whale Flash News List | Blockchain.News
Flash News List

List of Flash News about whale

Time Details
2025-11-27
16:20
BTC Whale Duel on Hyperliquid: 1,000 BTC 3x Short vs 563.68 BTC 20x Long — Entries, Liquidation Prices, PnL, Risk Buffers

According to @lookonchain, wallet 0x0ddf9 opened a 3x short of 1,000 BTC (~$91M) at $89,765.6 on Hyperliquid with a liquidation price of $122,937.28 and current PnL of -$1.16M; the short has roughly a 36.9% adverse-move buffer to liquidation based on the reported figures (source: https://twitter.com/lookonchain/status/1994078808073490898; https://legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). According to @lookonchain, new wallet 0x2c26 opened a 20x long of 563.68 BTC (~$51.4M) at $90,278.7 with a liquidation price of $84,380.05 and current PnL of +$524K; the long has about a 6.5% downside buffer to liquidation based on the reported figures (source: https://twitter.com/lookonchain/status/1994078808073490898; https://legacy.hyperdash.com/trader/0x2c26b98bba32196e05123db5e1469ee88cb67e17). Key liquidation thresholds for these positions are $84,380 on the downside (long) and $122,937 on the upside (short), which are directly taken from the liquidation prices reported by @lookonchain (source: https://twitter.com/lookonchain/status/1994078808073490898).

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2025-11-26
00:26
Whale Opens 20x BTC Short on HyperLiquid After $5.3M USDC Deposit — Onchain Alert for Traders

According to @OnchainLens, a whale deposited $5.3 million USDC to HyperLiquid and opened a BTC short position with 20x leverage on Nov 26, 2025 (source: @OnchainLens on X). The wallet 0x47A761bb9e970AC93Cb571c4614C4cA643714e4F and its BTC short exposure are visible on HyperLiquid’s public trader page referenced in the alert (source: HyperBot trader page).

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2025-11-24
08:11
ETH Whale Buys 5,042 ETH ($14.26M) as Perp Trader Shifts to Spot — On-Chain Data From Nansen and Hyperbot

According to @OnchainLens, an address labeled as a gambler has shifted from perpetual futures to spot and accumulated 5,042 ETH for $14.26M, based on data from @nansen_ai and @Hyperbotai. According to @OnchainLens, the same trader realized over $8M in losses on perps and still holds $7M, with the wallet and trade history available at hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244, citing @Hyperbotai and @nansen_ai.

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2025-11-24
03:36
WBTC Whale Reverses Course: $7.92M Buy at $87,242 After $69.23M Exit — On-Chain Levels BTC/WBTC Traders Should Watch

According to @ai_9684xtpa, a WBTC whale that fully exited $69.23M between Nov 18–22 at a $87,278 average has restarted accumulation by spending $7.92M to acquire 90.85 WBTC at a $87,242 average about 11 hours ago, with transactions visible via CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. According to @ai_9684xtpa, the same wallet sold 793.24 WBTC one day earlier with a cost basis of $74,746.46, realizing $9.94M profit and shifting from heavy distribution to a smaller re-entry near $87k, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. According to @ai_9684xtpa, the whale’s execution averages at $87,278 and $87,242 mark near-term on-chain liquidity reference levels for BTC and WBTC pairs and can guide trade monitoring by tracking wallet flows at the cited address, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7.

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2025-11-23
16:53
Solana Whale GJwCUj Sells 32,195 SOL at ~$2.04M Realized Loss After 10-Month Stake; Earlier 400K SOL Trade Netted $8.15M — On-Chain Data (SOL)

According to @lookonchain, Solana whale address GJwCUj sold 32,195 SOL for about $4.18M after staking for 10 months, realizing an approximate $2.04M loss; the reported figures imply an exit price near $130 per SOL and a cost basis near $193 per SOL (source: @lookonchain on X; Arkham Intelligence explorer address GJwCUjbTeCscYzhsiqEPzZYjYegoB1PtRkVyPom7pfZk). According to @lookonchain, this same address previously bought 400,000 SOL at an $89 average for roughly $35.7M and exited less than two months later at $108, booking about $8.15M in realized profit (source: @lookonchain on X; Arkham Intelligence explorer). According to @lookonchain, SOL continued rallying after that earlier exit, and at the peak the unrealized profit on the 400,000 SOL would have exceeded $82M if held (source: @lookonchain on X). According to @lookonchain, traders can track this wallet’s flows via Arkham Intelligence to monitor large-holder behavior in SOL spot supply and staking movements (source: @lookonchain on X; Arkham Intelligence explorer).

