According to @ai_9684xtpa, Binance Smart Money’s seven-day PnL Top1 account “Mysterious K-Line” earned a net $2.116M over the last week, with most positions being shorts; source: @ai_9684xtpa on X (Nov 12, 2025); Binance Smart Money profile: binance.com/zh-CN/smart-money/profile/4736946588198249472. $COAI contributed $3.125M profit with 10 wins from 11 trades (91% win rate); source: @ai_9684xtpa on X (Nov 12, 2025). $AIA added $0.877M profit across 2 trades with a 100% win rate; source: @ai_9684xtpa on X (Nov 12, 2025). The account also traded $ZEC five times with an 80% hit rate but still finished net negative on $ZEC due to a $1.42M loss on a short; source: @ai_9684xtpa on X (Nov 12, 2025). These figures show the top Binance Smart Money account’s PnL was primarily driven by short-side setups during the period and that $ZEC carried significant single-trade downside risk; source: @ai_9684xtpa on X (Nov 12, 2025).

According to @santimentfeed, a new Santiment Insights study visually maps how whale and micro wallet behaviors correlate with crypto price, showing that stakeholder flow patterns track market moves (source: Santiment). The research highlights that when micro wallets move opposite to whales, this divergence aligns with price inflections, offering actionable timing context for trades (source: Santiment). Traders can monitor whale accumulation versus micro wallet distribution as a confirmation filter for entries and exits based on the study’s on-chain analytics framework (source: Santiment).

According to @cryptorover, whales are buying Bitcoin (BTC) during the current dip, as posted on X on Nov 10, 2025 (source: Crypto Rover on X, Nov 10, 2025). The post does not provide on-chain metrics, wallet addresses, or price levels to substantiate the claim (source: Crypto Rover on X, Nov 10, 2025).

According to @ai_9684xtpa, Binance Smart Money shows trader Hanmancheol short AIA with 94,093 tokens at a $7.46 entry, reflecting an unrealized loss of $620,000 and a return of -138.88% as reported, source: @ai_9684xtpa on X; Binance Smart Money. According to @ai_9684xtpa, a whale account on Hyperliquid holds a 10x leveraged ZEC short worth $1.87 million (3,000 ZEC) with an entry at $629.53 and a posted liquidation price of $789.71, source: @ai_9684xtpa on X; Hyperbot Network. These positions are publicly trackable and may update intraday; traders should confirm live metrics on the referenced dashboards before acting, source: Binance Smart Money; Hyperbot Network.

According to @lookonchain, three whale wallets accumulated a combined 17 million OVPP worth about 375,000 dollars over the past month, source: @lookonchain on X on Nov 6, 2025. According to @lookonchain, wallet 0xaca50a3a37d6f2ba49a9f9e3be949c342ac4b8a7 holds over 10 million dollars in assets and bought 7.6 million OVPP worth about 165,000 dollars from MEXC and decentralized exchanges, source: @lookonchain on X on Nov 6, 2025. According to @lookonchain, wallet 0xae84d81a8e74e5040a62300c66eb2181e38227ad bought 5.43 million OVPP worth about 117,000 dollars, source: @lookonchain on X on Nov 6, 2025. According to @lookonchain, wallet 0x3bd532ff803378e651d456cee741e0d858d265fa bought 3.97 million OVPP worth about 87,000 dollars, source: @lookonchain on X on Nov 6, 2025.

According to @ai_9684xtpa, the trader who 25x longed ETH after the 10/11 flash crash flipped short yesterday, closed the short 10 hours ago with a $1.386 million realized loss, and is down $9.655 million over the past week, reflecting high churn in ETH derivatives (source: @ai_9684xtpa on X, Nov 6, 2025). According to @ai_9684xtpa, the same wallet then reversed long again, holding 2,248.72 ETH (about $7.69 million) with an entry of $3,434.29 and currently in unrealized loss, indicating continued aggressive positioning amid volatility (source: @ai_9684xtpa on X, Nov 6, 2025). According to Hyperbot Network data for address 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365, the position details match the reported size and entry, providing real-time tracking for this account’s leverage shifts (source: Hyperbot Network trader page for 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365).

