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whale trade Flash News List | Blockchain.News
Flash News List

List of Flash News about whale trade

Time Details
01:26
WLFI Whale Opens First 5x Long: 10,000,000 WLFI at 0.1822 Entry, $1.82M Position On-Chain

According to @ai_9684xtpa, Hyperbot’s trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shows a first 5x WLFI long, holding 10,000,000 WLFI with an entry price of 0.1822 and an estimated notional value of about 1.82 million dollars. Source: @ai_9684xtpa; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 According to @ai_9684xtpa, the position was opened after a Sun-linked address was reportedly blacklisted, a timing detail attributed to the author. Source: @ai_9684xtpa Traders can monitor the live position metrics, including size and entry, at the cited Hyperbot link for updates. Source: hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

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2025-09-02
01:25
Whale Opens 1x $HYPE Short After $3.158M $USDC Deposit on HyperLiquid — Onchain Lens Alert

According to @OnchainLens, a whale deposited $3.158M USDC into HyperLiquid and opened a $HYPE short position with 1x leverage, reported on September 2, 2025 (source: Onchain Lens on X).

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2025-08-29
07:42
XPL 20-Minute $38M Hyperliquid Perp Spike: Alleged Manipulator Says It Was Accidental — Trading Implications

According to @ai_9684xtpa, XPL perpetuals listed on Hyperliquid when a trader identified as @Techno_Revenant rapidly drove price higher and realized about $38 million profit in roughly 20 minutes. According to @ai_9684xtpa, the trader stated the spike was accidental due to sleep deprivation and that it was only his fifth perpetual futures trade. According to @ai_9684xtpa, the incident highlights extreme short-term volatility and concentration risk in newly listed decentralized perpetual markets like Hyperliquid, which is directly relevant for XPL traders.

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2025-08-26
13:47
1000 BTC Sold and $433M ETH Long Reported by @AltcoinGordon: Whale Trade Alert for BTC and ETH

According to @AltcoinGordon, an unidentified trader sold 1,000 BTC and opened a roughly $433 million ETH long position, as shown in a screenshot posted on Aug 26, 2025 (source: @AltcoinGordon on X, Aug 26, 2025). According to @AltcoinGordon, the post does not specify the venue, leverage, entry price, or wallet/account proof, so the claim cannot be independently verified from the provided details and should be treated as unconfirmed (source: @AltcoinGordon on X, Aug 26, 2025).

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2025-08-21
02:40
Kanye West’s YZY Token on Solana (SOL): Whale Turns 12,170 SOL Into $8.29M, Banking $6M Profit

According to @OnchainLens, Ye (Kanye West) launched the YZY token on Solana and a single whale spent 12,170 SOL, worth about $2.28M, to acquire 2.67M YZY before transferring the position to another wallet (source: @OnchainLens). Per @OnchainLens, that YZY holding is now valued at $8.29M, implying roughly a $6M profit and about a 3.6x return based on the figures shared (source: @OnchainLens). Based on amounts reported by @OnchainLens, the whale’s implied average entry is near $0.85 per YZY and the current mark is about $3.10 per YZY, derived from their stated totals (source: @OnchainLens). @OnchainLens also noted a caveat that the liquidity pool was populated solely with unspecified assets in the visible post, which traders may want to verify directly in the cited on-chain update (source: @OnchainLens).

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2025-08-20
10:52
ETH Whale Trade Alert: 25x Long at $4,087.9 on Hyperliquid; $8.5M 2024 Realized Gains and $283K Unrealized Profit Now

According to @OnchainDataNerd, a tracked address opened a 25x leveraged long position in ETH on Hyperliquid about 10 hours ago with an entry near $4,087.9, source: @OnchainDataNerd on X. According to @OnchainDataNerd, the address has realized about $8.5 million in 2024 from long-only trades on Hyperliquid, source: @OnchainDataNerd on X. According to @OnchainDataNerd, the open position currently shows approximately $283,000 in unrealized profit, source: @OnchainDataNerd on X.

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2025-08-16
03:26
Whale Shorts ETH, BTC, SOL on Hyperliquid With 20x–40x Leverage After $1.59M USDC Deposit — Onchain Data Alert

According to @OnchainLens, a whale deposited $1.59M USDC into Hyperliquid and opened short positions on ETH (25x), BTC (40x), and SOL (20x) (source: @OnchainLens post on X, Aug 16, 2025). Onchain activity tied to this event is viewable via Hypurrscan for address 0xB89E... as shared by the source (source: Hypurrscan explorer link provided by @OnchainLens). For traders, high leverage on Hyperliquid narrows liquidation buffers due to maintenance margin rules, increasing sensitivity to adverse price moves (source: Hyperliquid documentation on leverage and liquidation mechanics).

