List of Flash News about crypto whale
| Time | Details |
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2025-12-17 01:36 |
ETH Whale Opens $12.57M 25x Longs at $2,941 on Hyperliquid; Liquidation Set at $2,710.2
According to @ai_9684xtpa, a high-profile trader deposited approximately $1.2 million of fresh margin and opened 4,250 ETH of 25x long positions over the past 8 hours on Hyperliquid, totaling $12.57 million notional with an average entry of $2,941 and a liquidation price of $2,710.2, indicating elevated liquidation risk if ETH approaches the stated level; source: https://twitter.com/ai_9684xtpa/status/2001104276953948509 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. One hour earlier, the same account fully closed a more-than-four-day ETH long with a realized loss of $1.872 million, leaving only $15,919.64 before the new deposit; source: https://twitter.com/ai_9684xtpa/status/2000820683409121644 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The trader has now recorded six consecutive losing long trades totaling $2.49 million, while cumulative losses on the Hyperliquid account have reached $21.25 million since May 2025; source: https://twitter.com/ai_9684xtpa/status/2000820683409121644 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Traders may monitor $2,710.2 as a key forced-liquidation level for the current $12.57 million 25x position on Hyperliquid given the stated parameters; source: https://twitter.com/ai_9684xtpa/status/2001104276953948509 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. |
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2025-12-16 01:45 |
$51.43M Unrealized Loss Hits Crypto Whale Address 0xb317… — ETH, BTC, SOL Positions Underwater; Margin Utilization at 73.46% (ETH $2,073 Liquidation Level)
According to @ai_9684xtpa, the whale address 0xb317… tracked on hyperbot.network saw unrealized losses peak at $51.43M with ROI at -39.24% today (Source: @ai_9684xtpa on X; hyperbot.network). According to @ai_9684xtpa, when ETH fell below $3,000, the wallet’s unrealized loss stood at $40.46M, with ETH long positions down $33.04M and a reported ETH liquidation level at $2,073 (Source: @ai_9684xtpa on X). According to @ai_9684xtpa, concurrent unrealized losses were $4.8M on BTC and $2.61M on SOL (Source: @ai_9684xtpa on X). According to @ai_9684xtpa, margin utilization was 73.46%, indicating buffer before forced liquidation per the dashboard snapshot (Source: @ai_9684xtpa on X; hyperbot.network). According to @ai_9684xtpa, traders can monitor ETH relative to the $2,073 liquidation level and margin utilization to gauge potential forced-deleveraging risk for this wallet (Source: @ai_9684xtpa on X; hyperbot.network). |
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2025-12-12 08:51 |
SOL Short Orders Filled: 250,000 SOL at $137.53 Avg, $34.44M Position; Portfolio $616M, PnL Down to $9.79M
According to @ai_9684xtpa, all SOL short orders for the trader labeled “1011 post-flash-crash short insider” have been filled, bringing the position to 250,000 SOL valued at $34.44M with an average entry of $137.53 (source: @ai_9684xtpa on X; source: hyperbot.network trader link provided). According to @ai_9684xtpa, the trader’s overall portfolio is $616M and unrealized profit has narrowed to $9.79M despite only a modest market pullback, with noticeable PnL swings attributed to the large position size (source: @ai_9684xtpa on X; source: hyperbot.network trader link provided). |
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2025-12-12 07:13 |
Crypto Whale Builds $613M 2.5x Longs on Hyperliquid: 151k ETH, 1k BTC, 212k SOL
According to @EmberCN, a whale added to longs about 30 minutes ago, lifting total long notional to $613 million on Hyperliquid at 2.5x leverage with $11.55 million unrealized profit (source: X post https://x.com/EmberCN/status/1999377159727776085; source: Hyperbot trader page https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae). The current position set is 151,000 ETH long at $3,185 entry, 1,000 BTC long at $91,506, and 212,000 SOL long at $137.3 (source: Hyperbot trader page https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae; source: @EmberCN on X). Earlier, @EmberCN reported a $110 million USDC top-up to Hyperliquid roughly three hours prior and a $555 million total long at 2.3x leverage with $8.95 million unrealized profit (source: X post https://x.com/EmberCN/status/1999277359690928172; source: Hyperbot trader page https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae). In total, @EmberCN states the trader is deploying $230 million in capital to run these leveraged perps on Hyperliquid (source: X posts above; source: Hyperbot trader page). |
