According to @OnchainLens, trader Machi (@machibigbrother) closed his BTC, HYPE, PUMP, and YZY long positions at a loss and is currently only holding an ETH long at 25x leverage. According to @OnchainLens and the hyperdash.info trader dashboard referenced in the post, the ETH position has roughly $3M in floating profit and Machi’s cumulative PnL is about $37M.

According to @OnchainLens, trader James Wynn has opened new leveraged long positions in ETH at 25x and DOGE at 10x, as shown on the linked Hyperdash trader page hyperdash.info/trader/0x5078c… source: @OnchainLens; hyperdash.info/trader/0x5078c…. Meanwhile, the trader known as the Mysterious Whale, @AguilaTrades, has opened a 25x leveraged short position in ETH, as evidenced by the Hyperdash link hyperdash.info/trader/0x1f250… source: @OnchainLens; hyperdash.info/trader/0x1f250…. This indicates opposing high-leverage positioning on ETH by large accounts at the same time, which is directly reflected in the cited tweet and dashboards source: @OnchainLens; hyperdash.info/trader/0x5078c…; hyperdash.info/trader/0x1f250….

According to @OnchainLens, trader Machi (@machibigbrother) has reopened 5x long positions on $PUMP and $HYPE while still holding 25x $ETH and 40x $BTC long exposure, showing a current unrealized loss of $5.7M (source: @OnchainLens). The positions and PnL are visible on hyperdash.info/trader/0x020ca… as cited by @OnchainLens (source: hyperdash.info/trader/0x020ca and @OnchainLens).

According to @lookonchain, address 0x46DB sold 5,504 ETH for $19.81M at $3,599 during the drop, based on Arkham Intelligence on-chain explorer data. According to @lookonchain, the same address later bought back 3,358 ETH for $12.85M at $3,828 as ETH rebounded, with the on-chain reference attributed to Arkham Intelligence. According to @lookonchain, the address remains net -2,146 ETH versus its pre-sale position using the quantities reported from Arkham Intelligence. According to @lookonchain, the repurchase price was $229 per ETH above the reported sale price, implying roughly $768,982 in additional cost on the 3,358 ETH that were repurchased, derived from the Arkham-referenced figures.

According to @ai_9684xtpa, notable trader @Jason60704294 opened a $6.05 million 5x long position in BTC at the $112,891.3 level following a significant overnight price drop. This marks his first publicly disclosed long trade since July 23, and the position is currently in profit. The move indicates renewed bullish sentiment among major traders, which may enhance short-term volatility and attract additional leveraged trading interest in the BTC market. Source: @ai_9684xtpa.

According to @EmberCN, a high-profile whale with a 75% win rate has added another 10,000 ETH to their short position within the last three hours, now holding a total short of 50,000 ETH valued at $170 million with a floating profit of $12.25 million. The whale began shorting 20,000 ETH at $3,843 on July 28 and has since increased the position in stages, with 20,000 ETH added early yesterday and another 10,000 ETH added earlier today. This aggressive position building signals significant bearish sentiment among large traders, potentially impacting ETH price volatility and offering critical signals for traders monitoring large-scale sell-side pressure. Source: @EmberCN

According to @ai_9684xtpa, a major trader has opened new 20x leveraged short positions in XRP and SOL, totaling $17.07 million, with 3,333,333 XRP at $2.93 and 44,444.44 SOL at $164.18 per token. The total value of all four short positions now exceeds $221 million, with current floating profits of $6.01 million. These large-scale short positions suggest strong bearish sentiment and may signal increased volatility for XRP and SOL in the near term. Traders should closely monitor price action and liquidity for potential rapid market movements, as significant whale activity can trigger sharp price fluctuations. Source: @ai_9684xtpa

According to @lookonchain, whale address 0x720A exited Hyperliquid with a substantial profit of $13.6 million and subsequently shifted strategy by halting perpetuals trading and purchasing 3,322 ETH, equivalent to $12.84 million, on the spot market. This large-scale spot accumulation signals increased confidence in Ethereum (ETH) price stability and could trigger bullish sentiment among traders as significant whale movements often influence short-term price action and market liquidity (source: @lookonchain).

According to @EmberCN, a large ETH trader known for a 75% win rate opened a short position of 20,000 ETH at $3,843 yesterday and is now holding an unrealized profit of $1.61 million. This move by a high-performing whale signals strong bearish sentiment and could influence short-term ETH price volatility, making it a key consideration for traders monitoring Ethereum (ETH) market trends. Source: @EmberCN.

