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

List of Flash News about whale short

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2025-11-20
23:29
Whale Shorts BTC and ETH on HyperLiquid With 20x Leverage: $35M Position, $1M Floating PnL, $3.5M Total Profit

According to @OnchainLens, a whale deposited 5,000,000 USDC into HyperLiquid and increased BTC and ETH short positions at 20x leverage, source: https://twitter.com/OnchainLens/status/1991650245839843695; https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The combined short position is currently valued at approximately 35,000,000 dollars with around 1,000,000 dollars in unrealized profit, source: https://twitter.com/OnchainLens/status/1991650245839843695; https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Overall profit attributed to this trader totals about 3,500,000 dollars, source: https://twitter.com/OnchainLens/status/1991650245839843695; https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

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2025-11-18
01:47
ZEC Zcash Whale Opens $19.46M 10x Short at $666.83, Racks Up $1.67M Unrealized Profit in 7 Hours

According to @OnchainDataNerd, wallet 0x7b7 opened a 10x short on ZEC worth about $19.46M notional with an average entry near $666.83 roughly seven hours ago, source: @OnchainDataNerd on X. The trader currently shows about $1.67M in unrealized profit on the position, source: @OnchainDataNerd on X. This profit implies an estimated 8.6 percent move from the entry and a position size near 29.2k ZEC based on the shared notional and entry price, source: calculations from figures posted by @OnchainDataNerd on X. The on-chain reference provided is hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e for address 0x7b7, source: hypurrscan.io as cited by @OnchainDataNerd on X. For traders, the whale’s entry near 666.83 and the implied mark near 610 are immediate reference levels for ZEC perps liquidity and risk management, source: levels derived from figures shared by @OnchainDataNerd on X.

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2025-11-14
13:27
After CZ Post: Whale Shorts $50.62M in $ASTER at $1.20, Covers 4.79M at $1.02 for $0.86M Profit; $213M ETH and XRP Longs Down $9.9M

According to @EmberCN, after CZ shared ASTER holdings, a whale opened a $50.62M short in $ASTER at $1.20. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 Within the past 30 minutes, the trader covered 4.79M ASTER at $1.02 for a realized profit of $0.86M, with $6.19M unrealized profit remaining on the rest of the short. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 The same address holds $213M in ETH and XRP long positions with a $9.9M unrealized loss. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 and HyperBot portfolio tracker https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab @EmberCN reports the trader was previously net short, took profit after the Nov 5 drop, then flipped long. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 The move from $1.20 to $1.02 on the covered portion implies roughly a 15 percent swing based on the stated entry and exit. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915

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2025-11-14
01:53
Bitcoin BTC Closes Below $100K as Onchain Whale’s 20x Short Shows $15M Floating Profit and $41.7M Cumulative Gains

According to Onchain Lens, the daily BTC candle closed and traded below $100K, signaling a key price level breach for Bitcoin traders, source: Onchain Lens on X. According to Onchain Lens, an onchain-identified whale holding a 20x BTC short currently shows a floating profit exceeding $15 million, source: Onchain Lens on X. According to Onchain Lens and the linked onchain dashboard, the same whale has realized over $41.7 million in cumulative profits from multiple BTC short positions, source: Onchain Lens on X and hyperbot.network/trader/0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. The live position and PnL details are visible on HyperBot’s trader page for the referenced address, supporting the reported figures, source: hyperbot.network/trader/0x5d2f4460ac3514ada79f5d9838916e508ab39bb7.

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2025-11-07
15:34
Binance Smart Money Hanmancheol Closes 38,472 AIA; ZEC Whale Takes $369K Loss Then Reopens 10x Short — Real-Time Trader Data

According to @ai_9684xtpa, Binance Smart Money trader Hanmancheol closed 38,472 AIA between 20:55–21:20, then disabled copy trading; his prior liquidation price was $17.16 while AIA hit an intraday high of $20.61, with remaining exposure not visible after copy-trading was turned off, source: https://x.com/ai_9684xtpa/status/1986819612009455646 and source: https://www.binance.com/zh-CN/smart-money/profile/4555301954315432298?rankingType=PNL&timeRange=24h. According to @ai_9684xtpa, a whale with a previously 100% win rate covered a ZEC short for a $369,000 realized loss about 44 minutes prior, then opened a new 10x short 10 minutes later, now holding 2,062.44 ZEC (~$1.45M) with about $148,000 account equity, source: https://x.com/ai_9684xtpa/status/1986819612009455646 and source: https://hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. These recorded executions and leverage metrics indicate concentrated directional risk and reduced transparency for copy-trading followers in AIA and heightened liquidation sensitivity for the ZEC short account, source: https://x.com/ai_9684xtpa/status/1986819612009455646 and source: https://www.binance.com/zh-CN/smart-money/profile/4555301954315432298?rankingType=PNL&timeRange=24h and source: https://hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.

