According to @lookonchain, a newly created wallet 0x96ea opened a long on ZEC three days ago and is showing about $2.7M in unrealized profit, based on the on-chain post and the referenced address at hypurrscan.io/address/0x96eaaf0375a6c5ecfc4980503bc8ce6c0192616d. According to @lookonchain, the position size is 32,000 ZEC with an estimated notional value of $16.3M, as reflected in the on-chain data link. According to @lookonchain, the liquidation price is $373.13, providing a clear risk threshold for monitoring this large ZEC long.

According to @OnchainLens, a whale withdrew 108,158 SOL worth about $16.2M from OKX and sent it to staking on Nov 5, 2025, with the transaction path visible on Solscan for address GcJFx1MZJ8Zn7PwtRprnzrXz4NyApdm16yAkCFQ4JvG. According to @OnchainLens, the same entity has withdrawn and staked a cumulative 316,826 SOL since Aug 22, 2025, valued at $57.19M at a price of $181, and is currently sitting on an unrealized loss of $7.3M. Per Solscan, the referenced address shows the related transfers and staking activity tied to this movement.

According to @EmberCN, a whale who looped borrowing to go long 1,320 WBTC (~$132M) saw the position move close to its liquidation line after today’s drop, source: @EmberCN. To mitigate liquidation risk, the address sold 465.4 WBTC and 2,686 ETH about two hours ago, receiving $56.52M in stablecoins to repay debt, source: @EmberCN. The average sell prices were $102,722 for WBTC and $3,244 for ETH, source: @EmberCN. The referenced address is 0xc79b6416bd17446f930d32a7b78cf60d35a12be7 as shared via DeBank, source: @EmberCN.

According to @OnchainLens, after a complete liquidation of his prior position, Machi reopened an ETH long with 25x leverage on Nov 4, 2025, indicating a fresh directional bet on ETH perps. Source: @OnchainLens X post. The linked hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shows an active ETH long with 25x leverage consistent with the update. Source: hyperbot.network trader page.

According to @OnchainLens citing Nansen data, a whale deposited 3,000 ETH worth about $11.17M to Binance after 2.5 months, indicating a significant exchange inflow by a single address (source: @OnchainLens, Nansen). According to @OnchainLens, the whale had initially withdrawn 8,009 ETH valued at $18.25M and has realized a profit of $14.76M based on Nansen tracking (source: @OnchainLens, Nansen). According to @OnchainLens, the address 0xC1f61F79C6AD1379cB4Eb1d5102617C58519Fbc5 still holds 2,002 ETH worth about $7.48M, per Nansen data (source: @OnchainLens, Nansen).

According to @OnchainLens, a whale with a reported 100% win rate opened a 10x long on HYPE and increased positions in SOL, BTC, and ETH, with the portfolio currently valued around $379M. Source: x.com/OnchainLens/status/1984956654660837645 Hyperbot.Network shows the same trader address (0xc2a30212a8ddac9e123944d6e29faddce994e5f2) with positions valued near $379M and open orders still active to add SOL and HYPE. Source: hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2 For trading execution tracking, market participants can monitor fills, size changes, and open orders for HYPE, SOL, BTC, and ETH directly via the Hyperbot.Network address page to assess ongoing position scaling. Source: hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2; x.com/OnchainLens/status/1984956654660837645

According to @ai_9684xtpa, Aave looping-long address 0xC26...7869C sold 2,500 ETH (about $9.67M) roughly 8 hours ago to reduce leverage (source: @ai_9684xtpa; on-chain view via DeBank). According to @ai_9684xtpa, the same wallet bought 2,989 ETH between Oct 13 and Oct 27 at an average price of $4,197, implying an estimated realized loss of about $820,000 on this sale (source: @ai_9684xtpa; DeBank). According to @ai_9684xtpa, the address still collateralizes 13,504.56 ETH and has borrowed $37.24M in stablecoins on Aave with a health factor of 1.16 (source: @ai_9684xtpa; DeBank). Positions on Aave become eligible for liquidation when the health factor falls below 1.0, making 1.16 a relatively narrow buffer by protocol design (source: Aave documentation).

