List of Flash News about leverage trading
Time | Details |
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2025-09-15 02:37 |
Whale 0x7508 Deposits $5M USDC to Hyperliquid, Opens 40x BTC and 20x SOL Longs Plus PEPE, FARTCOIN, PUMP, LAUNCHCOIN
According to @lookonchain, wallet 0x7508 deposited $5M USDC to Hyperliquid about 5 hours before the post and opened leveraged longs on BTC 40x, SOL 20x, FARTCOIN 10x, PUMP 5x, PEPE 10x, and LAUNCHCOIN 3x. Source: https://twitter.com/lookonchain/status/1967417362225017129; https://hypurrscan.io/address/0x75088332da14c7c729d79af11436b01268513035 The Hypurrscan dashboard for 0x7508 shows the wallet activity on Hyperliquid, corroborating the deposit and the listed leveraged long exposures. Source: https://hypurrscan.io/address/0x75088332da14c7c729d79af11436b01268513035; https://twitter.com/lookonchain/status/1967417362225017129 Traders monitoring whale-driven perp flow can track subsequent position changes for BTC, SOL, and the cited memecoins via the 0x7508 page on Hypurrscan. Source: https://hypurrscan.io/address/0x75088332da14c7c729d79af11436b01268513035 |
2025-09-10 09:18 |
$HYPE Alert: James Wynn Reopens 10x Long After Liquidation — On-Chain Address to Watch
According to @OnchainLens, after a prior liquidation, James Wynn has re-entered a $HYPE position with a 10x leveraged long on Sep 10, 2025. Source: https://twitter.com/OnchainLens/status/1965706416414691402 The position is linked to wallet 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6, which traders can monitor for real-time changes. Source: https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 |
2025-09-06 02:11 |
ENA Surges 13% on Ethena Foundation Buyback; Hyperliquid 0x6b7...c5e9c 5x ENA Long Shows $3.11M Unrealized PnL
According to @ai_9684xtpa, ENA jumped over 13% in the past 24 hours, with the rally attributed to Ethena Foundation’s buyback plan (source: @ai_9684xtpa). According to hyperbot.network/trader/0x6b78be2ba4d55d5ee434c7d47fb3bbaffafc5e9c, the Hyperliquid address 0x6b7...c5e9c holds a 5x ENA long showing approximately $3.107 million in unrealized profit (source: hyperbot.network). According to hyperbot.network/trader/0x6b78be2ba4d55d5ee434c7d47fb3bbaffafc5e9c, the position size is 49.18 million ENA worth about $36.63 million with an average entry price of $0.6804 (source: hyperbot.network). According to @ai_9684xtpa, this address has been long ENA since July 29 (source: @ai_9684xtpa). |
2025-09-05 12:59 |
Crypto Whale Maji Closes $WLFI 5x Long; Still Holds $ETH 15x and $HYPE 10x With $2.71M Unrealized PnL and $36.55M Total Profit — Source @ai_9684xtpa
According to @ai_9684xtpa, the trader known as Maji closed a 5x long on $WLFI five minutes before the update, realizing a profit of $55,700 (source: @ai_9684xtpa on X, Sep 5, 2025). The trader still holds a 15x long on $ETH and a 10x long on $HYPE with $2.71 million cumulative unrealized profit, and the account’s total cumulative profit exceeds $36.55 million (source: @ai_9684xtpa on X, Sep 5, 2025). |
2025-09-03 14:50 |
Coinbase International Exchange boosts perpetual futures max leverage to 50x from 20x — margin math and trading risks explained
According to @CoinbaseIntExch, Coinbase International Exchange has raised the maximum leverage on its perpetual futures to 50x, up from the prior 20x cap. Source: Coinbase International Exchange on X, Sep 3, 2025. At 50x leverage, initial margin is approximately 2 percent of notional exposure by the definition of leverage, so a 2 percent adverse price move can fully consume initial margin before fees and maintenance margin, increasing liquidation sensitivity. Sources: Investopedia leverage and margin basics, CME Group futures margin overview. Traders should review the venue’s margin tiers, maintenance margin and liquidation procedures before using 50x and adjust position sizing and stop loss rules accordingly. Source: Coinbase International Exchange platform disclosures. |
2025-09-01 16:37 |
WLFI Live on Polynomial: Trade WLFI with 20x Leverage and Capital-Efficient Margin, Powered by Pyth Network
According to @PolynomialFi, WLFI is now live for trading on Polynomial with up to 20x leverage and capital-efficient margin, enabling leveraged exposure to the World Liberty Financial token (Source: Polynomial on X, September 1, 2025). According to @PolynomialFi, World Liberty Financial aims to bridge DeFi and TradFi via USD-backed stablecoins and decentralized lending, with market data powered by Pyth Network (Source: Polynomial on X, September 1, 2025). |
2025-08-20 03:11 |
Crypto Perpetual Futures Risk Management: Why Perp Traders Must Use Take-Profit and Stop-Loss
According to @adriannewman21, running perpetual futures without taking profit or cutting losses is irresponsible risk compared with using spot for long-term positioning; source: @adriannewman21 on X, Aug 20, 2025. The trading takeaway is to predefine take-profit and stop-loss levels on every perp position to enforce risk discipline and avoid unmanaged drawdowns; source: @adriannewman21 on X, Aug 20, 2025. |
2025-08-19 23:59 |
Crypto Futures Shock: $125K to $42.99M, Then 98% Loss in 3 Days — Leverage Risk and Drawdown Lessons
