According to @OnchainLens, an on-chain tracked Bitcoin OG wallet increased its BTC short to 1,823 BTC, lifted leverage from 10x to 20x, and currently values the position around $210M with unrealized profit of $3.8M, entry at $116,812 and liquidation at $120,990, source: Onchain Lens on X dated 2025-10-13 and Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Based on the stated figures, the liquidation level is roughly 3.6% above the entry, indicating a narrow adverse-move buffer under 20x leverage, source: figures from Onchain Lens; calculation derived from those figures. The notional at entry is approximately $213M calculated as 1,823 BTC times $116,812, which aligns with the cited ~$210M valuation, source: figures from Onchain Lens; calculation derived from those figures. Traders can monitor the $120,990 liquidation price as a key stress level and watch the Hypurrscan address for position changes to assess short-side liquidity dynamics, source: Onchain Lens on X and Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @OnchainLens, a trader known as the Bitcoin OG has reopened a 10x leveraged short on BTC with the position valued at $161M and an unrealized profit of $6M, source: @OnchainLens on X; HypurrScan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The alert provides the on-chain reference address above for verification of the tracked position size and status, source: @OnchainLens on X; HypurrScan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @lookonchain, a newly created wallet 0xb0a0 deposited 4,000,000 USDC into Hyperliquid and purchased 58,778 HYPE totaling about 2.89 million USD, source: @lookonchain; Hypurrscan. This indicates an average execution near 49.1 USD per HYPE and leaves roughly 1.11 million USD of the initial deposit unspent, source: @lookonchain; Hypurrscan. Traders can track wallet 0xb0a0 and subsequent HYPE flows on Hypurrscan to assess further capital deployment on Hyperliquid, source: Hypurrscan; @lookonchain.

According to Onchain Lens, the whale known as Gambler (@qwatio) opened high-leverage short positions in BTC at 40x and XRP at 20x, per the on-chain monitoring post on X, source: Onchain Lens. He closed and was liquidated on the BTC 40x short and then increased the XRP 20x short, realizing combined trading losses of $3.44 million, source: Onchain Lens. The tracked wallet now holds approximately $785,000 at address 0x9018960618eFF55F5852e345B7Cb5661fd2928e1, source: Hypurrscan. This update was posted on Sep 29, 2025, and identifies the trader handle as @qwatio, source: Onchain Lens.

According to @ai_9684xtpa, wallet 0x261...09697 has accumulated 3.56 million XPL since Sep 25 for approximately $5.01 million with reported entries between $0.7618 and $1.42, source: X post https://twitter.com/ai_9684xtpa/status/1972273466876256682 and Hypurrscan https://hypurrscan.io/address/0x2615482299998de7DB726c34f9a14d9546009697. According to @ai_9684xtpa, the position shows an unrealized profit of $1.264 million at the time of reporting, source: the same X post and Hypurrscan address https://hypurrscan.io/address/0x2615482299998de7DB726c34f9a14d9546009697. According to @ai_9684xtpa, traders can track subsequent inflows and outflows via the referenced Hypurrscan wallet address for on-chain flow monitoring, source: X post https://twitter.com/ai_9684xtpa/status/1972273466876256682 and Hypurrscan https://hypurrscan.io/address/0x2615482299998de7DB726c34f9a14d9546009697.

According to @OnchainLens, trader James Wynn claimed a 8,032 USD referral reward and opened a 10x leveraged short position on HYPE and a 3x leveraged long position on ASTER, with details tied to address 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 (source: @OnchainLens; Hypurrscan). The positions and reward claim are referenced directly via the provided Hypurrscan link for the address, confirming the short on HYPE and long on ASTER as reported (source: @OnchainLens; Hypurrscan).

According to @lookonchain, wallet 0xAD83D withdrew 10.19M USDC from HLP Vaults and deposited another 5M USDC to Hyperliquid to buy HYPE today, with on-chain traces visible at hypurrscan.io/address/0xAD83D8fFFA448E913D2795efDb868356e4291D99 (source: @lookonchain on X; Hypurrscan). The address has accumulated 114,872 HYPE worth about $5.58M, implying an average executed price near $48.6 per HYPE based on the reported totals (source: @lookonchain on X). The wallet still holds 9.85M USDC and could buy more HYPE, as noted by the tracker (source: @lookonchain on X).

