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whale short Flash News List | Blockchain.News
Flash News List

List of Flash News about whale short

Time Details
17:04
BTC Whale Alert: 3,000 BTC Short ($343.85M) With $130,450 Liquidation Price — On-Chain Level Traders Are Watching

According to @lookonchain, a Bitcoin OG wallet holds a BTC short totaling 3,000 BTC worth about $343.85M, with a reported liquidation price at $130,450, source: @lookonchain on X, Oct 13, 2025. The alert specifies the exact liquidation level and position size, providing a clear on-chain reference point for this short exposure, source: @lookonchain on X, Oct 13, 2025. The same alert notes that someone bought a token named RETARD and sent it to the same wallet, source: @lookonchain on X, Oct 13, 2025. Traders tracking whale shorts and liquidation levels can reference the $130,450 liquidation price and 3,000 BTC notional as concrete parameters from this on-chain update, source: @lookonchain on X, Oct 13, 2025.

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2025-10-11
21:12
HyperLiquid Whale Shorts $23M One Minute Before 100% China Tariff News: Source Cites Record Crypto Liquidations, Event-Risk Warning for Traders

According to The Kobeissi Letter, a trader described as a whale opened over $23 million in shorts on HyperLiquid at 4:49 PM ET, citing Coffeezilla as the origin of that trade detail (source: The Kobeissi Letter on X: https://x.com/KobeissiLetter/status/1977005754289996073). The Kobeissi Letter adds that one minute later President Trump announced 100% tariffs on China, which the post says coincided with the largest liquidation in crypto history (source: The Kobeissi Letter on X: https://x.com/KobeissiLetter/status/1977005754289996073). For trading decisions, the reported one-minute timeline underscores extreme headline risk and the need to manage leverage and exposure around policy announcements that can move crypto markets suddenly (source: analysis based on the event sequence reported by The Kobeissi Letter on X: https://x.com/KobeissiLetter/status/1977005754289996073). Traders monitoring HyperLiquid order flow, open interest, and liquidation prints may better assess if similar pre-announcement positioning occurs during future macro policy headlines (source: analysis grounded in the market structure context described by The Kobeissi Letter on X: https://x.com/KobeissiLetter/status/1977005754289996073).

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2025-10-11
14:54
Bitcoin (BTC) Whale Short Before Trump Tariff Announcement Nets Reported $192M Amid Record Crypto Liquidations: Trading Risks and Signals

According to @KobeissiLetter, roughly 30 minutes before President Trump's tariff announcement, a large trader opened a multi-million-dollar short in Bitcoin (BTC), and about one hour later the crypto market saw its largest-ever liquidation with the position reportedly profiting by around $192 million; source: @KobeissiLetter. For traders, the timing described points to elevated event-driven risk around U.S. trade policy headlines, warranting stricter leverage, tighter stops, and pre-announcement hedging in BTC derivatives; source: @KobeissiLetter.

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2025-10-11
08:48
BTC Whale Flips 21.31M USD Loss to 26.52M USD 24h Profit as Bitcoin Drops to 102K USD, Still Short 1,300 BTC

According to @ai_9684xtpa, a whale who has shorted BTC four times since March 2025 reversed a prior 21.31 million USD unrealized loss into a 26.52 million USD 24-hour profit as Bitcoin hit an intraday low near 102,000 USD this morning, source: X account @ai_9684xtpa on Oct 11, 2025; Hyperbot Network trader 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. The address has reportedly taken profit on nearly 40 percent of the short while still holding a 1,300 BTC position valued around 144 million USD, indicating ongoing large bearish exposure by this trader, source: X account @ai_9684xtpa; Hyperbot Network trader 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. The position endured roughly seven months of drawdowns and rebounds before this move, underscoring the capital and conviction behind the strategy, source: X account @ai_9684xtpa; Hyperbot Network trader 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. Traders can monitor the address for further changes as an on-chain proxy for large short-side positioning in BTC order flow, source: Hyperbot Network trader 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7.

