List of Flash News about whale trade
| Time | Details |
|---|---|
| 03:29 |
Bitcoin OG Closes 5x ETH Long, Books $782,630 Profit — On-Chain Whale Trade Update for ETH, BTC
According to @OnchainLens (https://twitter.com/OnchainLens/status/1994247188961218772), a Bitcoin OG address fully closed its 5x ETH long position, realizing a profit of $782,630. Source: @OnchainLens (https://twitter.com/OnchainLens/status/1994247188961218772). |
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2025-11-25 05:34 |
BNB Whale Nets $100K+ in Under 30 Minutes on Binance Alpha: 53.8 BNB to 148K USDT From 恶俗企鹅 Trade
According to @lookonchain, one wallet spent 53.8 BNB (~$46.3K) to buy 28.2M 恶俗企鹅 at the moment it listed on Binance Alpha (source: @lookonchain, X post: https://twitter.com/lookonchain/status/1993191601527722159). The trader then sold 27.2M 恶俗企鹅 for 148K USDT within under 30 minutes, leaving 1M 恶俗企鹅 valued around $7.5K (source: @lookonchain, X post: https://twitter.com/lookonchain/status/1993191601527722159; on-chain wallet: https://debank.com/profile/0xb3192791af7bb228f76b94c61b6967f4bd9c597f). Based on these figures, gross proceeds were about $155.5K and net profit roughly $109.2K, equating to ~3.36x total return and ~236% gain on initial capital (calculation from numbers reported by @lookonchain; source: @lookonchain, X post: https://twitter.com/lookonchain/status/1993191601527722159). The implied average entry price was approximately $0.00164 and the average exit price about $0.00544 per token (calculation from numbers reported by @lookonchain; source: @lookonchain, X post: https://twitter.com/lookonchain/status/1993191601527722159). |
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2025-11-21 10:40 |
ETH Whale Opens $44.3M 20x Long on Hyperliquid; Liquidation at $2,446.7 After Buying 1,242 ETH Spot
According to Lookonchain, wallet 0xa5B0 accumulated 1,242 ETH in spot purchases worth about $3.67M over the past two days. Source: Lookonchain on X, Nov 21, 2025. The same wallet then deposited 5M USDC into Hyperliquid within the past 10 hours. Source: Lookonchain on X, Nov 21, 2025. Lookonchain reports the wallet opened a 20x long on 16,366 ETH with an estimated position size of $44.3M and a stated liquidation price of $2,446.7. Source: Lookonchain on X, Nov 21, 2025. The address and activity can be reviewed via hypurrscan.io/address/0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41. Source: hypurrscan.io. |
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2025-11-13 06:36 |
Whale Closes 25x ETH Long After $8M USDC Deposit, Realizes $336,169 Profit — On-chain Whale Trade Tracker
According to Onchain Lens, a whale deposited $8,000,000 USDC, opened a 25x long on ETH, and fully closed the position with a realized profit of $336,169. Source: Onchain Lens X post https://x.com/OnchainLens/status/1988631791994044500 and https://x.com/OnchainLens/status/1988858571329839339 The wallet identified as 0x93c841b243178bb0584d9d688b7f6cd5143c5a5e reflects the trade closure and PnL on-chain. Source: Hyperbot Network trader page https://hyperbot.network/trader/0x93c841b243178bb0584d9d688b7f6cd5143c5a5e Based on the figures reported, the realized profit equals roughly 4.2% of the $8M deposit. Source: Onchain Lens X post https://x.com/OnchainLens/status/1988631791994044500 and https://x.com/OnchainLens/status/1988858571329839339 |
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2025-11-12 15:35 |
ETH Whale Opens $37M Long on HyperLiquid: 25x Leverage, $2,808 Liquidation Price, $8M USDC Deposit
According to @OnchainLens, a newly created wallet deposited $8M USDC into HyperLiquid and opened a 25x ETH long totaling 10,695 ETH with a reported notional value of about $37M, an entry price of $3,498, and a liquidation price of $2,808. Source: @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. Based on the reported entry and liquidation prices, the liquidation buffer is approximately $690 or about 19.7% below the entry, which is critical for risk management and monitoring potential liquidation cascades. Source: Calculation from data reported by @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. For trading, key levels to watch from the report are the entry at $3,498 and the liquidation at $2,808, with the 10,695 ETH position size indicating material exposure on HyperLiquid’s ETH perps. Source: @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. Traders can track real-time changes via the public trader page for address 0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e to observe any adjustments in size, entry, or risk. Source: hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. |