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2025-08-14
08:19
7,300 ETH Sold at $4,673 After $34.116M USDT Withdrawn from Binance — What Traders Need to Know

According to @EmberCN on X (Aug 14, 2025), 7,300 ETH were sold at $4,673 and three hours earlier the same entity withdrew 34.116M USDT from Binance, source: @EmberCN on X, Aug 14, 2025. The executed notional is approximately $34.11M (7,300 x 4,673), giving traders a clear intraday reference level at $4,673 for ETH, calculation from the reported figures; source: @EmberCN on X, Aug 14, 2025.

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2025-08-13
07:55
On-Chain Data: Arthur Hayes Sold 7.76M $ENA at $0.595, Then Bought Back 2.14M at $0.816 — Profit and Position Shift Explained

According to @lookonchain, Arthur Hayes sold 7.76M ENA at approximately $0.595 for $4.62M two weeks ago, realizing a $1.65M profit (source: @lookonchain; Arkham Intelligence wallet explorer). According to @lookonchain, he recently repurchased 2.14M ENA at $0.816 for $1.75M (source: @lookonchain; Arkham Intelligence). Based on these reported trades, Hayes’ net position change over the sequence is -5.62M ENA and net cash from the sequence is approximately +$2.87M (calculation from @lookonchain-reported figures; source: @lookonchain). The repurchase price is about 37% higher than the prior sale price, calculated from $0.595 to $0.816 using the reported figures (calculation from @lookonchain-reported figures; source: @lookonchain). These specific execution levels of roughly $0.595 and $0.816 are derived directly from the cited on-chain data (source: @lookonchain; Arkham Intelligence).

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2025-08-11
02:05
BTC Breaks Above $120,000: Trader @Jason60704294’s $30M BTC Long From $112,891.3 Shows $2.08M Floating Profit — Key Levels for Bitcoin (BTC) Bulls

According to @ai_9684xtpa on X (Aug 11, 2025), BTC broke above $120,000 (source: @ai_9684xtpa on X). The post reports that trader @Jason60704294 opened a BTC long on Aug 3 at $112,891.3 for 267.322 BTC, his first public trade since July (source: @ai_9684xtpa on X). The position showed a floating profit of $2.08 million at the time of posting if no take-profit or reduction occurred (source: @ai_9684xtpa on X). Based on those figures, the entry notional was about $30.18 million and the implied mark when stated was roughly $120,671, calculated from size and PnL (calculation based on @ai_9684xtpa on X). The post adds that a successful close would mark his third consecutive winning trade (source: @ai_9684xtpa on X). For trade tracking, the cited reference levels are $120,000 (breakout) and $112,891.3 (entry) from the post (source: @ai_9684xtpa on X).

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2025-07-28
07:33
Whale Purchases $20 Million in ETH (ETH) On-Chain at Premium Over CEX Prices: Trading Insights

According to @ai_9684xtpa, a large investor executed two on-chain transactions to purchase 5,073.16 ETH using 20.08 million USDC, achieving an average price of $3,958 per ETH. This purchase price was $37 higher than the concurrent centralized exchange (CEX) price of $3,921, indicating the buyer accepted significant slippage to complete the transaction quickly. Such aggressive on-chain buying activity can signal bullish sentiment among large holders and may create short-term upward pressure on ETH prices. Traders should monitor follow-up wallet activity and potential impacts on liquidity and volatility. Source: @ai_9684xtpa.

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2025-04-28
02:12
Whale Deposits $1.33M USDC on HyperLiquid to Short $TRUMP: Entry and Liquidation Price Analysis

According to Lookonchain, a whale has created a new wallet and deposited 1.33 million USDC into HyperLiquid to initiate a significant short position on the $TRUMP token. The trade was executed with an entry price of $14.787 and a liquidation price set at $21.538. This sizeable short bet indicates strong bearish sentiment and could impact $TRUMP's price volatility and liquidity on HyperLiquid. Traders should monitor order book activity and funding rates on HyperLiquid for potential shifts in market sentiment as a result of this position (Source: Lookonchain via Twitter, April 28, 2025).

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2025-01-11
04:00
Whale Sells 110 Billion $PEPE for $1.916 Million USDC, Incurring a Loss

According to @EmberCN, a whale recently sold 110 billion $PEPE for $1.916 million USDC, suffering a $1.31 million loss.

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