According to Lookonchain, on-chain data show two whale addresses opened sizable leveraged longs on Avalanche (AVAX), signaling bullish positioning by large holders. Source: Lookonchain on X https://twitter.com/lookonchain/status/1970302626433769922. Address 0xb2ca opened a 5x long on 514,906 AVAX with roughly $17.2M notional about 9 hours ago and is currently up about $920,000 in unrealized profit. Source: Lookonchain on X https://twitter.com/lookonchain/status/1970302626433769922; Hypurrscan 0xb2caE590B41b381Ad17174453805A6783AB99C63 https://hypurrscan.io/address/0xb2caE590B41b381Ad17174453805A6783AB99C63. Ogle (cryptogle), an advisor to World Liberty Financial, opened a 10x long on 66,479 AVAX with roughly $2.2M notional about an hour ago. Source: Lookonchain on X https://twitter.com/lookonchain/status/1970302626433769922; Hypurrscan 0x70F65a050DDf1AF785cABe1dC658809851003699 https://hypurrscan.io/address/0x70F65a050DDf1AF785cABe1dC658809851003699. The combined notional exposure of these two AVAX long positions is approximately $19.4M, highlighting concentrated whale long leverage that traders are tracking via on-chain dashboards. Source: Lookonchain on X https://twitter.com/lookonchain/status/1970302626433769922; Hypurrscan address pages https://hypurrscan.io/address/0xb2caE590B41b381Ad17174453805A6783AB99C63 and https://hypurrscan.io/address/0x70F65a050DDf1AF785cABe1dC658809851003699.

According to Lookonchain, whale wallet 0x09D4 sold 56,569 $HYPE for $2.67M at a $47.23 average roughly two hours ago, realizing an estimated $103K loss, source: Lookonchain. The same wallet previously bought 56,569 $HYPE for $2.77M at a $49 average 26 days earlier, source: Lookonchain. The on-chain transaction trail for wallet 0x09D4 is visible on Hypurrscan at hypurrscan.io/address/0x09D4083fFD20D21ACb9118465aD7C52Ac8B548f7, source: Hypurrscan. Key transaction price references from this flow are $47.23 for the recent exit and $49 for the prior entry, which traders can use for liquidity mapping and execution levels in $HYPE, source: Lookonchain.

According to @OnchainLens, two wallets 0xebb and 0x38e are up $3.7M and $3.09M respectively from 3x long $ASTER positions, totaling more than $6.7M in profit, source: Onchain Lens on X 2025-09-21; hypurrscan.io/address/0xebb258660bfb0385ba14625f6876dafc4b9b0a03 and hypurrscan.io/address/0x38eab2be1666bec74bda25605d966237627b34ad. Hypurrscan shows these addresses with ASTER perp exposure and the stated unrealized PnL, providing on-chain confirmation for traders tracking whale positioning, source: Hypurrscan address pages cited above. These positions represent concentrated leveraged long exposure in $ASTER at current prices and are key wallets to monitor for position changes during volatility, source: Onchain Lens on X; Hypurrscan.

According to @lookonchain, wallet 0x47A7 opened a 3x leveraged short on $ASTER yesterday and is currently down over $500,000 as of Sep 20, 2025 (source: @lookonchain). According to @lookonchain, the trader deposited 2.3 million USDC as additional margin to avoid liquidation, setting a new liquidation price at $2.09 (source: @lookonchain). The referenced address for this position is 0x47A761bb9e970AC93Cb571c4614C4cA643714e4F on Hypurrscan, cited in the report (source: Hypurrscan via @lookonchain).

According to @lookonchain, Machi Big Brother opened a 3x leveraged short on 105,000 ASTER worth about $122,000 on Sep 20, 2025; source: Lookonchain on X. The position is linked to address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 as shown on Hypurrscan; source: Hypurrscan. Based on the reported notional and leverage, the implied initial margin is roughly $40,700, and traders can track potential liquidation levels and any size changes at the same address to assess short interest and volatility risk; sources: Lookonchain on X and Hypurrscan.

According to @lookonchain, wallet 0x22268f7ad3c232ac9cbb96730411c9ed24ebb239 opened a 40x long on 700 BTC worth about $82M roughly 4 hours ago (source: Lookonchain on X, Sep 18, 2025). According to @lookonchain, the same address also holds a 20x long on 120,000 SOL valued around $29.6M (source: Lookonchain on X, Sep 18, 2025). According to @lookonchain, the stated liquidation prices are $114,560 for BTC and $231.35 for SOL, which can be cross-checked on Hypurrscan for address 0x22268f7ad3c232ac9cbb96730411c9ed24ebb239 (source: Lookonchain on X; Hypurrscan). According to @lookonchain, the combined notional exposure is approximately $111.6M across BTC and SOL (source: Lookonchain on X). Derivatives platforms liquidate leveraged positions when the mark price reaches the liquidation threshold, making these levels critical risk markers for BTC and SOL traders (source: Binance Futures Help Center on liquidation mechanism).

According to @lookonchain, wallet 0x1370 spent 5.71M USDC to acquire 101,615 HYPE at an average price of $56.2 over the past 26 hours (source: @lookonchain on X). The address reference shared is hypurrscan.io/address/0x13706daed72053ae268cf51fd7e838d011203627, where the HYPE accumulation activity can be reviewed on-chain (source: hypurrscan.io). The reported $56.2 per HYPE represents the whale’s average cost basis and a clear reference level for tracking subsequent flows (source: @lookonchain on X). Traders can monitor wallet 0x1370 for any follow-up transfers or additional buys via hypurrscan.io to stay aligned with on-chain order flow (source: hypurrscan.io).

