List of Flash News about leveraged trading
Time | Details |
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2025-10-01 14:57 |
Polynomial lists $XPL Plasma with 20x leverage: new high-leverage trading access for XPL
According to @PolynomialFi, the platform has listed $XPL Plasma with 20x leverage. Source: https://twitter.com/PolynomialFi/status/1973401812943442227 The announcement confirms the 20x leverage parameter for the new $XPL Plasma listing on Polynomial. Source: https://twitter.com/PolynomialFi/status/1973401812943442227 |
2025-09-29 02:48 |
ETH Whale Opens $48.8M 5x Short on Hyperliquid at $4,113.23 Entry, $44K Unrealized PnL Reported
According to @ai_9684xtpa, wallet 0x69e...45272 opened a 5x leveraged short of 11,884.57 ETH on Hyperliquid with an entry price of $4,113.23, a notional size of about $48.8 million. Source: https://twitter.com/ai_9684xtpa/status/1972493724811940255 Trade dashboard: https://hyperbot.network/trader/0x69e45D4b853D2864450E0C25d12B43f2AD845272 The same source reports the wallet deposited 5,000,000 USDC as margin roughly one hour before opening the position. Source: https://twitter.com/ai_9684xtpa/status/1972493724811940255 Trade dashboard: https://hyperbot.network/trader/0x69e45D4b853D2864450E0C25d12B43f2AD845272 At the time of the post, the position showed approximately $44,000 in unrealized profit. Source: https://twitter.com/ai_9684xtpa/status/1972493724811940255 Trade dashboard: https://hyperbot.network/trader/0x69e45D4b853D2864450E0C25d12B43f2AD845272 |
2025-08-27 01:51 |
XPL Soars to $1.8 as 3 Whale Wallets Net $38M in Under 1 Hour — Liquidations Hit and Trading Risks Highlighted
According to Lookonchain, three whale wallets aggressively longed XPL, drove the price to 1.8 dollars, wiped out others' positions, and captured nearly 38 million dollars in profits in under an hour, source: Lookonchain, Aug 27, 2025. For traders, the whale-driven spike underscores concentrated flow risk and the potential for rapid liquidation cascades in XPL markets, source: Lookonchain, Aug 27, 2025. Risk management should prioritize reduced leverage, strict stops, and liquidity checks when trading XPL following such whale activity, source: Lookonchain, Aug 27, 2025. |
2025-08-26 00:09 |
ETH plunge triggers major liquidation: trader PnL flips from $9.19M profit to $0.67M loss; margin left $70K
According to @EmberCN, ETH fell sharply overnight, triggering the liquidation of a highly leveraged trader known as “滚仓哥,” with the position wiped to roughly $70,000 in remaining margin (source: @EmberCN on X, Aug 26, 2025). According to the same source, the trader’s PnL swung from a $9.19 million profit yesterday to a $670,000 loss, and an earlier run saw $43 million in profit retrace to $6.86 million before flattening (source: @EmberCN on X, Aug 26, 2025). According to the source, the account originally grew from $125,000 and, after two large cycles, is now effectively back near the starting level (source: @EmberCN on X, Aug 26, 2025). |
2025-08-21 14:48 |
YZY 3x Long Whale Adds Again: 1.22M YZY Held at $1.11 Average, $193K Unrealized Loss — Trading Takeaways
According to @ai_9684xtpa, about one hour before the post a trader referred to as 麻吉老哥 added again to a YZY 3x long position, bringing total holdings to 1.22 million YZY valued at approximately $1.16 million (source: @ai_9684xtpa on X, Aug 21, 2025). According to @ai_9684xtpa, the reported average entry price is $1.11 and the position shows an unrealized loss of roughly $193,000 at the time of reporting (source: @ai_9684xtpa on X). According to @ai_9684xtpa, these reported levels offer clear reference points for traders tracking YZY whale activity and liquidity during volatility (source: @ai_9684xtpa on X). |
2025-08-05 02:23 |
Whale 0x9324 Makes Major $3.28M PUMP (PUMP) Spot Buy and Leverages 3x Long Position: Trading Signals and Market Impact
According to @lookonchain, whale 0x9324 executed a significant trade on PUMP (PUMP) within a four-hour window, purchasing 1.06 billion PUMP tokens valued at $3.28 million in the spot market and simultaneously opening a 3x leveraged long position with 594 million PUMP worth $1.83 million. This aggressive accumulation and leveraged exposure indicate heightened bullish sentiment and could influence PUMP's short-term liquidity and price volatility. Traders should closely monitor PUMP's order books and funding rates for potential volatility and momentum-driven trading opportunities, as large whale activity often precedes significant market moves (source: @lookonchain). |
2025-08-03 12:37 |
AguilaTrades Opens $3.4M 40x Leveraged Long on BTC: Key Liquidation Price Revealed