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2025-11-07
15:18
BTC (BTC) Whale 0x7B7b Expands Short to 2,222 BTC ($224.5M) After $945K XRP Profit — On-Chain Alert for Traders

According to @lookonchain, wallet 0x7B7b closed an XRP short with a realized profit of $945,000, then increased his BTC short to a total of 2,222 BTC with $224.5 million notional exposure, signaling elevated downside positioning from a single large actor, source: Lookonchain on X, Nov 7, 2025. Based on the notional value reported by @lookonchain, the position size implies an approximate reference price near $101,000 per BTC for the aggregate short exposure, calculation from figures cited by Lookonchain on X, Nov 7, 2025. @lookonchain identifies the wallet as the Roobet and Stake.com gambler 0x7B7b, highlighting ongoing high-leverage activity that traders track for potential market impact in BTC and XRP derivatives, source: Lookonchain on X, Nov 7, 2025.

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2025-11-07
11:08
Zcash (ZEC) Surge Triggers $2.68M Whale Short: Entry $627.7, Liquidation $727.1 — BTC/ETH/SOL Trader Shifts to ZEC

According to @EmberCN, a whale known for 14 straight wins before losing the 15th and typically trading BTC, ETH, and SOL opened $2.68 million of ZEC shorts in the past hour at $627.7 with a liquidation price of $727.1 (source: @EmberCN; source: hyperbot.network trader page shared by @EmberCN). Based on these figures, the liquidation sits roughly 15.8% above entry and implies about 4.27k ZEC notional size, offering concrete reference levels for position monitoring (source: calculation from @EmberCN-reported numbers). The post also discloses Bitget as the sponsor (source: @EmberCN).

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2025-11-05
10:27
ETH Whale Short Position Expands to $28.31M at 20x Leverage; Liquidation Price $3,399 Near Spot, On-Chain Data Shows

According to @PANewsCN, citing on-chain analyst EmberCN, the trader known as the former 100% win-rate whale, now at a 77.7% win rate, has increased an ETH short position to $28.31 million with effective 20x leverage (source: PANews citing EmberCN). @PANewsCN reports the position’s liquidation price is $3,399, less than $100 from the monitored spot price, underscoring immediate proximity to a potential liquidation threshold (source: PANews citing EmberCN).

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2025-11-05
09:14
Whale Opens $9.93M ETH Short at $3,305 on Hyperliquid; Liquidation at $3,698 After 14-Win Streak Ends, per @EmberCN

According to @EmberCN, a whale who previously had 14 consecutive wins opened a short of 3,000 ETH on Hyperliquid at $3,305 using about $1.4M in remaining capital, for roughly $9.93M notional, with a listed liquidation price of $3,698 (source: @EmberCN). According to @EmberCN, the trader had withdrawn the $1.4M earlier and redeposited roughly 30 minutes before opening the short, after a wipeout totaling about $44.67M on the prior trade (source: @EmberCN). Per the HyperBot trader dashboard for address 0xc2a30212a8ddac9e123944d6e29faddce994e5f2, the position size, entry, and liquidation levels are 3,000 ETH, $3,305, and $3,698 respectively, which are key ETH price levels to monitor for this account’s risk (source: HyperBot trader dashboard).

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2025-11-04
10:50
ETH Whale Nears Closure of 66,000 ETH Short on Aave V3 After $610.2M USDC Supply, Realizes $26.9M Profit; Binance Transfers Tracked

According to @OnchainLens, an entity supplied $610.2M USDC on Aave V3 to borrow 66,000 ETH and transferred the ETH to Binance when ETH traded at $4,032 (source: @OnchainLens). According to @OnchainLens, over the past two days the whale repaid 64,043 ETH valued at $231.37M at a price of $3,613 (source: @OnchainLens). According to @OnchainLens, the entity still owes 2,022 ETH worth $7.05M (source: @OnchainLens). According to @OnchainLens, the short position has yielded a realized profit of $26.9M (source: @OnchainLens). According to @OnchainLens, related wallets include 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 (source: @OnchainLens).

