List of Flash News about whale trade
| Time | Details |
|---|---|
| 15:17 |
Whale: Closes HYPE Long, Opens 682 BTC Short
Whale closes $HYPE long at $2.047M loss then opens 682 BTC short at 40x with $680K floating loss as BTC trades at $63831.66. |
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2026-06-02 00:06 |
Whale: Opens $44M ETH Short at 10x Leverage
Whale opens 21,948 ETH short worth $44M with 10x leverage and $2,339.76 liquidation as ETH trades at $2000 amid bearish EMA structure. |
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2026-05-29 15:35 |
Hyperliquid: Whale Opens 25x $26M ETH Long
Hyperliquid whale opens 25x long on 12,900 ETH at $2,011.7 with liquidation at $1,967.1, just $45 away as ETH trades at $2,040.15. |
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2026-05-18 09:36 |
SPCX: Whale Opens $1.07M Short at 3x Leverage
SPCX whale opens 5,151-token short worth $1.07M with 3x leverage and $250.41 liquidation, highlighting SPCX price prediction moves. |
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2026-04-25 04:43 |
Trader Drops $1.32M ETH on ASTEROID
Whale trader 0x2d2e spends another 568 ETH ($1.32M) on ASTEROID, totaling 1,063 ETH ($2.47M) for 8.38B tokens, now down $167K amid volatile meme coin trades. |
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2026-04-14 14:14 |
Hyperliquid Whale: Closes 56K ETH Longs
Hyperliquid's top ETH bull closes another 56,000 ETH, booking $21.21M profits on $227M positions amid bullish ETH price prediction trends. |
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2026-04-14 11:15 |
Whale Swaps ETH for BTC After Ratio Rebound
Crypto whale trades 24,564 ETH for 784.7 BTC worth $58.38M at 0.0319 ratio, betting on ETH/BTC decline amid ETH's 9% surge over BTC's 5%. |
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2026-04-13 01:22 |
WHALE: $ETH 25x Short Risks $9 Liquidation Nightmare
Massive $ETH whale opens 25x leveraged short on 6700 ETH worth $14.75M, with just $9 liquidation buffer. Dive into ETH price prediction, crypto short positions risks, and liquidation mechanics in crypto perpetual futures. |
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2026-04-10 01:22 |
Crypto Whale's $173M BTC-ETH Shorts Flip to $2M Profit Amid Volatility
Crypto trader @Jason60704294 turns $173M BTC and ETH shorts profitable, dodging stop-loss hits as Bitcoin tests key levels in bullish trend. |
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2026-01-16 01:29 |
Whale Swaps 363 BTC for 10,390.5 ETH via ThorChain at $3,273, $34M On-Chain Rotation
According to @OnchainLens, over the past 2 days a whale swapped 363 BTC (about $34M) for 10,390.5 ETH at an average price of $3,273 via ThorChain, source: Onchain Lens X post dated 2026-01-16; ThorChain explorer address 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21; Arkham Intelligence address page. The implied ETH/BTC rate was roughly 28.63 based on 10,390.5 ETH divided by 363 BTC, source: Onchain Lens figures; ThorChain explorer records. The involved wallet is 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 and can be monitored on ThorChain and Arkham Intelligence for further on-chain movements, source: ThorChain explorer; Arkham Intelligence. |
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2026-01-13 05:29 |
LIT Whale Hedge on Lighter: 10M USDC Deposit, 5x Short, and 1.059M LIT Spot Buy — Trading Signals and On-Chain Link
According to @OnchainLens, a whale deposited 10M USDC into Lighter and opened a 5x leveraged LIT short as a hedge tied to the referenced account; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF. The same account spent 2.2M USDC to buy 1.059M LIT at 2.08 on spot and still holds 2.788M USDC; the author states the account is likely to buy more; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF. Traders can monitor this hedge by tracking position changes and spot fills on the provided Lighter explorer address to gauge flow and liquidity from this account; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF. |
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2026-01-10 01:03 |
BTC Long vs ETH, SOL, AVAX Shorts: 73.15M USD Position Opened on Hyperliquid by Wallet 0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B
