According to @ai_9684xtpa, a wallet that bought 1,074 WBTC at an average price of $10,708 four years ago has recently sent significant ETH to exchanges, including 5,000 ETH to Binance about 10 hours ago valued at $15.36M and a total of 13,403.28 ETH over the past two weeks valued at $41.06M, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. According to @ai_9684xtpa, the same wallet realized gains in July by taking profit on 1,000 BTC at an average price of $118,011 for approximately $107M profit, source: X post by @ai_9684xtpa. According to @ai_9684xtpa, the address still holds roughly 15,000 ETH, has interacted with an address associated with Galaxy Digital, and the wallet’s ownership remains unconfirmed, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E.

According to @ai_9684xtpa, address 0x931...3c721 borrowed 5.5 million USDT on Aave in the past 3 hours, moved funds to 0x276...23E87, and purchased 60.07 WBTC at a $91,242.6 average price, indicating a continued bullish stance on WBTC; source: @ai_9684xtpa on X. The address has cumulatively supplied 375.07 WBTC as collateral on Aave and holds 22.48 million USDT in debt; sources: @ai_9684xtpa on X; Arkham Intelligence wallet explorer for 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721. For traders, this reflects fresh leveraged long exposure in WBTC via Aave as characterized in the post, with the $91,242.6 average fill serving as a near-term reference for position tracking; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, a whale who built a WBTC position valued around $144M is suspected to have fully exited after depositing over $193M worth of tokens to major exchanges within three weeks (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). Three hours prior to the post, address 0x9b8...822d8 deposited a final 150 WBTC worth $12.87M to Binance, completing transfers of 2,189.23 WBTC to exchanges (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). The post lists average entry prices of $66,169.48 and $95,994 for the accumulated 2,189.23 WBTC between Feb 2024 and Feb 2025, indicating conflicting averages noted by the author (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). If sold, the position would realize an estimated profit of $60.22M, per the author (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). The wallet is also reported to still hold approximately $85.55M in ETH, with the entity viewable via Arkham Intelligence (source: X post and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/ce86eb09-3c23-47b8-a161-37940bbcf149).

According to @ai_9684xtpa, a WBTC whale that fully exited $69.23M between Nov 18–22 at a $87,278 average has restarted accumulation by spending $7.92M to acquire 90.85 WBTC at a $87,242 average about 11 hours ago, with transactions visible via CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. According to @ai_9684xtpa, the same wallet sold 793.24 WBTC one day earlier with a cost basis of $74,746.46, realizing $9.94M profit and shifting from heavy distribution to a smaller re-entry near $87k, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. According to @ai_9684xtpa, the whale’s execution averages at $87,278 and $87,242 mark near-term on-chain liquidity reference levels for BTC and WBTC pairs and can guide trade monitoring by tracking wallet flows at the cited address, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7.

According to @ai_9684xtpa, wallet 0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731 withdrew 150 WBTC from Binance about three hours prior, deposited the WBTC into Aave, borrowed 6,000,000 USDC, and is long WBTC with a total position value of $25.75M at an average entry of $85,376.5; the address and flows are visible on Arkham at intel.arkm.com/explorer/address/0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731. Sources: @ai_9684xtpa on X, Arkham address explorer.

According to @EmberCN, a whale who accumulated 700 WBTC via looped USDT borrowing on Aave during May–July at an average entry of USD 116,603 for a total of USD 81.62 million saw the position approach liquidation amid a deep BTC pullback (source: @EmberCN on X, Nov 22, 2025). The whale closed the position today and realized a USD 21.68 million loss as the liquidation threshold neared (source: @EmberCN on X, Nov 22, 2025).

According to PeckShieldAlert, an Aave whale address 0xdaf5...3f55 was liquidated for 7.83 million USD amid a continued market downturn, bringing total liquidations tied to the wallet to roughly 9 million USD; the position was long WBTC used as collateral to borrow USDT (source: PeckShieldAlert). The liquidation follows Aave’s process where liquidators repay the borrower’s USDT debt and receive WBTC collateral at a discount, which can add near-term sell pressure to WBTC markets during deleveraging phases (source: Aave Protocol Docs). The event underscores active deleveraging risk for WBTC-backed loans on Aave during price drawdowns, relevant for traders tracking on-chain liquidity and liquidation cascades (source: PeckShieldAlert; source: Aave Protocol Docs).