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2025-12-12 06:22 |
Bitcoin, Ethereum, Solana Whale Opens $613M Leveraged Longs (BTC, ETH, SOL 5x/5x/20x) — OnchainLens Data
According to @OnchainLens citing CoinMarketMan Hypertracker wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, a whale has increased leveraged long positions in ETH (5x), BTC (5x), and SOL (20x) with a combined value of approximately $613 million, based on on-chain tracking data. According to @OnchainLens using CoinMarketMan data, the reported position sizes are 150,466.58 ETH valued around $491 million, 1,000 BTC valued around $92.64 million, and 212,906.93 SOL valued around $29.73 million. According to @OnchainLens referencing CoinMarketMan, the tracker also shows the whale still holds 40,000 ETH (about $125 million) and 50,000 SOL (about $6.9 million) that could be deployed to further increase the long positions. |
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2025-12-11 23:43 |
Bitcoin OG Whale Adds $110M USDC to HyperLiquid, Opens 5x BTC and 20x SOL Longs, Keeps 5x ETH; $556M Total Positions, ~$10M Unrealized PnL
According to @OnchainLens, the Bitcoin OG (10/11) address deposited an additional $110M USDC into HyperLiquid, bringing total deposits to $230M, opened new 5x BTC and 20x SOL long positions, and continues to hold a 5x ETH long position; all figures and positions are as reported by @OnchainLens and the referenced HyperLiquid tracker. Source: @OnchainLens; hyperbot.network. According to @OnchainLens, the combined value of all open positions is $556M with approximately $10M in unrealized profit at the time of reporting. Source: @OnchainLens. |
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2025-12-11 00:13 |
ETH Whale Adds 20,000 ETH Long; Total 100,000 ETH (~$335M) at $3,158 Avg Entry, $16.73M Unrealized PnL — ETH (ETH), USDC Flows
According to @EmberCN, a whale who deployed 120 million USDC to go long ETH in recent days added 20,000 ETH (about $66.42 million) overnight, bringing the long position to 100,000 ETH valued around $335 million, with a $3,158 average entry and approximately $16.73 million in unrealized profit as reported on X on Dec 11, 2025 (source: @EmberCN). The data indicates the position was in profit at the time of the post (source: @EmberCN). |
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2025-12-10 00:46 |
Whale Alert: Bitcoin OG Adds $50M USDC to HyperLiquid, Boosts 5x ETH Long to 80,986 ETH at $3,280 with Entry $3,108 and Liq $1,653
According to @OnchainLens, a Bitcoin OG wallet labeled 10/11 deposited an additional $50M USDC to HyperLiquid, bringing total deposits to $120M, and placed an order to further increase its 5x ETH long at $3,280, source: Onchain Lens. The position currently stands at 80,985.84 ETH valued at $268.7M with $16.9M unrealized profit, an average entry of $3,108.49, and a liquidation price at $1,653.28, source: Onchain Lens. These wallet metrics are trackable via the CoinMarketMan HyperTracker for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, source: CoinMarketMan HyperTracker. |
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2025-12-08 15:41 |
Bitcoin (BTC) Sees 1 Billion Buy, Largest in Months — Trading Alert for Spot Demand
According to the source, a nearly 1 billion US dollar purchase of Bitcoin was executed, marking the largest BTC buy in months, according to the source. The source characterizes the transaction as the largest recent accumulation in months. The source does not provide the buyer identity, execution venue, or timestamp. |
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2025-12-08 06:10 |
Whale Opens $20.28M Longs in ETH, SUI, FARTCOIN: 3,000 ETH at $3,116.98 and $188K Unrealized PnL Signal Bullish Flow
According to @ai_9684xtpa, a tracked wallet re-entered long positions three hours ago across ETH, SUI, and FARTCOIN with total exposure of $20.28M and unrealized profit of $188K. Source: @ai_9684xtpa. The ETH leg holds 3,000 ETH worth $9.39M with an entry price of $3,116.98, implying PnL turns negative below the reported entry level based on the data shared. Source: @ai_9684xtpa. The wallet previously recorded 36 consecutive long positions from Nov 3 to Nov 26 and has recently switched between long and short, per the author. Source: @ai_9684xtpa. The author notes they joined the trade again and shared a tracking page for the wallet on hyperbot.network, indicating potential copy-trading interest. Source: @ai_9684xtpa; hyperbot.network. |
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2025-12-07 18:29 |
