According to Onchain Lens, a tracked Bitcoin OG wallet that had a floating loss of over $55M is now almost back to breakeven, based on HyperTracker wallet data; this status update is sourced to Onchain Lens with data from HyperTracker. Onchain Lens reports the OG continues to hold ETH and BTC with 5x leverage and SOL with 10x leverage, citing HyperTracker as the data source. In an earlier update the same day, Onchain Lens noted the OG had deposited 100,000 ETH worth approximately $292.12M into Binance, with the position then showing SOL at 20x leverage while still down $55M, citing ARKM Intel and HyperTracker as sources. All position details, leverage levels, and the 100,000 ETH exchange deposit are reported by Onchain Lens with data attribution to HyperTracker and ARKM Intel.

According to Onchain Lens, the “255 BTC Sold” whale has increased a 10x BTC short and opened new 10x ETH and 20x SOL shorts, with total short exposure around 169 million dollars (source: Onchain Lens on X, Dec 29, 2025). The whale’s current sizing is 36,281 ETH worth 106.5 million dollars, 552.25 BTC worth 48.16 million dollars, and 114,677.21 SOL worth 14.13 million dollars (source: Onchain Lens; CoinMarketMan Hypertracker wallet 0x94d3735543ecb3d339064151118644501c933814 at app.coinmarketman.com/hypertracker/wallet/0x94d3735543ecb3d339064151118644501c933814). Based on the reported unit sizes and USD values, implied current marks are roughly 2,936 dollars per ETH, 87,206 dollars per BTC, and 123.2 dollars per SOL, and the notional mix is approximately ETH 63 percent, BTC 28.5 percent, SOL 8.4 percent (source: Onchain Lens data; calculation). Earlier the same wallet reopened a 10x BTC short sized at 409.58 BTC valued near 36 million dollars before scaling to the above totals (source: Onchain Lens on X, referenced post in the thread).

According to The Kobeissi Letter, Bitcoin (BTC) fell back below 90,000 USD as crypto liquidations resumed, with about 200 million USD in leveraged positions wiped out over the last 4 hours; source: The Kobeissi Letter.

According to @BullTheoryio, Bitcoin (BTC) nearly reached $94,000 and is up $10,200 over the last 40 hours, while more than $1 billion in leveraged longs and shorts were liquidated over the past two days (source: @BullTheoryio). Based on @BullTheoryio’s figures, the $10,200 move over 40 hours implies an average swing of roughly $255 per hour, underscoring heightened short-term volatility that momentum and mean-reversion traders may monitor (source: @BullTheoryio). Per @BullTheoryio, the reported $1 billion in liquidations indicates broad deleveraging across both sides of the book, a backdrop that traders often treat as a risk factor for liquidity gaps and abrupt price extensions (source: @BullTheoryio). Given the conditions outlined by @BullTheoryio, traders may consider tighter slippage controls, smaller position sizes, and pre-defined stops to manage execution during elevated volatility (source: @BullTheoryio).

According to @OnchainLens, a whale opened a 3x long position in $MON within the past 24 hours and currently shows over $2 million in unrealized profit, with the same address also holding 3x long positions in $HYPE and $ZEC (source: @OnchainLens). The positions and wallet activity are visible on the HyperBot Network trader dashboard for address 0xccb56f9cba0138bb9cb8f6a6ad290a6ea9879b46, confirming concentrated leveraged long exposure across MON, HYPE, and ZEC (source: HyperBot Network).

According to @KobeissiLetter, Bitcoin fell below $81,000 for the first time since April 11 and is down 36% over the past 46 days. Source: @KobeissiLetter. Over $1.5 billion in leveraged positions were liquidated within four hours. Source: @KobeissiLetter.

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 @KobeissiLetter, today’s decline triggered the largest single-day liquidation in crypto history, with more than $9 billion liquidated over the last 24 hours, source: The Kobeissi Letter on X, Oct 11, 2025. The update specifies the magnitude and timeframe but provides no asset or exchange breakdown, indicating a market-wide tally of crypto liquidations over the past 24 hours, source: The Kobeissi Letter on X, Oct 11, 2025.

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 @52kskew, a prior short has flipped into a $115 million long positioned at $115.4K, indicating a major repositioning at that level, source: @52kskew on X, Sep 12, 2025. According to @52kskew, the post also flags $115.4K as an important price point for BTC that traders are watching, source: @52kskew on X, Sep 12, 2025.

