According to Lookonchain, a major crypto whale deposited $50.5 million USDC into Hyperliquid to short Bitcoin (BTC), Ethereum (ETH), and Solana (SOL) using 5x leverage. Following the recent market downturn, the whale's positions have turned profitable, with over $3.5 million in unrealized gains. This significant short activity and profit-taking highlight increased bearish sentiment among large traders, which may exert further downward pressure on BTC, ETH, and SOL prices in the short term. Source: Lookonchain (x.com/lookonchain/status/1922099994942738683), Hypurrscan (hypurrscan.io/address/0x5b5d).

According to Lookonchain, trader James Wynn (@JamesWynnReal) strategically increased his 40x leveraged long Bitcoin position following a recent market drop, accumulating a total of 1,315 BTC valued at $135 million. This aggressive move currently yields an unrealized profit of $4 million. Wynn’s high-leverage trading activity signals growing confidence among crypto whales in a market rebound, potentially influencing short-term Bitcoin price volatility and liquidity. Such large-scale leveraged positions are closely watched by derivatives traders for potential liquidation events and market direction cues (Source: Lookonchain via x.com/lookonchain/status/1921965069979554122).

According to Ai 姨 (@ai_9684xtpa), a WIF short position has been increased to a total value of $5.14 million, with an unrealized profit of $112,000 as of May 12, 2025. The current margin is $368,478, with 4,591,933 WIF tokens shorted at an average entry price of $1.14 and a liquidation price set at $1.165. Traders should monitor these key price levels closely, as further price volatility could impact both the short position and the broader crypto market sentiment. Source: Twitter (@ai_9684xtpa).

According to Ai 姨 on Twitter, Bitcoin experienced a sharp drop below the $103,000 level, resulting in an unrealized profit of $2.25 million for a large position holder. This significant price movement highlights increased market volatility and presents both risk and opportunity for active traders. The rapid decline suggests strong selling pressure and potential liquidation events, making it crucial for crypto investors to monitor support levels and manage exposure to avoid unexpected losses (Source: @ai_9684xtpa, May 12, 2025).

According to Lookonchain, a prominent whale entered a long position in ETH at the onset of its recent rally and currently holds an unrealized profit exceeding $10 million. Eight hours ago, this same whale initiated a new 2x leveraged long on XRP, committing nearly $12 million with an unrealized profit of $261,000 to date. These high-value trades signal strong confidence in ETH and XRP's short-term price momentum, attracting attention from crypto traders seeking to capitalize on similar breakout opportunities (source: Lookonchain, x.com/lookonchain/status/1921737526399619476).

According to Lookonchain, a prominent crypto whale secured an unrealized profit exceeding $10 million by entering a long position on ETH at the beginning of its latest rally. Eight hours ago, the same whale initiated a new 2x leveraged long position on XRP worth nearly $12 million, already sitting on an unrealized profit of $261,000. These significant leveraged trades highlight growing confidence and momentum in both ETH and XRP markets, signaling potential bullish sentiment and increased volatility for altcoin traders (Source: Lookonchain, x.com/lookonchain/status/1921737526399619476).

According to Lookonchain, a crypto whale recently opened a long position in $TRUMP but was forced to close and partially liquidated due to a rapid decline in TRUMP's price (source: Lookonchain, May 11, 2025). The trader swiftly shifted strategy by opening a 10x leveraged long on $PEPE, currently holding an unrealized profit of $81,000 (source: Lookonchain, hypurrscan.io). This aggressive move highlights increased volatility and leveraged trading activity in meme coins, offering important signals for traders monitoring liquidity surges and fast-changing momentum in the altcoin market.

According to Lookonchain, a crypto whale initially went long on $TRUMP but exited the trade with a partial liquidation due to a sharp price drop, as tracked by hypurrscan.io. Shortly after, the whale entered a 10x leveraged long position on $PEPE, now holding an unrealized profit of $81,000. This rapid position shift highlights increased volatility and leverage-driven trading in meme coins, signaling potential short-term bullish sentiment for $PEPE while underscoring risk in $TRUMP trading. Active traders should closely monitor whale activity for liquidity shifts and price impact in both meme coins. (Source: Lookonchain, hypurrscan.io)

According to Crypto Rover on Twitter, his active Ethereum ($ETH) trade is approaching $100,000 in unrealized profit, indicating significant upward momentum in the ETH market (source: @rovercrc, May 10, 2025). This visible trade success highlights renewed bullish sentiment among retail traders, potentially increasing spot and derivatives trading volumes on major crypto exchanges. Traders should monitor ETH price action for signs of continued strength, as such high-profile trades often attract increased attention and volatility, especially around key resistance levels.

According to Lookonchain, Bitcoin has reclaimed the $98,000 level, with a notable whale currently holding a 40x leveraged long position on BTC and a 25x long on ETH, resulting in an unrealized profit exceeding $970,000 (source: Lookonchain via hypurrscan.io). This aggressive leveraged trading reflects heightened market confidence and may indicate further bullish sentiment among large investors. Traders are closely monitoring these high-leverage positions as they could amplify both upward momentum and potential volatility in the crypto market.

