whale trader Flash News List | Blockchain.News
Flash News List

List of Flash News about whale trader

Time Details
2025-11-17
02:52
ZEC Rally Triggers USD 3.28M Losses; Whale Short BTC, ZEC, XRP Has Liquidation Prices at USD 95,764 for BTC, USD 757 for ZEC, USD 2.42 for XRP

According to Lookonchain, a Roobet and Stake.com gambler saw all short positions partially liquidated after a ZEC price rise, pushing total realized losses above USD 3.28 million, source: Lookonchain. Current reported short exposure includes 1,289.73 BTC valued at USD 122.5 million with a stated liquidation price of USD 95,764, source: Lookonchain. The trader also holds a short of 23,434.34 ZEC valued at USD 16.75 million with a stated liquidation price of USD 757, source: Lookonchain. Additionally, a short of 5.6 million XRP valued at USD 12.5 million has a stated liquidation price of USD 2.42, source: Lookonchain. The tracked address is 0x7B7b908c076B9784487180dE92E7161c2982734E as listed on Hyperdash, source: Hyperdash.

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2025-11-07
11:54
ETH Whale machismallbrother.eth Adds $1M USDC on Hyperliquid to Avert 10x Long Liquidation at $2,773; Unrealized Loss Hits $434K

According to @OnchainLens, machismallbrother.eth deposited $1M USDC on Hyperliquid to increase margin and avoid liquidation on a 10x ETH long, citing data from Hyperbotai. According to @OnchainLens, Hyperbotai data shows the position is down $434K with a liquidation price at $2,773. According to @OnchainLens, traders can monitor ETH near $2,773 as the identified forced-liquidation level for this account per Hyperbotai data.

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2025-11-06
11:02
Whale Trader ‘machismallbrother.eth’ Opens 10x Long on 2,900 ETH on Hyperliquid After $1M USDC Deposit; $9.8M Notional and $8.9M Profit, per On-Chain Data

According to @lookonchain, the address machismallbrother.eth deposited 1M USDC to Hyperliquid roughly an hour ago and opened a 10x long position totaling 2,900 ETH with $9.8M notional (source: Lookonchain on X; Hyperdash trader page). According to @lookonchain, the trader is currently in profit with total PnL exceeding $8.9M (source: Lookonchain on X; Hyperdash trader page). According to @lookonchain, these figures are derived from live account metrics viewable on the referenced Hyperdash profile for the address (source: Lookonchain on X; Hyperdash trader page).

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2025-11-06
01:08
ETH (ETH) Short Reversal: Whale Closes All-In 3,300 Short at 3,404 with 1.45M USD Loss; Margin Topped Up via 3,922 SOL Sale

According to @EmberCN on X, a whale with a 14-trade winning streak went all-in short on ETH at 3,300 and closed the position about seven hours later at 3,404, realizing an estimated 1.45 million USD loss, source: @EmberCN on X, Nov 6, 2025. According to @EmberCN, the trader added margin by withdrawing 3,922 SOL from Bybit and converting to about 618,000 USDC, which explains how the realized loss exceeded the previously noted 1.4 million USD remaining capital, source: @EmberCN on X; reference tracker link provided in the post via hyperbot.network. The post also states it was sponsored by Bitget, source: @EmberCN on X.

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2025-10-28
02:57
BTC, ETH Copy-Trading Blowup: $1.061M Long Loss in Under 24 Hours Exposes 100% Win-Rate Whale Risk

According to @ai_9684xtpa, copy traders who followed a purported 100% win-rate whale chased breakout longs in BTC and ETH and exited within less than 24 hours with a combined realized loss of 1.061 million dollars. Source: x.com/ai_9684xtpa/status/1983005109769646369, hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee This event highlights the drawdown risk of momentum copy trading during volatile moves and underscores the need for predefined stop-losses and strict position sizing when trading BTC and ETH. Source: x.com/ai_9684xtpa/status/1983005109769646369, hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee Traders should independently verify track records rather than rely on headline win-rate claims, as the linked trade history shows a sharp reversal despite the whale label. Source: hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee

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2025-10-11
00:50
Market Crash Triggers Hyperliquid Liquidations: @machibigbrother Drops From USD 43.64M Profit to Negative USD 12.28M; Account Down to USD 130K, Says Lookonchain

According to Lookonchain, a market crash led to multiple liquidations of trader @machibigbrother on Hyperliquid, cutting his account to about USD 130K and swinging cumulative PnL from USD +43.64M to USD -12.28M. Source: Lookonchain on X, Oct 11, 2025, https://x.com/lookonchain/status/1976812674173526463

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2025-09-10
07:31
SOL Breaks $222: 20x Short Whale Faces $5.07M Unrealized Loss, On-Chain Data from Hyperdash

According to @OnchainLens, SOL broke above $222, placing a whale’s 20x leveraged SOL short position at an unrealized loss of $5.07M. According to Hyperdash’s trader page for address 0x35d1151ef1aab579cbb3109e69fa82f94ff5acb1, the floating PnL reflects the reported $5.07M loss tied to the SOL short exposure.