According to @lookonchain, ETH has broken to a new all-time high and previously wrecked traders @AguilaTrades and @JamesWynnReal have re-entered with fresh positions (source: @lookonchain). @AguilaTrades opened a 220 ETH short worth about $1.03M (source: @lookonchain). @JamesWynnReal opened longs of 29 ETH (~$137K) and 867,335 DOGE (~$200K) (source: @lookonchain).

According to @lookonchain, whale 0x9324 has made a significant move on PUMP (symbol: PUMP) in the past four hours by purchasing 1.06 billion PUMP tokens on the spot market, amounting to $3.28 million, and opening a 3x leveraged long position with 594 million PUMP worth $1.83 million. This aggressive accumulation and leverage strategy suggests a strong bullish outlook from this high-net-worth trader, which could influence short-term price momentum and liquidity for PUMP. Traders should monitor on-chain flows and order book activity for potential volatility, as whale actions often precede heightened trading volume and price swings. Source: @lookonchain.

According to Lookonchain, in the past 4 hours, over $99 million in liquidations took place on $ZKJ, representing 81.3% of all cryptocurrency liquidations during that period (source: Lookonchain, June 15, 2025). This sharp spike in $ZKJ liquidations signals extreme volatility and possible forced unwinding of leveraged positions, which could indicate heightened risk for traders and may impact overall crypto market sentiment. Active traders should monitor $ZKJ closely for further price swings and potential knock-on effects across related assets.

According to Michaël van de Poppe (@CryptoMichNL), current Bitcoin market consolidation is largely driven by trader sentiment around the 'Double Top 2021' scenario. However, he highlights that macroeconomic conditions in 2024 differ significantly from those in late 2021. In 2021, interest rates were on the verge of rapid increases, which pressured risk assets like Bitcoin. Now, the rate environment has shifted, reducing the risk of forced liquidations and changing the calculus for leveraged positions. For traders, this means the current consolidation phase may not result in the same sharp corrections as 2021, creating distinct trading opportunities and risk profiles. Monitoring macroeconomic indicators alongside market sentiment is crucial for effective short- and medium-term crypto trading strategies (Source: Michaël van de Poppe, Twitter, May 25, 2025).

According to Crypto Rover, Bitcoin funding rates are currently flat, indicating minimal bullish or bearish bias from futures traders (source: Crypto Rover on Twitter, May 17, 2025). This neutral funding environment suggests there is substantial capacity for rates to rise, which could signal increased leveraged long positions and heightened price volatility in the near term. Traders should closely monitor funding rate changes as any upward movement may precede bullish momentum, potentially impacting Bitcoin and broader crypto market sentiment.

According to Pentoshi on Twitter, concerns are rising among crypto traders regarding a recent market event discussed in his tweet (source: @Pentosh1, May 15, 2025). Pentoshi highlights that the development linked to the shared link raises red flags due to potential liquidity constraints and increased volatility, which may result in sharper price swings and higher risks for leveraged positions. For traders, this means there could be amplified liquidation risk and rapid market movements, making tight risk management crucial during this period (source: @Pentosh1, May 15, 2025).

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 Crypto Rover, a new Bitcoin CME Gap has formed, highlighting a significant price discrepancy between spot and futures markets (source: @rovercrc on Twitter, May 11, 2025). CME Gaps often act as magnets for price action, with historical data showing Bitcoin frequently returns to fill these gaps within days or weeks. Traders should closely monitor the identified gap level, as such events typically increase volatility and provide actionable intraday trading opportunities. This CME Gap is particularly relevant for those managing leveraged positions, as it may signal upcoming directional moves in the Bitcoin market.

According to Crypto Rover, more than $3 billion in Bitcoin short positions are set to be liquidated if Bitcoin's price reaches $100,000, creating conditions for a massive short squeeze event (source: Crypto Rover on Twitter, May 2, 2025). Traders should monitor the $100,000 level closely, as such a large-scale liquidation could lead to rapid upward price movement and increased volatility. This scenario highlights the importance of managing risk on leveraged positions and watching for breakouts above key resistance levels, as heightened liquidations often accelerate price surges and fuel bullish momentum in the crypto market.

According to AltcoinGordon's recent tweet on April 26, 2025, the current volatility in the altcoin market is expected to result in forced liquidations for many traders, highlighting increased risk for leveraged positions (source: AltcoinGordon on Twitter). Active traders should monitor margin requirements and consider adjusting their risk management strategies as sudden price swings could trigger stop-losses or margin calls, impacting short-term trading outcomes (source: AltcoinGordon on Twitter).