According to Ai 姨 (@ai_9684xtpa), AguilaTrades liquidated its BTC long position on Hyperliquid 40 minutes ago, turning a peak unrealized gain of $3.45 million into a realized loss of $12.47 million. This major exit, tracked at hyperdash.info, leaves the account with $17.37 million in margin. Such a large forced sell-off can increase short-term BTC volatility and may trigger further liquidations or price swings in the Bitcoin (BTC) market as traders react to major whale movements. Source: Twitter (@ai_9684xtpa).

According to Lookonchain on Twitter, whale trader @AguilaTrades (wallet 0x1f25) has moved 29.85 million USDC from Bybit to Hyperliquid over the past four days to take a significant long position on BTC. Despite experiencing over $5.5 million in unrealized losses due to recent Bitcoin price declines, AguilaTrades has doubled down on his BTC long as prices dropped further. Traders are closely monitoring this high-leverage move, which could signal increased volatility and liquidity shifts in the BTC perpetuals market. Source: Lookonchain (hyperdash.info/trader/0x1f250, Twitter June 12, 2025).

According to Lookonchain, the Bitrue hacker executed a strategic re-entry into the ETH market after previously selling 4,207 ETH for $16.34M DAI at $3,885 per ETH on March 10, 2024. The hacker has now used $8.3M DAI to repurchase 2,999 ETH at an average price of $2,769, potentially capitalizing on lower ETH prices to increase holdings. This large-scale buyback highlights active whale participation and could signal increased volatility and liquidity shifts in ETH markets. Traders should monitor on-chain flows and potential price movements, as such significant transactions can impact short-term ETH price action. Source: Lookonchain (Twitter, June 12, 2025).

According to The Data Nerd, a trader identified as 7o1Un executed a high-impact trade by swapping $63.8k for 18.9 million $AURA tokens on the Solana blockchain. Shortly after, he sold 3 million $AURA for $57k, retaining 15.9 million $AURA valued at approximately $1.7 million. This results in an unrealized profit of around $1.69 million with an ROI of 26x (Source: @OnchainDataNerd, June 12, 2025). This trade highlights substantial liquidity and volatility in the $AURA market, attracting attention from crypto traders seeking high-return opportunities on Solana-based tokens.

According to Lookonchain, whale or institutional account 0xFC82 withdrew 33,500 ETH, valued at $93.5 million, from Binance over the past two days (source: Lookonchain, June 12, 2025). Large-scale withdrawals of Ethereum (ETH) from exchanges typically signal accumulation and potential long-term holding, reducing immediate selling pressure. This on-chain activity may indicate growing bullish sentiment among top ETH holders, which could lead to upward momentum in ETH price and impact broader crypto market liquidity. Traders should monitor for reduced ETH availability on exchanges and watch for consequent volatility or price surges.

According to Lookonchain, trader 0xcB92 has deposited an additional $3.37 million USDC to increase his short position on ETH, bringing his total short exposure to 40,000 ETH (worth $114 million). The trader is currently down over $2.5 million on this position and faces liquidation if ETH price rises to $2,938.2. This high-stakes move highlights significant downside pressure on ETH in the short term, while also setting a potential liquidation trigger that could result in rapid price volatility if breached. Traders should closely monitor ETH price action near the $2,938.2 level for possible sharp moves. Source: Lookonchain (x.com/lookonchain/status/1932809593983537226)

According to @ai_9684xtpa on Twitter, a major Ethereum investor spent 3.89 ETH (approximately $9,851) on gas fees just for authorization, and a total of 43.04 ETH (nearly $110,000) when combining both authorization and staking processes (source: https://twitter.com/ai_9684xtpa/status/1932072554547802436). This unusually high transaction cost highlights persistent network congestion and high gas fees on Ethereum, which remain a critical concern for both retail and institutional traders. Such significant expenditures by whales may signal continued demand for ETH staking but also underline the urgency for scaling solutions like Ethereum 2.0 and Layer 2 rollups. Elevated gas costs can influence trading strategies, affect token liquidity, and may drive users toward alternative blockchains with lower fees, directly impacting the broader crypto market.

According to @EmberCN, recent claims of a crypto whale going 'all in' are inaccurate, as blockchain data shows the individual transferred $1.91 million into centralized exchanges (CEX) just days ago (source: Twitter/@EmberCN, June 8, 2025). This substantial inflow signals potential large-scale trading activity, which could impact Bitcoin and major altcoin liquidity and price volatility. Traders should closely monitor exchange inflows for possible market moves.

According to Lookonchain (@lookonchain) on Twitter, James Wynn (@JamesWynnReal) has initiated a significant long position in Bitcoin, buying 945 BTC valued at $99.5 million with 40x leverage. The reported liquidation price for this leveraged trade is $104,580 (Source: Lookonchain, June 2, 2025; hypurrscan.io). This high-leverage move signals renewed bullish sentiment among major crypto traders and could drive short-term volatility in the BTC price. Traders should monitor liquidations and potential follow-on impacts, as such large positions can influence market liquidity and price swings, especially if the position approaches liquidation levels.

According to Cas Abbé on Twitter, James Wynn invested $182,000 to acquire 7.2 trillion PEPE tokens when the market cap was $600,000. Wynn has since sold over 6.7 trillion PEPE tokens for $33.8 million and still holds more than 400 billion tokens valued above $6 million, resulting in a total profit of $40 million. This case demonstrates the significant profit potential in early meme coin investments and underscores the impact of large whale movements on PEPE token liquidity and price action, which are critical factors for crypto traders monitoring meme token volatility (source: Cas Abbé, Twitter, May 30, 2025).