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2025-11-23
11:16
Whale Goes Long ETH (ETH) on HyperLiquid: $2M USDC Deposit, 2x Leverage, $4M Position, 1,425 ETH, $2,980 Exit Order

According to @OnchainLens, a whale deposited $2M USDC into HyperLiquid and opened a 2x leveraged long position in ETH, source: @OnchainLens and CoinMarketMan HyperTracker. According to @OnchainLens, the position is currently valued at $4M and holds 1,425 ETH, source: @OnchainLens and CoinMarketMan HyperTracker. According to @OnchainLens, there is an open order to close the position at $2,980 on HyperLiquid, providing a specific execution level visible to traders on that venue, source: @OnchainLens and CoinMarketMan HyperTracker.

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2025-11-22
00:55
HyperLiquid Whale Deposits $1.7M USDC and Opens 20x BTC Long: High-Leverage Exposure and Liquidation Risk

According to @OnchainLens, a newly created wallet deposited $1.7M USDC into HyperLiquid and opened a BTC long position with 20x leverage, while another wallet tied to the same whale shows $705K in realized gains, source: @OnchainLens on X, Nov 22, 2025. A 20x BTC long typically faces a tight liquidation buffer of roughly a 5% adverse move depending on maintenance margin and fees, increasing sensitivity to intraday volatility, source: HyperLiquid documentation on leverage and liquidation mechanics. If the full $1.7M were posted as margin at 20x, the notional exposure could reach up to approximately $34M, amplifying both PnL and liquidation risk, source: HyperLiquid documentation on leverage. Traders can monitor HyperLiquid BTC perpetual funding, open interest, and any large wallet-linked order flow to gauge directional pressure and potential liquidation cascades around this position, source: HyperLiquid documentation and the alert from @OnchainLens on X.

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2025-11-22
00:13
ETH Whale Turns Leveraged Long After $24.48M Short Profit: Withdraws 23,994 ETH From Binance, Holds 489K ETH at $3,273 Cost, Borrows $647M USDT on Aave

According to @EmberCN, a whale/institution that flipped from a $24.48M profitable ETH short to a long withdrew 23,994 ETH (~$65.13M) from Binance about 6 hours ago and now holds 489,000 ETH (~$1.35B) at an average cost of $3,273, with an unrealized loss of about $243M. According to @EmberCN, the entity financed the ETH purchases with leverage and currently has $647M USDT debt on Aave, implying roughly a 48% LTV versus the reported ~$1.35B current valuation, signaling a sizable leveraged long exposure in ETH. Based on figures reported by @EmberCN, the $3,273 average cost is a key pivot for positioning and a $100 move in ETH would swing PnL by roughly $48.9M on the 489,000 ETH stack, while traders can monitor the wallet’s Aave health metrics and on-chain flows for potential forced-unwind signals cited by @EmberCN.

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2025-11-21
08:14
ETH, XRP Whale Near Liquidation After CZ’s $ASTER Post: $39.73M Unrealized Loss and $59.12M Profit Giveback in 11 Days

According to @EmberCN, a whale who shorted after CZ disclosed $ASTER holdings is now close to liquidation on separate ETH and XRP long positions, with ETH just $120 away and XRP $0.17 away from liquidation; combined unrealized loss on the two longs is $39.73M, source: @EmberCN on X, Nov 21, 2025. According to @EmberCN, the trader’s PnL fell by $59.12M over 11 days, from a $61.88M profit on Nov 10 to $2.76M now, and a further price drop would push the account into principal loss, source: @EmberCN on X, Nov 21, 2025.