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2025-11-10 10:13 |
Whale Deposits $3.62M USDC to Long ZEC (Zcash) 10x on HyperLiquid — Potential $36.2M Exposure
According to Lookonchain, a newly created wallet 0x8AAE deposited 3.62M USDC into HyperLiquid to take a 10x leveraged long position on ZEC, as reported on X on Nov 10, 2025 with a reference to the Hypurrscan address 0x8AAE8A240f0C97cB542C7B199EF14f9cC6352503. Source: Lookonchain on X; Hypurrscan. Based on the reported capital and leverage, the position implies potential gross exposure of about $36.2M to ZEC if fully utilized at 10x. Source: Lookonchain on X. Lookonchain did not disclose the entry price, liquidation threshold, or current funding rate for this position. Source: Lookonchain on X. |
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2025-11-09 01:20 |
ZEC Whale Buys 20,833.25 ZEC at $509.5 on Hyperliquid: $6.26M Margin, $1.384M Unrealized PnL, Top-3 Long Position
According to @ai_9684xtpa, wallet 0x6EF...73abf deposited $6.26 million in margin to Hyperliquid around 7 pm, then placed a 20,833.25 ZEC limit buy at $509.5 while price was near $550; the order fully filled on the subsequent dip (source: @ai_9684xtpa on X; Hyperbot Network trader page). The position currently shows about $1.384 million in unrealized profit and ranks among the Top 3 ZEC long positions on Hyperliquid (source: @ai_9684xtpa on X; Hyperbot Network trader page). Based on the reported size and entry, the notional is roughly $10.62 million and the implied leverage is about 1.7x versus the $6.26 million margin, a concrete gauge of the position’s risk and footprint in ZEC perpetuals (source: figures reported by @ai_9684xtpa; Hyperbot Network trader page). |
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2025-11-08 11:16 |
Zcash (ZEC, $ZEC) trader @boldleonidas claims $700K to $20M win — 2025 video on whether ZEC topped, conviction, execution
According to @boldleonidas, he publicly states he turned $700k into over $20m on Zcash (ZEC), implying roughly a 28x return, and says he bought the bottom when interest was low; he adds it is his biggest trade this year aside from $TRUMP (source: X post by @boldleonidas, Nov 8, 2025). He says his new video addresses whether ZEC has topped, how he built conviction, and how he executed the trade (source: X post by @boldleonidas, Nov 8, 2025). He also says he is eyeing the next generational trade, indicating the video outlines forward-looking criteria he monitors for large asymmetry setups (source: X post by @boldleonidas, Nov 8, 2025). |
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2025-11-03 16:26 |
Whale BitcoinOG (1011short) Deposits $20M USDC to HyperLiquid, Opens 3x Long BTC and ETH — On-Chain Alert
According to @lookonchain, wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, labeled BitcoinOG (1011short), deposited 20,000,000 USDC to HyperLiquid and opened 3x long positions in BTC and ETH; source: https://x.com/lookonchain/status/1985383200320077953 and https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The 3x long BTC and ETH positioning on the HyperLiquid perpetuals DEX was reported directly by @lookonchain; source: https://x.com/lookonchain/status/1985383200320077953. The update was posted on Nov 3, 2025, offering the latest on-chain signal from this high-value address; source: https://x.com/lookonchain/status/1985383200320077953. |
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2025-10-31 00:23 |
ETH Whale Opens 25x Long on HyperLiquid After $5.18M USDC Deposit — Onchain Lens Flags Large Leveraged Position
According to @OnchainLens, a whale deposited 5.18 million USDC into HyperLiquid over the past 32 hours, indicating significant capital deployment to the venue source: @OnchainLens on X. The same address then opened an ETH long position at 25x leverage, as shown on the trader profile at hyperbot.network/trader/0x6988C18f440297a6ef9857D44C87F9be423a6cEB source: @OnchainLens on X; hyperbot.network. |
