According to @lookonchain, wallet 0x3528 bought 6,551 $GIGGLE at 4.7 dollars before the September 22 rally and sold at 21 dollars, realizing about 106 thousand dollars profit for a 347 percent return, source: @lookonchain, Oct 7, 2025. According to @lookonchain, the same wallet bought 10.09 million $币安人生 at 0.0016 dollars and sold at 0.072 dollars, realizing about 710 thousand dollars profit for a 4,403 percent return, source: @lookonchain, Oct 7, 2025. According to @lookonchain, combined realized gains were about 816 thousand dollars, while not selling would have pushed profit above 2.4 million dollars, source: @lookonchain, Oct 7, 2025. According to @lookonchain, the trades can be verified at address 0x35288dde7bbfe4ddb68468dead85038439e901f9, source: @lookonchain, Oct 7, 2025.

According to Lookonchain, an early whale sold 4.99M HYPE for $228.76M at an average price of $45.82, realizing $148.63M in profit, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517. According to Lookonchain, the same address originally bought 5.07M HYPE nine months ago at an average cost of $16.23, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517. According to Lookonchain, the address now holds 77,089 HYPE valued at $3.37M, and key reference levels from this whale’s activity are the $16.23 average cost and $45.82 average sale, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517.

According to @lookonchain, trader 0x960B closed a BTC short with a realized profit of $815.5K and immediately opened a long position. Source: Lookonchain on X dated Sep 22, 2025. The new long showed over $141K in unrealized profit at the time of the update, with address and position data referenced via Hyperdash’s 0x960B tracker. Source: Lookonchain on X dated Sep 22, 2025; Hyperdash.info trader page for 0x960B.

According to @OnchainLens, a whale fully exited 938,489 LINK at $22.87 each, receiving $21.46M USDT and realizing a $231K profit (source: @OnchainLens). According to @OnchainLens, the position was accumulated about one month ago using 4,806 ETH valued at $21,230,928.005 across five wallets: 0xa96b198214007b01de4a73bb91c49ecd80356c0d, 0xced78d9aa9161bedb9cc076452151b98687837b9, 0x07e561fa2e1ff222585d6b764e5113f6087b46db, 0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b, 0x61b76b2b3d9c3e9169408fd6215837f5b6500ec3 (source: @OnchainLens). According to @OnchainLens, the reported figures imply an average entry near $22.62 per LINK and an approximate 1.1% round-trip ROI, consistent with the stated $231K realized gain (source: @OnchainLens). According to @OnchainLens, the whale’s LINK balance in the tracked addresses is now zero, with proceeds held in USDT after the exit (source: @OnchainLens).

According to @lookonchain, wallet 0xd282 sold 167,645 HYPE for 9.06M USDC at an average price of $54 in the last 12 hours. Source: @lookonchain on X, Sep 17, 2025; hypurrscan.io/address/0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7. The wallet still holds 80,057 HYPE valued around $4.33M, with total realized profit exceeding $16.6M. Source: @lookonchain on X, Sep 17, 2025; hypurrscan.io/address/0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7.

According to @OnchainLens, a whale deposited the final 2,074 ETH valued at approximately $8.97M to Kraken and booked $6.07M in profit, source: @OnchainLens, data: Nansen. The address accumulated a total of 3,289 ETH for $6.43M between Sept 4, 2021 and Dec 9, 2024, implying an average cost near $1,955 per ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. At the time of the final deposit, the 2,074 ETH were valued at about $4,326 per ETH, while the stated profit implies an average realized gain of roughly $1,846 per ETH across the full 3,289 ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. The transfer address is 0x92cbb22a9b9fc01da9914c9b39ed904dd61b859c, source: @OnchainLens, data: Nansen.

According to @OnchainDataNerd, wallet 0xFAc deposited 5.4M WLFI (about $1.35M) to Binance roughly 4 hours ago (source: @OnchainDataNerd). According to @OnchainDataNerd, the entity sold the full 20% unlocked tranche of approximately 50.22M WLFI, realizing about $8.78M in profit with a 226% ROI (source: @OnchainDataNerd). According to @OnchainDataNerd, the address still has around 202M WLFI locked, representing the remaining 80% of the allocation (source: @OnchainDataNerd).

According to @EmberCN, a whale or institution sold the final 10,425 ETH in the past 13 hours for 49.737M USDT, fully exiting its position. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122. The entity bridged 98.33M USDT from TRX to Ethereum across 10 addresses in June and bought 33,333 ETH on July 14 at an average entry of $2,950. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122. Cumulative proceeds reached 150M USDT versus a 98.33M USDT cost basis, implying about 51.67M USDT realized profit. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122. The implied average exit across 33,333 ETH is roughly $4,500 per ETH, with the last tranche near $4,771 per ETH. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122. The wallet now holds USDT instead of ETH, signaling completion of this on-chain rotation from TRX to ETH to USDT. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122.

According to @glassnode, more than 1-month BTC holders realized over $1.5B in profit on July 18, the largest profit-taking spike since December 2024, source: @glassnode (Aug 20, 2025). Realized profit measures the USD value of coins spent above their cost basis and indicates distribution from older coin-age cohorts rather than continued holding, source: Glassnode metric documentation. Traders track such on-chain profit-taking surges as indicators of near-term supply overhang and potential resistance after rallies, source: Glassnode research commentary.

According to @glassnode, on August 17 Solana (SOL) addresses holding for more than one month realized over 105 million dollars in profit, marking the biggest realized-profit event since the early 2025 surge (source: Glassnode tweet, Aug 20, 2025). This print confirms notable profit-taking by longer-holding cohorts and a large amount of realized supply hitting the market on that day, as captured by Glassnode’s realized profit metric for SOL (source: Glassnode tweet, Aug 20, 2025). Traders can reference this spike as an on-chain context for recent order flow in SOL, with the magnitude providing a clear benchmark versus prior months’ profit-taking intensity per Glassnode’s dataset (source: Glassnode).

