According to @OnchainLens, citing @nansen_ai on-chain data, a whale bought 4.68M SPX at an average price of $0.697 over the past 2 days using $3.27M in USDC and USDT, and the address still holds $3.22M in stablecoins with the source noting it is likely to buy more. Sources: @OnchainLens; Data: @nansen_ai.

According to @EmberCN, a trader who had been on a losing streak deposited USD 1 million on Monday to go long ETH and HYPE. According to @EmberCN, the account value has doubled to USD 2.08 million with unrealized gains as USD 23 million in ETH and HYPE long positions remain open. According to @EmberCN, the reported entry prices are ETH at 2,914 and HYPE at 33.5. Based on @EmberCN's report, traders should monitor these entry levels and the outsized USD 23 million exposure for potential liquidity and volatility impact when positions are adjusted.

According to @OnchainDataNerd, whale address 0x791 bought another 60,000 AAVE worth about $10.68 million roughly 9 hours ago from Galaxy Digital. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, the same address has accumulated a total of 338,000 AAVE over the past month, valued at about $60 million, with a reported average entry price of $219. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, traders can reference the whale’s stated $219 average as a cost-basis benchmark when evaluating AAVE risk and liquidity around that level. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, the counterparty is cited as Galaxy Digital, indicating the flow involved a major trading firm that market participants may monitor for further activity. Source: @OnchainDataNerd on X.

According to @ai_9684xtpa, a tracked trader opened a new BTC long roughly 30 minutes before the post and now holds 9 BTC (about $788,000) with an entry price of $87,895.5, source: @ai_9684xtpa on X; hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The trader currently holds three long positions totaling about $18.63 million with an unrealized profit of approximately $537,000, source: @ai_9684xtpa on X; hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Position breakdown for trading reference: ETH 4,750 (about $14.07 million) at $2,886.4 entry, HYPE 110,000 (about $3.77 million) at $32.71 entry, and BTC 9 (about $0.789 million) at $87,895.5 entry, source: @ai_9684xtpa on X; hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to Onchain Lens, a whale withdrew 25.99M WLFI worth $4.18M from Binance and shared the wallet address 0xd947E0D946e285f004958bfD3416D0357B0E8784 (source: Onchain Lens on X, Nov 25, 2025). According to Onchain Lens, the wallet now holds 73.16M WLFI valued at $11.7M (source: Onchain Lens on X, Nov 25, 2025). According to figures reported by Onchain Lens, the implied per‑token value is approximately $0.161 for the withdrawn batch and about $0.160 for the current holdings (source: Onchain Lens on X, Nov 25, 2025).

According to @OnchainDataNerd, whale address 0x1f6 withdrew 996,000 $ASTER (about $1.17M) from Binance roughly 5 hours ago (source: @OnchainDataNerd). The same address now holds 3,838,000 $ASTER valued around $4.41M, indicating more supply moved off-exchange during the observed window (source: @OnchainDataNerd). Based on the reported figures, the latest withdrawal equals roughly 26% of the wallet’s current ASTER balance and implies an estimated unit value of about $1.18 per token for the moved tranche (~$1.17M ÷ 996,000), while the total bag implies about $1.15 per token (~$4.41M ÷ 3,838,000) (calculation using data from @OnchainDataNerd). For trading, the verified on-chain takeaway is a net exchange outflow of 996,000 $ASTER in this interval and a whale-held float of 3.838M $ASTER to monitor for any subsequent transfers, deposits, or distribution events (source: @OnchainDataNerd).

According to @ai_9684xtpa, a trader nicknamed 1011 deposited 10 million USDC as margin on Hyperliquid and opened a 15,000 ETH long worth about $44.11 million at $2,945.83 with a liquidation price of $2,326.6, source: @ai_9684xtpa and the Hyperliquid trader dashboard on hyperbot.network. The notional versus margin implies roughly 4.4x leverage, derived from figures reported by @ai_9684xtpa. The address has two prior ETH longs with one win and one loss and cumulative profit of $1.47 million, source: @ai_9684xtpa and hyperbot.network. Key trading levels to monitor are the entry at $2,945.83 and the liquidation at $2,326.6 as risk thresholds for ETH perps on Hyperliquid, source: @ai_9684xtpa and hyperbot.network.

According to @ai_9684xtpa, one week after going long a basket of 22 altcoins, the trader’s unrealized loss widened to 4.06 million dollars with only $LINEA in profit and 21 tokens underwater, source: @ai_9684xtpa on X, Nov 24, 2025. The largest position is $HYPE sized at 4.64 million dollars with a 1.303 million dollar unrealized drawdown, source: @ai_9684xtpa on X. The wallet and live PnL are viewable at hyperbot.network/trader/0xa2ce501d9c0c5e23D34272f84402cfB7835b3126 as linked by the author, source: hyperbot.network via @ai_9684xtpa.

According to Lookonchain, trader 0x152e closed his ZEC long yesterday with a realized loss of $846,000 (Source: Lookonchain X post https://twitter.com/lookonchain/status/1992420445745033454). According to Lookonchain, as ZEC bounced, he opened a 5x short on 4,574.87 ZEC with $2.66 million notional within the past 40 minutes (Source: Lookonchain X post https://twitter.com/lookonchain/status/1992420445745033454; Verification: Hyperdash trader page https://legacy.hyperdash.com/trader/0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc). According to Lookonchain, he also opened a 20x long on 367.36 BTC with $31.63 million notional (Source: Lookonchain X post https://twitter.com/lookonchain/status/1992420445745033454; Verification: Hyperdash trader page https://legacy.hyperdash.com/trader/0x152e41f0b83e6cad4b5dc730c1d6279b7d67c9dc).

