.35M USDC Margin, 1,110,677 LIT 1x at 2.74, Unrealized Loss $25K
According to @ai_9684xtpa, address 0x540...3F802 is now the largest short on Hyperliquid LIT after depositing 4.35 million USDC of margin within the past two hours, source: @ai_9684xtpa on X and HyperBot trader page for 0x540...3F802. The address opened a 1x short totaling 1,110,677 LIT at a 2.74 USD average entry and is currently showing about 25,000 dollars unrealized loss, source: @ai_9684xtpa on X and HyperBot trader page for 0x540...3F802. Based on these reported figures, the position notional is approximately 3.043 million dollars which implies effective leverage below 1x given 4.35 million USDC posted as margin, source: calculation from figures reported by @ai_9684xtpa on X and HyperBot trader page for 0x540...3F802. The 2.74 USD average entry is the immediate breakeven level for this short, so price action above 2.74 increases the unrealized loss and price action below 2.74 reduces it, source: @ai_9684xtpa on X and HyperBot trader page for 0x540...3F802. Traders can monitor this address in real time on the HyperBot dashboard to track position size and PnL for potential impact on LIT perpetual order flow and liquidity, source: HyperBot trader page for 0x540...3F802. |
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2025-11-07 11:06 |
ZEC 10x Rally in 1.5 Months: Hyperliquid OI Top 5, Binance Top 10; Largest HL ZEC Short Adds 24.85M USDC Margin, Entry 293, Unrealized Loss 15.98M USD
According to @ai_9684xtpa, ZEC surged from 60 USD to 600 USD in about 1.5 months and is now a Top 5 token by open interest on Hyperliquid and a Top 10 token on Binance, source: https://twitter.com/ai_9684xtpa/status/1986752105227686006. The address 0xd47587702a91731Dc1089B5DB0932cF820151A91 holds the largest ZEC short on Hyperliquid and since yesterday added 24,848,000 USDC in margin to avoid liquidation, source: https://twitter.com/ai_9684xtpa/status/1986752105227686006; source: https://hyperbot.network/trader/0xd47587702a91731Dc1089B5DB0932cF820151A91. This ZEC position is 50,370.45 ZEC, valued around 30.77 million USD, with an entry price of 293.03 USD and an unrealized loss of 15.976 million USD, source: https://hyperbot.network/trader/0xd47587702a91731Dc1089B5DB0932cF820151A91. The trader also holds 19 other positions including ETH, HYPE, and SNX, with total portfolio value at 74.53 million USD, source: https://twitter.com/ai_9684xtpa/status/1986752105227686006; source: https://hyperbot.network/trader/0xd47587702a91731Dc1089B5DB0932cF820151A91. |
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2025-10-27 07:15 |
Hyperliquid BTC Short Whale Adds $2M USDC Margin; $138M Short Now at -$5.53M, Liquidation Price Raised to $120,804.7
According to @ai_9684xtpa, the top BTC short on Hyperliquid has a remaining $138 million short position now showing an unrealized loss of $5.526 million after a swift rebound; the address and metrics are viewable on the hyperbot.network trader page for 0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7, indicating elevated drawdown pressure for the short side, source: @ai_9684xtpa on X; hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. According to @ai_9684xtpa, the whale has shorted BTC four times since March 2025 and realized profits on 40 percent of the position during the Oct 11 flash crash, suggesting ample capital per the author’s note, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the trader added 2,000,000 USDC to margin roughly one hour ago, lifting the liquidation price to $120,804.7; the update aligns with the position tracker cited, source: @ai_9684xtpa on X; hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. For trading context, a higher liquidation threshold provides the short more price buffer before forced closure under exchange risk rules, which can reduce immediate liquidation risk if spot remains below the threshold, source: docs.hyperliquid.xyz. |
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2025-10-12 13:31 |
On-chain wallets open over $33M in 20x–25x leveraged longs on BTC, ETH, SOL: entries, margin and PnL impact
According to @ai_9684xtpa, two on-chain wallets initiated over $33M in high-leverage longs across ETH, SOL, and BTC within the past hours, based on hyperbot.network position dashboards and the author’s post, source: https://twitter.com/ai_9684xtpa/status/1977366607283499408; https://hyperbot.network/trader/0x7282B8e6690d5cA20462E53C26Fb78F2954fAD88; https://hyperbot.network/trader/0xe9dA52B73C6BE25E22A86A5C38e8d6e70bee43a5. Wallet 0x728...fAD88 deposited 3.3M USDC as margin and opened 20x ETH and 20x SOL longs totaling $19.66M notional, with entry prices at $3,829.34 for ETH and $180.97 for SOL, source: https://twitter.com/ai_9684xtpa/status/1977366607283499408; https://hyperbot.network/trader/0x7282B8e6690d5cA20462E53C26Fb78F2954fAD88. Wallet 0xe9d...e43a5 deposited 1M USDC and opened a 25x BTC long holding 125.73 BTC (~$14.06M) with an entry of $111,593.4, source: https://twitter.com/ai_9684xtpa/status/1977366607283499408; https://hyperbot.network/trader/0xe9dA52B73C6BE25E22A86A5C38e8d6e70bee43a5. Based on the reported notionals, a 1% price move implies approximately $196.6k PnL swing on the ETH+SOL basket and about $140.6k on the BTC position, highlighting elevated sensitivity to volatility, calculation from the cited notional values, source: https://twitter.com/ai_9684xtpa/status/1977366607283499408; https://hyperbot.network/trader/0x7282B8e6690d5cA20462E53C26Fb78F2954fAD88; https://hyperbot.network/trader/0xe9dA52B73C6BE25E22A86A5C38e8d6e70bee43a5. |