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2025-11-20
11:52
On-Chain Data: Whale 0x0ddf Flips Bearish, Closes ETH and BTC Longs With $6.2M Loss, Opens 2x Short on 20,000 ETH Worth $60.4M

According to @lookonchain, on Nov 20, 2025, whale address 0x0ddf closed ETH and BTC long positions with approximately $6.2 million in realized losses; source: Lookonchain. The address then flipped bearish by opening a 2x short on 20,000 ETH worth about $60.4 million, implying an entry near $3,020 per ETH based on the reported size; sources: Lookonchain and the linked Hyperdash trader page.

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2025-11-20
05:34
ETH Whale on HyperLiquid Hit by $4.07M Partial Liquidation on 6x Long; Floating Loss Over $6M

According to @OnchainLens, the second-largest losing ETH long on HyperLiquid was partially liquidated, realizing a $4.07M loss on a 6x ETH long, and the trader still holds the position with an unrealized loss exceeding $6M. Source: Onchain Lens on X, Nov 20, 2025 https://twitter.com/OnchainLens/status/1991379526161690690; CoinMarketMan HyperTracker wallet page https://app.coinmarketman.com/hypertracker/wallet/0x4e8d91cb10b32ca351ac8f1962f33514a96797f4

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2025-11-20
02:55
Whale Expands 20x SOL Short and Opens 25x ETH Short, Unrealized Profit Exceeds 10M USD — On-chain Data for Traders

According to @OnchainLens on X and the on-chain page hyperbot.network/trader/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1, the most profitable SOL short whale has increased a 20x leveraged SOL short with unrealized gains now over 10M USD, providing verifiable on-chain evidence for traders to track. According to @OnchainLens on X and the same on-chain page, the wallet has also initiated a new ETH short position with 25x leverage, confirming concurrent high-leverage shorts in SOL and ETH. The post and linked tracker allow real-time verification of the wallet’s leverage and PnL, supporting trading decisions based on observable whale derivatives positioning, source @OnchainLens on X and hyperbot.network/trader/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1.

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2025-11-18
04:39
On-Chain Alert: Anti-CZ Whale’s 70,803 ETH and 44.32M XRP Longs Sit on $22M Unrealized Loss as Total Profit Falls to $62M, per Lookonchain

According to @lookonchain, the trader known as Anti-CZ Whale holds long positions of 70,803 ETH valued at 211.3 million dollars and 44.32 million XRP valued at 95 million dollars with combined unrealized losses exceeding 22 million dollars, source: @lookonchain on X, Nov 18, 2025. @lookonchain also reports the trader’s cumulative profit declined from 100 million dollars to 62 million dollars, source: @lookonchain on X. The positions are referenced via HyperDash tracking pages for addresses 0xbadbb1de95b5f333623ebece7026932fa5039ee6 and 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb as linked by @lookonchain, source: hyperdash.info via @lookonchain. Based on the reported valuations, the combined long exposure in ETH and XRP is approximately 306.3 million dollars and the reported unrealized drawdown equals about 7.2 percent of that exposure, source: calculation using @lookonchain figures.

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2025-11-17
23:48
ETH Whale Machi Hit by Multiple 25x Long Liquidations, Over $19.35M Loss Reported — Onchain Lens Flags Leveraged Drawdown

According to @OnchainLens, trader Machi (@machibigbrother) faced multiple liquidations on a 25x ETH long as the market continued to dip. According to @OnchainLens, the position is now showing losses of over $19.35M. According to the HyperBot trader page referenced by @OnchainLens, the activity is tied to address 0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872.

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2025-11-17
15:52
Bitcoin (BTC) Whale 0x8d0E Deposits $10M USDC, Opens $18.9M 20x Long on Hyperliquid After $7.1M Loss

According to Lookonchain, address 0x8d0E deposited 10M USDC to Hyperliquid and opened a 20x long on 200.93 BTC with $18.9M notional. According to Lookonchain’s figures, the $18.9M notional over 200.93 BTC implies an average entry near $94,100 per BTC, providing a clear reference level for monitoring the position. According to Lookonchain, this address has previously lost $7.1M trading on Hyperliquid.