ETH Whale Loads $230M+ Long Exposure: 48,988.65 ETH Long at $3,045.27 and $76.27M Bids Clustered at $3,000–$3,094
According to @ai_9684xtpa, the trader nicknamed "1011 flash-crash short insider" holds a 48,988.65 ETH long valued around $154 million with a $3,045.27 entry price and approximately $4.99 million in unrealized profit, indicating a sizable directional long bet on ETH. source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address also has pending limit buy orders totaling 25,288.68 ETH between $3,000 and $3,094, equivalent to roughly $76.27 million in buy-side liquidity. source: @ai_9684xtpa on X. According to @ai_9684xtpa, combined active position and resting bids push total exposure above $230 million for this wallet. source: @ai_9684xtpa on X. According to @ai_9684xtpa, the highlighted trading levels are $3,000–$3,094 for the bids and $3,045.27 as the current average entry, which are key levels to monitor for order flow. source: @ai_9684xtpa on X. According to the source, the wallet and positions can be viewed on hyperbot.network for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, confirming the reported sizes and price levels. source: hyperbot.network trader page. |
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2025-12-07 17:16 |
ETH Whale Ramps Up to 22,827.14 ETH at $2,989.51 Avg, Places 11,450-ETH Buy Order; Notional Could Exceed $100M, On-Chain Data Shows
According to @ai_9684xtpa, a wallet tracked on HyperBot has expanded its ETH position to 22,827.14 ETH valued at about $69.16M, with an average entry price of $2,989.51 and an unrealized profit of roughly $1.19M (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). The same source reports a fresh $10M margin top-up roughly 5 minutes earlier and a resting limit buy order for 11,450 ETH worth about $34.39M, which would lift notional exposure beyond $100M if filled (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). Based on the reported figures, the pending buy order equals about 50% of the current position size and would take estimated notional from $69.16M to about $103.55M if executed, a level traders may monitor alongside the $2,989.51 average entry as key reference points (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). |
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2025-12-06 05:24 |
Hyperliquid Whale Faces $18.84M Drawdown on $ETH and $HYPE Longs: 52,354 ETH at $3,201, 38.83M XRP at $2.29 - Address 0x9eec98D
According to @ai_9684xtpa, on-chain address 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb is long ETH and HYPE with a combined unrealized loss exceeding $18.84 million, as shown on Hyperliquid tracking. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb The wallet holds 52,353.95 ETH (about $158 million) with a $3,201.03 average entry and 38,829,121 XRP (about $79.16 million) with a $2.29 entry. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb It is cited as the largest long in Hyperliquid’s ETH and HYPE markets. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb The account shows a $36.68 million loss over the past month but a cumulative profit above $23.14 million overall. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb @ai_9684xtpa also notes the address previously acted as a public counterparty to CZ and shorted ASTER. source: @ai_9684xtpa |
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2025-12-06 02:48 |
Whale Wallet 0xbc64bde4c3b70147c47c16dd9277a6aaef7e0f02 buys $13.89M from Binance and Kraken, now holds $74.83M in $LINK, $ETH, $ENA, $AAVE - Nansen on-chain data
According to @OnchainLens, a whale wallet 0xbc64bde4c3b70147c47c16dd9277a6aaef7e0f02 bought $13.89M of tokens from Binance and Kraken and now holds $74.83M including 1.62M LINK ($22.01M), 6.05K ETH ($18.29M), 43.53M ENA ($11.27M), 32.91K AAVE ($6.02M), 8.08M ONDO ($3.75M), 1.49M PENDLE ($3.60M), 596.51K UNI ($3.26M), 6.47M ARB ($1.30M), 22.59M SKY ($1.18M) and 3.16M OP ($0.95M), source: @OnchainLens; data: Nansen. According to @OnchainLens, in the last three hours the same address withdrew multiple tokens from Binance, Kraken and Coinbase including ENA ($5.7M), ETH ($10.06M), SKY ($1.27M), ONDO ($3.24M), AAVE ($4.93M), LINK ($8.03M), UNI ($2.04M) and LDO ($0.245M), source: @OnchainLens; data: Nansen. |
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2025-12-04 17:33 |
Crypto Whale Buys $35.7M in ETH, LINK, ENA, AAVE, ONDO, UNI, SKY, LDO on Dip; Funds Moved On-Chain to Wallet 0xBC64