According to @OnchainLens, after two months, a whale deposited $6.5 million USDC into Hyperliquid to purchase HYPE, highlighting concentrated order flow on the DEX. Source: @OnchainLens on X x.com/OnchainLens/status/1992386382401323460 The trader has already spent $2.37 million to buy 78,984 HYPE at $30, indicating executed fills at the $30 level. Source: @OnchainLens on X x.com/OnchainLens/status/1992386382401323460 There are open buy orders totaling $4.16 million between $27 and $29, marking substantial bid interest in that price range. Source: @OnchainLens on X x.com/OnchainLens/status/1992386382401323460 and hyperbot.network/trader/0x746bd928F271434deaAa6682EEFe6f82674D4561 Based on the source figures, intended capital deployment approximates $6.53 million including filled and pending orders, broadly aligning with the reported $6.5 million deposit. Source: @OnchainLens on X x.com/OnchainLens/status/1992386382401323460 and hyperbot.network/trader/0x746bd928F271434deaAa6682EEFe6f82674D4561 Key trading levels to monitor are the $27–$29 bid zone and the $30 recent fill level, as reflected by the whale’s executed and resting orders. Source: @OnchainLens on X x.com/OnchainLens/status/1992386382401323460 and hyperbot.network/trader/0x746bd928F271434deaAa6682EEFe6f82674D4561

According to @OnchainLens, a newly created wallet received 21,537 ETH worth $60.04M from FalconX, signaling a large on-chain transfer relevant to traders monitoring whale flows. According to @OnchainLens, the wallet may be linked to Bitmine or SharpLink but this ownership is unverified, and the address is 0x5664000451f9249527ed1e11359728cc86b86150.

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 @lookonchain, trader Machi (@machibigbrother) was fully liquidated, leaving an account balance of $15,538 and cumulative losses exceeding $20.23M (source: Lookonchain on X, Nov 21, 2025). According to @lookonchain, the post provided no details on the specific positions, exchanges, or tokens involved beyond the liquidation status and loss figures (source: Lookonchain on X, Nov 21, 2025).

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 @EmberCN, a whale who shorted ASTER after CZ disclosed ASTER holdings later closed the short and rotated into nearly $300M in ETH and XRP longs, source: @EmberCN on X (Nov 21, 2025). The whale’s current $261M long position shows an unrealized loss of $31.84M, source: @EmberCN on X (Nov 21, 2025). Reported liquidation prices are ETH at $2,528 and XRP at $1.55, source: @EmberCN on X (Nov 21, 2025).

According to Lookonchain, wallet 0x5D2F has been shorting BTC on Hyperliquid for over six months and currently holds a 1,232 BTC short worth about $113.27M. According to Lookonchain and the referenced Hyperdash trader page, the position shows over $24M in unrealized profit, the account’s total profit on Hyperliquid exceeds $51M, and funding fees collected are over $9.2M. Based on the figures provided by Lookonchain, the unrealized profit is roughly 21% of the reported notional size.

According to @lookonchain, a wallet potentially linked to SharpLink Gaming (prefix 0x70Dd) sent 10,975 ETH (about $33.5M) to a Galaxy Digital OTC wallet over the past two days and then received 10M USDC back from that OTC wallet, source: https://twitter.com/lookonchain/status/1991312682943934578. According to @lookonchain, the counterpart address is labeled as Galaxy Digital OTC and the transaction trail aligns with the reported ETH outflow and USDC inflow, source: https://twitter.com/lookonchain/status/1991312682943934578. According to Arkham Intelligence, the Galaxy Digital OTC address 0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C is labeled on-chain and shows the related transfers, source: https://intel.arkm.com/explorer/address/0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C. According to @lookonchain and Arkham Intelligence, the sequence is consistent with an OTC conversion of ETH to USDC between the two wallets, a flow pattern traders monitor for entity positioning and potential distribution, sources: https://twitter.com/lookonchain/status/1991312682943934578 and https://intel.arkm.com/explorer/address/0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C.

According to @EmberCN, a whale shorted $50.62 million of $ASTER at $1.20 immediately after CZ publicized an $ASTER position (source: @EmberCN). According to @EmberCN, $ASTER later retraced to $0.84, pushing the whale’s unrealized profit above $16 million (source: @EmberCN). According to @EmberCN, the whale closed the short during a rebound and realized under $1 million in profit (source: @EmberCN). According to @EmberCN, after exiting $ASTER the whale opened roughly $300 million of ETH longs and is currently showing an unrealized loss of about $21.5 million (source: @EmberCN).

According to @OnchainLens, the trader address 0x85C deposited 2.5 million USDC to HyperLiquid and opened a third BTC short position with 40x leverage. According to @OnchainLens, the same address realized a total profit of 422,000 dollars across two BTC trades in the past 24 hours, with one win and one loss. According to the HyperBot trader page for 0x85C6B6..., the activity is recorded on HyperLiquid, corroborating the positioning reported by @OnchainLens.

According to Lookonchain on X on Nov 16, 2025, a Roobet and Stake.com gambler opened new massive short positions totaling 196 million dollars across BTC, XRP, and ZEC, source: Lookonchain on X on Nov 16, 2025. According to Lookonchain, the positions include 1,555.56 BTC valued at 148.5 million dollars at 40x leverage, 12.34 million XRP valued at 27.4 million dollars at 20x leverage, and 31,016 ZEC valued at 20.4 million dollars at 10x leverage, source: Lookonchain on X on Nov 16, 2025. According to Lookonchain, this wallet is shorting again, indicating repeat activity, source: Lookonchain on X on Nov 16, 2025.