According to @lookonchain, an OTC whale acquired 60,333 ETH valued at approximately 238.7 million USD over the past 7 days at an average price near 4,230, source: @lookonchain. The position is currently showing an unrealized loss exceeding 16 million USD, source: @lookonchain. The on-chain addresses linked to these purchases are 0xd8d041705735cd770408AD31F883448851F2C39d, 0xC4de1a0F88b5E10bdeF769830699c4F6191b4933, and 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 for tracking, source: @lookonchain.

According to @OnchainLens citing Nansen data, a whale address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 bought an additional 5M $ASTER for $10M from Gate. According to @OnchainLens citing Nansen data, over the last 2 days the address accumulated 55M $ASTER for $115.48M, now valued at $102.3M for an unrealized loss of $13.18M. Based on figures reported by @OnchainLens (via Nansen), the average entry is about $2.10 per ASTER versus an implied current price near $1.86, a roughly 11.4% drawdown, with the two-day purchase pace averaging about 27.5M ASTER ($57.74M) per day.

According to @ai_9684xtpa on X and hyperbot.network/trader/0x4016F161F022CBEb49B2932cb0bC9C92ded5ACb6, on-chain address 0x4016...5ACb6 shows roughly USD 984,000 in unrealized losses across five open positions. According to @ai_9684xtpa on X and hyperbot.network/trader/0x4016F161F022CBEb49B2932cb0bC9C92ded5ACb6, PUMP records the largest drawdown at about USD 488,000. According to @ai_9684xtpa on X and hyperbot.network/trader/0x4016F161F022CBEb49B2932cb0bC9C92ded5ACb6, the account’s cumulative profit has narrowed to approximately USD 6.862 million. According to @ai_9684xtpa on X and hyperbot.network/trader/0x4016F161F022CBEb49B2932cb0bC9C92ded5ACb6, all five positions are currently in the red after the wallet opened longs following a public short call, yet margin remains ample and the positions are far from liquidation.

According to @ai_9684xtpa, the trader known as Machi Big Brother is down over $18.77M across three long positions, based on figures posted on X and the linked Hyperbot dashboard, source: @ai_9684xtpa on X (Sep 22, 2025) and hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. According to @ai_9684xtpa, the ETH long totals about $110M with an entry price of $4,498.16 and an unrealized loss of $8.12M, source: @ai_9684xtpa on X and Hyperbot trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. According to @ai_9684xtpa, the PUMP long is roughly $28.98M with an entry of $0.007535 and an unrealized loss of $7.71M, source: @ai_9684xtpa on X and Hyperbot trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. According to @ai_9684xtpa, the HYPE long is about $25.53M with an entry of $54.3622 and an unrealized loss of $2.92M, source: @ai_9684xtpa on X and Hyperbot trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. According to @ai_9684xtpa, traders can monitor this address on Hyperbot for changes in position size or de-risking to gauge potential liquidity shifts in ETH, PUMP, and HYPE pairs, source: @ai_9684xtpa on X and hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to Onchain Lens, Machi closed his ASTER 3x short with a realized profit of USD 79,721 (source: Onchain Lens post on X; on-chain data: hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). According to Onchain Lens, he currently holds ETH at 15x leverage and PUMP and HYPE at 5x leverage with an unrealized loss exceeding USD 8 million (source: Onchain Lens; on-chain data: hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). Based on these reported positions, the account’s high leverage and large floating loss indicate significant leverage exposure that traders may monitor for position changes in ETH, PUMP, and HYPE markets (basis: positions and PnL reported by Onchain Lens; on-chain data above).

According to @OnchainLens, SOL broke above $222, placing a whale’s 20x leveraged SOL short position at an unrealized loss of $5.07M. According to Hyperdash’s trader page for address 0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1, the floating PnL reflects the reported $5.07M loss tied to the SOL short exposure.

According to @ai_9684xtpa, a whale address that invested $13.29M across $BLOCK and $WLFI withdrew $2.09M worth of WLFI from Bybit about 50 minutes ago (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet now holds 62.78M WLFI, with 52.56M WLFI added at an average cost of $0.2313 (source: @ai_9684xtpa). According to @ai_9684xtpa, the WLFI position shows an unrealized loss of $3.436M amid continued WLFI price declines (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet address is shared here: https://t.co/40q6XkHCQ2 (source: @ai_9684xtpa).

According to @ai_9684xtpa, wallet 0xc23...4D649 withdrew 2,979 MKR worth about 5.22 million dollars from FalconX five hours ago. According to @ai_9684xtpa, the wallet has accumulated 8,753 MKR over the past two months with an average withdrawal price of 1,948 dollars. According to @ai_9684xtpa, the MKR holdings are valued at over 10.34 million dollars with an unrealized loss of about 1.421 million dollars.

According to @glassnode, at a BTC price of $110,000, roughly 9% of Bitcoin supply is at an unrealized loss of up to 10% (source: Glassnode, X post dated Sep 2, 2025). According to @glassnode, the local bottom of this cycle had over 25% of supply in loss with unrealized drawdowns up to 23% (source: Glassnode, X post dated Sep 2, 2025). According to @glassnode, historical global bear markets saw over 50% of supply in loss with unrealized losses up to 78% (source: Glassnode, X post dated Sep 2, 2025). According to @glassnode, this comparison frames the current dip as materially lighter than prior cycle bottoms and bear phases by on-chain loss metrics, giving traders a clear benchmark for risk context (source: Glassnode, X post dated Sep 2, 2025).

