According to @ai_9684xtpa, Hyperliquid address 0x94d3735543ecb3d339064151118644501c933814 holds $318 million in BTC, ETH, and SOL long positions with an unrealized loss of $3.9 million, and ETH accounts for 62.4% of the exposure; source: @ai_9684xtpa; hyperbot.network. It ranks Top 2 by ETH long positioning on Hyperliquid; source: @ai_9684xtpa. The address has resting BTC limit buy orders totaling 786.85 BTC between 95,150 and 95,381, or about $74.95 million; source: @ai_9684xtpa; hyperbot.network. It also placed ETH limit buys totaling 8,346.78 ETH between 3,285 and 3,300, or about $27.48 million, signaling dip-buying intent if price retraces; source: @ai_9684xtpa; hyperbot.network.

According to Onchain Lens, the wallet pension-usdt.eth closed an ETH long with a $739,432 profit and then opened a BTC long using 3x leverage totaling 1,000 BTC with about $95 million notional on Jan 16, 2026. Source: Onchain Lens on X Jan 16 2026 twitter.com/OnchainLens/status/2011993198957379954 hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 In a separate same-day update, Onchain Lens reported the address reopened an ETH long using 3x leverage with 20,000 ETH valued around $67 million, showing $1.2 million floating profit and cumulative profit over $28 million. Source: Onchain Lens on X Jan 16 2026 x.com/OnchainLens/status/2011590687184338959 hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

According to @OnchainLens, a whale deposited $1.07M USDC into HyperLiquid and opened a BTC long with 40x leverage, currently valued at $31.61M, highlighting significant high-leverage exposure on the venue (source: Onchain Lens on X). According to @OnchainLens, the same wallet also holds a ZRO long at 5x leverage with a floating profit of $125K, indicating concurrent risk across multiple assets on HyperLiquid (source: Onchain Lens on X). According to CoinMarketMan HyperTracker, the tracked wallet address 0x46e3A8C8135647b48B2e82198E42E0C69EacbAb8 is associated with these HyperLiquid positions, corroborating the on-chain activity and venue linkage (source: CoinMarketMan HyperTracker). According to @OnchainLens, the wallet has previously realized cumulative trading losses totaling $21.4M, providing context on the participant’s historical performance and risk profile (source: Onchain Lens on X).

According to @EmberCN, a large whale or institution swapped 282.1 BTC, approximately $26.33 million, for 8,098 ETH via THORChain at an ETH price of $3,251. Source: @EmberCN. The entity still holds 646.5 BTC valued around $61.68 million. Source: @EmberCN. The ETH receiving address was disclosed by the source. Source: @EmberCN.

According to @OnchainLens, as $LIT trades around $2.5, a whale holding a 1x long position is sitting on an unrealized loss exceeding $1.8M (source: Onchain Lens on X, Jan 12, 2026). The linked CoinMarketMan Hypertracker page for wallet 0xf3947384f78db54a5e0202e2d5186b7f11581072 displays the wallet and position details, indicating a negative PnL status for the $LIT long at the time of the alert (source: CoinMarketMan Hypertracker via Onchain Lens).

According to @bubblemaps, the trader dubbed the 10/10 BTC shorter is down about $30,000,000 in the last 24 hours after increasing long exposure to roughly $800,000,000 across BTC, ETH, and SOL just before the market dropped, source: x.com/bubblemaps/status/2009198801505112090. In a prior update, @bubblemaps reported the same entity opened about $616,000,000 in longs across BTC, ETH, and SOL and transferred $500,000,000 in BTC to a fresh wallet, source: x.com/bubblemaps/status/1999440958912627031. All position sizes, PnL, and wallet movement details are sourced to @bubblemaps’ on-chain tracking for traders monitoring whale leverage and flows in BTC, ETH, and SOL, source: x.com/bubblemaps/status/2009198801505112090 and x.com/bubblemaps/status/1999440958912627031.

According to Onchain Lens, HyperLiquid trader address 0.fb78aa8f38843629e89951d9db6fdc398d75e0a3 fully closed its 20x BTC long with a realized loss of $3.77M; source: Onchain Lens on X 2026-01-08 https://twitter.com/OnchainLens/status/2009053537398039003 and HyperBot trader page https://hyperbot.network/trader/0xfb78aa8f38843629e89951d9db6fdc398d75e0a3. Onchain Lens also reports that address 0xf0a3 deposited $3M USDC into HyperLiquid and opened a 20x BTC long; source: Onchain Lens on X 2026-01-08 https://twitter.com/OnchainLens/status/2009053537398039003.

