According to @ai_9684xtpa, trader AguilaTrades increased concurrent BTC and ETH leveraged long positions to about 227 million USD this morning, with 3.227 million USD in unrealized profit; source: @ai_9684xtpa on X, Aug 8, 2025, and Hypurrscan address 0x1f25. Position details reported: BTC 40x long, size 1,277.75 BTC at 115,968 USD entry; ETH 25x long, size 20,296.06 ETH at 3,783.1 USD entry; source: @ai_9684xtpa on X and Hypurrscan address 0x1f25. These entries imply approximate notionals of 148.18 million USD for BTC and 76.78 million USD for ETH, totaling roughly 225 million USD, broadly aligning with the stated 227 million USD; figures derived from sizes and entries reported by @ai_9684xtpa and the Hypurrscan address 0x1f25. Based on the reported sizes, a 1 percent move equals about 1.48 million USD PnL change on BTC and about 0.77 million USD on ETH, underscoring elevated PnL volatility under 40x and 25x leverage; source data: @ai_9684xtpa on X and Hypurrscan address 0x1f25.

According to @lookonchain, trader 0xCB92 has increased his short position on Ethereum (ETH) to 60,000 ETH, valued at approximately $213.5 million, and has accumulated over $4.25 million in unrealized profit. This significant short activity signals growing bearish sentiment from large market participants, which may influence ETH price volatility and drive heightened trading activity in the near term. Traders should monitor for potential price swings and increased sell pressure as large holders adjust positions. Source: @lookonchain.

According to @lookonchain, smart trader 0xCB92 has increased his ETH short position to 50,000 ETH, valued at $171.7 million, with over $10 million in unrealized profit. The liquidation price for this position stands at $3,634, highlighting significant bearish conviction. This large-scale short increases downside pressure on ETH and could trigger volatility near the liquidation threshold, making it a key level for traders to watch. Source: @lookonchain.

According to @EmberCN, prominent trader @qwatio increased his short position by adding 18,000 ETH (valued at $63.28 million) within the past hour, and also expanded shorts in XRP and SOL. Since opening these short positions early yesterday, @qwatio has already realized an unrealized profit of $6.41 million. He is currently holding short positions in BTC, ETH, XRP, and SOL, indicating a strong bearish sentiment across major cryptocurrencies. These substantial positions and profits signal increased volatility and potential downward pressure in the crypto market, especially for ETH, XRP, and SOL. Source: @EmberCN.

According to @EmberCN, a whale trader with a 75% win rate recently increased their short position on ETH by adding another 20,000 ETH at a price of $3,535 just hours ago. This follows their previous short of 20,000 ETH at $3,843 on July 28. The whale has now accumulated a 15x leveraged short position of 40,000 ETH, with an unrealized profit of $7.5 million as ETH price continues to decline. This aggressive shorting activity and large open interest could drive further volatility in the ETH market, making it a crucial watch for traders seeking to capitalize on momentum and potential liquidations. Source: @EmberCN

According to @ai_9684xtpa, an insider recently increased their $ETH short position to 11,111.11 tokens, with a total value of $40.25 million. The combined value of BTC and ETH short positions now exceeds $168 million. Following a significant market drop in the evening, the insider's positions have generated more than $3.24 million in unrealized profits, highlighting strong bearish sentiment and high leverage in the current crypto trading environment. This development may signal further volatility for ETH and BTC traders as large positions can amplify market moves (source: @ai_9684xtpa).

According to @glassnode, although Ethereum (ETH) is currently trading close to its March 2024 highs, the level of unrealized profits among holders is significantly lower. In March, ETH reached +2 standard deviations on the Relative Unrealized Profit metric at $3,980, but now, it is only near +1 standard deviation. If ETH were to move to +2 standard deviations again, this would imply a price target of approximately $4,900. This suggests there is still room for further upside before market euphoria and heavy profit-taking typically set in. Traders should monitor on-chain profit metrics for potential continuation or reversal signals in ETH price action. Source: @glassnode

According to @ai_9684xtpa, Amber Group appears to be actively engaging in a buy-low, sell-high strategy with the HYPE token. On-chain data shows that 20 minutes ago, wallet address 0x4E4...4Df6e received 81,521 HYPE tokens valued at $3.46 million. Another address (0xcfd...efff4) continues to hold 251,000 HYPE tokens worth $10.7 million at an average price of $16.967, now showing an unrealized profit of $6.47 million. These movements highlight Amber Group's trading strategy and could impact short-term HYPE price volatility and liquidity, making this a key development for traders to monitor (source: @ai_9684xtpa).

According to @lookonchain, MicroStrategy has purchased an additional 21,021 BTC for $2.46 billion at an average price of $117,256 per BTC. This brings its total Bitcoin holdings to 628,791 BTC, valued at $74.26 billion, with an average acquisition price of $73,277 and an unrealized profit of $28.18 billion. This large-scale accumulation signals strong institutional confidence in BTC and is likely to influence trader sentiment and liquidity in the cryptocurrency market. Source: @lookonchain, strategy.com.

According to @lookonchain, despite a week of significant market volatility that resulted in liquidations for some traders, @TheWhiteWhaleHL remains at the top of the trading leaderboard. The trader is currently holding substantial long positions in 48,405 ETH (valued at $181 million), 810,717 SOL ($152 million), and 223 BTC ($26 million), with an unrealized profit of approximately $33 million. These positions highlight continued bullish sentiment on major cryptocurrencies and may influence market sentiment and trading strategies among crypto investors (source: @lookonchain).