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2025-09-02
15:43
According to @lookonchain: $PUMP Whale ParallelAiRev Closes Long for $1.78M Profit; $3.37M Total PnL and Weekly Leaderboard Top Spot

According to @lookonchain, whale investor @ParallelAiRev created a new account to trade $PUMP and is once again the most profitable $PUMP trader on the weekly leaderboard. According to @lookonchain, he just closed his $PUMP long position, realizing $1.78M in profit. According to @lookonchain, his cumulative realized profit on $PUMP now totals $3.37M.

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2025-09-01
16:31
$WLFI 3x Long FOMO Re-Entry Turns $915K Profit Into $930K Unrealized Loss — Onchain Lens Warning

According to Onchain Lens, a $WLFI trader closed a profitable long for $915K and then re-entered a 3x $WLFI long that is now showing a $930K floating loss (source: Onchain Lens). Onchain Lens warned traders to avoid FOMO-driven re-entries because leverage can rapidly reverse gains in volatile tokens like $WLFI (source: Onchain Lens). This sequence signals elevated drawdown and liquidation risk for leveraged $WLFI positions, reinforcing the need for disciplined entries and exits during volatility (source: Onchain Lens).

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2025-08-24
02:19
ETH (ETH) 15x Long Swells to $120M Notional: $4.78M Unrealized PnL, Entry $4,590, Liquidation $4,670.3; Margin Jumps from $740K to $5.34M

According to @ai_9684xtpa, a trader’s 15x ETH long is showing $4.78M in unrealized profit after this morning’s ETH rally, with the position marked as in a rolling status, source: @ai_9684xtpa on X (data via HyperBot trader dashboard). The account holds 25,108.32 ETH (about $120M notional), with an entry price of $4,590 and a stated liquidation price of $4,670.3, source: @ai_9684xtpa on X (data via HyperBot trader dashboard). The margin reportedly increased from $740K to $5.34M alongside the position growth, source: @ai_9684xtpa on X.

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2025-08-24
02:02
Ethereum (ETH) 15x Long Rockets: $740K Margin Grows to $5.34M, $4.78M Unrealized PnL; 25,108 ETH Position at $4,590 Entry

According to @ai_9684xtpa, a trader’s 15x ETH long has expanded margin from $740,000 to $5.34 million and is showing $4.78 million in unrealized profit after this morning’s ETH rally, source: X post by @ai_9684xtpa and hyperbot.network trader page. According to @ai_9684xtpa citing hyperbot.network/trader/0xd0761, the rolling position holds 25,108.32 ETH (about $120 million) with an entry price of $4,590 and a stated close price of $4,670.3, source: X post by @ai_9684xtpa and hyperbot.network.

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2025-08-23
00:26
ETH New High: Rolling Long Trader Turns $740K Into $6.16M, Scales to 25.1K ETH ($120M) Position — Ethereum Leverage Trade Update

According to @EmberCN, as ETH broke to a new high, a trader using a rolling long strategy compounded equity from $740,000 to $6.16 million with about $5.5 million in unrealized profit (source: @EmberCN). According to @EmberCN, the trader repeatedly added with unrealized gains, expanding the position from 4,000 ETH to 25,100 ETH with an estimated notional value of roughly $120 million (source: @EmberCN). According to @EmberCN, this profit-compounding leverage approach drives large PnL swings during the breakout (source: @EmberCN).

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2025-08-22
14:31
ETH Whale Turns $740K Into $2.42M via Pyramiding: 15.8K ETH Long, Liquidation ~$60 From Spot

According to @EmberCN, a trader opened an ETH long with $740,000 at around $4,247 and scaled it up to 15,800 ETH by pyramiding unrealized gains during the latest rally (source: @EmberCN on X). According to @EmberCN, the account value has grown to approximately $2.42 million with about $1.7 million in unrealized profit (source: @EmberCN on X). According to @EmberCN, the aggressive pyramiding leaves the liquidation price very close to spot, roughly $60 away from the current ETH price, highlighting elevated liquidation risk for the position (source: @EmberCN on X).

