List of Flash News about crypto leverage
Time | Details |
---|---|
02:21 |
Hyperliquid Whale @General6316 Opens $145M Longs in BTC, ETH, SOL, SUI — $90M BTC Long at $113,849 with $109,014 Liquidation Price
According to @EmberCN, whale account @General6316 has opened approximately $145 million in long positions on Hyperliquid across BTC, ETH, SOL, and SUI (Source: @EmberCN). According to @EmberCN, the largest position is a $90 million BTC long with an entry price of $113,849 and a liquidation price of $109,014, which is roughly a 4.2% distance to liquidation based on the provided figures (Source: @EmberCN). According to @EmberCN, the trader address shared for monitoring is hyperbot.network/trader/0x66362B929C1a9AaF14c51aaB9B455ad7fb8268c4 (Source: @EmberCN). According to @EmberCN, the whale is referred to as James, and the source references past traders named James who incurred large losses, while also noting the post is sponsored by Bitget (Source: @EmberCN). |
2025-09-10 19:23 |
BTC Futures Notional Hits $700 Trillion — 6x Global GDP, Signaling Massive Liquidity in Bitcoin (BTC) Derivatives
According to @MilkRoadDaily, BTC futures have reached $700 trillion in notional volume, roughly six times global GDP, and are described as one of the most traded markets globally (source: @MilkRoadDaily, X post dated Sep 10, 2025). For context, the World Bank estimates 2023 global GDP at about $105 trillion, aligning with the 6x ratio (source: World Bank, World Development Indicators). This scale typically coincides with deep liquidity but higher sensitivity to leverage-driven moves in BTC, a dynamic documented in research on crypto derivatives’ amplification of price swings (source: Bank for International Settlements, Quarterly Review analyses on crypto derivatives). Regulated venue participation underscores this liquidity profile for traders monitoring basis, funding, and open interest (source: CME Group, BTC futures and monthly volume reports). |
2025-09-04 05:50 |
ETH Liquidation Alert: James Wynn Partially Liquidated Again; New $4,361 Liquidation Price Puts Long at Risk, per Lookonchain
According to @lookonchain, James Wynn (@JamesWynnReal) was partially liquidated again on his ETH long, and his new liquidation price is $4,361 (source: @lookonchain). According to @lookonchain, this places the position on the verge of another liquidation if ETH approaches $4,361 (source: @lookonchain). For traders, $4,361 is the reported ETH liquidation threshold to monitor for this account, per @lookonchain. |
2025-09-02 08:23 |
Whale 0x4ED0 Buys 5,553 ETH in 40 Minutes, Accumulates 18,447 ETH and 1,357 WBTC, Borrows $114.2M USDT on Aave
According to Lookonchain, wallet 0x4ED0 purchased another 5,553 ETH (~$24.44M) within the past 40 minutes, source: Lookonchain. Since Aug 11, the address accumulated 18,447 ETH (~$81.5M) at a $4,417 average and 1,357 WBTC (~$160M) at a $117,547 average, then deposited these assets into Aave to borrow $114.2M USDT, source: Lookonchain. Based on these figures, the collateral value is roughly $241.5M versus $114.2M debt, implying an estimated loan-to-value near 47%, derived from Lookonchain’s reported amounts, source: Lookonchain. |
2025-09-02 08:13 |
BTC to ETH Whale Rotation: 602.8 WBTC ($66.9M) Swapped for 15,083 ETH; Wallet Now Holds 16,909 ETH ($73.84M) — BTC, ETH, WBTC On-Chain Move
According to @EmberCN, a whale used borrowed leverage six days ago to buy 602.8 WBTC for about $66.90 million at an average price of $110,993. According to @EmberCN, roughly three hours before the post the whale sold all 602.8 WBTC and swapped into 15,083 ETH. According to @EmberCN, the wallet now holds 16,909 ETH valued around $73.84 million with an estimated cost basis near $4,441 per ETH. According to @EmberCN, the address for verification was provided in the post. |
2025-08-29 07:45 |
ETH Whale's USD 380M Long Near USD 4,344 Liquidation as ETH Trades at USD 4,386; Unrealized Loss Hits USD 19.27M
According to @EmberCN, a whale who sold HYPE and then opened an ETH long holds 86,800 ETH (about USD 380 million) with a liquidation price at USD 4,344 (source: @EmberCN on X, link: https://t.co/UhR5fx8Scg). According to @EmberCN, ETH is currently around USD 4,386, placing the position within roughly USD 50 of the stated liquidation level (source: @EmberCN on X, link: https://t.co/UhR5fx8Scg). According to @EmberCN, the long is showing an unrealized loss of USD 19.27 million (source: @EmberCN on X, link: https://t.co/UhR5fx8Scg). According to @EmberCN, traders can reference USD 4,344 as the liquidation threshold for this large account when assessing short-term ETH risk levels (source: @EmberCN on X, link: https://t.co/UhR5fx8Scg). |
2025-08-25 07:43 |
ETH Longs Liquidated: 10,665 ETH in 2 Hours, Only 12,707 ETH Longs Left — Trading Alert
According to @ai_9684xtpa, a large ETH long trader across two addresses now has only 12,707.43 ETH remaining in longs after a fresh 1,500 ETH liquidation. According to @ai_9684xtpa, total liquidations over the past two hours reached 10,665.22 ETH, with prior profits mostly surrendered. |
2025-08-20 10:52 |
