List of Flash News about whale trader
Time | Details |
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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. |
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 |
2025-02-28 02:52 |
BTC's Drop Below $80,000 Triggers Significant Losses for Whale Trader
According to Lookonchain, BTC recently fell below $80,000, resulting in a whale trader incurring a loss exceeding $17 million due to a long position taken two months ago. The critical liquidation price for this position is set at $69,839, raising concerns among traders about the potential for BTC to dip below $70,000, which could trigger the liquidation of this large position. This situation is closely monitored by market participants as it may influence BTC's short-term price movements. |
2025-01-22 02:49 |
Whale Trader Profits $1.217 Million from $TRUMP Token
According to Ai 姨, a whale trader made a successful second investment in $TRUMP, clearing their position four hours ago with a profit of $1.217 million. The trader initially bought at an average price of $33.9 yesterday afternoon. Following a price surge to $48 this morning and a subsequent decline, the trader exited at $39. This trade contributed to a total single token profit of $7.887 million. Source: Ai 姨. |
2025-01-22 02:49 |
Whale Trader Sells $TRUMP Holdings for $1.217 Million Profit
According to Ai 姨 (@ai_9684xtpa), a significant trader who initially invested $8.06 million in $TRUMP has liquidated their position, securing a profit of $1.217 million. The trader bought $TRUMP at an average price of $33.9 and sold at $39 after the price briefly peaked at $48. This strategic move resulted in a total single-coin profit of $7.887 million. |
2025-01-22 01:16 |
Whale Trader Achieves 100% Success Rate in WBTC Trading
According to @EmberCN, a whale trader has made significant profits by executing quick trades in WBTC. Recently, the trader purchased 406.6 WBTC for $42.43 million USDT and sold them three hours later for $106,060 each, securing a profit of $680,000. Over four months, this trader has engaged in five successful WBTC trades, achieving a 100% success rate and a total profit of $19.62 million. |
2025-01-22 01:16 |
Whale Trader Achieves 100% Success Rate in WBTC Trading
According to @EmberCN, a whale trader has been actively trading WBTC with increasingly shorter holding periods. The trader purchased 406.6 WBTC with 42.43 million USDT last night and sold it three hours later, entering at $104,366 and exiting at $106,060, making a profit of $680,000. Over the past four months, the trader has executed five trades on WBTC with a 100% success rate, accumulating a total profit of $19.62 million. |