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2025-08-20
01:58
Solana Trader 2DNb2C Realizes 92% Loss on $YZY: 4,216 SOL In, 328 SOL Out Within 4 Hours — On-chain Data by Lookonchain

According to @lookonchain, wallet 2DNb2C spent 4,216 SOL (about $768,000) to buy 27.72M YZY roughly 12 hours before the report, source: @lookonchain. The wallet then sold all holdings about 4 hours later for 328 SOL (about $58,000), locking in an estimated $710,000 realized loss, equating to roughly a 92% drawdown on the SOL outlay, source: @lookonchain. For traders, this round-trip in YZY highlights severe intraday volatility and liquidity risk on Solana memecoins during thin markets, as evidenced by these on-chain figures, source: @lookonchain.

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2025-08-11
14:23
$PUMP Whale @ParallelAiRev Closes All Longs After $1.5M Profit, No.1 on Hyperliquid 30-Day Leaderboard

According to Lookonchain, whale investor @ParallelAiRev closed all $PUMP longs into the highs, locking in profits, source: Lookonchain on X, Aug 11, 2025. Over the past month, the trader realized more than 1.5 million dollars in cumulative profit and is ranked the most profitable $PUMP trader on Hyperliquid’s 30-day leaderboard, source: Lookonchain on X, Aug 11, 2025 and Hyperdash leaderboard data via hyperdash.info.

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2025-08-11
14:23
$PUMP Whale ParallelAiRev Exits All Longs on Hyperliquid, Locks $1.5M Profit and Tops 30-Day Leaderboard

According to @lookonchain, whale investor @ParallelAiRev closed all $PUMP longs on Hyperliquid at local highs, removing his long exposure and realizing more than $1.5M in profit over the past month (source: @lookonchain on X, Aug 11, 2025). The ranking and performance are shown on Hyperliquid’s 30-day leaderboard via Hyperdash at hyperdash.info/trader/0x44A8d..., where he is listed as the most profitable $PUMP trader in that period (source: Hyperdash; cited by @lookonchain).

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2025-08-10
04:19
11M Profit: AguilaTrades Closes BTC and ETH Longs per Lookonchain - Whale Positioning Update for Traders

According to Lookonchain, AguilaTrades closed BTC and ETH long positions and locked in more than $11 million in profit after previously being at risk of losses and liquidation (source: Lookonchain on X, Aug 10, 2025). This update confirms the BTC and ETH longs are now closed and that liquidation risk tied to those positions has been cleared (source: Lookonchain). Traders monitoring whale positioning can note the realized profit and position closure timing from the Lookonchain post at x.com/lookonchain/status/1954397068841075165 for tracking derivatives sentiment (source: Lookonchain).

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2025-08-06
00:15
Whale with 75% Win Rate Holds $252 Million ETH Short Position at 15x Leverage: Key Trading Insights for Ethereum (ETH)

According to @EmberCN, a high-profile whale trader with a reported 75% win rate remains heavily short on Ethereum (ETH), adding to their position as of 6 AM. The trader is currently holding a massive 70,000 ETH short position, valued at $252 million, using 15x leverage. The entry price for these shorts is $3,618, with a liquidation price at $3,686. This aggressive short position highlights bearish sentiment among major market participants and could signal increased volatility for ETH in the near term. Source: @EmberCN.

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2025-07-21
05:52
Whale Trader AguilaTrades Closes $8M ETH Short, Flips Long After Massive P/L Swings on Hyperliquid

According to @lookonchain, a prominent trader known as AguilaTrades has fully closed their short position on Ethereum (ETH), realizing a loss of over $8 million. Immediately following this significant loss, the trader has flipped their position and gone long on ETH. This move adds to a volatile trading history for AguilaTrades on the Hyperliquid platform, which has seen their portfolio swing from over $35 million in losses to $3 million in profits, and now back to a cumulative loss of over $27 million.

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2025-07-20
09:04
Whale Trader Loses $1.1M Closing BTC and ETH Shorts, Still Holds Massive $186M ETH Short Position

According to @lookonchain, a prominent trader known as AguilaTrades has closed significant short positions, realizing a substantial loss. The trader closed shorts on 6,832 ETH, valued at $25.15 million, and 1,134 BTC, valued at $134 million, resulting in a realized loss of $1.1 million. Despite this, AguilaTrades continues to hold a massive short position of 50,000 ETH, worth approximately $186 million. This remaining position is currently facing an unrealized loss of over $7 million, indicating a strong bearish bet against Ethereum's price that is currently unprofitable.

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