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2025-11-04
00:40
CZ’s $ASTER Buy vs Whale Short: $50.62M Shorts Up $12.87M Profit, Five Positions Total $26.15M PnL — On‑Chain Snapshot

According to @EmberCN, CZ purchased $ASTER around $0.913 and is currently at an unrealized loss, based on the latest price action cited in the post (source: x.com/EmberCN/status/1985507392675856818). According to @EmberCN, a whale opened $50.62 million in $ASTER short positions at approximately $1.20 shortly after CZ’s mention, now showing $12.87 million in unrealized profit; across five shorts, the whale’s total unrealized PnL is $26.15 million (sources: x.com/EmberCN/status/1985507392675856818; on-chain reference: hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab).

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2025-10-28
01:48
Whale 0xf625 Opens $14.3M 10x Short on ETH (ETH) at Hyperliquid After $8.3M Profit; New Wallet 0x218A Deposits $5.06M USDC

According to @lookonchain, whale address 0xf625 created a new wallet 0x218A and deposited $5.06M USDC to Hyperliquid over the past 6 hours to open a 10x short on 3,464 ETH worth about $14.3M. The same source reports that 0xf625 previously shorted ETH and was auto-deleveraged during the Oct 11 market crash, realizing an $8.3M profit, with the position and deposit details referenced via Hyperdash trader pages cited by @lookonchain.

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2025-10-28
01:01
Hyperliquid Whale Shorts 3,464.4 ETH for 14.27M After 5.057M USDC Deposit - On-Chain Data and Leverage Signal

According to @ai_9684xtpa, wallet 0x218A...B7Da2 deposited 5.057 million USDC as margin on Hyperliquid about 5 hours ago to begin trading. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. The address is currently short 3,464.4 ETH with an entry price of 4,120.06 dollars and a notional value near 14.27 million dollars. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. Based on the reported margin and position notional, the implied gross leverage is roughly 2.8 times, indicating moderate leverage relative to the deposit size. Source: calculation from figures cited by @ai_9684xtpa and visible on hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. The trade is characterized as taking the opposite side of a highly successful account on the venue; traders can track this wallet’s size and PnL on the Hyperliquid dashboard to inform ETH perpetuals positioning. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2.

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2025-10-28
00:11
Whale Opens 10x ETH Short After $5.058M USDC Deposit on HyperLiquid - Onchain Lens On-Chain Alert

According to Onchain Lens, a whale deposited $5.058 million USDC to HyperLiquid and opened an ETH short position with 10x leverage on Oct 28, 2025 (source: Onchain Lens, X post; tracker: hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2). According to Onchain Lens, the position is tied to address 0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2 via the HyperBot tracker (source: Onchain Lens; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2). According to Onchain Lens, based on the reported 10x leverage, the $5.058 million deposit could support up to roughly $50.58 million in ETH short notional if fully used as margin (source: Onchain Lens). According to Onchain Lens, this reflects a significant short-side positioning to monitor on HyperLiquid for ETH market participants (source: Onchain Lens).

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2025-10-24
09:07
BTC Whale’s 500 BTC Short Underwater by $0.76M Ahead of CPI: Entry $109,582.5, No New Actions — Key Levels for Traders

According to @ai_9684xtpa, the counterparty “100% win-rate” whale increased a BTC short to 500 BTC (about $55.52 million) with an entry at $109,582.5 and is currently down roughly $762,000, with no further activity since the add. Source: x.com/ai_9684xtpa/status/1981648859055984866; hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8 @ai_9684xtpa also reports another “100% win-rate” trader has re-opened a BTC long after taking profits, signaling divergent positioning among tracked top wallets. Source: x.com/ai_9684xtpa/status/1981648859055984866 The author flags tonight’s CPI as the next catalyst to watch for volatility that could pressure the 500 BTC short. Source: x.com/ai_9684xtpa/status/1981648859055984866 Based on the disclosed 500 BTC size, each $1,000 move in BTC price implies about a $500,000 swing in unrealized PnL on the short position. Source: position size from x.com/ai_9684xtpa/status/1981648859055984866 and hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8

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2025-10-13
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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