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.

According to Lookonchain, a major crypto whale has successfully capitalized on the recent market pullback by shorting BTC, ETH, and SOL, turning previous losses into significant gains. The whale is now up $2.17 million on BTC and $1.77 million on SOL, while still holding a $141,000 loss on ETH. Notably, the whale has begun closing his SOL short positions to secure profits, signaling potential short-term volatility for SOL traders. These large-scale moves highlight increased bearish sentiment and could prompt further short-term selling pressure across the crypto market, especially for Bitcoin and Solana. Source: Lookonchain (x.com/lookonchain/status/1922926770019250310).

According to Lookonchain, Ethereum (ETH) has surged above $2,700, triggering significant trading activity from a major whale who had shorted BTC, ETH, and SOL with 5x leverage. This trader's position flipped from a $3.5M profit to a $7.6M loss as crypto prices rallied. In response, the whale deposited another $11.9M USDC into Hyperliquid, bringing total deposits to $62.4M USDC, to further increase short positions. This aggressive move signals heightened volatility and potential liquidation risks in the crypto derivatives market, especially affecting ETH, BTC, and SOL traders. Source: Lookonchain (x.com/lookonchain/status/1922460719284437357)

According to Lookonchain, a prominent crypto whale has reacted to the latest market pullback by closing long positions in ETH and XRP, securing a profit of approximately $7.5 million. Despite this strategic move, the whale continues to hold a substantial $15.4 million long position in SOL, which is currently facing an unrealized loss of $560,000 (source: Lookonchain via X, hypurrscan.io). These high-value trades underscore shifting sentiment and risk management among major players, with potential ripple effects on short-term volatility and liquidity across the Ethereum, XRP, and Solana markets.

According to Lookonchain, a prominent crypto whale secured an unrealized profit exceeding $10 million by entering a long position on ETH at the beginning of its latest rally. Eight hours ago, the same whale initiated a new 2x leveraged long position on XRP worth nearly $12 million, already sitting on an unrealized profit of $261,000. These significant leveraged trades highlight growing confidence and momentum in both ETH and XRP markets, signaling potential bullish sentiment and increased volatility for altcoin traders (Source: Lookonchain, x.com/lookonchain/status/1921737526399619476).

According to Lookonchain, a major crypto whale has deposited a total of $25 million USDC on Hyperliquid, aggressively shorting Bitcoin, Ethereum, and Solana with 5x leverage. The position has now accumulated losses of over $700,000, signaling strong bullish pressure on the crypto majors and raising the risk of a potential short squeeze. Traders should closely monitor Hyperliquid liquidation levels and whale activity, as large-scale short positions can lead to increased volatility and sudden price reversals in BTC, ETH, and SOL markets. Source: Lookonchain (x.com/lookonchain/status/1921730818424143874)

According to Lookonchain, a major crypto whale deposited $17 million USDC into Hyperliquid and initiated 3x leveraged short positions on ETH, SOL, and BTC. The aggressive strategy has resulted in a realized loss exceeding $1.2 million as crypto prices moved against the positions. This high-profile loss highlights increased volatility and the risk of leveraged trading on decentralized perpetuals, signaling potential short squeeze risk and increased buying pressure for ETH, SOL, and BTC in the current market environment (source: x.com/lookonchain/status/1921243645321068595, hypurrscan.io/address/0xB83D...).

According to @AltcoinGordon, a single investor executed a $42,000 purchase of Butthole token (contract: CboMcTUYUcy9E6B3yGdFn6aEsGUnYV6yWeoeukw6pump) in one transaction. This significant buy has triggered increased attention among crypto traders, often signaling potential insider knowledge or anticipated price movement. Large volume purchases can create immediate upward price pressure and may attract momentum traders looking for volatility. Traders are closely monitoring on-chain activity and liquidity depth for Butthole token to gauge short-term trading opportunities and risk. Source: @AltcoinGordon on Twitter, May 10, 2025.

According to Lookonchain, a major crypto whale has generated over $9 million in profits by taking long positions in Bitcoin (BTC), Ethereum (ETH), Solana (SOL), Litecoin (LTC), XRP, Chainlink (LINK), and 16 additional tokens over the past month (source: Lookonchain, May 3, 2025). The whale also purchased 309 BTC at an average price of $79,792, representing an investment of $24.68 million and currently holds unrealized profits exceeding $5 million. These moves highlight significant whale accumulation and provide bullish signals for traders monitoring large-scale accumulation and potential trend continuation in crypto markets.

