USDC deposits Flash News List | Blockchain.News
Flash News List

List of Flash News about USDC deposits

Time Details
00:31
Hyperliquid ETH Liquidation: 2,500.1 ETH Long Forced Closed at $3,760.53 With $1.073M Loss; HL Losses Reach $13.33M, Balance $16,771

According to @ai_9684xtpa, citing Hyperliquid Hyperbot data for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872, a 2,500.1 ETH long position was forcibly closed at $3,760.53, realizing a $1.073M loss and leaving the account balance at $16,771.24 (source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). According to @ai_9684xtpa and the same Hyperliquid Hyperbot page, deposits since October totaled 1.727M USDC and have been largely lost, bringing cumulative Hyperliquid account losses to $13.33M (source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872).

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2025-10-30
02:53
Hyperliquid Whales Open $45.53M in 25x-40x Longs on BTC and ETH During Downturn

According to @lookonchain, despite a market downturn, multiple whales initiated high-leverage longs on Hyperliquid, signaling bullish positioning among large traders (source: https://x.com/lookonchain/status/1983728923319136663). Trader 0x9553 opened a first position on Hyperliquid with a 40x long on 179.59 BTC valued at $19.94M (source: https://x.com/lookonchain/status/1983728923319136663, https://hypurrscan.io/address/0x955302F48A919EA0b84000E2316C3ED1afe396A8). New wallet 0x6988 deposited 1.95M USDC on Hyperliquid and opened a 25x long on 4,743 ETH valued at $18.71M (source: https://x.com/lookonchain/status/1983728923319136663, https://hypurrscan.io/address/0x6988C18f440297a6ef9857D44C87F9be423a6cEB). Trader 0xd260, with 43 completed trades, an 83.72% win rate, and over $2.6M total profit, opened a 40x long on 62 BTC worth $6.88M (source: https://x.com/lookonchain/status/1983728923319136663, https://hypurrscan.io/address/0xd260b2216B735277da6771564A01c04856E78321). In total, these positions represent approximately $45.53M of leveraged longs across BTC and ETH on Hyperliquid, which the source framed as bullish whale activity (source: https://x.com/lookonchain/status/1983728923319136663).

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2025-10-30
02:35
Whale Accumulates $TRUMP on Solana and Hyperliquid: $1.5M+ Unrealized Profit, Also Long $SOL, $ETH, $BTC

According to @lookonchain, a new Solana wallet bought 165,401 $TRUMP at an average $6.45 using 5,346 $SOL (~$1.07M), showing about $335K in unrealized profit; source: @lookonchain on X and Solscan account 95i9gsp2r5LEddXuMQVLKaPvQQGHZEy3cdub1j1HVmT4. According to @lookonchain, the same trader deposited 485,669 $USDC on Hyperliquid and used max leverage to long 1.13M $TRUMP (~$9.5M notional), now up roughly $1.18M unrealized; source: @lookonchain on X and Hypurrscan address 0x42279dd8c894a0c3c79f45373575f3e9cd391064. According to @lookonchain, the trader is also long $SOL, $ETH, and $BTC, signaling broad risk-on positioning across majors; source: @lookonchain on X. Wallet references: Hypurrscan address 0x42279dd8c894a0c3c79f45373575f3e9cd391064 and Solscan account 95i9gsp2r5LEddXuMQVLKaPvQQGHZEy3cdub1j1HVmT4; source: @lookonchain on X, Hypurrscan, and Solscan.

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2025-10-20
10:02
Whales Ramp Up 20x Shorts on Hyperliquid: $6.06M ETH and $43.7M BTC Positions Signal Broad Bearish Bets (BTC, ETH, SOL, XRP)

According to Lookonchain, whales remain bearish and are adding shorts on Hyperliquid, as shown by on-chain tracking of addresses 0x8c58 and 0x939f, Source: Lookonchain post on X (Oct 20, 2025); Hypurrscan. Address 0x8c58 deposited 5.38M USDC roughly 2 hours ago to open a 20x short on 1,500 ETH with about $6.06M notional on Hyperliquid, Source: Lookonchain; Hypurrscan https://hypurrscan.io/address/0x8c5865689EABe45645fa034e53d0c9995DCcb9c9. Address 0x939f added 4.5M USDC over the past 20 hours, extending a BTC short to 394 BTC with about $43.7M notional and also shorted SOL, XRP, and ETH on Hyperliquid, Source: Lookonchain; Hypurrscan https://hypurrscan.io/address/0x939f95036D2e7b6d7419Ec072BF9d967352204d2. These moves represent concentrated downside positioning across BTC, ETH, SOL, and XRP on Hyperliquid, Source: Lookonchain.