According to Onchain Lens, a $WLFI trader closed a profitable long for $915K and then re-entered a 3x $WLFI long that is now showing a $930K floating loss (source: Onchain Lens). Onchain Lens warned traders to avoid FOMO-driven re-entries because leverage can rapidly reverse gains in volatile tokens like $WLFI (source: Onchain Lens). This sequence signals elevated drawdown and liquidation risk for leveraged $WLFI positions, reinforcing the need for disciplined entries and exits during volatility (source: Onchain Lens).

According to @ai_9684xtpa, trader The White Whale has five remaining positions showing over $13.37M in unrealized losses as the market pulled back (source: @ai_9684xtpa, Aug 30, 2025). According to @ai_9684xtpa, address 0xb8b...d67d2 holds BTC and ETH long positions accounting for $13.31M of those losses, with BTC entry at $112,720 and ETH at $4,684.33 (source: @ai_9684xtpa). Based on the figures reported by @ai_9684xtpa, the $13.31M unrealized loss equals roughly 25.5% of the reported $52.25M margin, implying margin coverage of about 3.9x against current unrealized losses; liquidation thresholds were not disclosed (source: @ai_9684xtpa). The post notes margin utilization is described as "only ..." without the exact percentage, so traders can monitor utilization and this address for any changes that could signal forced deleveraging pressure on BTC and ETH futures (source: @ai_9684xtpa).

According to @EmberCN, an on-chain address bought 900,000 HYPE at about $45.5 (~$40.26M) 10 days ago and sold the entire stack between last night and this morning around $43.5 for $39.26M USDT, realizing roughly a $1.8M loss (source: @EmberCN on X, Aug 26, 2025, https://twitter.com/EmberCN/status/1960294280708464805). According to @EmberCN, the address then used the proceeds to open a 15x long totaling 51,691 ETH and is currently showing about a $10M unrealized loss (source: @EmberCN on X, Aug 26, 2025, https://twitter.com/EmberCN/status/1960294280708464805). Key trading takeaway: a single address holds a large, high-leverage ETH position currently in drawdown per the source (source: @EmberCN on X, Aug 26, 2025, https://twitter.com/EmberCN/status/1960294280708464805).

According to @ai_9684xtpa, the trader has resumed adding to an ETH position using the remaining $95,000 USDT margin (source: @ai_9684xtpa). According to @ai_9684xtpa, two addresses now hold 536.12 ETH valued at $2.37 million with an unrealized loss of $69,000 (source: @ai_9684xtpa). Based on the figures shared by @ai_9684xtpa, the position value is roughly 25 times the stated margin and the current drawdown is about 2.9%, offering clear risk metrics for ETH exposure (source: @ai_9684xtpa).

According to @lookonchain, trader address 0xbfaa opened a 3x leveraged short on 5.3 million WLFI with $1.53 million notional and is already down more than $412,000, based on the author’s post on X and the linked Hyperdash on-chain dashboard hyperdash.info/trader/0xbfaa2 (source: @lookonchain on X; source: Hyperdash). The drawdown is roughly 27% of the reported notional, underscoring mounting pressure on WLFI short exposure at this time, derived from figures reported by @lookonchain and the Hyperdash page (source: @lookonchain on X; source: Hyperdash).

According to @ai_9684xtpa, a trader referred to as Machi holds a 25x leveraged long on 23,596 ETH with an unrealized loss of $8.62 million (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca). The same account’s BTC, HYPE, and PUMP long positions are also in drawdown with a combined unrealized loss of $624,000 (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca). The author adds the account is well capitalized and the positions remain far from their liquidation prices, indicating no immediate forced-selling risk per the tracker view (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca).

According to @ai_9684xtpa, ETH briefly fell below $4,400, pushing a 25x ETH long held by the trader nicknamed 麻吉老哥 to a $6.036M unrealized loss (source: @ai_9684xtpa on X, Aug 18, 2025). The same update adds that BTC and HYPE longs show a combined $295K unrealized loss, while a PUMP long remains in profit (source: @ai_9684xtpa on X, Aug 18, 2025). The post highlights acute intraday volatility in ETH impacting highly leveraged positions across majors and memecoins, a key factor for short-term risk monitoring (source: @ai_9684xtpa on X, Aug 18, 2025).

According to @OnchainLens, trader Machi (@machibigbrother) has reopened 5x long positions on $PUMP and $HYPE while still holding 25x $ETH and 40x $BTC long exposure, showing a current unrealized loss of $5.7M (source: @OnchainLens). The positions and PnL are visible on hyperdash.info/trader/0x020ca… as cited by @OnchainLens (source: hyperdash.info/trader/0x020ca and @OnchainLens).

According to @ai_9684xtpa, a tracked address added to an ETH 25x long and is now showing a $4.02M unrealized loss on 22,298.53 ETH with an average entry of $4,655.3, while the address recorded a $4.47M equity drawdown over the past 24 hours; source: @ai_9684xtpa and hyperbot.network trader page for wallet 0x020ca…. For trading, the $4,655 reported entry serves as a key PnL reference level for this 25x long position, with moves above or below directly impacting the reported unrealized loss; source: @ai_9684xtpa and hyperbot.network trader page for wallet 0x020ca….

According to @ai_9684xtpa, trader Maji closed his HYPE long about one hour ago, while a separate 25x ETH long is now showing a $1.824 million unrealized loss after a short-term ETH drop, source: @ai_9684xtpa on X. The reported drawdown on a 25x ETH long during the brief decline highlights the sensitivity of high-leverage positions to intraday volatility, source: @ai_9684xtpa on X.

According to @ai_9684xtpa, a rapid ETH rebound led to AguilaTrades' 26,187 ETH short order being filled while the trader manually closed the remaining 2,813 limit orders. source: @ai_9684xtpa on X, Aug 11, 2025 The short position is currently showing an unrealized loss of 1.69 million dollars. source: @ai_9684xtpa on X, Aug 11, 2025