According to @lookonchain, trader AguilaTrades has re-entered the market by deploying $86,000 to initiate a 40x leveraged long position on 29.76 BTC, with a notional value of $3.4 million. The specified liquidation price for this high-risk position is $112,644. This aggressive trade strategy reflects heightened confidence in Bitcoin's (BTC) upward momentum and may signal increased volatility and speculative interest in the BTC derivatives market. Traders should monitor BTC price action closely, as large leveraged positions can amplify both risk and short-term price swings. Source: @lookonchain |
2025-08-03 02:55 |
Whale 0xab15 Opens Massive 40x Leveraged Long Position on BTC, Sets $125,000 Take-Profit Target
According to @lookonchain, whale 0xab15 has demonstrated strong bullish sentiment on Bitcoin (BTC) by opening a substantial 40x leveraged long position totaling 400 BTC, valued at $45.37 million. The whale has set a take-profit target at $125,000, indicating high conviction in potential BTC upside. Such large, highly leveraged positions can increase market volatility and may influence short-term BTC price action, making it a significant development for traders monitoring large on-chain movements and potential liquidation risks (source: @lookonchain). |
2025-08-03 01:02 |
Top Crypto Trader Huang Licheng Loses $22.45 Million Gains on ETH, HYPE, and PUMP Long Positions Amid August Market Correction
According to @EmberCN, prominent crypto trader Huang Licheng (@machibigbrother) has nearly wiped out his previous $22.45 million profit from long positions in ETH, HYPE, and PUMP due to the recent August market downturn. Starting mid-May, Huang began accumulating HYPE around $27.5 and ETH at $2,654 through both spot and futures. By late July, his profits peaked at $22.45 million. However, the broader market correction in August has reversed these gains, highlighting the risks of aggressive leveraged trading strategies in volatile cryptocurrency markets (source: @EmberCN). |
2025-08-01 14:24 |
Coinbase $COIN Misses Q2 Revenue Estimates, Stock Drops 14% Amid Expansion Into Crypto Derivatives
According to @MilkRoadDaily, Coinbase (COIN) reported Q2 earnings yesterday with total revenue of $1.5 billion, falling short of the $1.59 billion expected by analysts. This earnings miss led to a 14% decline in COIN’s stock price today. Despite the setback, @MilkRoadDaily highlights ongoing bullish sentiment due to Coinbase’s efforts to expand its trading platform, especially by adding leveraged crypto trading products. This strategic move could strengthen Coinbase’s market position and impact overall crypto market liquidity and trading volumes in the near term. Source: @MilkRoadDaily. |
2025-07-28 02:41 |
ETH Surges Above $3900: AguilaTrades $4.77M in Profits on 25x Long Position Despite $22.3M Losses
According to @ai_9684xtpa, ETH has broken above the $3900 mark, enabling AguilaTrades to realize over $4.77 million in unrealized profit on a 25x leveraged long position with 25,000 ETH (worth $97.23 million). The entry price for this position was $3,701.04, with a liquidation price at $3,705.1. However, these gains have not fully offset AguilaTrades' prior losses of more than $22.3 million over the past two weeks. This development highlights the volatility and high-risk, high-reward nature of leveraged ETH trading, with potential implications for market sentiment and liquidity as large positions unwind or persist. Source: @ai_9684xtpa. |
2025-07-24 02:23 |
Bitcoin Whale Adds $26.6M to BTC Long Position, Totaling $135M Across Aave and Hyperliquid
According to @ai_9684xtpa, a crypto whale known for holding long positions on both Aave and Hyperliquid has added 224.82 WBTC, valued at approximately $26.6 million, to their holdings. This latest purchase increases the whale's total long position on Bitcoin (BTC) to $135 million. The entire position is currently showing an unrealized profit of $5.621 million. On the Aave platform specifically, the entity has collateralized 700.19 WBTC to borrow $40.25 million in stablecoins, maintaining a healthy loan-to-value ratio with a health factor of 1.61. The Aave portion of the position alone accounts for $1.592 million in unrealized profits. |
2025-07-24 01:49 |
Crypto Whale Sells 1,085 ETH to Open $19.82M Leveraged Long on Dogecoin (DOGE)
According to @lookonchain, a whale with the address 0xc129 has executed a significant trading maneuver, rotating capital from Ethereum (ETH) into a highly leveraged Dogecoin (DOGE) position. The entity reportedly sold 1,085 ETH for 3.92 million USDC. Following the sale, the whale deposited the 3.92 million USDC into the decentralized perpetuals exchange Hyperliquid to open a 10x leveraged long position on DOGE. This trade amounts to a total position size of 81.44 million DOGE, valued at approximately $19.82 million, signaling a strong bullish conviction on the memecoin's short-term price action. |
2025-07-24 01:49 |
Crypto Whale Sells 1,085 ETH to Fund a $19.8M Leveraged Long Position on Dogecoin (DOGE)