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2025-10-28 06:51 |
Polymarket Whale Bets USD 1.668M on Gen.G vs HLE LoL Worlds Quarterfinal: Shares, Implied Odds and Payouts
According to @ai_9684xtpa, a Polymarket market on the LoL Worlds quarterfinal Gen.G vs HLE scheduled for 15:00 on Oct 28, 2025 has attracted multi-million-dollar positioning, source: @ai_9684xtpa. Trader fengdubiying bought 2,046,971 shares on Gen.G to win, valued at USD 1.668 million with an expected profit around USD 400,000 if Gen.G wins, source: @ai_9684xtpa. Counter-positioning includes trader teslaholder holding 977,374 shares backing HLE, valued at about USD 232,000 with potential upside near USD 800,000 if HLE wins, source: @ai_9684xtpa. The exposures imply average entry prices near USD 0.815 per share on Gen.G and USD 0.237 per share on HLE, indicating roughly 81% vs 24% cost-basis probabilities, calculated from figures reported by @ai_9684xtpa, source: @ai_9684xtpa. The size of these opposing positions highlights significant liquidity and risk concentration on Polymarket for this esports event, source: @ai_9684xtpa. |
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2025-10-27 03:30 |
BTC Whale Watch: Hyperliquid Trader Deposits 1.95M USDC Margin, Opens 120 BTC 15x Long at $115,372; Up $5.51M Since July 2025
According to @ai_9684xtpa, wallet 0x960...0e2Ee deposited 1.95 million USDC to Hyperliquid as margin about 30 minutes ago and opened a BTC 15x long, now holding 120 BTC (about $13.8 million) with an entry price of $115,372.8, source: x.com/ai_9684xtpa/status/1982650970569080951; hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee. The address has accrued $5.51 million in profits on Hyperliquid since July 2025, source: x.com/ai_9684xtpa/status/1982650970569080951; hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee. |
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2025-10-15 02:05 |
Hyperliquid Whale Alert: James Wynn Opens $4.8M Leveraged Longs on BTC 40x, PEPE 10x, HYPE 10x after 197K USDC Deposit
According to Lookonchain, James Wynn deposited 197,000 USDC to Hyperliquid and claimed a 2,818 USD referral reward, with the activity visible at wallet 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 on Hypurrscan, source: Lookonchain; Hypurrscan. According to Lookonchain, he then opened leveraged long positions totaling about 4.8 million USD notional across BTC at 40x with 34.2 BTC valued at approximately 3.85 million USD, kPEPE at 10x with 122.8 million tokens valued at approximately 917,000 USD, and HYPE at 10x with 712.67 tokens valued at approximately 28,000 USD, source: Lookonchain; Hypurrscan. According to Lookonchain, BTC accounts for roughly 80 percent of the reported notional while kPEPE is about 19 percent and HYPE about 1 percent, concentrating the long exposure on BTC perps on Hyperliquid, source: Lookonchain; Hypurrscan. According to Lookonchain, based on the reported deposit plus referral reward totaling approximately 199,818 USD versus 4.8 million USD notional, the implied portfolio-level leverage is roughly 24x if entirely funded by this margin, source: Lookonchain; Hypurrscan. |
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2025-10-14 03:58 |
Bitcoin Whale Opens $392M BTC Short After $191M Pre-Tariff Win, per @AltcoinGordon
According to @AltcoinGordon, a whale who previously made $191M by shorting minutes before Trump’s China tariff news now has a $392M Bitcoin (BTC) short position open. According to @AltcoinGordon, the post includes no exchange, wallet, or instrument details and provides no independent verification. |
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2025-10-10 00:45 |
Whale Reopens 5x XPL Long After $21.53M Loss on XPL/PUMP/ASTER — Entry $0.7531, Position 500K Tokens
According to @ai_9684xtpa, the trader known as 麻吉老哥 closed long positions in XPL, PUMP, and ASTER about 8 hours earlier with a realized loss of $21.53 million and then reopened a 5x XPL long. Source: @ai_9684xtpa on X. The new XPL position is 500,000 tokens, approximately $375,000, with an entry price of $0.7531, as shown on the hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Source: hyperbot.network. These wallet-linked flows establish a whale reference entry near $0.7531 that active traders can track for XPL order flow. Source: @ai_9684xtpa; hyperbot.network. |
