List of Flash News about whale trader
Time | Details |
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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. |
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. |
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). |
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). |
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. |
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. |
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). |
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). |
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. |
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. |
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. |
2025-07-17 13:31 |
Binance Whale Trader 'Jimmy' Achieves Staggering $114 Million Profit in 30 Days with Real-Money Account
According to @ai_9684xtpa, a highly profitable trader identified as 'Big Candle Capital Jimmy' has been spotted on the Binance exchange. This trader is operating a live account with a margin of $173 million and has secured a remarkable profit of $114 million within the last 30 days, as cited in the report. The total profit for this account has reached $273 million. The source highlights that this trader's performance, which is publicly viewable on Binance's smart money tracker, rivals that of other well-known traders on platforms like Hyperliquid, indicating a significant whale presence that could influence market dynamics. |
2025-07-16 12:37 |
Whale Trader AguilaTrades Increases BTC 20x Long Position to $476M, Raising Market Risk Concerns
According to @ai_9684xtpa, a prominent whale trader known as AguilaTrades has increased their 20x leveraged Bitcoin (BTC) long position to a total value of $476 million. The source reports that the position has an average entry price of $118,130 and a liquidation price of $115,700, with a current floating profit of $3.94 million. This move is noted as particularly risky as the trader recently experienced a significant profit drawdown, making this large re-entry a high-stakes bet on BTC's price movement. |
2025-07-15 13:51 |
Bitcoin (BTC) Whale Trader, Previously Down $9.5M, Secures Profit on Short Position
According to @ai_9684xtpa, a prominent whale trader who previously incurred a significant loss of $9.574 million from shorting Bitcoin (BTC) between July 11 and July 14, has now begun to take profits. In the last 30 minutes, this trader closed a short position of 319.68 BTC, realizing a profit of $205,000. The trader still maintains an open position valued at $67.29 million, which currently has an unrealized profit of $367,000. This activity could signal a strategic shift or a belief that a short-term bottom may be forming. |
2025-06-23 01:22 |
BTC Whale 0x51d9 Nets $9M Profit with 40x Leverage Short: Key Insights for Crypto Traders
According to Lookonchain, trader 0x51d9 executed a high-risk short on BTC with 40x leverage, closing the position near the market bottom for over $9 million in profit. Despite incurring a $4.96 million loss across his previous six trades, this single successful trade not only recovered all losses but also set a benchmark for aggressive trading strategies. This event highlights the potential for significant gains and losses in high-leverage BTC trading and underscores the importance of risk management for crypto traders. (Source: Lookonchain via Twitter and hyperdash.info/trader/0x51d99) |
2025-03-24 09:23 |
Whale Trader Profits $417k from $BUBB, Surpassing $TST Holdings
According to Ai 姨, a major whale trader has profited $417,000 through $BUBB trades, after previously earning over $2.21 million from $TST. The trader has now surpassed DEV to become the top holder. Between March 19 and March 24, the whale accumulated $BUBB through two addresses, now holding 30.25 million tokens worth $447,000 at an average cost of $0.009259. Three days ago, they sold 1,627 tokens at $0.01785 each. |
2025-03-24 01:57 |
Whale Trader Loses $207K in $TRUMP Trading After Trump Tweet
According to Lookonchain, a whale trader who previously made around $108 million from trading $TRUMP incurred a loss of $207,000 in a single hour. This loss occurred after the trader invested 5 million $USDC to purchase $TRUMP following a tweet from @realDonaldTrump saying 'I LOVE $TRUMP.' The trader sold the holdings an hour later, resulting in the loss. This incident highlights the volatility and risks associated with trading on short-term social media signals. |
2025-03-02 16:08 |
Whale Trader Profits $6.83 Million from BTC and ETH Long Positions Using 50x Leverage
According to Ai 姨, a major trader using Hyperliquid's 50x leverage has nearly liquidated massive long positions of 88,510 ETH and 831.57 BTC, securing a profit of $6.83 million within 24 hours. The trader subsequently withdrew a total of $12.85 million USDC, including both principal and profits. |
2025-03-02 16:02 |
Whale Trader Closes BTC and ETH Positions with 50x Leverage, Profits $6.8M
According to Lookonchain, a whale trader who was long on Bitcoin ($BTC) and Ethereum ($ETH) with 50x leverage has closed most of his positions, resulting in a profit of over $6.8 million in just one day. This indicates a significant market movement and a potential shift in trading sentiment. This move may influence other high-leverage traders to reconsider their strategies in the crypto markets. |
2025-03-02 16:02 |
Whale Trader Closes BTC and ETH Positions, Gains $6.8M in One Day
According to Lookonchain, a cryptocurrency whale has closed most of their long positions in Bitcoin (BTC) and Ethereum (ETH), previously held with 50x leverage, resulting in a profit of over $6.8 million in one day. This move highlights the impact of high leverage in cryptocurrency trading and the potential for significant gains, making it a noteworthy event for traders focusing on leveraged strategies. Source: Lookonchain on x.com |