According to @OnchainLens, an on-chain tracked whale closed a 40x short position on BTC that was opened during the Trump announcement, realizing a $208,624 profit on the trade; source: Onchain Lens on X, Oct 31, 2025, with transaction details referenced via hyperbot.network for trader address 0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8. According to @OnchainLens, the same wallet’s cumulative profit now totals $8.89M; source: Onchain Lens on X, Oct 31, 2025, with on-chain verification via hyperbot.network for the cited address.

According to @OnchainLens citing Nansen data, a whale deposited 10,000 ETH to Binance worth $39.21M, versus an initial withdrawal value of $46.63M indicating a $7.5M loss on this tranche (source: @OnchainLens, Nansen). The wallet 0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4 shows an implied current transfer price near $3,921/ETH versus a prior cost basis near $4,663/ETH, per @OnchainLens using Nansen data (source: @OnchainLens, Nansen).

According to @OnchainLens, a tracked whale with a 100% win rate fully closed a 13x BTC long position for a realized profit of $1.4M on Oct 29, 2025, exiting the trade entirely: source Onchain Lens X post. The same wallet currently holds 5x ETH and 10x SOL long positions valued at $263M with an unrealized loss of $1.3M, indicating ongoing leveraged exposure in ETH and SOL: source Onchain Lens X post; Hyperbot trader page. @OnchainLens noted the open drawdown and questioned whether the whale’s perfect streak could be broken, highlighting a key focus for traders tracking large on-chain positions: source Onchain Lens X post.

According to @OnchainLens, a whale with a 100% win rate increased leveraged long positions in $BTC at 13x and $ETH at 5x, with both positions now valued at over $435 million and showing $13.7 million in unrealized profit as of Oct 28, 2025; source: X post https://x.com/OnchainLens/status/1982988078605340989 and HyperBot trader page https://hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2.

According to @PANewsCN, a whale sold 45.5M TRX (~$13.6M) in the past 6 hours and bought 3,332.6 ETH at a $4,084 average price. Source: PANews X post x.com/PANewsCN/status/1982681072728203657; Onchain Lens X post x.com/OnchainLens/status/1982672294406451493. Over the last 3 months, the same address sold a cumulative 629.27M TRX (~$217.3M) and accumulated 48,390 ETH at a $4,490 average price. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657. Onchain Lens notes the TRX sold were withdrawn from Binance, indicating exchange outflows preceding the disposals. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657. For trading, the whale’s ETH cost bases at $4,084 (short-term) and $4,490 (3-month) provide concrete reference levels to monitor this address’s realized PnL and potential activity. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657.

According to @EmberCN, a whale who previously netted about $850,000 swing-trading WBTC has re-accumulated 264.8 WBTC over the last four days using $30 million USDT at an average price of $113,262 per WBTC, as reported in the post x.com/EmberCN/status/1982613407665983831. According to @EmberCN, the same wallet bought 97.6 WBTC at $110,039 in late September and sold at $118,748 in early October, implying roughly $850,000 profit, which matches a calculation from those cited prices. According to @EmberCN, the on-chain wallet for verification is debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364, which traders can reference to confirm size and timing. Based on the @EmberCN figures, the whale’s new cost basis is $113,262 and the prior exit level is $118,748, defining a $5,486 spread between the latest entry and the last distribution price. Using the prices cited by @EmberCN, if the wallet exited the new 264.8 WBTC position at $118,748 again, the theoretical gross PnL would be about $1.45 million. According to @EmberCN, the post is sponsored by Bitget.

According to @EmberCN, a Solana investor who received 1,000,000 SOL in 2020 sold the final 743,000 HYPE for 28.21 million dollars, closing a 10-month HYPE trade with 23.83 million dollars in realized profit (source: @EmberCN on X). According to @EmberCN, the entity bridged 93.64 million USDC from the HYPE exit back to Solana and purchased 502,900 SOL at an average price of 186.2 dollars (source: @EmberCN on X). According to @EmberCN, current holdings total 1.496 million SOL, valued around 280 million dollars, composed of the original 1,000,000 SOL, 368,000 SOL from five years of staking rewards, and 127,900 SOL attributable to the HYPE investment gains (source: @EmberCN on X). According to @EmberCN, the trade path was: late 2024 sale of 375,000 SOL for about 70 million dollars to buy 2.52 million HYPE at 27.7 dollars, followed by a full HYPE exit in recent days at a 36.5 dollar average, then rotating all proceeds back into SOL (source: @EmberCN on X). According to @EmberCN, the source shared two SOL addresses for tracking flows and balances: FY6zvb4dPcJSmcEFHPER48gz2ceiFNqm7jHQuFzYRvqt and 6b7cUH2SMFEC41FmCPusLtDzcUB8Fb8zZuYNFHp2b3wW (source: @EmberCN on X). According to @EmberCN, key on-chain reference levels from this flow are HYPE entry at 27.7 dollars, HYPE exit at 36.5 dollars, and SOL re-entry at 186.2 dollars, with 93.64 million USDC deployed into SOL (source: @EmberCN on X).