According to @PeckShieldAlert, an additional $11.41 million liquidation struck Aave whale address 0x94de...940a after BTC fell to around $80,000. source: @PeckShieldAlert The position involved a long WBTC used as collateral to borrow USDT, bringing cumulative liquidations to $20 million. source: @PeckShieldAlert In Aave liquidations, liquidators seize collateral to repay debt plus a bonus, which can lead to short-term sell flows in the collateral asset such as WBTC during unwind events. source: Aave documentation

According to @lookonchain, address 0x4ed0 used leveraged loop borrowing to buy 18,447 ETH for 81.5M dollars at a 4,417 dollar average and 1,560 WBTC for 182M dollars at a 116,632 dollar average, source: @lookonchain. Over the past three days, the address sold 18,518 ETH for 56.41M dollars at a 3,046 dollar average to repay debt, realizing a loss of over 25M dollars, source: @lookonchain. The remaining 1,560 WBTC is valued at 138.56M dollars with an unrealized loss of over 43M dollars, putting total losses above 68M dollars in three months, source: @lookonchain.

According to @EmberCN, a whale that used loop lending to accumulate WBTC and ETH liquidated 18,517 ETH over two days for 56.45 million dollars to avoid liquidation, realizing a 25.29 million dollar loss. Source: @EmberCN on X, Nov 20, 2025. After exiting ETH, the address still holds 1,560 WBTC with a 116,762 dollar cost basis per coin and an unrealized loss of 41.12 million dollars. Source: @EmberCN on X, Nov 20, 2025.

According to @ai_9684xtpa, a WBTC whale that looped long via Aave has begun deleveraging for the first time in six months. Source: @ai_9684xtpa on X, Nov 20, 2025. According to @ai_9684xtpa, the address withdrew a cumulative 700.19 WBTC from Binance between May–July 2025 at an average long price of $116,593, totaling about $81.63M. Source: @ai_9684xtpa on X, Nov 20, 2025. According to @ai_9684xtpa, three hours ago the wallet deposited 150 WBTC to Binance; if sold at current levels the position would realize a $3.734M loss. Source: @ai_9684xtpa on X, Nov 20, 2025. According to @ai_9684xtpa, the wallet still has 550.2 WBTC posted as collateral on Aave against $28.09M in stablecoin borrows with a health factor of 1.4 and a reported liquidation trigger at $65,436. Source: @ai_9684xtpa on X, Nov 20, 2025; Debank profile 0x3e3868f5e6fd1b2c2b91b234436b46c0a5b1140c. According to @ai_9684xtpa, key trading levels reported are the $116,593 average entry and the $65,436 liquidation threshold for WBTC pairs on Binance. Source: @ai_9684xtpa on X, Nov 20, 2025.

According to @ai_9684xtpa, wallet 0xC79...12bE7 sold 175 WBTC at an average price of $92,444.59 over the past 3 hours, totaling approximately $16.177 million notional, source: @ai_9684xtpa on X and wallet link explorer.cow.fi/address/0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. The tranche was acquired on-chain during Aug–Oct 2024 at an average entry of $74,746.46, yielding a realized profit of about $3.097 million and a realized ROI near 23.7% on the sold amount, source: @ai_9684xtpa on X. The address still holds 491.84 WBTC on-chain, making the reported sale roughly 26% of the combined 666.84 WBTC sold plus remaining, based on the cited figures, source: @ai_9684xtpa on X. The source also notes the position’s peak profit had retraced by more than $5.9 million before this sale, source: @ai_9684xtpa on X. At the reported average sell price, the remaining 491.84 WBTC would be worth approximately $45.5 million, calculated from the source’s price and holdings data, source: @ai_9684xtpa on X.

According to @ai_9684xtpa, a wallet that accumulated WBTC near the 2022 bottom around 16,933 USD has sold a cumulative 176.17 WBTC since yesterday for about 15.799 million USD at an average price of 89,679 USD, realizing approximately 12.815 million USD in profit; the address still holds 280.479 WBTC on-chain valued at 25.73 million USD, with the sale address provided as explorer.cow.fi/address/0xADc842a26b185897aC22042c99961F854Ca4395F; source: @ai_9684xtpa on X, Nov 20, 2025; on-chain reference: explorer.cow.fi/address/0xADc842a26b185897aC22042c99961F854Ca4395F.

