List of Flash News about whale liquidation
Time | Details |
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2025-08-26 00:03 |
Bitcoin (BTC) Whale Liquidated for $39.24M on HTX: BTC/USDT Derivatives Event Highlights Market Downturn
According to Onchain Lens, a single whale position worth $39.24M on the BTC/USDT pair was liquidated on HTX amid a market downturn (Source: Onchain Lens on X, Aug 26, 2025). The post specifies the venue (HTX), trading pair (BTC/USDT), and liquidation size, while attributing the trigger to broader market weakness (Source: Onchain Lens on X, Aug 26, 2025). |
2025-08-14 13:02 |
ETH Whale Liquidation: AguilaTrades Forced to Close 18,323 ETH ($83.56M) Amid Market Crash, Losses Top $37M
According to @lookonchain, trader AguilaTrades was liquidated for 18,323 ETH worth $83.56M during the market crash, with cumulative losses now exceeding $37M and only $330K left in the account, source: Lookonchain on X (Aug 14, 2025) with details linked via hyperdash.info/trader/0x1f250. |
2025-08-09 04:52 |
ETH Surge Triggers Another Liquidation for Trader 0xcB92: New Liquidation Price $4,114.3, ~$15M Loss, 10,000 ETH ($40.8M) Remaining
According to Lookonchain, ETH’s surge triggered another liquidation for address 0xcB92, leaving a position of 10,000 ETH valued at $40.8M. Source: Lookonchain on X, Aug 9, 2025. Lookonchain reports the new liquidation price for this account is $4,114.3. Source: Lookonchain on X, Aug 9, 2025. Lookonchain also states the trader’s total loss is approximately $15M. Source: Lookonchain on X, Aug 9, 2025. |
2025-08-09 04:52 |
ETH Surge Triggers Another Liquidation for Trader 0xcB92: 10,000 ETH Left, New Liquidation Price USD 4,114.3, About USD 15M Loss
According to Lookonchain, ETH’s surge triggered another liquidation on address 0xcB92, leaving a 10,000 ETH position worth about USD 40.8M; the new liquidation price is USD 4,114.3 and the trader’s total loss is about USD 15M, source: Lookonchain. The liquidation price of USD 4,114.3 is the on-chain threshold specified for this wallet, source: Lookonchain. |
2025-08-04 14:36 |
ETH Whale Liquidates $200M Short Positions: Ethereum (ETH) Price Impact and Trading Insights
According to @EmberCN, a prominent Ethereum whale known for a 75% win rate in trading has recently reduced their short position by 20,000 ETH ($680 million) after significant losses. This whale's short position, which once had a $12.25 million unrealized profit, is now facing an $840,000 loss. The trader still holds a 30,000 ETH ($110 million) short position. This rapid shift from profit to loss signals increased volatility in the Ethereum (ETH) market and highlights potential for further liquidations, which could push ETH prices higher in the short term as short sellers are forced to cover their positions. Traders should closely monitor large position changes for momentum signals. Source: @EmberCN. |
2025-05-30 16:40 |
James Wynn $PEPE and $BTC Longs Partially Liquidated: On-Chain Data Reveals Key Trading Risks
According to Lookonchain, James Wynn (@JamesWynnReal) experienced partial liquidation on both his $PEPE and $BTC long positions, as evidenced by on-chain activity from address 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 (source: Lookonchain, May 30, 2025). This event highlights increased volatility and leverage risk in meme coin and Bitcoin derivatives trading. For traders, this underscores the importance of robust risk management strategies and the growing influence of whale liquidations on $PEPE and $BTC price action. Monitoring large wallet behaviors remains crucial for anticipating potential market moves, especially as liquidations can trigger cascading effects across major crypto assets. |
2025-05-30 12:15 |
Whales Trigger Wynn Liquidation: BTC Price Action and Crypto Trading Impact
According to @twitter, large cryptocurrency whales reportedly targeted Wynn’s positions, leading to forced liquidations as each of Wynn's trades was systematically hunted. Notably, Bitcoin (BTC) rebounded immediately after touching Wynn’s liquidation price, indicating coordinated whale activity that directly influenced BTC’s intraday volatility and liquidity. Traders should monitor whale wallet movements and liquidation points, as similar actions can cause sharp price swings and create high-frequency trading opportunities in the crypto market (source: @twitter). |
