According to @OnchainLens, a whale deposited $2.91 million USDC into HyperLiquid and opened an ETH short position with 25x leverage, with the on-chain tracking link provided to the address on hypurrscan.io (source: @OnchainLens, Sep 12, 2025).

According to @ai_9684xtpa, wallet 0x7c78F616428a98FA9c14fEf2912c8aD6e7f1F7e6 sold 57.38 WBTC on-chain at an average price of 113,573.28 dollars for approximately 6.517 million dollars about 10 hours before the post, source: X post https://twitter.com/ai_9684xtpa/status/1966309425498697856 and on-chain data https://explorer.cow.fi/address/0x7c78F616428a98FA9c14fEf2912c8aD6e7f1F7e6. According to @ai_9684xtpa, the seller’s WBTC cost basis was 112,784.75 dollars, realizing roughly 45,000 dollars profit on the exit, source: X post https://twitter.com/ai_9684xtpa/status/1966309425498697856. According to @ai_9684xtpa, if the wallet had held until the time of posting, it would have captured about 127,000 dollars additional upside, source: X post https://twitter.com/ai_9684xtpa/status/1966309425498697856. According to @ai_9684xtpa and the linked on-chain page, the transaction was executed via CoW Protocol as visible on the explorer, source: CoW Protocol explorer https://explorer.cow.fi/address/0x7c78F616428a98FA9c14fEf2912c8aD6e7f1F7e6.

According to @OnchainLens, a whale deposited $8M USDC to HyperLiquid about 2 hours ago, source: Onchain Lens on X https://x.com/OnchainLens/status/1966303635706622222. The address executed buys of 79,257 $HYPE for $4.5M and 466.68M $PUMP for $2.7M, with flows visible on the linked explorer, source: Onchain Lens on X and Hypurrscan https://hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107. An open order to purchase an additional $800K of $HYPE remains active on HyperLiquid, source: Onchain Lens on X https://x.com/OnchainLens/status/1966303635706622222. Based on the reported fills, the average execution prices were approximately $56.77 per HYPE and $0.00579 per PUMP, computed from the notional and size reported by @OnchainLens, source: Onchain Lens on X https://x.com/OnchainLens/status/1966303635706622222. The $8M deposit aligns with $7.2M already filled and $0.8M resting for HYPE, indicating a total planned allocation of $5.3M to HYPE and $2.7M to PUMP from this address, source: Onchain Lens on X and Hypurrscan https://hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107.

According to @lookonchain, three Bitcoin wallets likely belonging to the same whale and holding 955 BTC (about $108.8M) transferred 137.03 BTC (about $15.63M) after roughly 13 years of dormancy, with 5 BTC sent to a Kraken-linked wallet, and BTC was about $12 when these coins were last active (source: @lookonchain). According to @lookonchain, the on-chain reference is provided via BitInfoCharts for block 914221 and address 1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d, corroborating the movement (source: bitinfocharts.com/bitcoin/block/914221/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d). For trading, monitoring the cited BitInfoCharts address and any additional exchange inflows linked in the @lookonchain post can help gauge near-term supply dynamics and potential sell-side liquidity (source: @lookonchain and the BitInfoCharts link).

According to @lookonchain, SharpLink transferred 379 million USDC to Galaxy Digital, with the transaction traceable via Arkham’s explorer at the linked address (source: @lookonchain X post on 2025-09-11 https://twitter.com/lookonchain/status/1965963519096140029; source: Arkham address https://intel.arkm.com/explorer/address/0x9E07015c083da6384A174934b970b783415a6586). @lookonchain added that the funds may be used to purchase more ETH, though this intent is not confirmed on-chain (source: @lookonchain X post on 2025-09-11 https://twitter.com/lookonchain/status/1965963519096140029). Galaxy Digital publicly provides OTC and market-making services for digital assets including ETH, indicating it can facilitate large client transactions (source: Galaxy Digital Trading overview https://www.galaxydigital.io/our-businesses/trading/).

According to @lookonchain, four newly created wallets withdrew a total of 101,824 SOL (about $22.5 million) from Binance over the past five hours, with Arkham links identifying each address, source: @lookonchain. Based on the reported totals, the average withdrawal per wallet was approximately 25,456 SOL, source: @lookonchain. The four recipient addresses are newly created and viewable via the Arkham explorer links provided alongside the report, source: @lookonchain. Traders can track these wallets for any re-deposits or large transfers using the same Arkham links to monitor potential impacts on SOL order flow and liquidity, source: @lookonchain.