According to @OnchainLens, wallet 0xf0a3 deposited about $3,000,000 USDC to HyperLiquid and opened a BTC long position with 20x leverage, as flagged by the on-chain alert; source: @OnchainLens. Based on the figures reported by @OnchainLens, the 20x leverage on a $3,000,000 margin implies up to roughly $60,000,000 in BTC notional exposure if fully utilized; source: calculation from @OnchainLens data. Traders can monitor execution, funding, and PnL updates for this on-chain whale activity via CoinMarketMan HyperTracker; source: CoinMarketMan HyperTracker.

According to @ai_9684xtpa, wallet 0x237…B6aAb deposited 2,900 ETH to Binance roughly 10 minutes before the post, worth about $9.42 million, with cumulative deposits of 5,900 ETH over the past week (source: @ai_9684xtpa on X; Arkham Intelligence explorer). The address withdrew 8,550 ETH from Binance on 2025-12-21 at an average price of $2,991, and if today’s 2,900 ETH tranche is sold it would realize approximately $707,000 profit, while the remaining portion still shows about $654,000 unrealized gains (source: @ai_9684xtpa on X; Arkham Intelligence explorer). The wallet continues to hold 20,081 ETH on-chain; traders can track this address and Binance ETH inflows for execution timing and liquidity monitoring (source: @ai_9684xtpa on X; Arkham Intelligence explorer).

According to @OnchainDataNerd, a whale wallet 0x117 withdrew 63,424 LINK (about $860,000) from Coinbase roughly 30 minutes ago. According to @OnchainDataNerd, the same address accumulated a total of 540,684 LINK (about $6.76 million) over the past three weeks at an average entry price of $12.5. According to @OnchainDataNerd, the wallet can be verified via Arkham Intel: intel.arkm.com/explorer/address/0x1170E91A51cB183999819943fdCA1f1E99Cf15Fe.

According to @lookonchain, an unknown whale dumped 31,005 ETH worth $92.19M about 6 hours ago, locking in a $18.8M loss over the past two weeks; source: x.com/lookonchain/status/2007061300539777350. According to @lookonchain, the wallet had accumulated 30,838 ETH between Nov 3 and Nov 10 at an average entry of $3,581 for a total of $110.43M; source: x.com/lookonchain/status/2007061300539777350 and intel.arkm.com/explorer/entity/8ebeef24-4cad-4174-9239-340163570d0b. According to @lookonchain, the whale then rotated into gold by spending $14.58M over the past 7 hours to buy 3,299 XAUT at $4,421 each; source: x.com/lookonchain/status/2007061300539777350.

According to @OnchainLens, the wallet 0x94d3735543ecb3d339064151118644501c933814, labeled as the '255 BTC sold' whale, has opened a 10x leveraged short position on TRUMP as of Dec 31, 2025 (source: Onchain Lens on X, Dec 31, 2025). The alert includes a direct reference to the CoinMarketMan HyperTracker page for the same wallet, providing on-chain context for the position: app.coinmarketman.com/hypertracker/wallet/0x94d3735543ecb3d339064151118644501c933814 (source: CoinMarketMan HyperTracker, cited by @OnchainLens). This constitutes a bearish directional bet against TRUMP via leverage, explicitly described as a short by @OnchainLens (source: Onchain Lens on X, Dec 31, 2025).

According to @lookonchain, the entity labeled BitcoinOG 1011short sent 112,894 ETH valued at about $332M to Binance, following an earlier 100,000 ETH deposit worth about $292M the same day, totaling 212,894 ETH or roughly $624M moved to the exchange in two tranches (source: Lookonchain on X, citing Arkham Intelligence). @lookonchain also reports the wallet maintains approximately $749M in long positions across BTC, ETH, and SOL, with the on-chain labeling attributed to Arkham Intelligence entity tracking and address analytics (source: Lookonchain on X; Arkham Intelligence explorer and entity labeling). Large-scale ETH inflows to exchanges have historically correlated with increased short-term sell-side liquidity and elevated intraday volatility in spot and perp markets (source: CryptoQuant research on exchange netflows and exchange reserves). If the deposited ETH is used as collateral, Binance Futures Multi-Assets Mode permits ETH as margin to support positions in other instruments, potentially impacting BTC and SOL perp market liquidity and leverage conditions (source: Binance Futures Multi-Assets Mode documentation). Traders can monitor Binance ETH netflows, funding rates, and open interest to gauge immediate market impact and positioning shifts (source: CryptoQuant exchange flow metrics; Binance derivatives metrics).