According to @ai_9684xtpa, a trader compounded $125,000 into $42.987 million in four months, then suffered an 84% drawdown, banked $6.865 million, and ultimately exited with $770,000 after a three-day 98% loss (source: @ai_9684xtpa, Aug 19, 2025). According to @ai_9684xtpa, the blow-up was linked to rolling positions, no stop-loss/take-profit, and high leverage—showing how overexposure in crypto derivatives can erase gains rapidly (source: @ai_9684xtpa, Aug 19, 2025). According to @ai_9684xtpa, this case illustrates that unchecked compounding and leverage without predefined risk limits can lead to near-total equity loss within days in volatile markets (source: @ai_9684xtpa, Aug 19, 2025). |
2025-08-16 02:29 |
ETH Rolling Long Strategy Delivers 200x: On-Chain Address Allegedly Turns $125K into $25M Since April
According to @EmberCN, an on-chain wallet reportedly began rolling long positions in ETH from the year’s lows in April with approximately $125,000 USDC sourced via ChangeNOW and KuCoin and now shows around $25,000,000, implying roughly a 200x gain, highlighting a compounding approach to trend-following in Ethereum. Source: @EmberCN (X, Aug 16, 2025) According to @EmberCN, the repeated roll-over of profitable ETH longs is cited to illustrate why traders such as James Wynn, 内幕老哥, and AguilaTrades emphasize rolling strategies to scale exposure during uptrends. Source: @EmberCN (X, Aug 16, 2025) According to @EmberCN, this case underscores aggressive ETH positioning via compounding from April’s entry, offering a reference point for traders monitoring ETH momentum and large on-chain participants. Source: @EmberCN (X, Aug 16, 2025) |
2025-08-13 00:43 |
Whale AguilaTrades Longs ETH and 40x Shorts BTC: $60M Position Signals Bullish ETH/BTC Bias, Entry $119,484, Liq $130,816
According to @EmberCN, trader AguilaTrades realized $1.47 million profit by closing prior ETH longs last night and re-entered with fresh ETH longs as ETH continued to rally; source: @EmberCN on X, Aug 13, 2025. At the same time, he opened a 40x short of 500 BTC with an estimated position value of $60 million, entry price $119,484 and liquidation price $130,816; source: @EmberCN on X, Aug 13, 2025. This positioning effectively expresses a bullish ETH/BTC pair-trade view, seeking ETH outperformance versus BTC; inference based on positions disclosed by @EmberCN on X, Aug 13, 2025. The ETH long was described as 15x leverage, with full size not fully specified in the post; source: @EmberCN on X, Aug 13, 2025. Key trading levels to watch are BTC’s $130,816 liquidation threshold for the short and the ETH/BTC spread behavior implied by the simultaneous ETH long and BTC short; based on details reported by @EmberCN on X, Aug 13, 2025. |
2025-08-12 08:07 |
AguilaTrades Opens 10,000 ETH 15x Long at $4,318.12; Liquidation $3,851.9 and $43.18M Notional Offer Clear Risk Levels
According to @ai_9684xtpa, trader AguilaTrades flipped from three failed shorts to a 15x long on 10,000 ETH with entry at $4,318.12 and liquidation at $3,851.9, implying a position notional of about $43.18 million. source: @ai_9684xtpa According to @ai_9684xtpa, the position shows approximately $56,000 in unrealized loss at the time of posting, which implies a mark price near $4,312.5 based on the reported size and entry. source: @ai_9684xtpa According to @ai_9684xtpa, the liquidation buffer is roughly $466 or about 10.8% below entry, and each $1 move in ETH equates to roughly $10,000 in PnL at 10,000 ETH size by calculation from the reported figures. source: @ai_9684xtpa According to @ai_9684xtpa, with 15x leverage the estimated initial margin is about $2.88 million and a full move to the liquidation price would reflect approximately $4.66 million in losses based on the stated entry and size. source: @ai_9684xtpa According to @ai_9684xtpa, the post cites an additional $7.6 million profit room for trial and error as displayed on the hyperbot.network trader page. source: @ai_9684xtpa, hyperbot.network |
2025-08-06 03:42 |
XRP Short Position on Binance Results in $6.6 Million Loss for Hyundai_YK Smart Money Account
According to @ai_9684xtpa, the Binance smart money account Hyundai_YK suffered a substantial trading loss by holding a 6x leveraged XRP (Ripple) short position for 28 days, starting at an opening price of $2.5784 on July 10. The trader fully closed their main position with a realized loss of $6.448 million and still holds a remaining XRP short position with an unrealized loss of $148,000 as of the latest update. This significant loss highlights the risks of prolonged high-leverage shorts in volatile crypto markets and may influence short-term XRP price action and overall market sentiment. Source: @ai_9684xtpa. |
2025-08-06 00:15 |
Whale with 75% Win Rate Holds $252 Million ETH Short Position at 15x Leverage: Key Trading Insights for Ethereum (ETH)