According to @lookonchain, three wallets spent $56.6K in the past hour to purchase 2.26M GHOST, signaling continued whale accumulation; source: https://x.com/lookonchain/status/1984905598639669741. The three buyer addresses are visible on Solscan at 4fLtB9CV97Y8tYLGycDRmJfVTsEVmyBFjNUx4v1FaJwg, BDB9bJ5fq16bRKsY1qg4ZNp2tgyPhy45bx5kevCFP665, and HnF1NS7ZqKjMnPtsmCfJxZKfrwe7Sajw3cmUZ3u37M27; sources: https://solscan.io/account/4fLtB9CV97Y8tYLGycDRmJfVTsEVmyBFjNUx4v1FaJwg https://solscan.io/account/BDB9bJ5fq16bRKsY1qg4ZNp2tgyPhy45bx5kevCFP665 https://solscan.io/account/HnF1NS7ZqKjMnPtsmCfJxZKfrwe7Sajw3cmUZ3u37M27. Based on the reported totals, the average acquisition cost is approximately $0.025 per GHOST and about $18.9K per wallet, with transactions occurring on Solana; sources: https://x.com/lookonchain/status/1984905598639669741 and the Solscan links above. @lookonchain characterizes this as whales keep buying GHOST, indicating ongoing buy-side flow to monitor; source: https://x.com/lookonchain/status/1984905598639669741.

According to @AltcoinGordon, whales are beginning to accumulate $BULLISH at current levels, and the author characterizes valuations below a $20M market cap as a gift (source: X post, Nov 2, 2025, x.com/AltcoinGordon/status/1984887709937070400). According to @AltcoinGordon, $BULLISH could reach billions in market cap, signaling a strong bullish stance; however, the post provides no on-chain verification or trading volume metrics to substantiate whale accumulation (source: X post, Nov 2, 2025, x.com/AltcoinGordon/status/1984887709937070400). According to @AltcoinGordon, the only concrete trading reference is the sub-$20M market cap threshold, implicitly framed as an accumulation zone, with no independent data on liquidity, holder concentration, or market cap methodology included in the source (source: X post, Nov 2, 2025, x.com/AltcoinGordon/status/1984887709937070400).

According to @ai_9684xtpa, two copy-trader addresses suffered realized losses amid a whipsaw BTC market, highlighting the risk of following so-called 100% win-rate whales (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908). Address 0x955302F48A919EA0b84000E2316C3ED1afe396A8 reportedly longed BTC on the morning rebound and panic-closed at 12:23, losing $217,000 over about four hours (source: X post above; Hyperbot dashboard: hyperbot.network/trader/0x955302F48A919EA0b84000E2316C3ED1afe396A8). Address 0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee chased longs in BTC and ETH on Oct 27 around the BTC $115,372.8 high, reached a peak position size of $36.87M, then fully exited during the downturn for a 24-hour loss of $1.061M (source: X post above; Hyperbot dashboard: hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee). Combined drawdown was approximately $1.278M, calculated from the figures reported by @ai_9684xtpa (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908). The author stresses that copy-trading can inform tactics but cannot replicate risk tolerance or discipline, urging timely take-profit on gains and rule-based management of losses in crypto volatility (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908).

According to @lookonchain, 39 new wallets have withdrawn 9.94M LINK (about $188M) from Binance since the 10/11 market crash, indicating sustained whale accumulation, source: @lookonchain on X (Oct 27, 2025). The activity is characterized as continued accumulation by whales via exchange outflows from Binance, source: @lookonchain on X (Oct 27, 2025).

According to @OnchainLens, whale address 0xc2a is sitting on a floating profit of $15.6M on BTC (13x) with a position value of $170M and holds an ETH (5x) position valued at $167M as the market rises, source: twitter.com/OnchainLens/status/1982604704522891276 and hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. The trader’s overall profit now stands at $28M with a reported 100% win rate, source: twitter.com/OnchainLens/status/1982604704522891276 and hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2.