According to @ai_9684xtpa, wallet 0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B deposited 5.106 million USD to Hyperliquid within the past 6 hours, then opened a 36.27 million USD BTC long and 36.87 million USD combined shorts in ETH, SOL, and AVAX, totaling 73.15 million USD in gross positions. Source: Ai 姨 (@ai_9684xtpa); Hyperliquid trader page for 0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B. The long and short notionals are nearly equal, indicating roughly balanced exposure with an estimated 0.60 million USD net short tilt based on the reported sizes. Source: Ai 姨 (@ai_9684xtpa). The structure concentrates long exposure in BTC against short exposure in large-cap altcoins on the Hyperliquid perp DEX, a configuration relevant for monitoring BTC versus altcoin relative performance and funding dynamics. Source: Ai 姨 (@ai_9684xtpa); Hyperliquid trader page for 0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B. |
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2025-12-25 02:18 |
Whale Shorts ETH/BTC: Hyperliquid Trader Long 218 BTC, Short 5,294 ETH After $1M USDC Top-Up; ETH/BTC at 0.03358 on Binance
According to @ai_9684xtpa, address 0x89B…A7358 added $1,000,000 USDC margin on Hyperliquid ~4 hours ago and is currently long 218 BTC (~$19.17M) and short 5,294.36 ETH (~$15.60M), indicating a bearish stance on the ETH/BTC cross; Source: @ai_9684xtpa; hyperbot.network/trader/0x89BC21cF0c2da44e2AFCCDB9493BE950c78A7358. ETH/BTC is quoted at 0.03358 on Binance, over 22% below the August peak of 0.04328, underscoring ETH underperformance versus BTC; Source: Binance data cited by @ai_9684xtpa. This long-BTC/short-ETH construction represents roughly $34.77M combined notional and benefits if ETH/BTC declines further; Source: @ai_9684xtpa. |
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2025-12-21 14:54 |
ETH Whale Alert: $89M 3x ETH Long Opened on Hyperliquid by High Win-Rate Trader — Address and Onchain Signal
According to @OnchainDataNerd, a high win-rate trader who reportedly made $19M profit in one month opened a 3x ETH long position of approximately $89M notional on Hyperliquid; the trader address is provided for verification (source: @OnchainDataNerd; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). Traders can monitor this address for changes in position size, PnL, and risk metrics on Hyperdash to inform ETH perp strategy in real time (source: legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). |
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2025-12-12 00:45 |
Whale Deposits $4.59M USDC on HyperLiquid, Opens 20x ETH Long: Onchain Lens Alert
According to Onchain Lens, a whale wallet deposited 4.59 million USDC into HyperLiquid and opened a 20x leveraged ETH long position on December 12, 2025, source: Onchain Lens on X; HyperBot trader page https://hyperbot.network/trader/0x72718B839a4EB8ee4034D24C1C1A1B1F1CE41E2c. The activity is identified as the first time this wallet executed such a trade on HyperLiquid, source: Onchain Lens on X; HyperBot trader page https://hyperbot.network/trader/0x72718B839a4EB8ee4034D24C1C1A1B1F1CE41E2c. The deposit size and 20x leverage indicate a single-entity high-leverage ETH exposure that traders can monitor via the referenced tracker, source: Onchain Lens on X; HyperBot trader page https://hyperbot.network/trader/0x72718B839a4EB8ee4034D24C1C1A1B1F1CE41E2c. |
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2025-12-02 01:06 |
ETH Long Alert: Machi Adds $250K USDC; $7.54M ETH Long at $2,840, Liquidation $2,698; Cumulative Losses $21.1M
According to @EmberCN, after being down to a little over $100k, Machi deposited 250,000 USDC to the account to continue funding longs, source: @EmberCN. He increased ETH long exposure to approximately $7.54 million notional with an average entry of $2,840 and a liquidation price at $2,698, source: @EmberCN. The market’s inflection on 10/11 was followed by sustained declines, during which this persistent long positioning has led to cumulative principal losses of about $21.1 million, source: @EmberCN. For trading context, the stated average entry is $2,840 and the liquidation threshold is $2,698 on the ETH long, source: @EmberCN. |
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2025-11-28 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 |