According to @glassnode, Ethereum (ETH) realized profit reached $575 million on August 16, marking the largest profit-taking spike of the current cycle (source: Glassnode). According to @glassnode, this surge is a clear sign that longer-term ETH holders are taking risk off the table, indicating notable distribution from seasoned wallets (source: Glassnode).

According to @EmberCN, a rolling long on ETH turned an initial $125,000 into $43,000,000 in unrealized profit before closing with a $6,865,000 realized gain. Source: @EmberCN on X, 2025-08-20 https://twitter.com/EmberCN/status/1957960926986137732 They then re-entered long ETH with $6,990,000 and exited with a $6,210,000 loss, leaving $779,000. Source: @EmberCN on X, 2025-08-20 https://twitter.com/EmberCN/status/1957960926986137732 This path implies an approximately 84.0% giveback from the $43,000,000 peak unrealized profit to the $6,865,000 realized profit, and an approximately 88.9% drawdown on the redeployed $6,990,000. Source: @EmberCN on X, 2025-08-20 https://twitter.com/EmberCN/status/1957960926986137732 Net, the remaining $779,000 is about 6.23x the original $125,000 (roughly +523%), while the first realized gain equaled about 54.9x before the subsequent loss. Source: @EmberCN on X, 2025-08-20 https://twitter.com/EmberCN/status/1957960926986137732

According to @ai_9684xtpa, an ETH limit sell at 4,655 executed, locking in 108,000 dollars in realized profit with an exact cost basis of 4,605 and a profit of 50 dollars per ETH. Source: @ai_9684xtpa. This implies an executed size of about 2,160 ETH and an approximate notional exit near 10.05 million dollars at the reported sell price. Source: @ai_9684xtpa. The trader also reports five consecutive winning ETH swing trades with cumulative realized gains of 2.348 million dollars. Source: @ai_9684xtpa.

According to @EmberCN, trader @AguilaTrades closed most of his long position about 10 minutes prior to the post, realizing a profit after turning $4.6 million into $15.9 million in just two days, a gain of $11.3 million (source: @EmberCN on X, Aug 9, 2025). According to @EmberCN, past attempts by the same trader to roll floating profits into larger, higher-leverage positions frequently ended with small pullbacks erasing gains and even principal, with a July episode cited as an example (source: @EmberCN on X, Aug 9, 2025). According to @EmberCN, this update highlights the trading risk of compounding leverage during winning streaks and the value of locking in profits on directional longs, especially in volatile perpetuals (source: @EmberCN on X, Aug 9, 2025).

According to @rovercrc, a dormant whale deposited 5,000 ETH valued at $21.14 million into Binance after five years of inactivity, and the address has realized a total profit of $45.38 million. According to @rovercrc, this move represents an exchange inflow of 5,000 ETH to Binance that is being tracked in real time.

According to @EmberCN, a major BTC whale holding a 20x long leverage position has partially taken profits amid a minor BTC price pullback, closing 220 BTC within the past 10 minutes. The whale still holds a significant 20x long position of 2,597 BTC, valued at $282 million, with an entry price of $108,100 and a liquidation price at $105,300. The current unrealized profit stands at $1.85 million. Traders should closely monitor the whale’s actions, as profit-taking at these levels could signal potential short-term volatility and influence broader market sentiment. Source: @EmberCN via Twitter.

According to @machibigbrother, as $HYPE price surged above $40, Machi Big Brother began gradually closing his long positions to secure profits, currently sitting on $6.5 million in unrealized gains. He accumulated 200,000 $HYPE spot tokens at $29.4 in May and added 650,000 $HYPE via 5x leveraged contracts at an average entry of $35.6. This significant profit-taking by a major holder signals strong upward momentum and could trigger increased volatility and liquidity in the $HYPE market, influencing both short-term traders and long-term holders. Source: @machibigbrother on Twitter.

According to @WuBlockchain, three wallet addresses, suspected to belong to the same whale or institution, transferred $3.75 million worth of Chainlink (LINK) to Binance two hours ago. The average acquisition price for these holdings was approximately $13 per LINK, while the recent deposit price was $15.86, suggesting a potential realized profit of $764,000 if sold. These addresses accumulated LINK between June 2024 and June 10, 2024. The substantial transfer to Binance may indicate a short-term selling intent, which could impact LINK price action and offer trading opportunities for active market participants (source: WuBlockchain, intel.arkm.com).

According to Ai 姨 on Twitter, Bitcoin (BTC) has dropped back to approximately $106,500, with James Wynn's high-leverage (40x) long position of 1,819.58 BTC (about $193 million) still active. Wynn's entry price is $105,033.4, liquidation price is $75,240, and current unrealized profit stands at $2.65 million, with $15.42 million already realized (source: @ai_9684xtpa, May 21, 2025). Among three tracked addresses, two are in profit and one is in loss. This real-time position data indicates strong high-leverage trading activity, which may increase BTC price volatility and affect short-term crypto market sentiment.

According to Ai 姨 (@ai_9684xtpa), James Wynn recently closed 2,115.39 BTC from his 40x leveraged BTC long position, reducing his exposure to $268 million, with 2,524.86 BTC remaining at an entry price of $105,033.4 and a liquidation price of $84,576. Wynn has realized $14.57 million in profits, while his current unrealized profit stands at $2.72 million. Traders should note the high leverage and significant liquidation risk, which may influence short-term BTC price volatility and open interest on derivatives exchanges (source: @ai_9684xtpa on Twitter, May 21, 2025).