According to Onchain Lens, the whale who deposited $3M USDC to short on HyperLiquid has opened a new BTC 40x short and continues to hold an ETH 25x short, with the ETH short showing a floating profit of $1.96M, source: Onchain Lens. Reported current notional sizes are 1,073.5 BTC worth $99.6M and 31,093.37 ETH worth $99.38M, source: Onchain Lens. The whale has closed its XMR short with a realized profit of $221,153, source: Onchain Lens. Earlier activity showed the wallet running ETH 25x and XMR 5x shorts totaling $61.9M notional, including 18,260.74 ETH worth $60.63M and 1,838.06 XMR worth $1.27M, source: Onchain Lens and CoinMarketMan HyperTracker. Based on the reported figures, aggregate notional short exposure across BTC and ETH is roughly $199M, source: Onchain Lens.

According to @ai_9684xtpa, Hyperliquid address 0xd83516572789f1c782c8298efce58a5600318fd7 holds a 40x BTC short of 1,073.5 BTC worth $99.43M at a $92,469.3 entry and a 25x ETH short of 31,093 ETH worth $99.14M at a $3,269.91 entry, with combined unrealized profit of $2.156M. Source: X post by @ai_9684xtpa on Jan 20, 2026; hyperbot.network/trader/0xd83516572789f1c782c8298efce58a5600318fd7. According to @ai_9684xtpa, this trader ranks Hyperliquid BTC shorts Top 1 and ETH shorts Top 3 by notional size. Source: X post by @ai_9684xtpa on Jan 20, 2026.

According to @OnchainLens, the 255 BTC Sold whale closed all BTC, ETH, SOL, and DOGE long positions with a realized loss of USD 2.64M as of Jan 19, 2026, source: @OnchainLens. The address retains a DASH short and opened new micro shorts of USD 100 each in ETH, BTC, and SOL, source: @OnchainLens. These position changes and amounts are corroborated on the HyperBot Network trader page for the address, source: HyperBot Network. Total profit fell from over USD 25.7M to USD 2.58M within 5 days, source: @OnchainLens.

According to @OnchainDataNerd, 375,000 TRUMP (about $1.98M) were withdrawn from SquadsVault and 381,000 TRUMP (about $2.0M) were deposited to a Binance address on January 19, 2026, with the address shared for verification at https://t.co/hL02JzGNno, source: @OnchainDataNerd. This on-chain activity adds approximately 381,000 TRUMP (around $2.0M) to Binance wallets during the reported period, indicating a notable exchange inflow that traders can track against subsequent market volume, source: @OnchainDataNerd. The report specifies both the token amounts and USD equivalents, providing concrete sizing for liquidity monitoring around the time of transfer, source: @OnchainDataNerd.

According to @OnchainLens, the '255 BTC Sold' whale fully closed prior ETH, BTC, and SOL long positions, flipped to short, and realized a $16.14M loss (source: @OnchainLens). According to @OnchainLens, the trader then flipped long again, opening ETH 15x and BTC 20x while maintaining a DOGE 10x long and a DASH 5x short, with total positions valued around $60M (source: @OnchainLens; data viewable on hyperbot.network).

According to @ai_9684xtpa, the trader known as Maji Laoge saw his account return underwater with a 24-hour unrealized loss of $1.53 million, effectively giving back nearly a week of profits, source: @ai_9684xtpa. The account holds $44.34 million in long positions across ETH, HYPE, ZEC, and BTC, source: @ai_9684xtpa. Aggregate unrealized loss is $1.038 million, with HYPE as the largest drag at $525,000, source: @ai_9684xtpa. Within this portfolio snapshot, HYPE underperformed relative to BTC, ETH, and ZEC by contributing the biggest unrealized drawdown, source: @ai_9684xtpa. Position and PnL figures are referenced from the linked Hyperbot trader dashboard for the specified address as cited by the author, source: @ai_9684xtpa and Hyperbot.

According to @ai_9684xtpa, a whale dubbed the 1011 flash-crash short insider saw unrealized PnL shrink by $35M in 1.5 hours amid the market decline, leaving $13.09M unrealized and $5.39M net after $7.7M in funding fees paid, source: @ai_9684xtpa on X, Jan 19, 2026; HyperBot Network trader dashboard. The trader’s reference entry prices are ETH $3,161.85, BTC $91,506.7, and SOL $130.19, source: @ai_9684xtpa on X; HyperBot Network. Roughly nine hours earlier, the address added 20,000 ETH longs, lifting total to 223,340 ETH valued at $736M with $29.46M ETH unrealized profit and $40.93M overall unrealized profit before the drawdown, source: @ai_9684xtpa on X; HyperBot Network. These updates underscore funding-cost drag and rapid PnL volatility in BTC, ETH, SOL perpetuals, source: @ai_9684xtpa on X; HyperBot Network.