ETH Whale Trade Alert: 25x Long at $4,087.9 on Hyperliquid; $8.5M 2024 Realized Gains and $283K Unrealized Profit Now
According to @OnchainDataNerd, a tracked address opened a 25x leveraged long position in ETH on Hyperliquid about 10 hours ago with an entry near $4,087.9, source: @OnchainDataNerd on X. According to @OnchainDataNerd, the address has realized about $8.5 million in 2024 from long-only trades on Hyperliquid, source: @OnchainDataNerd on X. According to @OnchainDataNerd, the open position currently shows approximately $283,000 in unrealized profit, source: @OnchainDataNerd on X. |
2025-08-13 01:03 |
ETH Whale 0x8c58 Near $5,002.3 Liquidation on 20x Short; Unrealized Loss Exceeds $26M
According to Lookonchain, wallet 0x8c58 is short ETH at 20x leverage and is currently down over $26 million, source: Lookonchain on X. According to Lookonchain, the position will be liquidated if ETH reaches $5,002.3 unless additional margin is added in time, source: Lookonchain on X. According to Lookonchain, $5,002.3 is the identified liquidation threshold for this account, making it a key ETH price level to watch, source: Lookonchain on X. |
2025-08-08 03:56 |
Altcoin Basket Long Strategy Highlights Aggressive Position Sizing and Dump Risk — Trader Insights
According to @ai_9684xtpa, a strategy similar to the well-known altcoin trader Wutang Youzicha involves going long a basket of altcoins during uptrends, aiming for amplified gains across multiple tokens, but it carries the risk that a sharp market dump could drag all positions lower at once, increasing drawdown and potential liquidations; Source: @ai_9684xtpa. According to @ai_9684xtpa, compared with Bome-xiong’s small long positions, Wutang Youzicha’s approach uses larger size and higher aggression, implying higher portfolio beta and tighter risk tolerance needs; Source: @ai_9684xtpa. |
2025-08-04 09:31 |
BTC Structural Setup Remains Constructive After Post-Rally Shakeout: QCP Group Insights for Traders
According to QCP Group, despite the recent pullback, Bitcoin’s (BTC) structural setup remains positive for traders. July ended with BTC recording its highest monthly candle in history, signaling strong upward momentum. QCP Group highlights that the current correction is seen as a post-rally shakeout rather than a macro reversal. The clearing of excessive leverage in the market could pave the way for renewed accumulation, presenting potential buying opportunities for crypto traders and investors (source: QCP Group). |
2025-08-01 14:16 |
ETH and BTC Short Positions Surge: Insider Increases $ETH Shorts to 11,111.11 Tokens, Exposing $168 Million in Leverage
According to @ai_9684xtpa, an insider recently increased their $ETH short position to 11,111.11 tokens, with a total value of $40.25 million. The combined value of BTC and ETH short positions now exceeds $168 million. Following a significant market drop in the evening, the insider's positions have generated more than $3.24 million in unrealized profits, highlighting strong bearish sentiment and high leverage in the current crypto trading environment. This development may signal further volatility for ETH and BTC traders as large positions can amplify market moves (source: @ai_9684xtpa). |
2025-07-17 10:03 |
Aave USDT Lending APY Skyrockets to 16.01%, Signaling Potential Market Leverage Build-up
According to @ai_9684xtpa, the lending APY for USDT on the Aave protocol has surged to a six-month high of 16.01%. This sharp increase in demand for borrowing USDT is reminiscent of market conditions during the last Bitcoin (BTC) All-Time High in December of the previous year. The source notes that this trend is accompanied by a recent issuance of 1 billion USDT and a rise in Binance's USDT savings rate to 4%, suggesting that leveraged funds are positioning themselves for significant market moves. |
2025-07-15 19:34 |
Michaël van de Poppe's Key Altcoin Bull Market Strategy: Why You Should Avoid Leverage and Trade Spot
According to Michaël van de Poppe (@CryptoMichNL), the key tip for traders entering an altcoin bull market is to avoid using leverage and refrain from excessively monitoring trades. He advises that spot trading alone will be sufficient to generate significant profits. Van de Poppe warns that during these periods, volatility and trader emotions can surge, and corrections are likely to be harsh, making it crucial for traders to maintain emotional stability and 'stay sane' by sticking to simpler, less risky strategies. |
2025-07-12 15:06 |
Whale Suffers $800K+ Loss Shorting PUMP Token with 8M USDC, Faces Liquidation at $0.008513
According to @lookonchain, a crypto whale identified by the address 0x7da4 has incurred an unrealized loss of over $800,000 after shorting the PUMP token on the decentralized exchange Hyperliquid. The trader initiated the position by depositing 8 million USDC and applying 2x leverage. On-chain data from hypurrscan.io indicates the whale's position is now at risk, with a liquidation price set at $0.008513. |
2025-07-11 04:42 |
Solana (SOL) Whale Nets Over $6M in Unrealized Profit on a Massive $75.5M 20x Long Position