According to @lookonchain, whale BGSLvB withdrew 2M USDC from Kraken about 16 hours ago and bought 517.97M PUMP, confirmed by the Solscan transfer history for address BGSLvBb6Rn4r21skKtRyE8NPXvkmkbUdNtDqGhTDWTe5; source: @lookonchain on X; Solscan. According to @lookonchain, whale 0x3024 deposited 3M USDC to Hyperliquid about an hour ago and opened a 2x long on 735M PUMP with $3.04M notional, verified by Hypurrscan for address 0x302446778A0d8512ad4B02655583C2B3c4cc423A; source: @lookonchain on X; Hypurrscan. According to @lookonchain, the combined USDC moved toward PUMP-related positions totals 5M across spot and derivatives activity as reflected in the cited on-chain records; source: @lookonchain on X; Solscan; Hypurrscan.

According to @ai_9684xtpa, two addresses linked to a suspected 10/11 flash-crash short generated approximately $814,000 in trading fees for Hyperliquid from just three trades over 13 days; source: x.com/ai_9684xtpa/status/1981173273967890606. The author notes that if this insider whale continues opening positions on Hyperliquid, the exchange will keep earning significant fee revenue; source: x.com/ai_9684xtpa/status/1981173273967890606. For comparison, the post states that trader James Wynn contributed about $2.31 million in fees across 38 trades over 75 days, setting a benchmark the new address could reach; source: x.com/ai_9684xtpa/status/1981173273967890606. The post further argues that high-volume traders such as James Wynn, qwatio, and AguilaTrades act as effective marketing and recurring revenue streams for trading venues; source: x.com/ai_9684xtpa/status/1981173273967890606.

According to @santimentfeed, Chainlink (LINK) wallets holding 100K-1M LINK accumulated 40.0M LINK over the past 12 months, a 28.0% increase with 103 more addresses, source: @santimentfeed. Over the past 6 months these large holders added 12.9M LINK (+7.6%) with 30 more addresses; over 3 months they added 8.7M LINK (+5.0%) with 5 more addresses; and over 1 month they added 2.8M LINK (+1.6%) with 1 more address, source: @santimentfeed. Santiment characterizes this sustained accumulation as a positive sign for the 12th-largest crypto asset by market cap, highlighting continued large-holder demand, source: @santimentfeed.

According to @lookonchain, address 0x89AB deposited 9.6M USDC to Hyperliquid in the past 12 hours, bought 80.47 BTC (about $8.7M), and opened a 6x long on 133.86 BTC (about $14.47M) (source: @lookonchain). According to @lookonchain, address 0x3fce deposited 1.5M USDC 6 hours ago and increased its BTC long position to 459.82 BTC (about $49.7M) (source: @lookonchain). According to @lookonchain, address 0x8Ae4 deposited 4M USDC 5 hours ago to open longs in BTC, ETH, and SOL (source: @lookonchain). According to @lookonchain, address 0xd8ef deposited 5.44M USDC 3 hours ago and went long on ETH (source: @lookonchain). Combined, these addresses funneled at least 20.54M USDC to Hyperliquid within roughly 12 hours, with reported BTC long notional across 0x89AB and 0x3fce totaling about $64.17M plus additional BTC spot purchases, indicating whale-led bullish positioning on BTC, ETH, and SOL (source: @lookonchain).

