List of Flash News about crypto whale
| Time | Details |
|---|---|
| 05:29 |
ZEC Above $500: New Wallet Opens 5x Long on HyperLiquid With $2.19M USDC, 30,000 ZEC Position Now Over $15M and $2.4M Unrealized PnL
According to @OnchainLens, a newly created wallet deposited $2.19M USDC into HyperLiquid three days ago and opened a 5x ZEC long that now holds 30,000 ZEC, is valued at over $15M, and shows approximately $2.4M in unrealized profit, with ZEC trading above $500 at the time of reporting (source: @OnchainLens; hyperbot.network trader page). These figures indicate a large, concentrated leveraged long on HyperLiquid that may be closely tracked by traders for liquidity and positioning context on ZEC (source: @OnchainLens; hyperbot.network trader page). |
|
2025-11-05 17:01 |
Lookonchain: Whale 6UFLbg buys 993,165 $GHOST for $10K after $10.9M $TRUMP gains - cost basis about $0.0101
According to @lookonchain, wallet 6UFLbg spent $10,000 to buy 993,165 $GHOST on Nov 5, 2025; wallet: 6UFLbgXz8LX19WbQWZ5zC34oVteXzLbKHXcPfE1hKhvo (source: @lookonchain on X, 2025-11-05). The trader previously made $10.9 million on $TRUMP, per the same on-chain report (source: @lookonchain on X, 2025-11-05). Based on those figures, the estimated average entry cost is about $0.0101 per GHOST, calculated from data reported by the source (source: @lookonchain on X, 2025-11-05). |
|
2025-11-05 03:23 |
HyperLiquid Whale 'BitcoinOG (1011short)' Adds $20M USDC: 600 BTC and 13,000 ETH Longs, Entry and Liquidation Levels Revealed
According to @lookonchain, the trader known as BitcoinOG (1011short) deposited another $20M USDC on HyperLiquid to increase long exposure in BTC and ETH, indicating continued bullish positioning by this single account, source: @lookonchain. The account holds 600 BTC longs valued at $60.9M with an entry price of $104,785.9 and a liquidation level at $43,160.57, source: @lookonchain. The account also holds 13,000 ETH longs valued at $43M with an entry price of $3,444.81 and a liquidation level at $593.38, source: @lookonchain. These stated liquidation levels define the account’s downside thresholds on HyperLiquid and are relevant for monitoring potential forced unwind risk tied to this concentrated long positioning, source: @lookonchain. |
|
2025-11-04 23:54 |
Hyperliquid Whale Loses $44.67M After 14-Win Streak — Perps Risk-of-Ruin Warning for Leverage Traders
According to @EmberCN, a large Hyperliquid trader won 14 consecutive high-size entries, banking $15.83M, but then lost $44.67M on the 15th trade, wiping out prior profits plus $28.76M principal (source: @EmberCN, hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2). According to @EmberCN, the trader fully closed all positions roughly three hours prior to the report and was left with only $1.40M margin, effectively near zero equity for active perps trading (source: @EmberCN). According to @EmberCN, the reported balances imply an approximate 97% drawdown versus the pre-loss equity of about $44.59M, underscoring how a single uncontained loss can erase multi-trade gains in crypto perpetuals (source: @EmberCN). According to @EmberCN, this case highlights the risk-of-ruin from oversized positions on decentralized perps venues like Hyperliquid, where aggressive exposure can rapidly convert long winning streaks into total capital impairment (source: @EmberCN). |
|
2025-11-04 16:05 |
Whale 'ThisWillMakeYouLoveAgain' Buys 4.6M ASTER at ~$0.915 After $36.21M PEPE Profit — On-Chain Data by Lookonchain
According to @lookonchain, on-chain wallet "ThisWillMakeYouLoveAgain" deposited 4.21M USDT and purchased 4.6M ASTER at an average price around $0.915 over the past 14 hours (source: Lookonchain on X). The wallet address is 0x373704e394EF150241aeE836115d78Aba3FC5c76, as referenced in Arkham Intelligence’s explorer (source: Arkham Intelligence via Lookonchain). @lookonchain also reports the same address previously realized $36.21M profit trading PEPE, indicating a history of profitable large-size trades (source: Lookonchain on X). The whale’s apparent cost basis near $0.915 provides a clear on-chain reference level for monitoring liquidity and flows in ASTER (source: Lookonchain on X). |