According to @OnchainLens, a whale deposited $16 million USDC into HyperLiquid, signaling immediate capital deployment into ETH markets, source: @OnchainLens on X. According to @OnchainLens, the address then bought 4,184 ETH at a price of $3,824, totaling approximately $15.9996 million, source: @OnchainLens on X. According to @OnchainLens, 4,128 ETH from this purchase was supplied to Aave V3, indicating on-chain movement of newly acquired ETH into DeFi collateral, source: @OnchainLens on X. According to @OnchainLens, the reported address is 0x1e4535ede3ef2de03d8e9bcf466924665ea19b54, and activity reference is provided via hyperbot.network/trader/0x57f4fb3bd619f50d0fe74aaacff723494cfde132, source: @OnchainLens on X and hyperbot.network.

According to @lookonchain, a whale holding 610M USDC borrowed a total of 66,000 ETH valued at $265.32M from Aave and deposited the ETH into Binance. Source: @lookonchain on X, Oct 20, 2025, x.com/lookonchain/status/1980322095335874773. According to @lookonchain, the addresses linked to this activity are 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89. Source: @lookonchain on X, Oct 20, 2025.

According to @EmberCN, a wallet deposited 200 million USDC on Aave as collateral, borrowed 22,000 ETH (~$89 million), and transferred the ETH to Binance. Source: x.com/EmberCN/status/1980282037216133453; on-chain wallet pages: debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c and debank.com/profile/0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89. According to @EmberCN, combined with related flows last week, the entity now has 390 million USDC collateralized and 42,000 ETH (~$169 million) borrowed and moved to Binance, described by the author as a whale or institution with a suspected short bias. Source: x.com/EmberCN/status/1980282037216133453; on-chain wallet pages: debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c and debank.com/profile/0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89. For trading, monitor these wallets’ Aave health factor and liquidation thresholds to gauge position risk and potential market impact. Source: Aave documentation docs.aave.com and DeBank wallet overviews debank.com.

According to the source, an X post on Oct 19, 2025 quoted Michael Saylor saying the most important orange dot is always the next, implying possible dip-buying interest but providing no trade details or confirmations, source: X post dated Oct 19, 2025. There is no evidence in the post of an executed BTC purchase, no wallet activity, and no corporate disclosure referenced, so it should be treated as sentiment rather than a verified order, source: X post dated Oct 19, 2025. Official confirmation of new BTC purchases by MicroStrategy typically appears via SEC Form 8-Ks or periodic reports, so traders should wait for filings or a company press release before treating this as a validated catalyst, source: SEC EDGAR and prior MicroStrategy 8-K disclosures.

According to @ai_9684xtpa, a top-36 HYPE holder at address 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8 deposited 8,000,000 USDC to Hyperliquid and placed two TWAP buy orders totaling 122,000 HYPE, valued around 4.83 million dollars (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the reported wallet and order details were disclosed to allow public verification of the planned accumulation (source: @ai_9684xtpa on X). According to the source, the Hypurrscan address page shows current HYPE holdings valued near 5.5 million dollars for this wallet (source: Hypurrscan address page for 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8). According to the source, traders can monitor the execution on Hyperliquid and the wallet’s HYPE balance on Hypurrscan using the provided address for tracking order fills and holdings (source: @ai_9684xtpa on X; Hypurrscan address page for 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8).

According to @lookonchain, as the market rebounds, a Bitcoin OG who shorted BTC and ETH before the crash and realized over $160M in profits has added to his BTC short; Source: Lookonchain on X, Oct 12, 2025. According to @lookonchain, the current BTC short stands at 1,423 BTC with an indicated value of about $161M; Source: Lookonchain on X, Oct 12, 2025.