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2025-10-04 01:53 |
Hyperliquid Whale's 20x BTC Short Down $21.31M; Adds $8M USDC to Avoid Liquidation at $128,729
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 |
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2025-09-12 01:58 |
Whale 0x5D2F Adds $8M USDC Margin as BTC, ETH Shorts Lose $8.6M — 2,041 BTC and 500 ETH Shorted, Liquidation Risk Watched
According to Lookonchain, wallet 0x5D2F is down over 8.6 million dollars on short positions in BTC and ETH as the market rebounded, source: Lookonchain on X, Sep 12, 2025. Lookonchain reports the whale deposited 8 million USDC to increase margin to avoid liquidation, source: Lookonchain on X; on-chain reference via Hypurrscan address 0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7 at hypurrscan.io/address/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. Current short exposure is 2,041 BTC approximately 236 million dollars notional and 500 ETH approximately 2.25 million dollars notional, source: Lookonchain on X. |
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2025-08-25 02:27 |
ETH Whale Opens Dual Longs: 23,108 ETH ($110M) at $4,590 Entry and Another 25x Long; Liquidation Marked at $4,658.8
According to @ai_9684xtpa, address 0xd07...327bb holds a long of 23,108 ETH (about $110M) with entry at $4,590, liquidation at $4,658.8, and unrealized profit of $4.06M (source: Ai 姨 @ai_9684xtpa on X, Aug 25, 2025). According to @ai_9684xtpa, address 0x5f7...eda67 deposited 69,895 USDC as margin 6 hours ago and just opened a 254.34 ETH 25x long position, with the entry price not disclosed in the post (source: Ai 姨 @ai_9684xtpa on X, Aug 25, 2025). |
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2025-08-05 07:31 |
ETH Whale Reopens $127 Million Short with 75% Win Rate After Partial Liquidation: Impact on Ethereum (ETH) Price Action
According to @EmberCN, a high-profile Ethereum (ETH) whale known for a 75% win rate was partially liquidated overnight but has since transferred 4.87 million USDC to replenish margin and reopened a 35,000 ETH short position worth $127 million. The average entry price for the short is $3,641 with a liquidation price at $3,805, and ETH is now trading near the whale's entry level. This aggressive position signals potential increased volatility and heightened short interest in the ETH market, making it a key level for traders to watch for both breakouts and liquidations. Source: @EmberCN. |
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2025-08-05 00:24 |
Ethereum Whale Increases $3.32M USDC Margin After $100M ETH Short Liquidation: Key Insights for ETH Traders
According to @EmberCN, a prominent Ethereum whale known for a 75% win rate in recent trades demonstrated strong commitment to shorting ETH. After his short position of 30,000 ETH was liquidated when Ethereum (ETH) rebounded above $3,700, he immediately added $3.32 million in USDC as margin to reopen 27,000 ETH shorts (valued at $100 million). The whale's persistent shorting signals significant resistance at current ETH price levels and highlights potential volatility for traders, as large liquidations and renewed bearish positions can strongly impact ETH price action. Source: @EmberCN |
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2025-08-01 00:51 |
Insider Trader Opens $143 Million in BTC and ETH Short Positions Amid Market Downturn: Real-Time Hyperliquid Leverage Analysis
According to @ai_9684xtpa, a prominent trader known as 'Insider' opened simultaneous short positions on BTC and ETH during a recent sharp market decline. Six hours prior, the trader deposited 2.98 million USDC as margin on Hyperliquid and has since built up a $143 million leveraged position. The BTC short uses 40x leverage with 1,111.11 BTC (approximately $128 million) at an entry price of $117,297.5, currently yielding a $2.7 million unrealized profit. The ETH short is leveraged at 25x. Total unrealized profit across both trades is $3.072 million, indicating aggressive bearish sentiment and providing a strong signal for traders monitoring large-scale derivatives activity for directional cues (source: @ai_9684xtpa). |
