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.

According to @EmberCN, a whale who previously netted about $850,000 swing-trading WBTC has re-accumulated 264.8 WBTC over the last four days using $30 million USDT at an average price of $113,262 per WBTC, as reported in the post x.com/EmberCN/status/1982613407665983831. According to @EmberCN, the same wallet bought 97.6 WBTC at $110,039 in late September and sold at $118,748 in early October, implying roughly $850,000 profit, which matches a calculation from those cited prices. According to @EmberCN, the on-chain wallet for verification is debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364, which traders can reference to confirm size and timing. Based on the @EmberCN figures, the whale’s new cost basis is $113,262 and the prior exit level is $118,748, defining a $5,486 spread between the latest entry and the last distribution price. Using the prices cited by @EmberCN, if the wallet exited the new 264.8 WBTC position at $118,748 again, the theoretical gross PnL would be about $1.45 million. According to @EmberCN, the post is sponsored by Bitget.

According to @ai_9684xtpa, smart-money wallet 0x6e1784…90733 spent 10,000,000 USDT to buy 88.6143 WBTC about one hour before the post at an average price of $112,846; source: https://x.com/ai_9684xtpa/status/1982415778109628860. The same source reports this address began its current swing accumulation on Oct 21 and is showing an unrealized profit of $747,000 for the period; source: https://x.com/ai_9684xtpa/status/1982415778109628860. Including prior entries, the wallet now holds a cumulative 271.73 WBTC with a blended cost basis of $110,403.69, valued at roughly $30,000,000; source: https://x.com/ai_9684xtpa/status/1982415778109628860. The wallet address is 0x6e1784b360F1bEcb692FCf8393A699811af90733 and can be reviewed on CoW Explorer for on-chain verification; source: https://explorer.cow.fi/address/0x6e1784b360F1bEcb692FCf8393A699811af90733. Key on-chain reference levels for traders from this activity are the average add price $112,846 and the blended cost basis $110,403.69 as reported; source: https://x.com/ai_9684xtpa/status/1982415778109628860.

According to @ai_9684xtpa, wallet 0x6e1784b360F1bEcb692FCf8393A699811af90733 bought 183.12 WBTC on-chain in the past hour at an average price of $109,219, totaling roughly $20 million. Source: @ai_9684xtpa on X; CoW Explorer address 0x6e1784b360F1bEcb692FCf8393A699811af90733. The post also reports this wallet realized about $651,000 profit from WBTC swing trades in July. Source: @ai_9684xtpa on X. Key trading references from this flow are the average entry level at $109,219 and the net size of 183.12 WBTC for monitoring subsequent on-chain activity via the provided address. Source: @ai_9684xtpa on X; CoW Explorer address 0x6e1784b360F1bEcb692FCf8393A699811af90733.

According to @PeckShieldAlert, a whale wallet 0x19c4...d26a with long exposure to WBTC, ETH, and LINK via Aave was liquidated for $1.45M after BTC broke below $104K, source: @PeckShieldAlert. The alert dated Oct 17, 2025 identifies the affected markets (Aave, WBTC, ETH, LINK) and the BTC trigger level of $104K for the liquidation, source: @PeckShieldAlert.

According to @PeckShieldAlert, on Oct 17, 2025 a whale wallet 0xbf2b..15bd long on WBTC via Aave was liquidated for 1.50 million USD after BTC fell below 108,000 USD.

According to @OnchainLens, a whale deposited 33 million USD into HyperLiquid, bought 7,311 ETH at 4,514 USD, and supplied the ETH to Aave V3 for lending, source: Onchain Lens on X. According to @OnchainLens, the entity now holds 38,275 ETH valued at 172.9 million USD and 35.18 WBTC valued at 4.34 million USD across multiple wallets, corroborated by the referenced addresses on hypurrscan.io and Arkham Intelligence, source: Onchain Lens on X; hypurrscan.io address 0xC7880fC94d88476c0df9272928645834E6F39854; Arkham address 0xd65FDb5EB1efD6A8859e619793d25C9357948568. According to @OnchainLens, the purchase size and price imply approximately 33.0 million USD deployed (7,311 x 4,514), aligning with the reported deposit size and confirming net long ETH exposure of 7,311 ETH, source: calculation based on figures reported by Onchain Lens on X. Adding 7,311 ETH to Aave V3 increases ETH reserve liquidity, which mechanically reduces utilization and can lower variable borrow APRs and supply APYs if utilization declines under Aave’s interest rate model, source: Aave Protocol documentation docs.aave.com. Traders can monitor Aave V3 ETH reserve utilization and rate changes to assess funding conditions after this inflow, and verify positions via the cited hypurrscan.io and Arkham addresses, source: Aave app reserve overview app.aave.com; hypurrscan.io; Arkham Intelligence.

According to @PeckShieldAlert, the UXLINK exploiter swapped 28.67 WBTC for roughly 778 ETH valued at about $3.27 million; source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972917298286739458. The exploiter has started depositing the acquired ETH into Tornado Cash; source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972917298286739458.

According to @ai_9684xtpa, after trader Eugene publicly turned bearish, the broader market moved lower intraday, prompting heightened attention to whale flows for BTC. Source: @ai_9684xtpa on X. According to @ai_9684xtpa, wallet 0xdfcaf2...07 spent 9.829 million USDT to purchase 89.44 WBTC at an average price of 109,897 dollars within the past 30 minutes, indicating concentrated spot demand near 110,000 dollars. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07. According to @ai_9684xtpa, the same wallet reportedly profited 5.16 million dollars from shorting BTC during the LUNA/UST crash and has accumulated 13.293 million dollars in gains by bottom-buying BTC and ETH, with its latest BTC reduction occurring around 115,000 dollars. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07. Traders are monitoring the 109,897 to 115,000 dollar zone defined by this wallet’s average buy and prior trim to assess near-term momentum and potential invalidation via further entries or distribution from the address. Sources: @ai_9684xtpa on X; CoW Explorer address 0xdfcaf2...07.