According to Lookonchain, an on-chain analytics platform, a significant cryptocurrency whale with the address 0xa04a has established a large 20x leveraged long position on Solana (SOL). The position involves 459,703 SOL, valued at approximately $75.5 million. This substantial bullish bet has already generated over $6 million in unrealized profit for the trader, indicating strong confidence in the upward price movement of Solana. This type of large-scale leveraged trading activity is often monitored by other traders for signals of potential market direction. |
2025-07-08 23:41 |
Bitcoin (BTC) Price Analysis: HODLers vs. Leverage as Institutional Demand Surges Near All-Time Highs
According to @FarsideUK, Bitcoin (BTC) is in a standoff, trading above $105,500 as long-term holders refuse to sell despite prices nearing all-time highs. On-chain data from Glassnode indicates that 'HODLing appears to be the dominant market mechanic,' with long-term holder supply reaching 14.7 million BTC and the Liveliness metric declining, showing older coins remain dormant. This patience is met with strong institutional demand, evidenced by $2.2 billion in net inflows to BTC spot ETFs last week, as reported by QCP. Corporate adoption is also growing, with Figma disclosing a $70 million Bitcoin ETF investment and DeFi Development Corp. raising $100 million to accumulate more Solana (SOL). However, QCP notes that leveraged long positions are increasing, with funding rates turning positive. Glassnode warns this equilibrium is fragile, suggesting 'the market may need to move higher, or lower, to unlock additional supply,' setting the stage for a potentially explosive move. |
2025-07-07 22:25 |
Bitcoin (BTC) Price Analysis: Patient HODLers vs. Rising Leverage Near All-Time Highs
According to @FarsideUK, Bitcoin (BTC) is in a standoff near its all-time high, trading above $105,500, characterized by a disciplined market rather than euphoria. On-chain data from Glassnode indicates that long-term holders are exhibiting extreme patience, with the long-term holder supply reaching 14.7 million BTC and metrics like aSOPR showing minimal profit-taking. This holder conviction is met with persistent institutional demand, evidenced by $2.2 billion in net inflows to spot BTC ETFs last week, as reported by QCP. However, QCP also notes that leveraged long positions are increasing, with funding rates turning positive. This creates a fragile equilibrium between patient capital and leveraged traders, which Glassnode suggests may require a significant market move to resolve. Adding to institutional interest, Figma disclosed a $70 million position in a Bitcoin ETF, and DeFi Development Corp. plans to raise $100 million to accumulate more Solana (SOL). |
2025-07-07 14:48 |
Bitcoin (BTC) Breakout Looms as Holder Patience Clashes with Rising Leverage and Institutional Demand
According to @lookonchain, Bitcoin (BTC) is in a standoff near its all-time high, creating potential for an explosive move. On-chain analysis from Glassnode indicates that long-term holders are demonstrating extreme patience, with the long-term holder supply reaching 14.7 million BTC and minimal profit-taking. This conviction is being met by persistent institutional demand, evidenced by $2.2 billion in net inflows to spot BTC ETFs last week and continued accumulation by firms like Strategy and Metaplanet, as noted by QCP. Corporate adoption is also accelerating, with design firm Figma disclosing a $70 million position in a Bitcoin ETF and planning to increase its total allocation to $100 million. However, QCP also highlights that leveraged long positions are increasing, creating a fragile equilibrium between steadfast holders and leveraged traders. In other news, DeFi Development Corp., a publicly traded company focused on Solana (SOL), announced plans to raise $100 million, potentially to accumulate more SOL. |
2025-07-07 04:18 |
Bitcoin (BTC) Price Analysis: Standoff Between HODLers and Leverage Builds as BTC Tops $110K on Strong ETF Inflows
According to @Andre_Dragosch, the Bitcoin (BTC) market is in a standoff between patient long-term holders and leveraged short-term traders. On-chain data from Glassnode indicates that "HODLing appears to be the dominant market mechanic," with long-term holder supply reaching 14.7 million BTC and the Liveliness metric declining, showing older coins remain dormant. Concurrently, QCP notes persistent institutional demand, evidenced by $2.2 billion in net inflows to spot BTC ETFs last week, but also highlights rising leveraged long positions. This dynamic was underscored as BTC surpassed $110,000, driven by over $407 million in daily ETF inflows according to SoSoValue data, which also lifted memecoins like BONK by over 20%, signaling increased risk appetite. Corporate interest remains strong, with design firm Figma disclosing a $70 million position in a Bitcoin ETF and DeFi Development Corp. planning a $100 million raise to potentially accumulate more Solana (SOL). Looking ahead, FxPro analyst Alex Kuptsikevich suggests the all-time high near $112,000 could be tested, but cautions that the upcoming U.S. employment report could act as either a catalyst or a major obstacle. |