According to Lookonchain, traders should prioritize risk management by consistently taking profits, avoiding FOMO during market rallies, and steering clear of high leverage positions (source: Lookonchain on Twitter, June 23, 2025). These strategies are essential for minimizing losses and protecting gains in volatile crypto markets. Following these trading principles can help investors safeguard capital, especially during periods of rapid price movement in assets such as BTC and ETH.

According to Ai 姨 (@ai_9684xtpa), a well-known Hyperliquid trader dubbed the 'insider' opened a 40x leveraged BTC short position at 03:18, using 4.958 million USDC as margin for a $114 million exposure. The position size is 1111.11 BTC with an average entry price of $107,766.3 and a liquidation price at $110,830. Currently, the position holds a $5.33 million unrealized profit but has not yet offset the previous loss of $5.88 million. This aggressive short position reflects high-risk sentiment and may add volatility to BTC price action in the near term. Source: Ai 姨 (@ai_9684xtpa) on Twitter.

According to @EmberCN, a prominent trader on Hyperliquid has closed their LDO short position and transferred $795,000 USDC to boost margin before significantly increasing their BTC short position. The trader now holds a total short of 1,000 BTC, valued at $104.8 million, with an average entry price of $104,427 and a liquidation price at $106,200. This high-leverage move highlights rising bearish sentiment and introduces substantial liquidation risk, which could impact BTC price volatility and potentially trigger cascading liquidations across crypto derivatives markets if BTC approaches the liquidation threshold (Source: @EmberCN, Twitter, May 12, 2025).

According to Ai 姨 (@ai_9684xtpa), there has been a notable increase in BTC and ETH long positions with high leverage. Specifically, a 50x leveraged ETH long position of 79,351.49 ETH, valued at $152 million, and a 20x leveraged BTC long position of 308.68 BTC, valued at $25.43 million, have been established. Additionally, a buy limit order for 405.69 BTC at $82,414 was placed and quickly canceled, suggesting potential further increases in BTC positions.

According to @EmberCN, a trader using 50x leverage on a 79,000 ETH long position has achieved a floating profit of $2.3 million. The trader's position is highly sensitive to price movements, with a $25 increase in ETH price leading to a $2 million profit, whereas a $25 decrease could result in liquidation, as the entry price is only $25 above the liquidation price. Sponsored by #Bitget｜@Bitget_zh.

According to AltcoinGordon, there are traders taking long positions in cryptocurrency markets with $200 million on 50X leverage, highlighting a significant divergence between high-risk trading strategies and general market sentiment, which remains bearish. Such high leverage indicates traders' confidence or risk appetite despite overall market uncertainty.

According to Justin Sun, XCN is allegedly involved in significant market manipulation using high leverage, posing potential risks to exchange users. He recommends that major exchanges like Coinbase and Kraken closely monitor this situation and reports that such activities will be reported to the SEC and DOJ for investigation.

According to @justinsuntron, XCN is allegedly engaging in significant market manipulation through the use of high leverage and contracts, which could potentially harm exchange users. He suggests that major exchanges such as Coinbase, Kraken, Bybit, KuCoin, and HTX Global should be vigilant about these risks, and mentions plans to report these activities to the SEC and DOJ for further investigation.