According to @OnchainLens, a whale withdrew 124,856 LINK worth $2.73 million from Binance, as shown by on-chain traces via Arkham Intelligence, source: Onchain Lens; Arkham Intelligence. Over the last two months, the same whale has cumulatively withdrawn 304,003 LINK valued at $6.63 million, indicating sustained exchange outflows from Binance to the whale address, source: Onchain Lens; Arkham Intelligence. Based on the reported valuations, the latest transfer reflects an implied per-token value of about $21.9 and the two-month total implies about $21.8, while the position shows an unrealized profit of $1.5 million, or roughly 22.6 percent of the current marked value, source: Onchain Lens; Arkham Intelligence. These withdrawals remove 124,856 LINK from immediately available sell-side liquidity on Binance at the time of transfer, a mechanically supply-reducing flow for that venue that traders track as whale accumulation on-chain, source: Onchain Lens; Arkham Intelligence.

According to @EmberCN, after last night’s drop, Huang Licheng opened approximately $113 million in long positions across ETH and BTC; source: @EmberCN on X. He went long 22,000 ETH worth about $100 million at an entry price of $4,662, currently showing an unrealized loss of roughly $2.22 million; source: @EmberCN on X. He also opened a 115 BTC long worth about $13.61 million at an entry price of $118,202; source: @EmberCN on X. Traders can monitor the disclosed positions via the shared Hyperdash dashboard link hyperdash.info/zh-CN/trader/0…; source: @EmberCN on X.

According to @PeckShieldAlert, as the market corrected and BTC fell below $120K, a whale long position on BTC via Venus was liquidated for 779.41 vBTC valued at USD 1.55M. @PeckShieldAlert specifies that the liquidation occurred on Venus and provides the size and timing on Aug 14, 2025, offering a concrete datapoint on BTC-linked DeFi liquidation activity.

According to @ai_9684xtpa, seven straight losses have pushed today’s drawdown across nine positions to $6.52M (source: @ai_9684xtpa). A wick-driven move just force-liquidated AguilaTrades’ long position (source: @ai_9684xtpa). Despite the liquidation, the trader reopened a $10.59M 25x leveraged long with an entry price of $4,566.42 (source: @ai_9684xtpa). This update highlights elevated high-leverage liquidation risk and intraday volatility exposure for large crypto futures positions (source: @ai_9684xtpa).

According to @ai_9684xtpa, a trader who previously realized 33.83 million USD profit from longing ETH and HYPE has reapplied the approach, opening a new HYPE 5x long two minutes before the post and showing current positions in ETH and HYPE, source: @ai_9684xtpa. Reported ETH position: 25x long, size 11,545.532 ETH with entry 4,736.93; the position’s dollar delta is approximately 11,545.532 per 1 USD move in ETH, making each 10 USD change about 115,455 USD PnL, source: @ai_9684xtpa. Reported HYPE position: 5x long, size 10,000 tokens with entry 46.58; the dollar delta is approximately 10,000 per 1 USD move in HYPE, source: @ai_9684xtpa. These entry prices (ETH 4,736.93 and HYPE 46.58) provide clear reference levels to monitor the performance and risk of the reported strategy, with overall exposure dominated by ETH notional, source: @ai_9684xtpa.

According to Onchain Lens, a whale deposited 8 million USDC into HyperLiquid and bought 166,820 HYPE at a price of 47.14 dollars, with the address and fills visible via the Hypurrscan link referenced by Onchain Lens (sources: Onchain Lens; Hypurrscan). From these figures, the buy notional is about 7.8639 million dollars and roughly 136.1 thousand USDC remains from the 8 million deposit before fees, calculated directly from the numbers reported by Onchain Lens (source: Onchain Lens). Onchain Lens also reports the same address has previously made 7.85 million dollars in HYPE trades (source: Onchain Lens). For traders, the executed 47.14 dollar price provides an immediate reference cost basis on HyperLiquid derived from the cited transaction data (sources: Onchain Lens; Hypurrscan).