According to @lookonchain, despite a week of high market volatility that resulted in trader liquidations, TheWhiteWhaleHL remains the top performer on the trading leaderboard with significant long positions: 48,405 ETH ($181 million), 810,717 SOL ($152 million), and 223 BTC ($26 million), accumulating an unrealized profit of approximately $33 million. These substantial open positions provide insight into current large-scale bullish sentiment and could signal potential market momentum for ETH, SOL, and BTC. Source: @lookonchain.

According to The Data Nerd, on-chain data reveals a significant whale transaction involving the meme coin PEPE. A trader, identified by the address 0x06B, invested $2.42 million to acquire 227.8 billion PEPE tokens. According to the source, within just 15 hours, the value of this holding increased to $2.9 million, resulting in an unrealized profit of approximately $500,000. This large-scale, profitable trade highlights significant whale interest and bullish short-term momentum for PEPE, providing a key data point for traders monitoring market-moving activities.

According to @EmberCN, the investment institution Trend Research, led by @Jackyi_ld, has accumulated a significant unrealized profit of approximately $130 million from its Ethereum (ETH) holdings. The firm has reportedly acquired and held a total of 182,000 ETH at an average cost basis of around $2,250 per token. As the price of ETH reached the $3,000 threshold, the value of their position increased substantially, resulting in the massive floating profit.

According to Lookonchain, AguilaTrades has entered a new long position on BTC, holding 3,854 BTC valued at $408 million with $3.2 million in unrealized profits. Despite incurring $15.4 million in losses from his last two long trades, AguilaTrades' renewed bullish stance suggests potential upward momentum for Bitcoin. This significant position and the current profit may influence short-term market sentiment and liquidity, offering trading opportunities for active BTC traders. Source: Lookonchain (x.com/lookonchain/status/1936021520050270618).

According to Lookonchain, MicroStrategy (@Strategy) acquired an additional 10,100 BTC last week for $1.05 billion at an average price of $104,080 per BTC. The company now holds 592,100 BTC, valued at $63.2 billion, with an average acquisition cost of $70,666 per BTC and an unrealized profit of $21.37 billion (source: strategy.com/press/strategy). This significant accumulation by a major institutional player reinforces bullish sentiment in the crypto market, potentially impacting BTC price volatility and trading strategies for both retail and institutional investors.

According to Lookonchain, MicroStrategy (NASDAQ:MSTR) acquired an additional 10,100 BTC at an average price of $104,080 last week, investing $1.05 billion in the latest purchase (source: Lookonchain via Twitter, June 16, 2025; strategy.com/press/strategy). The company now holds a total of 592,100 BTC, valued at $63.2 billion, with an average cost basis of $70,666 per BTC. This positions MicroStrategy with an unrealized profit of $21.37 billion. The significant accumulation underscores institutional conviction in Bitcoin (BTC) and is likely to support bullish sentiment among large-scale traders and crypto market participants.

According to @EmberCN, prominent trader @AguilaTrades increased his BTC position to $317 million after a midday rebound in Bitcoin (BTC) led to an unrealized profit of $4.18 million. One and a half hours ago, he added another 500 BTC, further boosting his exposure. In his previous trading cycle, AguilaTrades raised his position to $434 million through similar incremental buys but eventually closed with a $12.48 million loss after a BTC correction. This aggressive position management highlights the risks and rewards for high-leverage BTC traders and may signal increased volatility for Bitcoin in the short term (source: @EmberCN on Twitter, June 16, 2025).

According to Lookonchain, Unipcs (@theunipcs) invested $381.9K to accumulate 28.08 million $USELESS tokens (currently valued at $2.4M) and has not sold any tokens, resulting in an unrealized profit exceeding $2M. Despite this significant gain, Unipcs's overall wallet remains negative as 44 out of his 48 token investments are at a loss. This case highlights the volatility and risk concentration in altcoin portfolios, with only $USELESS delivering substantial returns. Crypto traders should note the importance of diversification and risk management when holding multiple tokens, especially in trending meme coins. (Source: Lookonchain on Twitter, June 16, 2025)

According to Lookonchain, Unipcs (@theunipcs) invested $381.9K to acquire 28.08 million USELESS (USELESS) tokens, now valued at $2.4 million, resulting in an unrealized profit of over $2 million. Despite this significant gain, Unipcs's overall wallet remains in deficit, as he holds positions in 48 different tokens and 44 of these are currently at a loss. Only USELESS has delivered considerable profits, highlighting the volatility and risk diversification challenges in altcoin trading. This situation underscores the importance of portfolio risk management for crypto traders and the outsized impact that a single successful altcoin pick can have on overall portfolio performance. (Source: Lookonchain, June 16, 2025)

According to Lookonchain, trader Gambler 0x51d9 executed a high-risk 40x leveraged short on BTC just as the recent price drop started, resulting in over $5M in unrealized profit (source: Lookonchain, June 13, 2025). This successful trade completely offset his previous losses totaling $4.96M from the last 6 trades. The timing and leverage highlight the impact of precise entry points and risk management in crypto futures trading, especially with BTC volatility. This event also underscores the importance of monitoring large leveraged positions for potential liquidations or market influence, which can increase short-term volatility for Bitcoin traders.