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2025-10-04 09:32 |
BNB Whale 0x872a Turns $3K into $2M on $4 Token: 652x Return, 110 BNB Realized — Lookonchain On-Chain Data
According to @lookonchain, wallet 0x872a4f6aa517908fe77978f21a9f5c8c9ab0e6b8 spent 3 BNB (about $3,060) to buy 16.86M $4 tokens, based on on-chain data shared on Oct 4, 2025 (source: @lookonchain, X). According to @lookonchain, the trader then sold 5.12M $4 for 110 BNB (about $118.7K), realizing a portion of gains while retaining a large position (source: @lookonchain, X). According to @lookonchain, the wallet still holds 11.75M $4 valued around $1.88M at the time of reporting, leaving significant unrealized exposure (source: @lookonchain, X). According to @lookonchain, the total profit is approximately $2M, reflecting a 652x return from the initial 3 BNB outlay (source: @lookonchain, X). |
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2025-10-02 14:06 |
Solana Token $2Z Plunges 41.8% in 50 Minutes After $499K Buy — On-Chain Loss Highlights Momentum Risk
According to @ai_9684xtpa, Solana address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy bought $2Z at a $0.93 average for roughly $499,000, then exited about 50 minutes later with a 41.8% loss of around $209,000 after price turned down within 10 minutes of entry; source: @ai_9684xtpa on X dated Oct 2, 2025 and debot.ai Solana address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy. This on-chain case signals extreme intraday volatility in newly hyped Solana tokens like $2Z and underscores the need for strict risk controls such as tight stops, smaller position sizes, and liquidity checks when chasing momentum; source: trade sequence and PnL details reported by @ai_9684xtpa on X and visible via debot.ai address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy. |
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2025-09-24 13:14 |
HYPE Whale Alert: Wallet 0xa523 Opens 10x Long on 450,766 $HYPE ($20.5M) After $41.9M Losses, According to @lookonchain
According to @lookonchain, wallet 0xa523 opened a 10x long on 450,766 HYPE worth about $20.5M roughly two hours before the post, based on on-chain tracking data. Source: Lookonchain on X. According to @lookonchain citing HyperBot data, the address executed 15 trades in the last 40 days with a cumulative loss of $41.9M and a 66.67% win rate. Source: Lookonchain and HyperBot on hyperbot.network. |
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2025-09-21 06:43 |
$ASTER Whale Trade: ogle (@cryptogle) Reopens 3x Long, $357K Unrealized Profit After $986K Gains — Lookonchain
According to @lookonchain, ogle (@cryptogle), an advisor to @worldlibertyfi, reopened a 3x leveraged long on $ASTER with approximately $357,000 in unrealized profit at the time of the Sep 21, 2025 post, as shown on the Hyperdash trader page for address 0x70F65a050DDf1AF785cABe1dC658809851003699 (source: @lookonchain; Hyperdash). According to @lookonchain, the trader previously realized $986,000 in profit across two earlier $ASTER long trades, corroborated by Hyperdash trade history for the same address (source: @lookonchain; Hyperdash). According to @lookonchain and Hyperdash, this reflects a renewed leveraged long exposure by the same address in $ASTER that is verifiable on the referenced analytics page (source: @lookonchain; Hyperdash). |
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2025-09-20 13:09 |
Whale Buys $7.5M $ASTER, Opens Equal 3x Short on Hyperliquid: Hedge or 450% Funding Arbitrage?
According to @EmberCN, a whale/institution bought about 7.5M USDT worth of $ASTER on spot while a linked wallet simultaneously opened a 3x leveraged short for 6.486M $ASTER on Hyperliquid, matching the spot size, source: @EmberCN. This positioning indicates a hedge or funding rate arbitrage rather than a naked long, given Hyperliquid’s positive funding where longs pay shorts with an annualized rate near 450% at the time, source: @EmberCN. The short/arb address is shown at hyperbot.network/trader/0x45d26f28196d226497130c4bAc709d808fEd4029, source: @EmberCN. For traders, the flow signals largely delta-neutral exposure and reduces the likelihood that the spot buy adds directional upward pressure on $ASTER, source: @EmberCN. |