According to @EmberCN, Bitmine purchased 20,000 ETH via Kraken about six hours ago for roughly 65.4 million dollars, source: https://twitter.com/EmberCN/status/2012345696888995865. According to @EmberCN, this brings Bitmine’s weekly ETH accumulation to 44,068 ETH valued near 146 million dollars, source: https://twitter.com/EmberCN/status/2012345696888995865. For trading relevance, the reported flows show continued spot accumulation on Kraken by a single treasury buyer, source: https://twitter.com/EmberCN/status/2012345696888995865.

According to Lookonchain, trader 1011short has maintained long positions in BTC, ETH, and SOL for over a month previously totaling $845M and has added another 20,000 ETH valued at $65.9M, source: Lookonchain. Current reported positions are 223,341 ETH ($736M), 1,000 BTC ($95.5M), and 511,613 SOL ($74.2M), source: Lookonchain. Based on these figures, total long exposure is about $905.7M with portfolio composition by value of ETH approximately 81.3%, BTC approximately 10.5%, and SOL approximately 8.2%, source: Lookonchain.

According to Lookonchain, a trader deposited 3M USDC into Hyperliquid before opening large short positions, source: Lookonchain on X Jan 16, 2026 https://twitter.com/lookonchain/status/2011990361208709367. The account used maximum leverage to short 18,261 ETH valued at 60.32M dollars and 1,845 XMR valued at 1.27M dollars, source: Lookonchain on X Jan 16, 2026 https://twitter.com/lookonchain/status/2011990361208709367. The ETH short has a liquidation price at 3,380 dollars, marking a key risk level for this position, source: Lookonchain on X Jan 16, 2026 https://twitter.com/lookonchain/status/2011990361208709367; position details: Hyperliquid dashboard https://legacy.hyperdash.com/trader/0xD83516572789F1c782C8298eFce58a5600318Fd7.

According to Onchain Lens, a whale deposited $2.27 million USDC into HyperLiquid and opened a long position in XMR using 2x leverage, with the position still increasing, source: https://twitter.com/OnchainLens/status/2011781832409563638. Based on 2x leverage against $2.27 million collateral, the setup supports up to roughly $4.54 million in XMR long notional on HyperLiquid, source: https://twitter.com/OnchainLens/status/2011781832409563638. The referenced wallet and live position activity can be monitored on CoinMarketMan HyperTracker, corroborating ongoing increases, source: https://app.coinmarketman.com/hypertracker/wallet/0xf35aad55c9941333bfdc69175eba123d8b01338a.

According to Onchain Lens, LIT fell below $2 and a whale running a 3x LIT long is showing an unrealized loss of over $2.84M. Source: https://twitter.com/OnchainLens/status/2011654321788903585 https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072 The identified position corresponds to trader address 0xf3947384f78db54a5e0202e2d5186b7f11581072, with position metrics viewable on HyperBot for verification. Source: https://twitter.com/OnchainLens/status/2011654321788903585 https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072

According to @lookonchain, the whale nicknamed "Sold 255 BTC to short" has opened $466M in long positions across 2,536.55 BTC ($245.5M), 45,124 ETH ($150M), and 479,601 SOL ($70.7M). Source: https://x.com/lookonchain/status/2011605691736469724 @lookonchain also reports this same trader had earlier flipped to 20x shorts of 464.28 BTC ($44.1M), 6,606.66 ETH ($22M), and 54,281 SOL ($7.8M), with total realized profits of $24.5M. Source: https://x.com/lookonchain/status/2011247682464202843 The trading address referenced by @lookonchain is tracked here for verification and position monitoring: 0x94d3735543ecb3d339064151118644501c933814. Source: https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814

According to @lookonchain, the whale labeled "Sold 255 BTC to short" flipped from long to short and opened 20x shorts totaling 464.28 BTC (~$44.1M), 6,606.66 ETH (~$22M), and 54,281 SOL (~$7.8M), tracked on Hyperliquid via Hyperdash. Source: Lookonchain on X, Jan 14, 2026; Hyperdash trader page. The same trader had just closed $413M of long positions for $14.5M realized profit: 2,453.62 BTC ($234.23M, $7.06M profit), 31,256 ETH ($103.87M, $5.4M), 493,330 SOL ($71.75M, $1.96M), 41,916 HYPE ($1.07M, $67K), and 924,687 XR ($2.01M, $9.5K). Source: Lookonchain on X, Jan 14, 2026. Lookonchain also reports the trader’s cumulative realized profit stands at $24.5M. Source: Lookonchain on X, Jan 14, 2026. In total, the new BTC, ETH, and SOL shorts represent about $73.9M in notional bearish exposure at 20x leverage on Hyperliquid. Source: Lookonchain on X, Jan 14, 2026; Hyperdash trader page.