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2025-09-07
23:52
HyperLiquid HYPE Whale Accumulation: qianbaidu.eth USD 10M at 46.85 and 0x746 USD 2M at 47.35 Confirmed by On-Chain Data

According to @OnchainLens, two large buyers accumulated HYPE on HyperLiquid with transactions traceable on Hypurrscan (source: @OnchainLens; Hypurrscan). qianbaidu.eth deposited USD 2.05M USDC and now holds 213,636 HYPE acquired for about USD 10M at an average fill of 46.85 via address 0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42 (source: @OnchainLens; Hypurrscan address 0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42). Address 0x746bd928F271434deaAa6682EEFe6f82674D4561 deposited USD 2M USDC to buy 42,449 HYPE at 47.35 (source: @OnchainLens; Hypurrscan address 0x746bd928F271434deaAa6682EEFe6f82674D4561). These reported fills indicate observed whale execution levels around 46.85 to 47.35 on HyperLiquid (source: @OnchainLens).

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2025-05-23
10:46
Machi Big Brother Earns $2.1M in One Week Trading ETH and HYPE on Hyperliquid – Crypto Trading Strategy Revealed

According to Lookonchain, Machi Big Brother (@machibigbrother) achieved over $2.1 million in profits within one week by executing 7 long trades on ETH and HYPE via Hyperliquid, after funding his account with 6.04 million USDC starting May 16. All trades were profitable, demonstrating effective trading strategies in high-liquidity crypto markets. This highlights the potential for significant gains through disciplined long positions and precise timing on trending tokens, especially on decentralized derivatives platforms like Hyperliquid (Source: Lookonchain on Twitter, May 23, 2025).

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2025-05-23
03:57
HYPE Price Surge Forces Whale 0x20B1 to Close $23.5M in Shorts on Hyperliquid: Major Crypto Liquidation Event

According to Lookonchain, whale trader 0x20B1 was forced to close all $HYPE short positions with 5x leverage on Hyperliquid, realizing a $23.5 million loss as HYPE surged sharply. Since April 29, 0x20B1 had deposited a total of $30.5 million USDC to maintain these short positions, but after liquidating the trades just two hours ago, only $6.98 million remains. This significant liquidation highlights increased volatility and risk in the $HYPE market, signaling potential for further price swings and increased attention from crypto traders monitoring major whale moves. (Source: Lookonchain, Twitter, May 23, 2025)

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2025-05-23
03:57
$HYPE Price Surge Triggers $23.5M Loss for Whale 0x20B1 on Hyperliquid: Key Trading Implications

According to Lookonchain, whale trader 0x20B1 suffered a $23.5 million loss after closing all $HYPE shorts with 5x leverage, following a sharp surge in $HYPE price. Since April 29, 0x20B1 had deposited $30.5 million USDC into Hyperliquid to maintain short positions against $HYPE. After capitulating two hours ago, only $6.98 million remains, marking a significant liquidation event that signals strong bullish momentum for $HYPE and increased short squeeze risk. This event highlights heightened volatility and potential upside for $HYPE traders, with liquidations likely adding further fuel to the ongoing rally (source: Lookonchain on Twitter, May 23, 2025).

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2025-05-20
07:49
Whale Invests $7M USDC in Hyperliquid: $3.5M Spot ETH Buy and $3.5M 3x Leveraged ETH Long at $2,550 – Key Insights for Crypto Traders

According to Lookonchain, a whale deposited $7 million USDC into Hyperliquid three hours ago, allocating $3.5 million USDC to purchase 1,371.87 ETH at a spot price of $2,551 and using the remaining $3.5 million USDC to open a 3x leveraged long position on ETH at an entry of $2,550.42. This significant capital deployment indicates high conviction in Ethereum price appreciation and may signal increased volatility and liquidity for ETH in the near term. Traders should monitor ETH/USD order books and funding rates for potential ripple effects across DeFi and centralized exchanges, as large whale activity often precedes short-term price movements (Source: Lookonchain via Twitter, May 20, 2025).

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2025-05-14
01:15
ETH Price Surges Above $2,700: Whale Increases Short Positions After $7.6M Loss on Hyperliquid

According to Lookonchain on X.com, Ethereum (ETH) broke above $2,700, triggering major trading action from a large whale. The trader, who had shorted BTC, ETH, and SOL with 5x leverage, saw his previous $3.5 million profit turn into a $7.6 million loss as prices surged. In response, he deposited an additional $11.9 million USDC into Hyperliquid, raising his total deposits to $62.4 million USDC and further increasing his short exposure. This aggressive move highlights heightened volatility and potential short squeeze risks for leveraged traders in the current crypto market rally (source: Lookonchain, X.com, May 14, 2025).

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2025-05-09
07:27
Trader Shorts Ethereum With 25x Leverage on Hyperliquid, Faces $2.6M Loss and $2,343.4 Liquidation Price – ETH Price Action Analysis

According to Lookonchain on X, a trader has deposited additional USDC into Hyperliquid and continued to short ETH with 25x leverage, leading to a current loss exceeding $2.6 million. The reported liquidation price for this highly leveraged position is $2,343.4. These aggressive moves highlight significant risk exposure and may increase volatility in ETH perpetual markets. Crypto traders should monitor ETH price levels closely, as liquidation events at such a scale could spark sudden price swings or trigger cascading liquidations across exchanges. (Source: Lookonchain, x.com/lookonchain/status/1920742501620613354)

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