According to @OnchainLens, a long-time Bitcoin holder transferred 1,176 BTC valued at about USD 136.4 million into HyperLiquid after two weeks of inactivity (source: @OnchainLens). According to @OnchainLens, the BTC is still held on HyperLiquid wallets referenced via Hypurrscan, placing these funds within immediate trading reach on the exchange (source: @OnchainLens; Hypurrscan). According to @OnchainLens, the same entity previously swapped BTC for ETH, with supporting references to the linked Hypurrscan addresses and an Arkham entity page (source: @OnchainLens).

According to @lookonchain, wallet 0xFa0F spent another $3.82M USDC to buy HYPE, signaling continued accumulation; source: Lookonchain post on X dated Sep 13, 2025, and HypurrScan address 0xFa0F450d61aCd11bC0F6A986260fC25C1758Ccb9. He currently holds 420,379 HYPE valued at $23.5M with an unrealized profit of $5.47M; source: @lookonchain on X and HypurrScan address 0xFa0F450d61aCd11bC0F6A986260fC25C1758Ccb9. Traders can monitor this wallet’s HYPE balance and transfers in real time for execution timing and liquidity considerations; source: HypurrScan address 0xFa0F450d61aCd11bC0F6A986260fC25C1758Ccb9.

According to Lookonchain, four whale addresses sold a combined 527,171 HYPE (~$29.42M) at a weighted average near $55.8 during the ongoing rally, indicating sizable realized sales at the $55–$56 area, source: Lookonchain on X https://twitter.com/lookonchain/status/1966495366855209043 and Hypurrscan on-chain records https://hypurrscan.io/address/0x746bd928f271434deaaa6682eefe6f82674d4561 https://hypurrscan.io/address/0x7be1cba648ebe1ab8084244d23f28d68a86480d8 https://hypurrscan.io/address/0x0e41eb80e9a39ae7b887a94f6a88f6c791e26359 https://hypurrscan.io/address/0xe867fbdad3291530e41530301ecb77693850c78e. Breakdown: 0x746b (qianbaidu.eth) sold 188,861 HYPE for $10.58M at $56.01 avg in the past 4 hours; 0x7be1 sold 175,000 HYPE for $9.75M at $55.72 avg over 4 days; 0x0e41 sold 113,310 HYPE for $6.32M at $55.74 avg over 3 days; 0xe867 sold 50,000 HYPE for $2.77M at $55.53 avg over 20 hours, source: Lookonchain on X https://twitter.com/lookonchain/status/1966495366855209043 and Hypurrscan address pages above.

According to Lookonchain, early $HYPE whale 0x7dacca323e44f168494c779bb5e7483c468ef410 sold another 67,006 $HYPE for $3.82M to take profits. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 The whale previously acquired 1.26M $HYPE at a $7.52 average costing $9.51M and received 22,270 $HYPE at genesis. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 He has sold 385,513 $HYPE for $16.15M at a $41.9 average and still holds 900,663 $HYPE valued at $50.5M. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 Total profit now exceeds $57M, with transactions traceable via the address on Hypurrscan. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 and Hypurrscan https://hypurrscan.io/address/0x7dacca323e44f168494c779bb5e7483c468ef410

According to @lookonchain, wallet 0x7E4E deposited 8M USDC into Hyperliquid and bought 86,322 HYPE valued at $4.88M and 466.68M PUMP valued at $2.74M, source: @lookonchain on X; hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107; hypurrscan.io/address/0x1abD8168EA60B37a6A8CC149fa058910d89b0767. According to @lookonchain, another wallet 0x1abD deposited 4.58M USDC into Hyperliquid to buy HYPE, source: @lookonchain on X; hypurrscan.io/address/0x1abD8168EA60B37a6A8CC149fa058910d89b0767. According to @lookonchain, combined inflows across these two wallets total 12.58M USDC directed toward HYPE and PUMP activity on Hyperliquid, source: @lookonchain on X; hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107; hypurrscan.io/address/0x1abD8168EA60B37a6A8CC149fa058910d89b0767. According to @lookonchain, traders tracking HYPE and PUMP can monitor these wallets on Hypurrscan for additional large orders and position changes tied to Hyperliquid activity, source: @lookonchain on X; hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107; hypurrscan.io/address/0x1abD8168EA60B37a6A8CC149fa058910d89b0767.

According to @ai_9684xtpa, on-chain data via HypurrScan shows wallet 0x746bd928F271434deaAa6682EEFe6f82674D4561 spent 10.56 million USDC to acquire 217,689 HYPE at an average entry of $48.51. According to @ai_9684xtpa citing HypurrScan, the position currently shows an unrealized profit of $1.356 million after HYPE moved from $48 to $54 in one day, a 13 percent return.