2025-05-27 03:18 |
Bitcoin Price Surges to $109,200 After Large Whale Liquidation: Trading Analysis and Crypto Market Impact
According to Ai 姨 (@ai_9684xtpa), after the trader James liquidated 2,406 BTC, Bitcoin's price surged rapidly back to $109,200. This liquidation event reduced James's unrealized loss on his long positions to $3.08 million. The quick rebound highlights how large whale actions can trigger significant volatility and psychological pressure in the crypto market, offering both risk and short-term trading opportunities for active traders (source: Twitter/@ai_9684xtpa, 2025-05-27). |
2025-05-23 07:46 |
Whale Opens $60M ETH Long Position: Trading Risks Rise Amid Liquidation Rumors
According to @AltcoinGordon, a prominent whale known for billion-dollar Bitcoin long positions has just opened a $60 million long position on Ethereum. Verified data from the tweet highlights significant market movement, attracting attention from other large holders. There are widespread rumors, as cited by @AltcoinGordon, that a group of whales may coordinate to trigger a liquidation event targeting this new ETH long. Traders should monitor Ethereum open interest and funding rates closely, as substantial whale activity can lead to increased volatility and potential cascading liquidations in the crypto derivatives market (Source: @AltcoinGordon). |
2025-05-23 03:57 |
$HYPE Price Surge Triggers $23.5M Loss for Whale 0x20B1 on Hyperliquid: Key Trading Implications
According to Lookonchain, whale trader 0x20B1 suffered a $23.5 million loss after closing all $HYPE shorts with 5x leverage, following a sharp surge in $HYPE price. Since April 29, 0x20B1 had deposited $30.5 million USDC into Hyperliquid to maintain short positions against $HYPE. After capitulating two hours ago, only $6.98 million remains, marking a significant liquidation event that signals strong bullish momentum for $HYPE and increased short squeeze risk. This event highlights heightened volatility and potential upside for $HYPE traders, with liquidations likely adding further fuel to the ongoing rally (source: Lookonchain on Twitter, May 23, 2025). |
2025-05-22 14:31 |
Ethereum Whale Sells 1000 ETH for $2.65 Million: Impact on ETH Price and Crypto Market in 2025
According to @ai_9684xtpa, a 2015 ICO Ethereum whale sold 1,000 ETH worth $2.65 million two hours ago, with a cost basis of just $0.31 per ETH. The whale also transferred 5,000 ETH to a new address (0x0bE...0ECDf), and still holds 4,000 ETH, which may be sold soon. Since April, this entity has sold a total of 7,000 ETH, securing $12.65 million in profits. Large-scale liquidations from early adopters often increase short-term market volatility, potentially adding downward pressure on ETH prices and influencing broader crypto sentiment. (Source: @ai_9684xtpa on Twitter, May 22, 2025) |
2025-05-17 03:16 |
Ethereum Whale Sells 10,543 ETH Amid Market Drop, Realizes $2M Loss – Crypto Market Impact Analysis
According to Lookonchain, a major Ethereum whale sold their entire holding of 10,543 ETH, valued at $26.1 million, at a price of $2,476 per ETH during a sharp market downturn in the past hour. This rapid liquidation resulted in a realized loss of $2 million over just two days, signaling increased selling pressure and potential further volatility for the ETH price in the short term. Such large-scale whale transactions often trigger additional market reactions and may impact liquidity and sentiment across the broader cryptocurrency market. (Source: Lookonchain via Twitter, debank.com/profile/0x349d…) |
2025-02-19 06:35 |
Significant Whale Liquidation in cWBTC Amid Market Decline
According to Lookonchain, a major whale was liquidated for 7,511 $cWBTC, valued at $14.43 million, during a recent market drop. Previously, this whale faced three liquidations during the 2022 price crash, totaling 74,426 $cWBTC, equivalent to $32.82 million. Such liquidations can signal market stress and impact cWBTC trading volumes and prices. |