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2025-06-13 07:34 |
BTC Price Drop Triggers $12.48M Loss for Trader AguilaTrades on $434M 20x Long Position: Key Crypto Market Insights
According to @EmberCN, trader @AguilaTrades fully closed his massive 20x long BTC (Bitcoin) position worth $434 million, incurring a loss of $12.48 million. He began building this leveraged position on June 9 and increased it through June 11 using a total of $29.85 million USDC as margin. The entire position was liquidated in batches following a significant BTC price pullback in the early hours today. This high-profile liquidation signals increased volatility and potential bearish sentiment among leveraged traders, which could impact short-term BTC price action and overall crypto market liquidity (source: @EmberCN on Twitter). |
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2025-06-13 01:14 |
BTC Price Action: Hyperliquid Insider Opens 40x Leveraged Short with $114M Position and $5.33M Unrealized Profit
According to Ai 姨 (@ai_9684xtpa), a well-known Hyperliquid trader dubbed the 'insider' opened a 40x leveraged BTC short position at 03:18, using 4.958 million USDC as margin for a $114 million exposure. The position size is 1111.11 BTC with an average entry price of $107,766.3 and a liquidation price at $110,830. Currently, the position holds a $5.33 million unrealized profit but has not yet offset the previous loss of $5.88 million. This aggressive short position reflects high-risk sentiment and may add volatility to BTC price action in the near term. Source: Ai 姨 (@ai_9684xtpa) on Twitter. |
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2025-06-13 00:55 |
BTC Insider Trader @qwatio Increases Short Position with $7.3 Million USDC Margin: Latest Trading Moves and Market Impact
According to @EmberCN, well-known insider trader @qwatio has continued to hold and even increased his BTC (Bitcoin) short position, originally opened on May 21 with a $7.3 million USDC margin. While his counterpart @JamesWynnReal has already closed with significant losses, @qwatio added to his short position five hours ago. This aggressive shorting activity signals bearish sentiment among influential traders and could pressure Bitcoin (BTC) prices in the short term, potentially increasing volatility for crypto traders. Source: @EmberCN (Twitter, June 13, 2025). |
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2025-05-12 15:05 |
WIF Futures Open Interest on Binance Surges 84% in 15 Minutes: Key Trading Insights and Risk Warnings
According to Ai 姨 (@ai_9684xtpa) on Twitter, Binance saw an 84% surge in WIF futures open interest over the past 15 minutes, increasing from 17.81 million to 32.82 million tokens. During the same period, the WIF contract price dropped to $1.11. The source highlights that some traders have over $20 million in USDC as margin, which can impact liquidity and volatility. Traders are advised to remain cautious given the rapid increase in open interest and potential for significant price swings. This activity could influence short-term volatility and trading opportunities in the broader memecoin and Solana ecosystem. (Source: Twitter @ai_9684xtpa, May 12, 2025) |
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2025-05-12 07:46 |
BTC Short Position Surpasses $100 Million: Major Trader Adds $795K USDC Margin and Closes LDO Short, Opening 1000 BTC 40x Short at $104,427.6
According to Ai 姨 (@ai_9684xtpa), a prominent trader has increased their BTC short position, pushing the total position size above $100 million. In the past 10 minutes, the trader added $795,000 USDC as margin and closed their LDO short with a $78,867 loss, reallocating the capital to add a 40x leveraged BTC short, now totaling 1000 BTC with an average entry of $104,427.6 and a liquidation price of $106,200. This aggressive move signals growing bearish sentiment and could lead to increased volatility in the Bitcoin market if liquidation levels are approached, impacting broader crypto market dynamics. (Source: Twitter/@ai_9684xtpa) |
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2025-05-12 07:44 |
Hyperliquid Trader Increases BTC Short to $104.8M at 50x Leverage—Key Liquidation Price Revealed
According to @EmberCN, a prominent trader on Hyperliquid has closed their LDO short position and transferred $795,000 USDC to boost margin before significantly increasing their BTC short position. The trader now holds a total short of 1,000 BTC, valued at $104.8 million, with an average entry price of $104,427 and a liquidation price at $106,200. This high-leverage move highlights rising bearish sentiment and introduces substantial liquidation risk, which could impact BTC price volatility and potentially trigger cascading liquidations across crypto derivatives markets if BTC approaches the liquidation threshold (Source: @EmberCN, Twitter, May 12, 2025). |