According to Lookonchain, AguilaTrades (@AguilaTrades) lost over $35 million in just two weeks due to a series of aggressive leveraged crypto trades that went against his positions. The losses were primarily incurred through high-risk futures trading on major cryptocurrencies including Bitcoin (BTC) and Ethereum (ETH), with insufficient risk management and stop-loss strategies cited as key factors. This case highlights the critical importance of robust risk controls and position sizing for crypto traders, especially during periods of high market volatility. These developments have sparked discussions within the trading community about the dangers of over-leveraging in the cryptocurrency market (Source: Lookonchain via Twitter, June 23, 2025).

According to Ai 姨 (@ai_9684xtpa), a whale investor who bought 2313 ETH at $2,532.87 per token (totaling $5.85 million) on May 19, 2025, panic-sold the entire position at $2,391 during the early-morning Ethereum price drop, realizing a loss of $326,000. The address previously saw unrealized gains of up to $800,000 before the abrupt sell-off. This event underlines the importance of disciplined risk management and highlights the impact of sharp market corrections on large ETH holdings. Traders should monitor volatility and avoid emotional decisions during sudden price swings, as such sell-offs can deepen downward momentum in the broader crypto market (source: @ai_9684xtpa via Twitter).

According to @cryptogle on Twitter, WLFI advisor Ogle has suffered a total loss of $472,000 from shorting TRUMP. After opening a 10x short position on June 6, Eric announced a partnership between TRUMP and WLFI, causing the TRUMP token price to spike. This forced Ogle to liquidate his position, resulting in an additional $186,000 loss. His USDC holdings dropped from 1.35 million to 866,000. The incident highlights the volatility and risks in shorting trending meme coins, especially in the wake of major partnership news. Traders should monitor such announcements closely for significant price movements. Source: @cryptogle on Twitter.

According to Ai 姨 (@ai_9684xtpa) on Twitter, AguilaTrades recently closed a significant portion of its BTC 20x leveraged long position using TWAP, realizing a floating loss of $4.75 million after selling 2,053.79 BTC. The remaining position now stands at 954.88 BTC (valued at approximately $98.25 million), with an entry price of $108,363.3 and a liquidation price at $86,804. This sizable de-risking move signals increased caution among major traders and could impact short-term BTC price volatility and market sentiment. Source: Twitter (@ai_9684xtpa), hypurrscan.io.

According to @EmberCN, trader James Wynn suffered a significant loss after BTC price briefly spiked near his liquidation line around $107,000. With only a $1,300 gap between his entry and liquidation prices, even a minor price wick forced partial stop-losses, resulting in a $2.95 million loss at 12:40. Wynn has now lost his entire $87 million profit and is down $3 million in principal. This event highlights the risk of high-leverage positions and sudden volatility for crypto traders, underscoring the importance of tight risk management in the current BTC trading environment (Source: @EmberCN, Twitter, May 29, 2025).

According to Lookonchain, prominent trader James Wynn lost nearly all of his $87 million profit on the Hyperliquid platform within just 5 days, after building it up over 70 days (source: Lookonchain via Twitter, May 28, 2025; hyperdash.info). This dramatic reversal underscores the extreme volatility and risk inherent in high-leverage crypto derivatives trading. For crypto traders, Wynn's rapid loss highlights the importance of strict risk management and the potential pitfalls of overexposure, especially on rapidly growing decentralized exchanges like Hyperliquid.

According to Ai 姨 (@ai_9684xtpa), James has reduced his BTC long position to $365 million, selling 2,406 BTC at a realized loss of $5.25 million. The remaining long position now stands at 3,375.11576 BTC with an entry price of $110,084.9 and a liquidation price of $105,960, resulting in a current unrealized loss of $6.38 million. This significant adjustment signals increased caution among major BTC traders and may indicate short-term bearish sentiment, potentially impacting broader crypto market volatility (Source: Ai 姨, Twitter, May 27, 2025).

According to Ai 姨 (@ai_9684xtpa) on Twitter, prominent BTC whale James has reduced his Bitcoin long positions to approximately $365 million, selling 2,406 BTC at a realized loss of $5.257 million. The remaining position stands at 3,375.12 BTC with an entry price of $110,084.9 and a liquidation price of $105,960. The current unrealized loss totals $6.38 million. This significant position adjustment underscores increased market volatility and may signal bearish sentiment among large holders, potentially impacting short-term BTC price movements and related crypto derivatives trading. Source: Ai 姨 (@ai_9684xtpa), May 27, 2025.

According to Kekalf, The Vawlent (@NFT5lut), the trader reported a $17,000 loss compared to last year, highlighting ongoing volatility in the crypto market (source: Twitter, May 18, 2025). This substantial drawdown underscores the importance of risk management and disciplined trading strategies, especially as market fluctuations remain high. Traders should closely monitor portfolio allocations and implement stop-loss orders to mitigate further losses in current market conditions.

According to Kekalf, The Vawlent (@NFT5lut) on Twitter, the trader disclosed a $16,000 loss compared to last year, highlighting the ongoing volatility in the cryptocurrency markets. This real-world trading result underscores the importance of risk management and adjusting portfolio strategies amid persistent price swings in assets like Bitcoin and Ethereum. Traders are advised to monitor macroeconomic trends and on-chain analytics to identify potential market bottoms and optimize entry points, as retail losses may signal periods of capitulation or opportunity according to recent market behavior (source: @NFT5lut, May 18, 2025).