According to Lookonchain, MicroStrategy purchased an additional 1,895 BTC for $180.34 million last week at an average price of $95,167 per Bitcoin. The company now holds a total of 555,450 BTC, valued at $52.35 billion, with an average acquisition cost of $68,550. Their unrealized profit stands at $14.28 billion, highlighting MicroStrategy’s ongoing aggressive accumulation strategy and its significant impact on Bitcoin market liquidity and trading sentiment. Source: Lookonchain (@lookonchain) on Twitter, May 5, 2025.

According to Lookonchain, a smart whale who previously earned over $7.5 million trading $Fartcoin is now actively accumulating $AVA tokens. Over the last 20 days, this whale purchased 23.37 million $AVA (valued at $1.71 million) at an average price of $0.03554. The address currently holds an unrealized profit of approximately $875,000. This accumulation pattern by a proven profitable trader indicates heightened institutional interest and could signal potential upward momentum for $AVA in the near term. Source: Lookonchain (Twitter, May 2, 2025).

According to Lookonchain, a Fartcoin whale invested 270,000 Fartcoin (valued at $121,400) to purchase 20.4 million House tokens 26 days ago. As House token prices surged, the whale’s holdings are now valued at $1.51 million, resulting in an unrealized profit of $1.4 million. This substantial gain highlights the impact of large-scale whale activity on emerging meme coins and signals strong momentum and volatility in House token trading dynamics. Traders should closely monitor whale wallets and House price trends for short-term trading opportunities. Source: Lookonchain via Twitter (April 27, 2025).

According to Lookonchain, a Fartcoin whale invested 270,000 $Fartcoin (valued at $121,400) to acquire 20.4 million $House tokens 26 days ago. Following a significant price rally in $House, the whale's holdings are now valued at $1.51 million, resulting in an unrealized profit of $1.4 million. This on-chain trading activity highlights substantial short-term gains and signals increased volatility and liquidity in the $House and $Fartcoin markets. Active traders may monitor whale movements for potential price action cues. (Source: Lookonchain, April 27, 2025)

According to Ai 姨 (@ai_9684xtpa), a prominent BTC whale who began leveraged long positions at $84,540 has increased their position again after two days, now holding $37.97 million in Bitcoin. Ten hours ago, the whale borrowed an additional 8.7 million USDT and bought 91.27 WBTC at an average price of $95,319.58. The current total position is 400.91 WBTC collateralized for 25.18 million USDT, with an average long entry of $89,919 and a liquidation price of $80,546. The wallet currently has an unrealized profit of $1.977 million. This aggressive accumulation and strategic use of leverage may influence BTC price action and is a key signal for active Bitcoin traders (source: @ai_9684xtpa on Twitter, April 26, 2025).

According to @ai_9684xtpa, major institution MemeCore_ORG has withdrawn a total of 925,000 TRUMP tokens, valued at approximately $11.4 million, from Binance since yesterday, with the latest single withdrawal of 270,000 TRUMP worth $3.47 million occurring two hours ago. The average withdrawal price is $12.32 per token, resulting in an unrealized profit of $899,000 as per on-chain data. These large-scale TRUMP token movements are attracting significant attention among traders and may influence short-term price volatility, with some market participants questioning whether this activity is part of a marketing strategy by the project team (source: @ai_9684xtpa on Twitter, April 25, 2025).

According to Lookonchain, MicroStrategy has acquired an additional 6,556 BTC worth $555.85 million at an average price of $84,785. This purchase brings their total Bitcoin holdings to 538,200 BTC valued at approximately $46.83 billion. The company's average buying price is $67,766, resulting in an unrealized profit of $10.36 billion. This strategic move highlights MicroStrategy's continued commitment to Bitcoin investment, which may influence market dynamics and trader sentiment.

According to Lookonchain, MicroStrategy has acquired an additional 6,556 BTC at a significant investment of $555.85 million, with an average purchase price of $84,785 per Bitcoin. This strategic move brings their total holdings to 538,200 BTC, valued at approximately $46.83 billion, reflecting an average buying price of $67,766 and an unrealized profit of $10.36 billion. This acquisition underscores MicroStrategy's bullish stance on Bitcoin, potentially influencing market dynamics and trading strategies.

According to Lookonchain, an investor initially purchased 19.14M LUCE tokens at $0.0275, amassing an unrealized profit of over $5.2M. However, due to a significant market downturn where LUCE crashed over 70%, the investor now faces a substantial $335K loss. This scenario highlights the volatility inherent in cryptocurrency markets and the risks of holding assets without executing profit-taking strategies.

According to Lookonchain, a trader who initially bought 19.14 million $LUCE at $0.0275 experienced an unrealized profit of over $5.2 million at the peak. However, due to a dramatic 70% crash in $LUCE's value, the trader now faces a significant loss of $335,000. This highlights the risks associated with holding onto volatile crypto assets without active portfolio management.