According to EmberCN on Twitter, a large leveraged trader has borrowed an additional $8.7 million USDT in the past eight hours to purchase WBTC, bringing their total holdings to 400.9 WBTC valued at $38 million. The average entry price is $89,881. Notably, 253.9 of these WBTC were acquired over the past three days using $23.9 million USDT borrowed from Aave via recursive lending. The current health rate of the leveraged position stands at 1.18, with a liquidation price set at $80,545 (source: EmberCN on Twitter, April 26, 2025). Traders should monitor these levels closely, as significant price movements toward the liquidation threshold could trigger large-scale sell-offs and impact WBTC and broader crypto market liquidity.

According to @EmberCN, on-chain data reveals that the second-largest holder of the $TRUMP token is an address registered as 'Sun', identified as HTX exchange's cold wallet, currently holding 1,177,000 TRUMP tokens valued at $15.52 million. This significant holding by a major centralized exchange wallet is noteworthy for traders, as it signals both institutional interest and potential liquidity implications for $TRUMP on large exchanges (source: @EmberCN on Twitter, April 25, 2025).

According to Lookonchain, a crypto whale has reactivated their wallet after 5 months of inactivity to withdraw 1.5 million USDC from Binance for the purchase of 123,228 TRUMP tokens. This significant transaction might suggest strategic positioning in anticipation of upcoming market movements or events related to the TRUMP token. Traders should closely monitor such high-volume activities as they can influence token liquidity and pricing dynamics.

According to Lookonchain, a major holder of $Fartcoin has begun taking profits after a five-month holding period, highlighting significant trading activity. The whale initially purchased 4.36 million $Fartcoin for 895,151 $USDC at an average price of $0.205. Recently, they sold 955,589 $Fartcoin for $1.05 each, totaling $1 million, while still retaining 3.4 million $Fartcoin. This transaction indicates a strategic profit-taking moment, suggesting potential price adjustments in the $Fartcoin market.

According to Lookonchain, a cryptocurrency whale has deposited the remaining 1,485 BTC, valued at approximately $138.83 million, into Binance, achieving a total profit exceeding $50 million. This move could indicate potential market shifts as large holders adjust their positions. The whale's activity suggests a significant sell-off, potentially impacting Bitcoin's price in the short term.

According to @EmberCN, a savvy whale trader capitalized on the announcement of the $TRUMP dinner plan by buying $TRUMP at $12.27 and selling at $14.06 within 30 minutes, netting a profit of $732,000 USDC, which translates to a 14.6% gain. This rapid trade highlights the potential for swift profits in volatile cryptocurrency markets and underscores the importance of timing and strategic entry and exit points in trading.

According to Crypto Rover on Twitter, a cryptocurrency whale sold 630,000 $TRUMP tokens worth $5.48 million just before a major news announcement, missing an opportunity to earn an additional $4.5 million in profit. This trading decision highlights the volatility and timing risks inherent in the cryptocurrency market.

According to Crypto Rover, a major Bitcoin purchase worth $91 million by a crypto whale has been reported, indicating potential bullish momentum in the market. This substantial acquisition could influence trader sentiment and lead to increased volatility as investors react to this significant market move.

According to Lookonchain, a crypto whale strategically borrowed 15,000 ETH from Aave and sold it for 24.9M USDT at an average price of $1,660. This significant transaction highlights the potential for market impact from large volume trades and suggests a bearish outlook on ETH in the short term. Traders should monitor whale activities as these can signal market direction shifts, especially in volatile conditions.

According to The Data Nerd, crypto whale 0x5AC acquired 2.9 million $OM tokens for $18.7 million, with an average entry price of $6.45. Recently, the whale deposited 1.724 million $OM (valued at approximately $1 million) into Binance. If the entire amount is sold, the whale would incur a realized loss of around $10.11 million, equating to a negative ROI of 91%. As of now, 0x5AC still retains 1.173 million $OM, worth approximately $595,000, resulting in an unrealized loss of about $6.97 million. Traders should closely monitor the whale's movements for potential market impacts.