According to @ai_9684xtpa, Ethereum address 0x3A2...bED2a bought 577.17 WBTC on 2022-12-28 at a BTC-equivalent price of $16,933.54 for a total of $9.77M, source: @ai_9684xtpa. According to @ai_9684xtpa, over the past 10 hours the wallet sold 99.2938 WBTC on-chain for $8.995M, realizing $7.32M in profit based on the reported entry cost, source: @ai_9684xtpa. According to @ai_9684xtpa, the address did not exit at the $120k peak but previously sold about $4.27M around the $100k level, source: @ai_9684xtpa. According to @ai_9684xtpa, the address still holds 350.7 WBTC valued at approximately $32.12M on-chain, source: @ai_9684xtpa.

According to @EmberCN, a whale who used a looping-loan strategy to accumulate WBTC and ETH sold 9,516.8 ETH for $29.36M USDT at an average price of $3,085 to repay debt on Aave (source: @EmberCN on X). The address cut its Aave borrowings from $150M to $121M and lifted its health factor from 1.04 to 1.12, moving the account above the immediate liquidation threshold of 1.0 on Aave (source: @EmberCN on X; source: Aave Docs). The position still holds 1,560 WBTC as collateral on Aave, indicating sizeable on-chain exposure to monitor for further balance changes (source: @EmberCN on X). On Aave, positions are eligible for liquidation when the health factor falls below 1.0, so the rise to 1.12 indicates temporary relief from forced selling risk tied to protocol mechanics (source: Aave Docs; source: @EmberCN on X).

According to @ai_9684xtpa, ETH whale address 0x22a867f24093d9249653e07D89805016C8D6a2A0 is suspected to have cleared 5,772 ETH accumulated between Sep 9 and Oct 9, valued around $18.43 million at report time, reflecting a roughly 29.7 percent drawdown, source: @ai_9684xtpa; CoW Explorer. According to @ai_9684xtpa, 5,728.07 ETH were bought on-chain at an average entry of $4,539.04 for about $26 million, implying an unrealized loss near $7.74 million if sold, source: @ai_9684xtpa; CoW Explorer. According to @ai_9684xtpa, the address’s WBTC position has not been sold yet, source: @ai_9684xtpa; CoW Explorer.

According to @PeckShieldAlert, a whale address 0xceef...ba42 that supplied WBTC on Compound to borrow USDT and DAI was liquidated for 6.67 million dollars as BTC fell below 100K dollars, source: PeckShieldAlert on X, Nov 14, 2025. The structure reflected a leveraged long on WBTC by borrowing stablecoins against WBTC collateral, and the drop in collateral value triggered liquidation, source: PeckShieldAlert on X, Nov 14, 2025 and Compound Finance documentation. On Compound, liquidation occurs when an account health factor falls below the liquidation threshold, enabling liquidators to repay debt and seize collateral with an incentive, which explains the execution of this 6.67 million dollar unwind, source: Compound Finance documentation. The size of this liquidation signals immediate on-chain deleveraging in WBTC-linked positions at the time of the BTC price drop, source: PeckShieldAlert on X, Nov 14, 2025.

According to @ai_9684xtpa, an entity associated with address 0x336...CC708 exited during a rebound and sold 87.12 WBTC on-chain over the last 4 hours at an average price of $103,571.4, totaling approximately $9.023 million (source: @ai_9684xtpa on X, Nov 8, 2025). The post also provides an Arkham Intelligence explorer link pointing to address 0x8709ac3CeaAe2a7A70c1D8e39DF9804def7cAC54 for on-chain details, indicating where the author suggests verification can be performed (source: Arkham Intelligence link shared by @ai_9684xtpa). Given WBTC is an ERC-20 token representing BTC on Ethereum, sizable WBTC disposals can reflect BTC-linked spot selling within DeFi venues that traders monitor for short-term liquidity dynamics (source: wbtc.network documentation).

According to @PeckShieldAlert, as BTC fell below $101K, a whale address 0x94de...940a that supplied WBTC to borrow USDT on Aave was liquidated, with a total of $31.47M wiped out (source: @PeckShieldAlert, Nov 5, 2025).

According to @EmberCN, a whale who looped borrowing to go long 1,320 WBTC (~$132M) saw the position move close to its liquidation line after today’s drop, source: @EmberCN. To mitigate liquidation risk, the address sold 465.4 WBTC and 2,686 ETH about two hours ago, receiving $56.52M in stablecoins to repay debt, source: @EmberCN. The average sell prices were $102,722 for WBTC and $3,244 for ETH, source: @EmberCN. The referenced address is 0xc79b6416bd17446f930d32a7b78cf60d35a12be7 as shared via DeBank, source: @EmberCN.