|
2025-11-04 06:00 |
ETH and SOL Whale Longs Within 4% of Liquidation at $3,333 and $148; 14-Win Streak Flips to $40.4M Drawdown
According to @EmberCN, a whale trader’s ETH and SOL long positions are now roughly 4% away from liquidation, with ETH liquidation set at $3,333 and SOL at $148 (source: @EmberCN). According to @EmberCN, the same address previously booked $15.83M across 14 consecutive winning large entries but is now showing a total drawdown of $40.40M after reversing direction (source: @EmberCN). According to @EmberCN, the trader metrics and liquidation thresholds are referenced via HyperBot’s tracked profile for the address 0xc2a30212a8ddac9e123944d6e29faddce994e5f2 (source: @EmberCN). |
|
2025-11-04 02:19 |
ETH Trading Alert: Machi Big Brother Opens 25x Long on 100 ETH with USD 364K Notional — Liquidation Set at 3,546.43 per @lookonchain
According to @lookonchain, Machi Big Brother reopened a 25x long on 100 ETH with approximately USD 364,000 notional using a remaining balance of USD 16,771. According to @lookonchain, the reported liquidation price for this position is 3,546.43, defining a clear risk level for forced closure. According to @lookonchain, the trader’s PnL has swung from USD 44.84 million in profits to over USD 15 million in losses, underscoring the extreme risk profile. Based on @lookonchain’s reported liquidation level at 3,546.43, traders can track ETH price action around that level for potential liquidation flows and volatility risk. |
|
2025-11-04 00:31 |
Hyperliquid ETH Liquidation: 2,500.1 ETH Long Forced Closed at $3,760.53 With $1.073M Loss; HL Losses Reach $13.33M, Balance $16,771
According to @ai_9684xtpa, citing Hyperliquid Hyperbot data for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872, a 2,500.1 ETH long position was forcibly closed at $3,760.53, realizing a $1.073M loss and leaving the account balance at $16,771.24 (source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). According to @ai_9684xtpa and the same Hyperliquid Hyperbot page, deposits since October totaled 1.727M USDC and have been largely lost, bringing cumulative Hyperliquid account losses to $13.33M (source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). |
|
2025-11-04 00:29 |
Crypto Whale’s 14-Win Streak Snaps: Cuts $258M BTC, ETH, SOL Longs; ETH Liquidation $3,196, SOL $143.5, Only 8% From Trigger
According to @EmberCN, a whale who earned $15.83M from 14 consecutive large winning trades over 20 days has broken the streak and is now in drawdown, source: @EmberCN. The trader closed $258M of BTC, ETH, SOL long positions about 8 hours ago, realizing a $15.65M loss that effectively gives back the prior $15.83M profit, source: @EmberCN. He still holds $148M of ETH, SOL, HYPE long exposure with $18.86M in unrealized losses, indicating principal drawdown rather than forfeited profits, source: @EmberCN. Remaining positions are roughly 8% from liquidation, with ETH liquidation price at $3,196 and SOL at $143.5, source: @EmberCN. Reference dashboard: hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2, source: hyperbot.network. |
|
2025-11-03 15:54 |
Whale Trader 0xc2a3 Closes BTC, ETH, SOL Longs at Loss: P&L Flips From +USD 33M to -USD 17.6M, Says Lookonchain
According to Lookonchain, on Nov 3, 2025, on-chain trader 0xc2a3 closed all BTC longs and partially exited ETH and SOL longs at a loss. Lookonchain reports the address’s total P&L flipped from +USD 33M to -USD 17.6M, a USD 50.6M reversal. Lookonchain adds that this ends a 100% win streak and signals a capitulation by the address in BTC, ETH, and SOL positioning. |
|
2025-11-03 12:41 |
Chinese Meme Coin Whale Capitulates: Dumps 5 Tokens in 50 Minutes, Realizes USD 3.598M Loss, On-chain Data Confirms