According to @lookonchain, Bitmine associated with Tom Lee (@fundstrat) staked another 154,208 ETH (about $478.77M) in the past 6 hours, bringing its total staked to 1,344,224 ETH (about $4.17B), source: @lookonchain; Arkham Intelligence. The on-chain attribution and transaction footprints are referenced to Arkham Intelligence’s Bitmine entity page, supporting the reported staking volumes and consolidated validator holdings, source: Arkham Intelligence. Because ETH committed to validators is not immediately transferable until withdrawal/exit procedures are completed, large-scale staking like this reduces the immediately tradable float during the staking period, which traders track when assessing liquidity and basis dynamics, source: ethereum.org (staking and withdrawals documentation).

According to @bubblemaps, a previously dormant wallet sold approximately $1,000,000 worth of $WhiteWhale and still holds about 2.5% of the token’s total supply, providing a concrete on-chain signal of large-holder activity, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2010705163561107529. According to @bubblemaps, the same address turned $60,000 into $2,500,000 and was the largest buyer before the WhiteWhale CTO, indicating a history of outsized participation, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2008625493927751920. According to @bubblemaps, the wallet has resumed activity after being dormant and executed fresh sales in $WhiteWhale, marking renewed distribution from a holder with significant supply, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2010705163561107529.

According to @lookonchain, the trader labeled 'Sold 255 BTC to short' opened a new 10x long on 42,498 ZEC worth $17.53M (source: https://x.com/lookonchain/status/2010548853959987676), pushing total profits to $14.69M (source: https://x.com/lookonchain/status/2010548853959987676). Current positions are 1,331 BTC $122.84M, 22,828 ETH $72.16M, 232,187 SOL $33.09M, 42,498 ZEC $17.53M, and 6.63M XRP $13.93M (source: https://x.com/lookonchain/status/2010548853959987676). For context, @lookonchain earlier reported the same whale had built $310M in aggregate longs across BTC, ETH, SOL, and XRP with profits above $9.4M (source: https://x.com/lookonchain/status/2009573716334886977), and referenced the trader dashboard for verification (source: https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814).

According to @ai_9684xtpa, wallet 0xDBc...F651F accumulated 3,000 ETH at $2,927.32 on Dec 25, 2025 for an outlay of roughly $8.78M and held the position for about three weeks (source: @ai_9684xtpa; on-chain reference: Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F). According to @ai_9684xtpa, about one hour before the post the wallet deposited the full 3,000 ETH to Binance, suggesting readiness to transact near $3,102.36 (source: @ai_9684xtpa). If sold at $3,102.36, the trade would realize approximately $525,000 profit, or about $175 per ETH, with notional value around $9.31M based on the stated size and price (source: @ai_9684xtpa; calculation from the reported figures).

According to @OnchainLens, a single whale deposited 1,000,000 USDC into HyperLiquid to increase its HYPE position, as evidenced by tracked wallet flows; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. According to @OnchainLens, since December 17, 2025, the same address has cumulatively deposited 12.06 million USDC to HyperLiquid and accumulated 480,997 HYPE at an average execution price of 25.07 USD; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. According to @OnchainLens, this ongoing accumulation on HyperLiquid creates a verifiable on-chain order flow signal that traders can monitor by tracking subsequent deposits and fills from the same address to gauge short-term liquidity in HYPE; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0.

According to @lookonchain, the "Sold 255 BTC to short" whale has opened $310M in long positions across BTC, ETH, SOL, and XRP, including 1,210 BTC valued at $109.5M, 32,474 ETH at $100.6M, 503,778 SOL at $69.9M, and 14.26M XRP at $29.9M (source: Lookonchain on X, Jan 9, 2026). The trader’s realized profits now exceed $9.4M, as shown on the linked Hyperdash tracker for this wallet and corroborated by @lookonchain’s post (source: Hyperdash legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814; Lookonchain on X). Based on the reported notional values, implied per-asset valuation levels are approximately $90.5k per BTC, $3.10k per ETH, $138.7 per SOL, and $2.10 per XRP, derived from @lookonchain’s figures (source: Lookonchain on X). Traders can monitor this address’s exposure changes on Hyperdash to track potential shifts in BTC, ETH, SOL, and XRP short-term order flow and volatility (source: Hyperdash legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814).