According to @ai_9684xtpa, despite BTC falling, an address linked to Andrew Kang increased shorts to 362.49 BTC (~$39.97M) and 6,995.72 ETH (~$27.81M) while showing unrealized losses on the short book (source: @ai_9684xtpa on X; hyperbot.network). The wallet closed a HYPE long for a $123K loss and trimmed an ENA long for a $1.615M profit (source: @ai_9684xtpa on X; hyperbot.network). As of the latest update, the account holds $67.79M in shorts versus $2.92M in longs with total unrealized PnL of -$605K (source: @ai_9684xtpa on X; hyperbot.network).

According to @OnchainLens, a newly created wallet withdrew $4M USDC from Coinbase over the past two days and opened high-leverage short positions on ETH at 15x and ENA at 10x, indicating significant directional exposure in the derivatives market, source: @OnchainLens. The same account reports the positions are currently showing an unrealized loss of $1.44M, source: @OnchainLens. The wallet address is 0xDf752BB2BD06FDbEe1579CC0FFbF522dd1bFF460 as identified on-chain, source: Hypurrscan.

According to the source, a public social media post dated Oct 18, 2025 reported that a whale holding over $500 million in short positions now shows an unrealized profit and loss of $39 million, source: public social media post dated Oct 18, 2025. The post did not specify the asset, venue, or wallet involved, preventing independent verification or attribution to a specific futures market or trading account, source: public social media post dated Oct 18, 2025. Because the post provides no details on instrument, exchange, or liquidation thresholds, traders cannot assess immediate market impact from this claim alone and should treat it as unverified until corroborated by exchange open interest and liquidation data, source: public social media post dated Oct 18, 2025. No evidence of active liquidation pressure, order book imbalance, or funding rate dislocations was provided in the post, so any trading actions should wait for confirmatory metrics from reliable market data before execution, source: public social media post dated Oct 18, 2025.

According to @ai_9684xtpa, their client has significant capital and current short positions are being used specifically for hedging rather than a directional bearish bet, indicating a risk-management focus (source: @ai_9684xtpa on X, Oct 14, 2025). If market liquidity becomes ample, the client will open larger short positions, implying execution will be timed for deeper-liquidity windows to facilitate size (source: @ai_9684xtpa on X, Oct 14, 2025). Traders can use this as a signal to monitor order book depth and liquidity conditions to anticipate windows when larger hedging shorts may enter the market as described by the source (source: @ai_9684xtpa on X, Oct 14, 2025).

According to @ai_9684xtpa, citing a thread by on-chain analyst @eyeonchains on X dated Oct 12, 2025, a single whale allegedly rotated over 35,000 BTC into ETH since August and opened more than $1.1 billion in BTC and ETH short positions ahead of the Oct 11 flash crash, realizing over $80 million in 24-hour profit (source: @ai_9684xtpa on X, Oct 12, 2025; source: @eyeonchains on X, Oct 12, 2025). The attribution is based on on-chain breadcrumbs that the source says connect 570,000 ETH deposited into the Ethereum beacon chain deposit contract to funding linked with the ENS name ereignis.eth, with related addresses interacting two weeks prior to the crash; the ENS owner also controls garrettjin.eth, which the source ties to the X account @GarrettBullish, and notes the account is followed by the Hyperunit founder (source: @ai_9684xtpa on X, Oct 12, 2025; source: @eyeonchains on X, Oct 12, 2025). The source further claims the entity still holds 46,295 BTC valued at about $5.19 billion at recent prices, while emphasizing the identity linkage stems from the analyst’s attribution rather than independent third-party verification (source: @ai_9684xtpa on X, Oct 12, 2025; source: @eyeonchains on X, Oct 12, 2025). For traders, the reported timing of large BTC and ETH derivatives positioning and the BTC-to-ETH rotation provides context for monitoring whale flow, ETH staking deposits, and pre-volatility short buildup around major market moves (source: @ai_9684xtpa on X, Oct 12, 2025; source: @eyeonchains on X, Oct 12, 2025).

According to @rovercrc, an $11B Bitcoin whale opened $900M in short positions on BTC and ETH (source: @rovercrc on X, Oct 12, 2025). The post provides no venue, instrument type (perpetuals, futures, or options), timestamps, or transaction evidence, limiting independent verification from the information shared (source: @rovercrc on X). The report centers on sizable bearish positioning in BTC and ETH and constitutes headline risk that traders may monitor while awaiting corroborating data from primary venues or on-chain analytics (source: @rovercrc on X).

According to @lookonchain, an unidentified trader referred to as BitcoinOG shorted BTC and ETH ahead of the recent market crash and profited by more than $160 million, highlighting whale-scale short positioning before the sell-off, source: Lookonchain on X x.com/lookonchain/status/1976826746579329399. According to @lookonchain, the post publicly tagged @Trend_Research_ and @Jackyi_ld to inquire about the trader’s identity, indicating that the entity remains unknown at the time of posting, source: Lookonchain on X x.com/lookonchain/status/1976826746579329399. According to @lookonchain, no wallet addresses or exchange position details were disclosed in the post, so precise execution venues or timelines were not specified, source: Lookonchain on X x.com/lookonchain/status/1976826746579329399.