According to @ai_9684xtpa, a wallet that heavily bought Chinese meme coins on Oct 9 fully exited within roughly 50 minutes, realizing an estimated USD 3.598 million loss, with the positions in 币安人生, 客服小何, 哈基米, Meme Rush, and PUP all sold and 币安人生 accounting for about USD 2.49 million of the loss, as reported on X on Nov 3, 2025. According to debot.ai address bsc 0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa, the on-chain transaction history corroborates sequential disposals of the five tokens and confirms the basket initially cost about USD 4.493 million on Oct 9. According to @ai_9684xtpa and the debot.ai transaction feed for the same address and window, the concentrated liquidation across these pairs occurred in a short interval, a pattern relevant for traders monitoring liquidity and volatility in these meme coin markets. |
|
2025-11-03 07:24 |
ETH Long at Risk: Machi Big Brother Raised USD 1.73M Since Oct 11; Liquidation Price USD 3,668, Only USD 90K Left - Lookonchain Data
According to @PANewsCN, Lookonchain reported on X that Machi Big Brother (Jeffrey Huang) faced another partial liquidation on his ETH long and now holds a 835 ETH leveraged position worth about USD 3.09M with a liquidation price at USD 3,668.39. Source: x.com/lookonchain/status/1985244493596303726; twitter.com/PANewsCN/status/1985246783052853469. According to @PANewsCN citing Lookonchain, since the Oct 11 market sell-off he has injected a cumulative USD 1.73M to maintain the position, but currently has less than USD 90K remaining. Source: x.com/lookonchain/status/1985244493596303726; twitter.com/PANewsCN/status/1985246783052853469. Traders should track ETH versus the USD 3,668.39 liquidation level identified by Lookonchain on X, as trading near that price would risk forced liquidation of the position. Source: x.com/lookonchain/status/1985244493596303726. |
|
2025-11-03 07:15 |
ETH Whale Machi Big Brother Partially Liquidated Again: 835 ETH Longs, $3,668.39 Liquidation Price; $1.73M Raised Since Oct 11
According to @lookonchain, Machi Big Brother was partially liquidated again and now holds 835 ETH longs valued at $3.09M with a stated liquidation price of $3,668.39 (source: @lookonchain). @lookonchain also reports he has raised a cumulative $1.73M since the Oct 11 market crash to keep the long position and now has less than $90K remaining (source: @lookonchain). The position reference and trader address are provided via the Hyperdash tracker shared in the post, indicating the account being monitored for leverage and liquidation metrics (source: Hyperdash via @lookonchain). The reported liquidation threshold of $3,668.39 is a key level for monitoring potential forced position closures for this account if ETH approaches that price (source: @lookonchain). |
|
2025-11-02 08:37 |
Crypto Whale With 100% Win Rate Adds $376.6M Longs in ETH, BTC, SOL — Allocation Breakdown and Trading Takeaways
According to @Ashcryptoreal, a whale described as having a 100% win rate is increasing long exposure with positions reported at $152 million in ETH, $118.2 million in BTC, and $106.4 million in SOL, signaling continued bullish positioning in major crypto assets (source: @Ashcryptoreal). Based on the figures shared, total reported long exposure is $376.6 million, with an estimated allocation of 40.4% ETH, 31.4% BTC, and 28.3% SOL, indicating an ETH-heavy skew relative to BTC and SOL (source: @Ashcryptoreal). Traders can monitor these reported allocations for potential momentum and liquidity effects in ETH, BTC, and SOL order books, given the concentration of longs highlighted by the source (source: @Ashcryptoreal). |
|
2025-11-01 11:49 |
$ZEC 5x Long Tops Hyperliquid: Wallet 0x519…96a47 Holds $9.24M, ROI 110.59%, Weekly PnL $2.03M
According to @ai_9684xtpa, wallet 0x519…96a47 opened a 5x long in Zcash (ZEC) on 2025-10-26 and currently holds 21,978.9 ZEC (about $9.24M). Source: https://twitter.com/ai_9684xtpa/status/1984588523320852930; https://hyperbot.network/trader/0x519c721de735f7c9e6146d167852e60d60496a47 The reported average entry is $327.47 with a 110.59% return and around $2.03M unrealized profit over the past week. Source: https://twitter.com/ai_9684xtpa/status/1984588523320852930 This is described as the top ZEC long position on Hyperliquid at the time of posting. Source: https://twitter.com/ai_9684xtpa/status/1984588523320852930; https://hyperbot.network/trader/0x519c721de735f7c9e6146d167852e60d60496a47 |