According to @santimentfeed, Toncoin (TON) and Quant (QNT) are seeing larger-than-normal whale transactions over $100K while broader crypto markets remain range-bound, indicating unusual on-chain activity that traders track for inflection points, source: @santimentfeed. According to @santimentfeed, historically, sharp spikes in $100K+ transfers have foreshadowed upcoming price direction changes for the assets involved, suggesting elevated breakout or reversal risk for TON and QNT, source: @santimentfeed. According to @santimentfeed, the underlying on-chain dataset can be monitored via Santiment’s dashboard for real-time whale flow analysis at app.santiment.net/s/0NdA5qS8?utm_source=twitter&utm_medium=post&utm_campaign=twitter_ton_qnt_whale_transactions_b_090925/&fpr=twitter, source: @santimentfeed.

According to @santimentfeed, there is a reported 93% likelihood that the first Dogecoin ETF will be confirmed this week, based on its latest insight; source: Santiment - app.santiment.net/insights/read/dogecoin-etf-rumors-far-from-just-a-joke-and-could-be-imminent-8892. Santiment states it is monitoring DOGE whale behavior tied to the ETF news and outlines how retail FOMO could influence any approval-driven rally; source: Santiment - app.santiment.net/insights/read/dogecoin-etf-rumors-far-from-just-a-joke-and-could-be-imminent-8892. Santiment highlights these whale and retail dynamics as key trading-relevant signals to watch for DOGE price action and liquidity into the decision window; source: Santiment - app.santiment.net/insights/read/dogecoin-etf-rumors-far-from-just-a-joke-and-could-be-imminent-8892.

According to @lookonchain, addresses labeled as BlackRock sold 72,370 ETH (~$312M) and 266.79 BTC (~$29.88M) as shown on the Arkham Intelligence entity page for BlackRock on Sep 8, 2025, source: @lookonchain; Arkham Intelligence. The combined notional value of the reported sales is approximately $341.88M based on the figures provided and the associated Arkham Intelligence entity data, source: @lookonchain; Arkham Intelligence.

According to @OnchainLens, one whale deposited about $3.33M in $USDC to HyperLiquid, opened a 10x leveraged $HYPE long, and is staking 144,295 $HYPE (~$6.84M), with the position and staking balance visible on Hypurrscan at hypurrscan.io/address/0xe0f06e1042380fDf62b854c019A00A4f47704fC7 (source: Onchain Lens on X; Hypurrscan). A second whale deposited $2M, bought 42,161 $HYPE at $47.44, and sent it to staking, bringing its staked balance to 146,018 $HYPE (~$6.93M) per hypurrscan.io/address/0x23fA1AD1dc4bCdFFA41B722a7aef4e3E335D74C4 (source: Onchain Lens on X; Hypurrscan). Combined, these two wallets hold 290,313 $HYPE (~$13.77M) in staking and added fresh long-side exposure on HyperLiquid, as reported by @OnchainLens with transaction details corroborated via the cited Hypurrscan address pages (source: Onchain Lens on X; Hypurrscan).

According to @ai_9684xtpa, an ETH ICO-era whale reportedly controlling 1,000,000 ETH deposited a cumulative 3,500 ETH to OKX over the past three days, valued at $15.11 million, after opening a 2,000 ETH position on 09.02; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715 and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/71ff6cdb-63ca-4a41-baa2-3daa923e87a0. According to @ai_9684xtpa, the ETH withdrawn from the exchange at that time was priced at $4,396.23, implying an estimated $155,000 loss on that tranche if it was a buy; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715. According to @ai_9684xtpa, given the address scale, the loss is immaterial, and traders may monitor the Arkham entity and OKX flows tied to this wallet for further activity; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715 and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/71ff6cdb-63ca-4a41-baa2-3daa923e87a0.