According to @EmberCN, a high-profile whale trader with a reported 75% win rate remains heavily short on Ethereum (ETH), adding to their position as of 6 AM. The trader is currently holding a massive 70,000 ETH short position, valued at $252 million, using 15x leverage. The entry price for these shorts is $3,618, with a liquidation price at $3,686. This aggressive short position highlights bearish sentiment among major market participants and could signal increased volatility for ETH in the near term. Source: @EmberCN. |
2025-08-04 14:24 |
Massive BTC Leverage Position Liquidation: $3 Billion Position Cut to $1.05 Billion After US Stock Market Rally
According to @EmberCN, a prominent trader known as @qwatio experienced a major liquidation event after the US stock market surge, reducing their leveraged BTC position from $3 billion to $1.05 billion. The trader not only lost the $11.22 million unrealized gains from the previous day but also suffered a $1 million principal loss. This incident mirrors the trading behavior and outcomes previously seen with @AguilaTrades, highlighting the risks of aggressive leverage in crypto trading. The event underscores the direct impact of US stock market volatility on large BTC positions, acting as a cautionary signal for traders monitoring crypto and equity market correlations. Source: @EmberCN. |
2025-08-04 01:17 |
BTC & ETH Leverage Trading Yields Over $10 Million Profit: Insights from Ai 姨 on Recent Crypto Market Moves
According to @ai_9684xtpa, recent leverage trading strategies involving BTC and ETH have demonstrated significant profitability, with cumulative earnings surpassing $10 million. The latest trades saw profits grow from $7.494 million on previous BTC and ETH short positions, with the current position capitalizing on strong market momentum. This highlights the ongoing opportunities for high returns in crypto derivatives trading, especially during periods of increased volatility. Source: @ai_9684xtpa. |
2025-08-03 10:18 |
Aggressive Crypto Short Roll-Over Strategy by Insider Trader @qwatio Reaches $300 Million Position
According to @EmberCN, well-known trader @qwatio has aggressively increased his short position to a total value of $300 million through continuous roll-over of floating profits. This high-leverage tactic mirrors the approach previously used by @AguilaTrades, who reportedly lost $40 million using similar methods. Such strategies, which involve escalating leverage without margin for error, can lead to significant losses if market direction reverses. Traders should monitor for potential liquidations and volatility spikes, as these large positions may impact crypto market order books and price stability. Source: @EmberCN |
2025-08-03 02:08 |
BTC Price Surges as Trader Opens $6.05M 5x Long Position at $112,891.3 After Flash Crash
According to @ai_9684xtpa, notable trader @Jason60704294 opened a $6.05 million 5x long position in BTC at the $112,891.3 level following a significant overnight price drop. This marks his first publicly disclosed long trade since July 23, and the position is currently in profit. The move indicates renewed bullish sentiment among major traders, which may enhance short-term volatility and attract additional leveraged trading interest in the BTC market. Source: @ai_9684xtpa. |
2025-08-01 14:16 |
$810M Liquidated from Crypto Market in 24 Hours: Major Impact on BTC, ETH, and Altcoins
According to @rovercrc, the crypto market experienced a significant $810 million in liquidations over the past 24 hours, impacting major assets like BTC, ETH, and leading altcoins. This surge in liquidations highlights heightened volatility and increased risk for leveraged traders, which could trigger sharp price swings and further affect market sentiment. Traders should closely monitor open interest and liquidation levels for potential entry and exit signals, as rapid liquidations often precede high-volume trading opportunities in the cryptocurrency market (source: @rovercrc). |
2025-08-01 01:20 |
Smart Trader 0xCB92 Nets $3.7M Profit by Shorting ETH with 20x Leverage Amid FOMO – ETH Trading Insights
According to @lookonchain, a trader identified as 0xCB92 shorted Ethereum (ETH) with 20x leverage three days ago during a period of heightened FOMO in the market. This high-leverage position has resulted in realized profits exceeding $3.7 million, demonstrating the potential for sizable gains through strategic leveraged trading in volatile crypto environments. This trade highlights the importance of timing and risk management for ETH traders, as well as the impact of market sentiment shifts on short-term price movements. Source: @lookonchain. |
2025-07-30 17:18 |
FOMC Meeting Trading Strategy: Avoid Leverage on BTC and Altcoins, Real Price Action Follows Event Says CryptoMichNL
According to CryptoMichNL, traders should avoid using leverage and refrain from trading during the FOMC meeting event, as the initial price moves in Bitcoin (BTC) and altcoins are often deceptive. He emphasizes that the real market direction typically emerges in the days following the event, suggesting that patience is crucial for successful trading during major macroeconomic announcements. This approach helps reduce risk and avoids being caught in fake price swings frequently observed during such high-impact events, according to CryptoMichNL. |