|
2025-11-01 07:52 |
Whale 0xC385 Opens 2x ZEC Short on HyperLiquid After 3M USDC Deposit, 1.41M USD Notional
According to Lookonchain, wallet 0xC385 deposited 3M USDC into HyperLiquid within the past 3 hours (source: Lookonchain; Hypurrscan address 0xC385D2cD1971ADfeD0E47813702765551cAe0372). According to Lookonchain, the same wallet opened a 2x short totaling 3,230 ZEC with reported notional of about 1.41M USD on HyperLiquid (source: Lookonchain). |
|
2025-10-31 01:26 |
Whale With 14-for-14 Long Wins Holds BTC, ETH, SOL; Unrealized Loss Narrows to $8.4M After Rebound, SOL Long From ETF News Still Drags
According to @PANewsCN, on-chain analyst Ember reported that the whale with a 14-for-14 track record on large long entries did not reduce any positions overnight after longs went underwater, indicating the address continued to hold for breakeven; source: @PANewsCN on X citing @EmberCN, Oct 31, 2025. At around 04:00 the unrealized loss exceeded $18 million before a morning rebound cut the drawdown to about $8.4 million; source: @PANewsCN on X citing @EmberCN, Oct 31, 2025. The main loss comes from a SOL long opened three days ago on SOL ETF headlines, while BTC and ETH longs were added on yesterday’s dip and are now near breakeven; source: @PANewsCN on X citing @EmberCN, Oct 31, 2025. |
|
2025-10-31 00:59 |
Crypto Whale With 14 Straight Wins Takes 18M Drawdown on SOL; BTC, ETH Longs Near Breakeven — On-Chain Tracker Shows No Trimming
According to @EmberCN, a whale trader with a 14-trade winning streak kept all long positions intact after going underwater, with unrealized losses peaking near 18 million dollars around 4 a.m. and narrowing to 8.4 million dollars after the morning rebound; source: @EmberCN on X; source: hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. The primary loss comes from a SOL long opened three days ago following SOL ETF headlines, while BTC and ETH longs were added on yesterday’s dip and are now close to breakeven; source: @EmberCN on X; source: hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. No position reductions have been recorded on the address during the drawdown, indicating continued conviction per the on-chain tracker; source: @EmberCN on X; source: hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. |
|
2025-10-31 00:30 |
Massive BTC Whale 40x Long Liquidation: $143M Wiped With $6.3M Loss; Re-enters 40x $19M BTC Long With ~$1,200 Liquidation Gap
According to @EmberCN on X, a BTC whale opened a 40x long worth about $107M yesterday and was liquidated during last night’s decline. Source: @EmberCN on X; trade record referenced at hyperbot.network/trader/0xf35a60331a38326a6af92badd89622555181fb59. The total long exposure liquidated reached $143M with a realized loss of $6.3M. Source: @EmberCN on X. The trader then re-entered using the remaining $470k equity, again with 40x leverage to open roughly a $19M BTC long. Source: @EmberCN on X; trade record: hyperbot.network/trader/0xf35a60331a38326a6af92badd89622555181fb59. The new position’s liquidation price was about $1,200 from the prevailing spot at the time of posting. Source: @EmberCN on X. The post notes the content was sponsored by Bitget. Source: @EmberCN on X. |
|
2025-10-30 04:29 |
PEPE Whale Alert: Fresh Wallet 0xdd2 Withdraws 281B PEPE Worth 2.03M USD From Binance — On-Chain Signal
According to @OnchainDataNerd, a fresh wallet 0xdd20a040ed9697036A947E14c8Ec648D5a61cc09 (short-tag 0xdd2) withdrew 281,000,000,000 PEPE, valued around 2.03M USD, from Binance about 7 hours before the post, citing the on-chain alert from X. According to @OnchainDataNerd, the post includes an Arkham Explorer link for the destination address, confirming the withdrawal target shared in the alert. According to @OnchainDataNerd, traders are monitoring this wallet’s subsequent on-chain movements for any follow-up transfers or exchange return flows after the outflow noted in the alert. |