According to @OnchainLens, a whale deposited $14.53 million into HyperLiquid and opened a SOL long position with 2x leverage on Sep 5, 2025 (source: x.com/OnchainLens/status/1964114044740383176). The referenced address 0x560C61542E21544749Cd5DC8fd3ad0C4B78A3997 is viewable on HypurrScan for on-chain transaction details tied to this activity (source: hypurrscan.io/address/0x560C61542E21544749Cd5DC8fd3ad0C4B78A3997). Traders monitoring SOL perpetuals on HyperLiquid can track subsequent changes in open interest and funding rates to assess follow-through from this whale flow (sources: x.com/OnchainLens/status/1964114044740383176; hyperliquid.xyz).

According to @ai_9684xtpa, Trend Research, affiliated with 了得资本, transferred a combined 77.9 million NEIRO to Bybit from two addresses within the past 20 minutes, valued at $6.04 million (source: @ai_9684xtpa). The source describes this as a suspected position reduction following prior activity involving $ENS and $PENDLE, and notes Trend Research is the largest NEIRO holder and at one point held over 67% of the token supply (source: @ai_9684xtpa).

According to @lookonchain, whale 5oMWCZ deposited 15,555 SOL valued at $3.24M into Hyperliquid, sold the SOL, and rotated into HYPE, signaling significant whale flow between SOL and HYPE on the venue. Source: @lookonchain, Sep 3, 2025. The wallet now holds 352,913 HYPE worth $15.77M with an unrealized profit of $1.5M, highlighting concentrated HYPE exposure by a single large holder. Source: @lookonchain, Sep 3, 2025. These on-chain flows are relevant for traders monitoring SOL-to-HYPE rotation and whale positioning on Hyperliquid order flow. Source: @lookonchain, Sep 3, 2025.

According to @lookonchain, an address that registered the ENS domain trumpisthebest.eth spent $347,000 to acquire 23.14 million WLFI, now valued around $8.5 million with an unrealized profit exceeding $8 million. According to @lookonchain, these figures imply an average cost basis near $0.015 per WLFI and a current implied price around $0.367. Based on @lookonchain’s reported numbers, the position represents roughly a 24.5x increase, or about a 2,350% return on cost.

According to @lookonchain, the Bitcoin OG who previously accumulated 837,429 ETH worth about $3.85B has deposited 1,000 BTC worth about $108.08M into Hyperliquid on Sep 1, 2025. source: @lookonchain The flow is described as preparation to dump BTC and buy ETH spot on Hyperliquid. source: @lookonchain

According to @MI_Algos, Bitcoin (BTC) is trying to establish local support in the 107,000 to 108,000 USD range (source: @MI_Algos on X, Aug 31, 2025). @MI_Algos also noted that U.S. markets are closed Monday due to a holiday and warned that whale activity may continue over the weekend (source: @MI_Algos on X, Aug 31, 2025). Traders can monitor the 107k-108k band highlighted by @MI_Algos as the immediate support zone for near-term positioning (source: @MI_Algos on X, Aug 31, 2025).

According to @ai_9684xtpa, two addresses withdrew a total of 9,000 ETH worth about $39.42 million from Binance in the past hour, including Longling Capital pulling 7,000 ETH around $4,382 and a separate address 0x832...07F84 withdrawing 2,000 ETH around $4,445 that was then deposited to Lido, source: @ai_9684xtpa. According to @ai_9684xtpa, Longling Capital’s wallet now holds 81,140.74 ETH valued near $360 million, while Binance’s observable ETH balance decreased by 9,000 ETH over the hour and 2,000 ETH shifted into Lido staking, source: @ai_9684xtpa.

According to @lookonchain, an early Ethereum ICO participant wallet 0x42D3 transferred 0.001 ETH after more than 10 years of inactivity. According to @lookonchain, the wallet owner invested $49 in the ICO and received 158 ETH, valued at approximately $694,000 at the time of reporting. According to @lookonchain, this implies a 14,177x return on the initial allocation, with the move flagged as a test transaction.

According to Lookonchain, a Bitcoin OG sold another 1,000 BTC for approximately $109.68M at an average price of $109,684 about two hours before the post (source: Lookonchain). According to Lookonchain, the same entity then opened a 96,452 ETH long position with 5x leverage valued around $433M (source: Lookonchain). According to Lookonchain, the stated liquidation price for this leveraged ETH position is $3,458.8, providing a precise level for risk monitoring by market participants (source: Lookonchain).