According to @lookonchain, on-chain data reveals that a whale identified by the address 0xc129 has executed a significant trading maneuver. The entity sold 1,085 Ethereum (ETH) for 3.92 million USDC. Subsequently, the whale deposited the entire 3.92 million USDC into the decentralized perpetuals exchange Hyperliquid. This capital was then used to open a highly leveraged long position on Dogecoin (DOGE), employing 10x leverage. The resulting position amounts to 81.44 million DOGE, with a notional value of approximately $19.82 million, signaling a strong bullish conviction on DOGE from this trader while divesting from ETH. |
2025-07-24 00:59 |
Crypto Whale Bets Big on Ethereum (ETH) with $26.3M 20x Leveraged Long on Hyperliquid
According to @lookonchain, a crypto whale identified by the address 0x8F93 has taken a significant bullish position on Ethereum (ETH). The entity deposited 3 million USDC into the decentralized derivatives platform Hyperliquid and subsequently opened a 20x leveraged long position on ETH. This trade amounts to a total position size of 7,200 ETH, valued at approximately $26.3 million, as verified on the Hyperliquid blockchain explorer. This large, leveraged bet indicates strong conviction from the whale in the near-term upward price movement of Ethereum. |
2025-07-24 00:59 |
Crypto Whale Takes Massive $26.3M Long Position on Ethereum (ETH) with 20x Leverage
According to @lookonchain, a significant crypto whale, identified by the wallet address 0x8F93, has executed a major bullish trade on Ethereum (ETH). The entity reportedly deposited 3 million USDC into the decentralized exchange Hyperliquid. Subsequently, the whale opened a long position on ETH with 20x leverage, amounting to a total position size of 7,200 ETH, valued at approximately $26.3 million. This large, leveraged bet indicates a strong conviction in the upward price movement of Ethereum from this market participant. |
2025-07-23 14:01 |
Trader James Wynn Suffers Massive Liquidation on Hyperliquid, Losing Nearly $1M After $1.25M Deposit
According to @lookonchain, trader James Wynn has experienced another significant liquidation event on the Hyperliquid platform. Despite a recent deposit of $1.25 million to bolster his position, his account balance has reportedly plummeted to below $300,000. This event highlights the high-risk nature of leveraged trading and the severe volatility that can lead to rapid, substantial losses for even well-capitalized traders. |
2025-07-23 07:26 |
Whale Profits Over $5M with Leveraged Bitcoin (BTC) Longs on Aave and Hyperliquid
According to @lookonchain, a crypto whale with the address 0x3E38 has realized over $5 million in profit from aggressive Bitcoin long positions. The entity established a long position on BTC by purchasing 475 Wrapped Bitcoin (WBTC), valued at $56 million, through borrowing on the Aave protocol at an average price of $115,733 per token. In addition, the whale opened a separate 10x leveraged long position for 434.6 BTC, worth $51.6 million, on the decentralized perpetuals exchange Hyperliquid. These strategic high-leverage trades indicate strong bullish sentiment from a significant market participant. |
2025-07-22 03:13 |
Crypto Whale Analysis: $91M Leveraged Bitcoin (BTC) Long Position Yields $4.2M Profit on Aave and Hyperliquid
According to @ai_9684xtpa, a crypto whale with address 0x3e3...1140c is maintaining a significant bullish stance on Bitcoin (BTC), holding a combined position worth $91 million across Aave and Hyperliquid. This strategy has reportedly generated an unrealized profit exceeding $4.223 million. On the Aave platform, the trader has implemented a leveraged long strategy over the past two months, collateralizing 342.21 Wrapped Bitcoin (WBTC) to borrow $20 million in stablecoins. This specific Aave position shows an unrealized profit of $963,000 and maintains a health ratio of 1.57, as per the source. Concurrently, the whale holds a 10x leveraged long position on Bitcoin via the Hyperliquid platform, further amplifying their bullish bet. |
2025-07-22 00:28 |
Ethereum Whale Accumulates 32,953 ETH ($117M) in 5 Days Using Aave Leverage
According to @EmberCN, a major Ethereum whale has been aggressively accumulating ETH using a leveraged strategy. The entity recently received 7,487 ETH (worth $28.15 million) from Cumberland, then proceeded to deposit the ETH into Aave to borrow 7.5 million USDT, which was used to purchase an additional 1,989 ETH. This activity is part of a larger accumulation pattern over the past five days, during which the whale has acquired a total of 32,953 ETH, valued at $117 million, at an average price of $3,552. The total accumulation includes 11,003 ETH received directly from Cumberland and on-chain purchases made with 76.54 million USDT. This significant leveraged buying pressure from a large holder could indicate a strong bullish conviction for Ethereum's short-term price action. |