According to the source, Bitmine's ether holdings exceed 4.1 million ETH and its combined crypto and cash reserves total $13.2 billion, as stated in a post on X dated Dec 29, 2025. According to the source, the post did not provide wallet addresses, acquisition cost, or any transaction plans.

According to @OnchainDataNerd, roughly one hour ago a wallet that may belong to MetaAlpha deposited 3,500 ETH (about $10.39M) to Binance. Over the past three months, the same wallet has deposited a total of 20,050 ETH (about $66.66M) to Binance, according to @OnchainDataNerd. Traders often monitor such large exchange inflows as potential short-term sell-side liquidity signals that can impact ETH order books on centralized exchanges, according to Glassnode research.

According to Onchain Lens, wallet neoyokio.eth deposited $2,000,000 USDC into HyperLiquid and opened a ZEC short position with 2x leverage, as shown on the referenced tracker app.coinmarketman.com/hypertracker/wallet/0xfb5146803b7dde661aab84915cc1435697caf896, source: Onchain Lens on X and app.coinmarketman.com. This confirms a sizable bearish exposure to ZEC on the HyperLiquid venue based on the reported short and leverage, source: Onchain Lens on X.

According to @lookonchain, Trend Research has accumulated 601,074 ETH valued at $1.83B and borrowed a total of $958M in stablecoins on Aave to fund continued ETH purchases, with the average on-chain withdrawal price near $3,265 based on Binance data (source: @lookonchain, Arkham entity page). According to @lookonchain, the activity reflects ongoing USDT borrowing to buy ETH, confirming persistent on-chain spot accumulation by this entity (source: @lookonchain). Based on @lookonchain’s figures, the implied loan-to-value is approximately 52% ($958M debt vs. $1.83B in ETH), indicating a leveraged long ETH positioning that traders can track for risk and flow impacts (source: @lookonchain). According to @lookonchain, the average cost basis of ~$3,265 offers a clear breakeven reference for monitoring this whale’s positioning as further on-chain movements appear on Arkham and related trackers (source: @lookonchain).

According to @OnchainLens, Arkham Intel identified Trend Research as the 66,000 ETH Borrowed Whale, with entity data shown on Arkham Intel at intel.arkm.com/explorer/entity/trend-research. @OnchainLens reports the wallet withdrew 11,520 ETH (~$34.93M), supplied it to Aave V3, borrowed $20M USDT, and sent the funds back to Binance to buy more ETH, citing Arkham Intel traces. @OnchainLens also documented a newly created wallet that bought 40,975 ETH (~$121.05M) from Binance, supplied it to Aave V3, and borrowed $63M USDT, with addresses referenced on Arkham Intel at intel.arkm.com/explorer/address/0xB8551abD2BB66498f6D257AE181d681Fd2401E8A and intel.arkm.com/explorer/entity/eace0656-de11-44fa-932f-5a77f07fead8. Taken together, these transactions indicate leveraged long positioning and at least $20M in immediate buy-side capacity for ETH via Aave-to-Binance flows, per the on-chain data cited by @OnchainLens and Arkham Intel.

According to @OnchainLens, ZEC traded back above 500 USD as a whale holding a 3x ZEC long shows more than 5 million USD in unrealized profit, source: @OnchainLens; hyperbot.network/trader/0x6b26f66f460fd173b009d0c7a478ca400470e03f. Despite that profitable position, the same wallet’s overall portfolio remains at an unrealized loss exceeding 2 million USD, source: @OnchainLens; hyperbot.network/trader/0x6b26f66f460fd173b009d0c7a478ca400470e03f. Unrealized gains can reverse if the position is not closed, and 3x leverage increases liquidation risk on adverse moves—key for short-term ZEC traders to monitor, source: Binance Academy, What Is Leverage in Crypto Trading.

According to @EmberCN, roughly 1.5 months ago address FRvv...G4VN withdrew 3,000,000 TRUMP from Binance, valued then at $22.69 million. According to @EmberCN, that wallet became the largest $TRUMP holder excluding project lockups, liquidity pools, and CEX addresses. According to @EmberCN, about 50 minutes before the post, the same 3,000,000 TRUMP were deposited back to Binance. According to @EmberCN, the USD value of the position has declined to about $14.88 million. According to @EmberCN, this transfer raised concerns that the top holder might clear the position, which is trading-relevant for $TRUMP market participants.