According to Ai 姨 (@ai_9684xtpa), a major ETH trader liquidated 10,543 ETH at an average price of $2,473.61 within the past hour, totaling $26.08 million. The trader's average long entry was $2,608.36, resulting in a realized loss of $1.42 million for this round. This substantial sell-off, confirmed by blockchain transaction data, highlights increased volatility and potential bearish sentiment in the Ethereum market, which could trigger further liquidations and intensify short-term downward pressure on ETH prices. Traders should monitor on-chain whale movements closely for future market direction. (Source: Twitter @ai_9684xtpa, May 17, 2025)

According to Lookonchain, a Solana sniper incurred a major trading loss of 8,586 SOL ($1.48M) after sniping 47.83 million WATCHCOIN tokens. The trader spent 17,800 SOL ($3.09M) and paid a transaction fee of 669 SOL ($116K), but was only able to sell the tokens for 9,883 SOL ($1.72M), resulting in a significant net loss. This real-time on-chain loss highlights the risks and volatility in Solana meme coin trading, emphasizing the importance of fee analysis and liquidity considerations for active traders in the crypto market (source: Lookonchain, solscan.io).

According to @EmberCN on Twitter, a well-known Hyperliquid 50x trader, who has demonstrated high win rates on BTC and ETH trades, experienced a significant $243,000 loss on a 10x short of WIF, closing the position at a stop loss within 7 hours (source: @EmberCN, May 13, 2025). This event highlights the increased volatility and risk associated with leveraged trading in altcoins compared to major cryptocurrencies, underlining the need for traders to adjust risk management strategies when shifting from BTC/ETH to smaller cap tokens. The loss also signals potential short-squeeze opportunities and increased volatility in the WIF and broader altcoin markets, which may affect crypto market sentiment and liquidity.

According to Lookonchain, a trader recently closed a substantial $ETH short position, realizing a loss of $333,600. This move underscores heightened volatility in Ethereum trading and suggests that short sellers may be facing increased risk as bullish momentum builds in the crypto market (source: Lookonchain on X, May 9, 2025). For active traders, this liquidation highlights the importance of monitoring sudden shifts in market sentiment and managing risk exposure, especially as Ethereum's price action attracts significant leveraged trading. The event may signal a potential shift away from bearish strategies, reinforcing the need for careful technical analysis in ongoing ETH trades.

According to Lookonchain, the price of $LLJEFFY experienced extreme volatility after rumors of Jeffy Yu's fake death circulated, causing a rapid surge followed by a steep decline. This event led to significant losses for traders who engaged in FOMO buying, with one individual losing $93,000 within just one hour (source: Lookonchain, May 7, 2025). Such sudden price swings highlight the high-risk nature of meme coin trading and underscore the importance of risk management strategies for crypto market participants.

According to Lookonchain, a trader lost $93,000 in just one hour after investing 1,046 SOL ($149,200) into the Solana-based meme coin $LLJEFFY following a week of inactivity. Shortly after the large buy-in, news of Jeffy Yu’s fake death surfaced, causing $LLJEFFY’s price to crash. The trader panicked and sold all holdings for only 394 SOL ($56,200), realizing a significant loss. This incident highlights the extreme volatility and risk linked to meme coins on the Solana blockchain, especially when trading volume reacts sharply to social media rumors (source: Lookonchain via Twitter). Crypto traders should exercise caution with low-liquidity tokens and monitor social sentiment closely for risk management.

According to Lookonchain, a trader suffered a $93,000 loss within one hour after purchasing 1,046 SOL (worth $149,200) of $LLJEFFY. The price of $LLJEFFY crashed sharply following the news of Jeffy Yu's fake death, prompting the trader to panic sell for just 394 SOL ($56,200). This event highlights the extreme volatility and risk associated with meme coins on the Solana blockchain, emphasizing the need for traders to manage risk during rapid market-moving news. The incident serves as a warning for crypto traders to employ stop-loss strategies and remain vigilant about news events that can trigger large price swings. (Source: Lookonchain, Twitter, May 6, 2025)

According to @lookonchain, a trader lost $111,000 in under five minutes trading $POPE after spending 200,000 USDC in a FOMO-driven purchase. Immediately following his buy, $POPE's price dropped sharply, prompting a panic sell at just $89,000. This incident highlights the risks of impulsive crypto trading and the importance of avoiding FOMO, particularly with volatile tokens like $POPE (Source: @lookonchain, May 3, 2025).

According to Lookonchain, a large investor sold 4 million $ai16z tokens at $0.26 each after holding for three months, realizing a loss of $1.92 million. This whale originally bought 6.51 million $ai16z at $0.57 for 18,000 $SOL ($3.68 million). Following the partial sale, the investor retains 2.51 million $ai16z (valued at $702,000). This capitulation suggests increased selling pressure and may signal further bearish sentiment for $ai16z in the near term. The event highlights significant volatility and potential downside risk, which active traders should closely monitor for potential short opportunities or to adjust risk management strategies. (Source: Lookonchain on Twitter, May 1, 2025)

According to Lookonchain, a trader who initially bought 19.14 million $LUCE at $0.0275 experienced an unrealized profit of over $5.2 million at the peak. However, due to a dramatic 70% crash in $LUCE's value, the trader now faces a significant loss of $335,000. This highlights the risks associated with holding onto volatile crypto assets without active portfolio management.