List of Flash News about whale
| Time | Details |
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| 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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2025-11-14 09:10 |
Solana Whale Sells 60,001 SOL at 28% Loss, $8.64M Exit Shows Major Realized Loss – On-Chain Data
According to @lookonchain, on-chain wallet 4YaiAn sold 60,001 SOL for about $8.64 million after buying the position three months ago, locking in an estimated $3.3 million realized loss, or -28% (source: @lookonchain; corroborated by Arkham Intel address data). Based on these reported figures, the position implies an entry near $200 per SOL, and the sale plus loss attribution are directly traceable via the 4YaiAn address on Arkham Intel (source: @lookonchain; Arkham Intel). |
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2025-11-14 04:59 |
ETH Whale Buys 19,508 ETH, Borrows $170M USDT on Aave V3, Sends to Binance; Total 405,252 ETH ($1.28B) Position
According to Onchain Lens, an address labeled the 66,000 ETH borrowed whale bought 19,508 ETH (~$61.03M) from Binance, supplied the ETH to Aave V3, borrowed $170M USDT, transferred the USDT to Binance, and now holds 405,252 ETH valued at about $1.28B. Source: Onchain Lens, x.com/OnchainLens/status/1989196494495424995. Aave V3 supports supplying ETH as collateral to borrow stablecoins such as USDT, consistent with the reported on-chain flows. Source: Aave Docs, docs.aave.com/faq. Binance lists the ETH/USDT spot market, so deposited USDT can be used for ETH trades. Source: Binance spot market, binance.com/en/trade/ETH_USDT. |
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2025-11-13 08:52 |
ETH, UNI Leverage Spike: Hyperliquid Whale Deposits 709K USDC, Holds $6.2M ETH Longs and $200K UNI Longs
According to @EmberCN, after a UNI top-chase long was liquidated and nearly wiped the account again, the trader deposited 709,000 USDC from Binance to Hyperliquid roughly one hour before the post, then added to ETH and UNI long positions, source: @EmberCN on X. According to @EmberCN and the linked Hyperliquid hyperbot page, the account now shows approximately $6.2 million in ETH longs and about $200,000 in UNI longs on Hyperliquid following the deposit, source: @EmberCN on X; source: Hyperliquid hyperbot. |
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2025-11-12 10:54 |
$UNI Whale Sends Another $15M to Coinbase; Total Off-Ramped Reaches $250M, Per Bubblemaps
According to @bubblemaps, another $15 million in UNI was sent to Coinbase, bringing the cumulative UNI off-ramped by a single entity to roughly $250 million, signaling sustained exchange-bound outflows from that wallet; source: Bubblemaps on X, Nov 12, 2025 — x.com/bubblemaps/status/1988560926682054755 and x.com/bubblemaps/status/1988221631563788699 |
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2025-11-12 06:57 |
ETH Whale 0x9992 Borrows $10M USDC on Aave to Buy 2,909 ETH; Holds 83,816 ETH Collateral and $122.89M Stablecoin Debt
According to Lookonchain, address 0x9992 borrowed 10M USDC from Aave roughly two hours prior to the post and purchased 2,909 ETH; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the whale currently has 83,816 ETH valued at approximately $288.6M deposited on Aave and has borrowed $122.89M in stablecoins; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the related addresses can be monitored for position changes via Arkham Intelligence; sources: https://intel.arkm.com/explorer/address/0x99926Ab8E1B589500aE87977632f13cF7f70F242 and https://intel.arkm.com/explorer/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. According to Lookonchain, this flow indicates leveraged long ETH exposure via Aave borrowing and spot accumulation; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. |
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2025-11-11 09:17 |
UNI and ETH Liquidation Alert: Cross-Margin Whale Near $7.45 (UNI) and $3,526 (ETH) Liquidation Levels
According to @EmberCN, a tracked trader’s cross-margin longs are close to liquidation, with UNI long liquidation at $7.45 and ETH long liquidation at $3,526 while ETH traded around $3,575 at the time, roughly $50 above liquidation, source: @EmberCN on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Because the account uses cross margin, losses on the UNI position are pulling the ETH long nearer to its liquidation level despite prior unrealized gains, source: @EmberCN on X. Traders can monitor $7.45 on UNI and $3,526 on ETH as critical levels for potential forced closeouts on this account, with position details referenced on-chain, source: @EmberCN on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. These figures reflect the status at the time of posting and can change with market moves, source: @EmberCN on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. |
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2025-11-11 01:23 |
ETH Whale Borrows 100M USDT on Aave, Withdraws 44,287.8 ETH from Binance at $3,532.6 Average: On-Chain Leveraged Long Signal
According to @ai_9684xtpa, whale address 0xE5C...B4e4c supplied 78,444.11 ETH to Aave and borrowed 100,000,000 USDT with a reported health factor of 2.33 (source: @ai_9684xtpa; on-chain reference: Debank address 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c). According to @ai_9684xtpa, the entity then sent funds to Binance and withdrew 44,287.8 ETH worth about $156M at an average acquisition price of $3,532.6 (source: @ai_9684xtpa; on-chain reference: Debank address 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c). Based on Aave documentation, borrowing USDT against ETH collateral to acquire additional ETH constitutes a leveraged long, and declines in ETH price reduce the health factor toward 1.0 and increase liquidation risk (source: Aave Docs). Based on Aave liquidation mechanics, monitoring this address’s Aave health factor and transfer activity offers visibility into position stability and potential forced-selling thresholds, with the reported $3,532.6 cost basis serving as a key reference level for traders (source: Aave Docs; source: @ai_9684xtpa; on-chain reference: Debank address 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c). |
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2025-11-10 15:48 |
Whale Withdraws 3M TRUMP From Binance; Price Breaks $9 and Unrealized Profit Tops $3.4M, On-Chain Data Shows
According to @lookonchain, a whale withdrew 3,000,000 TRUMP valued at $26.67 million from Binance, and three days later TRUMP traded above $9 with the address holding over $3.4 million in unrealized profit, source: https://x.com/lookonchain/status/1987910292777652631. These on-chain and price observations document a large exchange outflow followed by TRUMP strength above $9, providing traders a concrete view of whale positioning and resulting unrealized gains, source: https://x.com/lookonchain/status/1987910292777652631. |