According to Lookonchain, wallet 0x3024 deposited 5 million USDC to Hyperliquid, source: Lookonchain on X. The address then opened a 2x long on 800 million PUMP with an estimated position value of 5.22 million USD, source: Lookonchain on X and Hypurrscan address 0x302446778A0d8512ad4B02655583C2B3c4cc423A. The activity was reported on Oct 1, 2025, source: Lookonchain on X.

According to @lookonchain, ETH fell below $4,000 and the 9,152 ETH ($36.4M) long position of address 0xa523 was fully liquidated; source: @lookonchain on X and hyperdash.info/trader/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa. @lookonchain adds that the trader’s cumulative losses now exceed $45.3M, leaving less than $500K in the account; source: @lookonchain on X (Sep 25, 2025).

According to @PeckShieldAlert, on Sep 22, 2025 an on-chain address 0x746c...ee8c was liquidated for 1.74K ETH (about $7.30M) after ETH dropped below $4,200. According to @PeckShieldAlert, the forced unwind was triggered by the $4,200 breach, tying this price level directly to the liquidation event.

According to Adrian (@adriannewman21), using leverage on crypto perpetual futures only makes sense in a regulated, efficient market or if one has insider access, highlighting elevated risk for retail traders in current market conditions. Source: Adrian (@adriannewman21), X, Sep 22, 2025. He states crypto remains highly unregulated and claims tokens such as $ASTER are controlled by insiders, making leveraged shorts especially vulnerable to rapid liquidations. Source: Adrian (@adriannewman21), X, Sep 22, 2025. He adds that most retail participants are not insiders, implying that degen-style perp leverage is misaligned with the actual information edge most traders possess. Source: Adrian (@adriannewman21), X, Sep 22, 2025.

According to @lookonchain, address 0x328B opened a 3x leveraged long on ASTER at $1.40 and currently holds over $1,000,000 in unrealized profit; the position’s liquidation price is $1.2249, source: @lookonchain (X post, Sep 21, 2025). These disclosed entry and liquidation levels offer concrete risk markers for ASTER traders tracking leveraged positioning, source: @lookonchain and hyperdash.info/trader/0x328Bb023B9B9f0EffCcC73F169F9DDe7680C28b3.

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).

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).

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.

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.

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.

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).

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.

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.

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.

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.

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).

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).

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.

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.

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.