According to @ai_9684xtpa, the address currently holds 23,941 ETH with an estimated value of $110 million. Source: @ai_9684xtpa on X, Aug 13, 2025. The source notes there may be additional holding addresses because the funding sources are highly dispersed. Source: @ai_9684xtpa on X, Aug 13, 2025. The wallet’s flows show deliberate multi-hop transfers, making it inconvenient to consolidate and trace. Source: @ai_9684xtpa on X, Aug 13, 2025. Based on those figures, the implied ETH price is roughly $4,600 per coin, calculated from $110,000,000 divided by 23,941. Source: calculation using data from @ai_9684xtpa on X, Aug 13, 2025.

According to Lookonchain, Machi Big Brother has closed all long positions, with total realized profits exceeding $33.8 million (source: Lookonchain). Lookonchain posted the update on X on August 13, 2025, noting the full exit from long-side exposure (source: Lookonchain). Lookonchain did not disclose the specific assets, instruments, or venues involved in these trades in the post (source: Lookonchain).

According to @lookonchain, trader Machi Big Brother has closed all long positions, realizing total profits exceeding $33.8M (source: @lookonchain on X, Aug 13, 2025). The post indicates a full exit from long-side exposure at current price levels, and it does not specify the instruments or exchanges involved (source: @lookonchain on X, Aug 13, 2025).

According to @EmberCN, trader AguilaTrades realized $1.47 million profit by closing prior ETH longs last night and re-entered with fresh ETH longs as ETH continued to rally; source: @EmberCN on X, Aug 13, 2025. At the same time, he opened a 40x short of 500 BTC with an estimated position value of $60 million, entry price $119,484 and liquidation price $130,816; source: @EmberCN on X, Aug 13, 2025. This positioning effectively expresses a bullish ETH/BTC pair-trade view, seeking ETH outperformance versus BTC; inference based on positions disclosed by @EmberCN on X, Aug 13, 2025. The ETH long was described as 15x leverage, with full size not fully specified in the post; source: @EmberCN on X, Aug 13, 2025. Key trading levels to watch are BTC’s $130,816 liquidation threshold for the short and the ETH/BTC spread behavior implied by the simultaneous ETH long and BTC short; based on details reported by @EmberCN on X, Aug 13, 2025.

According to @ai_9684xtpa, ETH traded above $4,400 at the time of posting, highlighting a short-term breakout reference for active traders; source: @ai_9684xtpa on X (Aug 12, 2025). According to @ai_9684xtpa, trader AguilaTrades increased a long position to 15,000 ETH (about $66.02M), lifting the average entry to $4,309.19 roughly 20 minutes before the post; source: @ai_9684xtpa on X (Aug 12, 2025). According to @ai_9684xtpa, the position showed approximately $1.38M in unrealized profit at the time of the update; source: @ai_9684xtpa on X (Aug 12, 2025). Position details were referenced via the public tracker link shared in the post (hyperbot.network/trader/0x1f250), providing validation of size and timing for trade monitoring; source: hyperbot.network/trader/0x1f250.

According to @ai_9684xtpa, trader AguilaTrades flipped from three failed shorts to a 15x long on 10,000 ETH with entry at $4,318.12 and liquidation at $3,851.9, implying a position notional of about $43.18 million. source: @ai_9684xtpa According to @ai_9684xtpa, the position shows approximately $56,000 in unrealized loss at the time of posting, which implies a mark price near $4,312.5 based on the reported size and entry. source: @ai_9684xtpa According to @ai_9684xtpa, the liquidation buffer is roughly $466 or about 10.8% below entry, and each $1 move in ETH equates to roughly $10,000 in PnL at 10,000 ETH size by calculation from the reported figures. source: @ai_9684xtpa According to @ai_9684xtpa, with 15x leverage the estimated initial margin is about $2.88 million and a full move to the liquidation price would reflect approximately $4.66 million in losses based on the stated entry and size. source: @ai_9684xtpa According to @ai_9684xtpa, the post cites an additional $7.6 million profit room for trial and error as displayed on the hyperbot.network trader page. source: @ai_9684xtpa, hyperbot.network

According to @lookonchain, Machi Big Brother’s crypto trading profits have recovered to exceed $30M, signaling renewed whale activity relevant to ETH and meme tokens. Source: @lookonchain (X, Aug 12, 2025). He is currently long on ETH, HYPE, and PUMP with on-chain positions of 11,900 ETH (~$51M), 500,000 HYPE (~$21.68M), and 250,000,000 PUMP (~$907.5K), providing clear dollar exposure benchmarks for traders. Source: @lookonchain (X, Aug 12, 2025); Hyperdash trader profile linked by @lookonchain. These holdings and valuations can be verified via the Hyperdash dashboard referenced in the post, enabling real-time monitoring of inflows/outflows for trade timing. Source: Hyperdash (hyperdash.info); @lookonchain (X, Aug 12, 2025).