According to @hypurrscan, a major crypto trader closed their Bitcoin positions and immediately opened an $8.4 million 10x leveraged long on kPEPE, which is relatively small compared to their previous trades. This move signals continued high-risk appetite and focus on meme coins, suggesting short-term volatility for PEPE and potential liquidity shifts from Bitcoin to altcoins. Traders should monitor PEPE price action and BTC outflows closely for potential trading opportunities. (Source: hypurrscan.io/address/0x5078)

According to Lookonchain, whale 0x7E4E sold all 276,747 HYPE tokens, valued at $9.54 million, at a price of $34.47 on Hyperliquid six hours ago and withdrew all funds from the platform. This marks a total profit of over $10 million for this trader on Hyperliquid. The rapid exit and full liquidation by a major holder could indicate potential short-term volatility and liquidity shifts in the HYPE/Hyperliquid ecosystem, which traders should closely monitor for possible price corrections and cascading sell pressure. (Source: Lookonchain, May 29, 2025)

According to Ai 姨 (@ai_9684xtpa), UNI has climbed to the second spot on Binance's top gainers list, driven by a whale who has realized cumulative trading profits of $21.54 million since 2020 and now holds an unrealized gain of $994,000 on the latest position. This smart money entity entered the current UNI position at an average cost of $5.99, with spot prices recently reaching $7.47 (source: Twitter, Ai 姨). The whale's history of selling at UNI’s all-time high of $42 highlights disciplined profit-taking, suggesting ongoing upward momentum could attract momentum traders and increase short-term volatility. On-chain wallet tracking is available via intel.arkm.com, enabling traders to monitor whale movements for actionable signals (source: Twitter, Ai 姨). These developments may drive increased UNI trading volumes and liquidity, with potential spillover effects on the DeFi and broader crypto markets.

According to Lookonchain, top trader @JamesWynnReal closed his long positions on Ethereum ($ETH) and Sui ($SUI) during the recent market downturn, incurring a loss of approximately $5.3 million. Subsequently, he increased his Bitcoin ($BTC) long position to 11,070 BTC, valued at $1.19 billion. This aggressive move has resulted in a current unrealized loss exceeding $20 million, including funding fees. JamesWynnReal's BTC liquidation price stands at $104,820, signaling high market conviction but also considerable risk. These actions from a prominent trader are closely watched and could influence short-term trading sentiment and volatility in the crypto market (Source: Lookonchain, Twitter).

According to Ai 姨 (@ai_9684xtpa), the top individual holder of $SOON token is currently on the Solana network, with BSC network holdings not included in this ranking (source: Twitter). For traders, this concentration of $SOON on Solana suggests Solana-based liquidity and price movement may be more significant than on Binance Smart Chain. Monitoring Solana wallet activity and large transfers could provide actionable trading signals, as major holders' actions could impact short-term price volatility and market depth.

According to Bold (@boldleonidas) on Twitter, a crypto market participant with a billion dollar position is actively promoting referral links and a memecoin, raising concerns about market manipulation and short-term volatility in the altcoin sector (source: Twitter, May 22, 2025). Traders should closely monitor wallet transactions and social sentiment for possible pump-and-dump scenarios, as large holders influencing low-cap coins historically lead to rapid price swings and liquidity risks, especially in trending cryptocurrency markets.

According to @ai_9684xtpa on Twitter, Bitcoin briefly surged above $108,000, bringing a major Hyperliquid trader within $500 of their liquidation price. The trader, known for large leveraged positions, has not added margin but has started to reduce exposure through small-scale position unwinding. This high-stakes scenario signals increased liquidation risk and short-term volatility for BTC traders, with potential ripple effects on derivatives markets and overall market sentiment (source: @ai_9684xtpa, May 21, 2025).

According to Ai 姨 on Twitter, a prominent Bitcoin trader has significantly reduced their long position, now holding only 2,954.52 BTC valued at approximately $310 million. This move comes shortly after publicly predicting Bitcoin would reach $118,000 by next weekend. The abrupt reduction in exposure, coupled with Bitcoin's brief dip below $105,000, signals caution and potential near-term volatility for BTC traders. (Source: Twitter @ai_9684xtpa, May 20, 2025)

According to Lookonchain, a dormant crypto whale reactivated after four years, withdrawing $2.96 million USDC from Coinbase and transferring it to Hyperliquid. The whale then opened high-leverage short positions on ETH, PEPE, WIF, and OP, earning over $2.4 million in just four hours. This trading activity signals significant bearish sentiment and demonstrates that large capital movements to decentralized derivatives platforms can quickly impact market volatility and price direction for major altcoins and meme tokens. Traders should monitor whale wallet activity closely for early signals of rapid price movements. (Source: Lookonchain on Twitter, May 17, 2025)

According to Lookonchain, a previously dormant whale reactivated after four years, withdrawing 2.96 million USDC from Coinbase and transferring it to Hyperliquid. The whale then opened high-leverage short positions on ETH, PEPE, WIF, and OP, making over $2.4 million within just four hours (source: Lookonchain, Twitter, May 17, 2025). This significant and swift profit highlights increased bearish sentiment and potential short-term downside risk for these tokens, signaling a need for traders to closely monitor market volatility and possible follow-on selling pressure. Such large-scale leveraged moves can also impact liquidity and trigger cascading liquidations in the broader crypto market.