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2025-10-10
07:00
ETH (ETH) Whale Opens $330M 12x Short on Hyperliquid; Liquidation Price Set at $4,613.7, per Lookonchain

According to Lookonchain, a wallet it labels as BitcoinOG deposited 30M USDC to Hyperliquid and opened a 12x short totaling 76,242 ETH (~$330M) with a reported liquidation price of $4,613.7 (source: Lookonchain on X: https://x.com/lookonchain/status/1976543391149412796; Hypurrscan address data: https://hypurrscan.io/address/0x2ea18c23f72a4b6172c55b411823cdc5335923f4). The on-chain link provided traces the activity to the specified address and confirms the position details, making $4,613.7 a key liquidation threshold for traders monitoring ETH perpetuals tied to this address (source: Lookonchain on X: https://x.com/lookonchain/status/1976543391149412796; Hypurrscan: https://hypurrscan.io/address/0x2ea18c23f72a4b6172c55b411823cdc5335923f4).

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2025-10-04
01:43
Whale Adds $23M USDC to Defend 20x BTC Short on HyperLiquid: $249M Notional, $21.5M Unrealized Loss, $7M Funding

According to @OnchainLens, over the past three days a whale deposited $23M USDC into HyperLiquid to avoid liquidation on a 20x BTC short position valued at $249M. Source: Onchain Lens on X. The position currently shows a $21.5M unrealized loss but has received $7M in funding payments during the market rebound. Source: Onchain Lens on X. The position reference and wallet tracking are cited via the CoinMarketMan HyperTracker page mentioned by @OnchainLens. Source: CoinMarketMan HyperTracker.

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2025-10-02
01:34
Crypto Whale 0x5D2F Adds $12M USDC on Hyperliquid to Defend 2,041 BTC Short; New Liquidation Price Set at $123,410

According to @lookonchain, whale address 0x5D2F that is short 2,041 BTC (about $241.8M notional) deposited 12M USDC on Hyperliquid to add margin and avoid liquidation, setting a new liquidation price at $123,410. According to @lookonchain, on-chain activity referenced via Hypurrscan confirms the 12M USDC deposit to the 0x5D2F account and the updated liquidation level on Hyperliquid. According to @lookonchain, the 12M USDC top-up equals roughly 5 percent of the reported short exposure and places the position’s forced-liquidation threshold at $123,410 on Hyperliquid.

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2025-09-29
02:48
ETH Whale Opens $48.8M 5x Short on Hyperliquid at $4,113.23 Entry, $44K Unrealized PnL Reported

According to @ai_9684xtpa, wallet 0x69e...45272 opened a 5x leveraged short of 11,884.57 ETH on Hyperliquid with an entry price of $4,113.23, a notional size of about $48.8 million. Source: https://twitter.com/ai_9684xtpa/status/1972493724811940255 Trade dashboard: https://hyperbot.network/trader/0x69e45D4b853D2864450E0C25d12B43f2AD845272 The same source reports the wallet deposited 5,000,000 USDC as margin roughly one hour before opening the position. Source: https://twitter.com/ai_9684xtpa/status/1972493724811940255 Trade dashboard: https://hyperbot.network/trader/0x69e45D4b853D2864450E0C25d12B43f2AD845272 At the time of the post, the position showed approximately $44,000 in unrealized profit. Source: https://twitter.com/ai_9684xtpa/status/1972493724811940255 Trade dashboard: https://hyperbot.network/trader/0x69e45D4b853D2864450E0C25d12B43f2AD845272

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2025-09-13
01:25
ETH Breaks $4,700: Whale 0x0911 Shorts 10,796 ETH on Hyperliquid With 20x Leverage, Liquidation at $5,086.9

According to @lookonchain, ETH broke above $4,700 as address 0x0911 deposited $5.1M USDC into Hyperliquid to open a 20x leveraged short on ETH (source: @lookonchain). The reported position totals 10,796 ETH (~$51M) with a stated liquidation price at $5,086.9 on Hyperliquid, tied to address 0x0911 on the on-chain explorer Hypurrscan (source: @lookonchain; source: Hypurrscan).