According to @lookonchain, Machi Big Brother’s realized profits now exceed $30M as of Aug 12, 2025, source: Lookonchain on X. @lookonchain reports the wallet is long on ETH, HYPE, and PUMP, source: Lookonchain on X. Reported current positions are 11,900 ETH (about $51M), 500,000 HYPE (about $21.68M), and 250,000,000 PUMP (about $907.5K), with positions referenced via the Hyperdash trader profile for address 0x020ca..., source: Lookonchain on X and Hyperdash.

According to @lookonchain, trader AguilaTrades is shorting 30,001 ETH with 15x leverage, a position valued at about $128.45M, with a stated liquidation price of $4,383.66; source: Lookonchain on X (post dated Aug 12, 2025). The post includes a tracker link for the position at hyperdash.info/trader/0x1f250... for ongoing monitoring and verification; source: hyperdash.info.

According to @lookonchain, AguilaTrades placed a limit short totaling 29,000 ETH (about USD 122.4M) stacked between 4,200 and 4,240 on August 11, 2025. Source: @lookonchain; Hypurrscan. The orders are visible on Hypurrscan at address 0x1f25..., implying a full-size average intended entry near 4,220 if completely filled. Source: @lookonchain; Hypurrscan. Traders can monitor fills or cancellations at the same address to gauge ETH liquidity and execution dynamics around 4,200-4,240. Source: @lookonchain; Hypurrscan.

According to @EmberCN on X, trader @AguilaTrades opened a 20,000 ETH short at $4,193 with a reported liquidation price of $4,889 and a position value of $83.7 million, source: @EmberCN on X. Based on the reported figures from @EmberCN, the liquidation buffer is $696, or 16.6% above the entry, source: @EmberCN on X. Using the size and entry price shared by @EmberCN, the notional at entry is approximately $83.86 million (20,000 times $4,193), broadly matching the reported $83.7 million, source: @EmberCN on X. For traders tracking ETH derivatives, the reported entry $4,193 and liquidation $4,889 are immediate risk reference levels for order flow and positioning, source: @EmberCN on X.

According to Lookonchain, wallet 0x8c58 deposited another $8.6 million USDC into Hyperliquid over the past 24 hours to support a losing ETH short, aiming to avoid liquidation (source: Lookonchain). According to Lookonchain, the address opened the ETH short around $2,969 on July 12 and has repeatedly added margin as ETH rose (source: Lookonchain). According to Lookonchain, the position now shows a cumulative loss of $20 million, and the stated new liquidation price is $4,885.3 (source: Lookonchain).

According to @lookonchain, whale wallet 6wB5A2 sold 130M PUMP for 424.7K USDC at 0.0033 about six hours before the post, source: @lookonchain. According to @lookonchain, the address previously spent 4M USDC for 1B PUMP in the public sale and 1.25M USDC for 305.68M PUMP at 0.0041, totaling 5.25M USDC for 1.30568B PUMP, source: @lookonchain. Based on these figures, the blended entry is approximately 0.00402 per PUMP, so the 130M sale realized an estimated 93.5K USDC loss versus cost, source: @lookonchain. According to @lookonchain, the wallet still holds about 1.17B PUMP valued near 3.92M USDC, implying a current spot around 0.00333 and an unrealized loss near 806K USDC, bringing total realized plus unrealized loss to roughly 898K USDC, source: @lookonchain. The 130M sale represents about 10 percent of the original 1.30568B PUMP position, source: @lookonchain.

According to @lookonchain, whale 0x9324 executed a significant trade on PUMP (PUMP) within a four-hour window, purchasing 1.06 billion PUMP tokens valued at $3.28 million in the spot market and simultaneously opening a 3x leveraged long position with 594 million PUMP worth $1.83 million. This aggressive accumulation and leveraged exposure indicate heightened bullish sentiment and could influence PUMP's short-term liquidity and price volatility. Traders should closely monitor PUMP's order books and funding rates for potential volatility and momentum-driven trading opportunities, as large whale activity often precedes significant market moves (source: @lookonchain).