According to @lookonchain, a new wallet 0x54D7 was created about 2 hours ago, funded with 5.42M USDC, and deposited into Hyperliquid to open short positions in ETH, WLFI, and XPL. According to @lookonchain, current positions are 10,641 ETH short worth $51.2M, 396,711 WLFI short worth $116.8K, and 53,793 XPL short worth $29.3K. According to @lookonchain, these figures imply the ETH short notional alone is approximately 9.4 times the reported deposit, signaling sizable leverage on Hyperliquid. According to the Hyperliquid explorer cited by @lookonchain, the positions are visible at hypurrscan.io/address/0x54D7.

According to @lookonchain, a whale created new wallet 0x54D7 about 2 hours ago, deposited 5.42M USDC to Hyperliquid, and opened short positions, citing Hypurrscan data as the source. According to @lookonchain, the wallet is currently short 10,641 ETH (~$51.2M notional), 396,711 WLFI (~$116.8K), and 53,793 XPL (~$29.3K), with positions viewable on Hypurrscan as the source. According to @lookonchain, traders should monitor Hyperliquid funding, position size changes, and liquidation proximity for ETH, WLFI, and XPL given this whale activity, with Hypurrscan as the source for live updates.

According to @GreeksLive, the community is predominantly bearish ahead of the CPI release. Source: @GreeksLive, Community Daily Digest, Aug 12, 2025. Traders expect further downside toward the 118 and 115 key levels. Source: @GreeksLive, Community Daily Digest, Aug 12, 2025. Multiple traders are already positioned short into the event. Source: @GreeksLive, Community Daily Digest, Aug 12, 2025.

According to @EmberCN, around 1:30 a.m., ETH rallied to a whale’s liquidation level and forcibly liquidated a 10,080 ETH short position worth $40.76 million. According to @EmberCN, the whale began shorting on 7/28 with a 70,000 ETH position, which after multiple liquidations and self stop-loss reductions now stands at 12,500 ETH with the latest liquidation price set at $4,095.

According to @ai_9684xtpa, a notable trader recently closed out large short positions on XRP and SOL, realizing a combined loss of $1.64 million as the crypto market rebounded. The trader still holds $105 million in BTC and ETH short positions. The BTC short is currently profitable due to an entry price of $116,736.3, while the ETH short is showing an unrealized loss of $1.094 million. These actions highlight significant shifts in major crypto short strategies and could signal near-term volatility for BTC, ETH, XRP, and SOL trading pairs (source: @ai_9684xtpa).

According to @ai_9684xtpa, a well-capitalized insider has initiated the rollover of four substantial short positions in the cryptocurrency market, with a combined value exceeding $300 million and current unrealized profits totaling $5.93 million. These large-scale moves indicate significant market confidence and could signal short-term bearish sentiment among major players. Active traders should closely monitor open interest and liquidation levels for potential volatility and price movement opportunities, as reported by @ai_9684xtpa.

According to @ai_9684xtpa, Bitcoin (BTC) briefly broke above $113,000, pushing cumulative floating profits on BTC, ETH, XRP, and SOL short positions to over $7.2 million. All major short positions remain in profit, highlighting significant volatility and profitable trading opportunities for active traders. The source notes that each cycle involves multi-million-dollar swings, emphasizing the importance of timing exits for optimal gains.

According to @ai_9684xtpa, the broader crypto market experienced an additional decline following recent nuclear submarine deterrence remarks, resulting in an insider's dual short positions on BTC and ETH generating unrealized profits exceeding $5.86 million. Notably, the ETH short was increased last night, demonstrating strong strategic timing. For traders, the primary focus now shifts to potential profit-taking levels as volatility remains elevated in response to geopolitical developments. Source: @ai_9684xtpa.

According to @CrypNuevo, while Bitcoin (BTC) is in a strong uptrend, a potential warning sign is emerging on the daily timeframe. The analysis points to repeated wicks to the upside on the price chart without any actual upward price progression. @CrypNuevo suggests this pattern is a sign that market makers are accumulating short positions, indicating a potential for a downward price move despite an expected quiet market week.

According to @GreeksLive, their community digest reveals a strong bearish consensus in the crypto market. The data indicates that traders have successfully predicted and positioned for the recent downward price movement, with key strategies focusing on selling put options and establishing short positions.

According to Ai 姨 (@ai_9684xtpa), a major crypto whale recently deposited $2.5 million USDC into Hyperliquid, raising liquidation prices for a basket of 16 altcoins. The trader then closed part of their PEPE and XRP short positions, reducing overall exposure to $46.38 million while continuing to set take-profit orders. This strategic adjustment signals ongoing risk management and could impact short-term volatility for PEPE, XRP, and related altcoins. Source: Twitter (@ai_9684xtpa, June 23, 2025).

According to Greeks.Live, the crypto community is demonstrating a predominantly bearish sentiment, with traders actively holding short positions and closely monitoring critical support levels at 104k and 100k. The report highlights significant concern surrounding altcoins, indicating potential further downside risks across the market. This focused attention on key support levels suggests traders are preparing for heightened volatility and possible breakdowns, especially within the altcoin sector. Source: Greeks.Live Twitter, June 18, 2025.

According to Skew Δ (@52kskew), Bitcoin (BTC) experienced a rapid loss of momentum after its recent bounce, with sellers showing increasing impatience. The order book reveals that sell-side asks are moving closer to the current price, signaling heightened pressure to drive the market lower. Additionally, short positions are piling up on every bounce attempt, indicating a bearish sentiment among traders. These dynamics suggest increased volatility and potential downside risk for BTC in the near term, making it crucial for traders to monitor order book imbalances and short positioning closely. (Source: Skew Δ on Twitter, June 18, 2025)