According to @lookonchain, a single whale bought 3,175 ETH ($10.13M), 557,937 LINK ($7.99M), 20.14M ENA ($5.82M), 25,396 AAVE ($4.9M), 6.53M ONDO ($3.27M), 340,849 UNI ($2.05M), 22.59M SKY ($1.09M), and 384,075 LDO ($244K), totaling $35.7M during the market dip (source: @lookonchain on X, Dec 4, 2025). According to @lookonchain, these assets have been moved on-chain to wallet 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02 (source: @lookonchain on X; ARKM Intel explorer intel.arkm.com/explorer/address/0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02). According to the source, traders can monitor address 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02 for subsequent transfers across ETH, LINK, ENA, AAVE, ONDO, UNI, SKY, and LDO to track on-chain flows (source: ARKM Intel explorer link above). |
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2025-12-04 02:37 |
Crypto Whale Machi Big Brother Gains USD 3.1M in 2 Days; ETH 9,889 at 2,948.86 Liquidation Price and HYPE 155,000 at 18.98 — On-Chain Data by @lookonchain
According to @lookonchain, Machi (@machibigbrother) improved PnL by USD 3.1M over the past 2 days, reducing cumulative loss from USD 21.28M to USD 18.18M source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. According to @lookonchain, current positions include 9,889 ETH valued at USD 31.72M with a liquidation price of 2,948.86, and 155,000 HYPE valued at USD 5.58M with a liquidation price of 18.98 source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. According to @lookonchain, these figures reflect live on-chain tracking of leveraged exposure and stated liquidation thresholds for ETH and HYPE held by Machi source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. |
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2025-12-04 01:45 |
Whale Trader 0xfB66 Flips From $BTC to $ETH: $2.13M Profit Taken, Opens 6x $ETH Long Worth $37.28M With $1.11M Unrealized Gains
According to @lookonchain, on-chain trader 0xfB66 closed a BTC long with $2.13M realized profit and then opened a 6x leveraged long on 11,590 ETH with $37.28M notional, already showing $1.11M in unrealized gains at the time of reporting, source: @lookonchain on X. The position details are also visible on the Hyperdash trader page referenced by @lookonchain, source: Hyperdash. |
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2025-12-04 01:24 |
ETH Whale Turns $0.5M into $3.34M; Holds $33.5M Longs in ETH, HYPE, ZEC — On-Chain Tracker Update
According to @EmberCN, a tracked trader turned $500,000 into $3.34 million, netting $2.84 million after two losing months since October (source: @EmberCN on X, Dec 4, 2025). According to @EmberCN, the wallet now holds approximately $33.5 million in long positions primarily in ETH with smaller exposure to HYPE and ZEC (source: @EmberCN on X, Dec 4, 2025). Position details are referenced via the HyperBot trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shared in the post (source: hyperbot.network trader page shared by @EmberCN). |
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2025-12-04 01:05 |
ETH (ETH) Whale’s $167M Long Survives by $28 on OKX; $256M ETH+XRP Position Now Near Breakeven After $44M Drawdown
According to @EmberCN, an OKX whale who previously shorted after CZ disclosed ASTER holdings had an ETH long worth about USD 167M that came within USD 28 of liquidation at USD 2,595 when ETH hit a low of USD 2,623 on Nov 21 (source: @EmberCN; HyperBot tracker). The same account held a combined USD 256M in ETH and XRP longs that suffered an unrealized loss of roughly USD 44M but avoided liquidation (source: @EmberCN; HyperBot tracker). As of Dec 4, the positions are roughly flat overall: the ETH long has fully recovered and total unrealized loss has narrowed to about USD 3.95M, with XRP still slightly negative (source: @EmberCN; HyperBot tracker). |
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2025-12-03 10:47 |
Crypto Whale 0xFC78 Opens 30x BTC Short and 20x ETH Short After $1.78M Profit Wipeout: BTC and ETH Liquidation Prices Revealed
According to Lookonchain, trader address 0xFC78 ended a nine-trade win streak by losing his last two trades, erasing over $1.78M in profits and dipping $117K into principal (source: Lookonchain). Lookonchain reports he then opened a 30x short on 200 BTC with roughly $18.75M notional and a 20x short on 5,000 ETH with roughly $15.26M notional (source: Lookonchain). The reported liquidation prices are $94,721.61 for BTC and $3,229.41 for ETH, with the positions referenced via a Hyperdash tracker link shared by Lookonchain (source: Lookonchain; Hyperdash). Based on the notional figures reported by Lookonchain, the implied entry prices are approximately $93,750 per BTC and $3,052 per ETH (source: Lookonchain). |