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2025-08-31
13:47
Whale Opens 25x ETH Short on HyperLiquid After 2M USDC Withdrawn From Binance, 25M Notional Exposure

According to @OnchainLens, a newly created wallet withdrew 2M USDC from Binance, indicating a large capital move into derivatives risk (source: @OnchainLens on X, 2025-08-31, https://twitter.com/OnchainLens/status/1962150334291497148). The wallet deposited 1M USDC to HyperLiquid to open a 25x leveraged short on ETH, which implies approximately 25M notional short exposure based on the reported margin and leverage (source: @OnchainLens on X, 2025-08-31, https://twitter.com/OnchainLens/status/1962150334291497148). The wallet still holds 1M USDC on-chain, and @OnchainLens notes it may be used to add margin or increase the short position, making further scalability a near-term factor to watch for ETH perps liquidity (source: @OnchainLens on X, 2025-08-31, https://twitter.com/OnchainLens/status/1962150334291497148).

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2025-08-29
04:42
Whale Deposits $3M USDC on HyperLiquid, Opens 1x Short on XPL: Trading Alert

According to @OnchainLens, a whale deposited $3M USDC into HyperLiquid and opened an XPL short position with 1x leverage, highlighting a large account taking the short side on XPL. Source: @OnchainLens. The source did not disclose the exact short notional or entry price, only that the leverage is 1x. Source: @OnchainLens.

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2025-08-24
01:18
WLFI Perpetuals Launch on HyperliquidX: Whale 0x9cb (AndreIsBack) 3x Short Shows $640K Unrealized Profit — Trading Signals and Risks

According to @OnchainLens, HyperliquidX launched WLFI perpetual trading yesterday, and wallet 0x9cb, known as AndreIsBack on DeBank VIP, opened a 3x leveraged short on WLFI that was showing about $640,000 in floating profit at the time of reporting (source: @OnchainLens). Based on this snapshot, short-side positions were in profit, indicating WLFI traded below the whale’s entry during early perps activity and signaling near-term downside pressure from larger players at that moment (source: @OnchainLens). @OnchainLens also noted that some participants are making money while others are losing, underscoring elevated volatility and directional risk around the WLFI-Perp launch on HyperliquidX (source: @OnchainLens).

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2025-08-24
00:35
Whale Wallet 0x54D7 Shorts $51.2M ETH (ETH) on Hyperliquid After $5.42M USDC Deposit; Also Shorts WLFI and XPL

According to @lookonchain, a whale created new wallet 0x54D7 and deposited 5.42M USDC into Hyperliquid to initiate short positions in ETH, WLFI, and XPL. The wallet is currently short 10,641 ETH (~$51.2M), 396,711 WLFI (~$116.8K), and 53,793 XPL (~$29.3K), source: @lookonchain. The largest notional exposure is the ETH short at $51.2M, indicating the position concentration is in ETH, source: @lookonchain.

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2025-08-14
02:11
ETH Short Losses Mount: Lookonchain Says AguilaTrades’ 21,050 ETH ($99.6M) Short Adds $416K Loss; 7 Trades in 20 Hours, $1.95M Total

According to Lookonchain, AguilaTrades shorted 21,050 ETH worth about $99.6M and realized an additional $416K loss, and over the past 20 hours executed 7 ETH long and short trades with a 0% win rate for $1.95M total losses, source: Lookonchain. For traders, the fact that both long and short attempts by the same account lost within a short window underscores challenging intraday conditions and elevated execution risk in ETH derivatives, source: Lookonchain.

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2025-08-08
14:05
ETH (ETH) Breaks $4,000 After U.S. Market Open; OKX High Hits $4,013 as Whale Short Nears $4,016 Liquidation — Key Levels for Traders

According to @EmberCN, ETH broke above $4,000 after the U.S. equity market open, and the intraday high on OKX reached $4,013. Source: @EmberCN on X, Aug 8, 2025, tweet: https://twitter.com/EmberCN/status/1953819904140075444. According to @EmberCN, a whale trader with a 75% win rate currently holds an ETH short with a liquidation price at $4,016, placing the position on the verge of liquidation. Source: @EmberCN on X, Aug 8, 2025; position-watch links: https://t.co/Q1Q3p7ofzV, https://t.co/zCxmGGZPdw. According to @EmberCN, the proximity between the OKX high at $4,013 and the liquidation level at $4,016 defines an immediate trigger zone that traders are monitoring for potential forced liquidations if price ticks higher. Source: @EmberCN on X, Aug 8, 2025.

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