According to Lookonchain, whales remain bearish and are adding shorts on Hyperliquid, as shown by on-chain tracking of addresses 0x8c58 and 0x939f, Source: Lookonchain post on X (Oct 20, 2025); Hypurrscan. Address 0x8c58 deposited 5.38M USDC roughly 2 hours ago to open a 20x short on 1,500 ETH with about $6.06M notional on Hyperliquid, Source: Lookonchain; Hypurrscan https://hypurrscan.io/address/0x8c5865689EABe45645fa034e53d0c9995DCcb9c9. Address 0x939f added 4.5M USDC over the past 20 hours, extending a BTC short to 394 BTC with about $43.7M notional and also shorted SOL, XRP, and ETH on Hyperliquid, Source: Lookonchain; Hypurrscan https://hypurrscan.io/address/0x939f95036D2e7b6d7419Ec072BF9d967352204d2. These moves represent concentrated downside positioning across BTC, ETH, SOL, and XRP on Hyperliquid, Source: Lookonchain.

According to @bubblemaps, five addresses sold all their STBL and made approximately USD 17 million from the sales, confirming a complete exit by those wallets. Source: Bubblemaps on X, Oct 19, 2025, x.com/bubblemaps/status/1979865140804874430. For traders, the reported full exit by large holders highlights concentrated holder risk and warrants monitoring of STBL on-chain flows and DEX liquidity for potential follow-through effects. Source: Bubblemaps on X, Oct 19, 2025, x.com/bubblemaps/status/1979865140804874430.

According to @ai_9684xtpa, Wallet Set 1 shorted before the Oct 11 flash crash and realized about 160M USD profit; community figures linked it to an ancient BTC whale rotating into ETH, while Garret Jin called it a hedge address for ultra-wealthy clients and Eye alleged ties to a White House info-trading group; opening addresses: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and 0x2eA18c23F72a4b6172c55B411823cdc5335923F4; source: @ai_9684xtpa on X, Oct 17, 2025, https://x.com/ai_9684xtpa/status/1979001693493956795; https://x.com/ai_9684xtpa/status/1978766694639407208. According to @ai_9684xtpa, Wallet 2 opened 140M USD BTC shorts on Oct 15 for 2.683M USD profit and flipped long on ETH and BTC on Oct 16; it is not confirmed as an insider address; opening address: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; source: @ai_9684xtpa on X, Oct 17, 2025, https://x.com/ai_9684xtpa/status/1979001693493956795. According to @ai_9684xtpa, a previously dubbed insider whale on Hyperliquid used up to 50x leverage with a high win rate and was alleged by Zach to be a convicted fraudster; opening address: 0x9018960618eFF55F5852e345B7Cb5661fd2928e1; source: @ai_9684xtpa on X, Oct 17, 2025, https://x.com/ai_9684xtpa/status/1979001693493956795. According to @ai_9684xtpa, the claim that a Trump family insider wallet shorted 120M USD in BTC is false; the wallet is a whale that has shorted BTC four times since March 2025, with activity dating back seven months; opening address: 0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7; source: @ai_9684xtpa on X, Oct 17, 2025, https://x.com/ai_9684xtpa/status/1979001693493956795.

According to Onchain Lens, the five largest long liquidations on Hyperliquid today were: an ETH long down 26.46 million USD by whale 0xB8B, a SOL long down 21.46 million USD by whale 0x9AF, an AVAX long down 17.2 million USD by whale 0xb2c, an XPL long down 16.32 million USD by whale 0x89d, and an ETH long down 15.38 million USD by whale 0xd5f (source: Onchain Lens). According to the same source, these top five liquidations totaled 96.82 million USD, with ETH accounting for 41.84 million USD across two positions, SOL 21.46 million USD, AVAX 17.2 million USD, and XPL 16.32 million USD, all on Hyperliquid (source: Onchain Lens).

According to @bobbyong, Arkham’s on-chain post shows Machi Big Brother incurred nearly $50 million in losses, while James Wynn previously lost about $100 million, underscoring the scale of single-wallet drawdowns in crypto markets (source: @bobbyong on X; Arkham on X). According to @bobbyong, these outsized realized losses highlight how whale addresses can experience significant PnL volatility that traders track via on-chain intelligence for risk assessment (source: @bobbyong on X). According to Arkham’s referenced post, wallet-level PnL disclosures provide concrete signals for monitoring concentrated exposures and potential whale-driven flows in the short term (source: Arkham on X).