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2025-11-17
07:15
Whale Ramps Up $53M SOL Short at 20x Leverage, $11.5M Floating Profit and $20M+ PnL

According to @OnchainLens, a whale has continued adding to a 20x leveraged SOL short, bringing the position value to about $53M and the unrealized profit to roughly $11.5M; source: Onchain Lens on X, Nov 17, 2025. The trader’s cumulative profit reportedly exceeds $20M, with the address-level position and PnL visible at hyperbot.network/trader/0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1; source: Onchain Lens on X, Nov 17, 2025; source: hyperbot.network trader page.

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2025-11-16
06:11
Solana Whale DYzF92 Sells 33,366 SOL for $4.71M With $230K Realized Loss: On-Chain and Staking Yield Analysis

According to @lookonchain, whale DYzF92 sold 33,366 SOL for $4.71M, locking in a $230K realized loss. According to @lookonchain, the wallet originally bought 32,083 SOL for $4.94M and earned 1,283 SOL in staking rewards worth about $181K over the past 7 months. Based on @lookonchain figures citing Arkham Intelligence explorer data for address DYzF924yshZmPzvGKeSJZyhM8mxZKPwhbgmxeMekGQ3B, the implied average entry was roughly $154 per SOL and the realized sale price about $141 per SOL, equating to approximately a 4.7% realized loss. According to calculations from @lookonchain’s data, the 1,283 SOL on a 32,083 SOL base over 7 months implies about a 6.9% annualized staking yield, which still did not offset the drawdown.

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2025-11-15
07:35
Whale Moves: $5M USDC Deposit, 35,335 SOL Bought at $143, and $29M BTC (20x) Long on HyperLiquid

According to Onchain Lens, a whale deposited $5,000,000 USDC into HyperLiquid and purchased 35,335 SOL at $143 for about $5.04M, source: Onchain Lens and HyperBot trader page https://hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244. According to Onchain Lens, the same entity also holds a BTC long position with 20x leverage valued near $29M comprising 300 BTC, implying roughly $96.7k notional per BTC, source: Onchain Lens and HyperBot trader page https://hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244.

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2025-11-15
00:23
Unknown Whale Exits 25x ETH Long on HyperLiquid With $2.76M Loss; Still Holding BTC, ETH at $2.87M Floating Loss

According to Onchain Lens, the Unknown Whale fully closed a 25x ETH long from wallet 0x95815f5bff16eb361dab6ad6a5535698114a0605, realizing a $2.76M loss and withdrawing funds from HyperLiquid; source: Onchain Lens on X (Nov 15, 2025) and hyperbot.network/trader/0x95815f5bff16eb361dab6ad6a5535698114a0605. According to Onchain Lens, the whale still holds BTC and ETH in main wallet 0x93c841b243178bb0584d9d688b7f6cd5143c5a5e with an unrealized loss of $2.87M; source: Onchain Lens on X and hyperbot.network/trader/0x93c841b243178bb0584d9d688b7f6cd5143c5a5e. According to Onchain Lens, this reduces the whale’s leveraged ETH exposure on HyperLiquid and leaves directional risk concentrated in remaining BTC and ETH holdings, a flow setup traders monitor for cross-asset moves; source: Onchain Lens on X and the above hyperbot network pages.

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2025-11-14
14:05
Whale Opens $18M SOL Long on HyperLiquid With 20x Leverage After $6.3M Losses — $4M USDC Inflow Highlights High-Risk Bet

According to @OnchainLens, a whale deposited $4M USDC into HyperLiquid and opened a SOL long with 20x leverage, with the position currently valued at $18M, source: https://twitter.com/OnchainLens/status/1989333826448109749 and https://hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244. According to @OnchainLens, the same address previously realized $6.3M in losses across multiple trades, source: https://twitter.com/OnchainLens/status/1989333826448109749.

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