According to @lookonchain, whale 8RwxXR withdrew 17,082 SOL (valued at $3.19 million) from Binance and used these funds to acquire 22.4 million VINE tokens six hours ago. This significant transaction follows the whale's previous $125,000 loss trading PUMP. Such large movements of SOL and VINE may impact token liquidity and price volatility, offering potential trading opportunities for active traders monitoring whale activity and altcoin trends. Source: @lookonchain

According to @EmberCN, a prominent whale with a 75% win rate in ETH trades has opened a massive short position by transferring 4.68 million USDC to Hyperliquid and shorting 20,000 ETH (worth approximately $77.43 million) using 20x leverage. This move comes after the same whale previously opened a short for 50,000 ETH in June, which peaked at a $22.83 million unrealized profit but was closed near breakeven in early July as ETH surged, resulting in a $710,000 loss. Traders should monitor this whale's activity closely, as large leveraged shorts could increase ETH price volatility and impact market sentiment. Source: @EmberCN.

According to Cas Abbé, traders should place stop-loss orders beyond liquidity pools rather than at obvious swing lows to reduce the risk of stop hunts, especially during periods of high volatility in the altcoin market. For example, with SOL (Solana) support at $160, it is advised to set stops at $157 instead of the more common $159.9, as large market participants often target tightly clustered stops. This approach can help traders protect positions from being prematurely closed due to strategic actions by whales during altseason. Source: Cas Abbé.

According to @ai_9684xtpa, a significant sell-off orchestrated by long-term BTC holders, often referred to as 'fossil hands', has caused a surge in trading activity. Binance's 24-hour spot trading volume for BTC reached $3.44 billion, with a single hour between 11 and 12 am recording $519 million in trades. This high-volume event mirrors the rapid upward movement seen on July 11, 2025, when BTC spiked from $113,000 to $116,000, except this time aggressive sell orders dominated. Major players including whales, market makers, exchanges, and short sellers reportedly profited from the volatility, signaling elevated market risk and liquidity for traders (source: @ai_9684xtpa).

According to @ai_9684xtpa, the top-ranked whale on the Ethena points leaderboard executed a highly profitable trade by investing approximately $5 million to acquire nearly 450 million sUSDe Yield Tokens (YT) set to expire on July 31. This strategic purchase was made between May 21 and June 3, during a period when the Ethena (ENA) token price was declining. The report estimates that this position is projected to yield an airdrop for Ethena's Season 4 valued at over $10.67 million. Additionally, based on the current sUSDe APY of 9.74%, the investment is generating an estimated $120,000 in daily interest income, showcasing a successful high-conviction play during a market dip.

According to @lookonchain, a whale trader with address 0xd5ff has demonstrated remarkable trading acumen by closing another profitable Ethereum (ETH) long position, securing $1.7 million. Over the last four days, this trader has successfully executed six long trades on ETH, achieving a 100% win rate and accumulating a total profit of nearly $3 million. This consistent, profitable activity from a major market participant could indicate strong bullish conviction and may influence short-term market sentiment for Ethereum.

According to @lookonchain, a prominent crypto whale identified by the address 0x6adb has demonstrated savvy trading with Dogecoin (DOGE). The entity successfully closed a long position on DOGE at a recent peak, securing a realized profit of $2.14 million. Following this successful trade, the whale re-entered the market approximately 10 hours ago, establishing a new 10x leveraged long position on 84.08 million DOGE, valued at $21.24 million. This new position is already showing an unrealized profit of $1.64 million, indicating continued bullish sentiment from this major player.

According to @EmberCN, notable trader AguilaTrades experienced a significant reduction in unrealized profits from their Bitcoin (BTC) position, dropping from $41.7 million to $17.07 million. This occurred after the trader added 1,000 BTC to their long position early in the morning, only to reduce it again shortly after due to a price decline. The source notes that AguilaTrades currently holds a 20x leveraged long position of 3,000 BTC, valued at $352 million. The position's entry price is cited as $111,713, with a liquidation price of $112,108.

According to @lookonchain, a crypto whale identified by the address 0x7da4 has incurred an unrealized loss of over $800,000 after shorting the PUMP token on the decentralized exchange Hyperliquid. The trader initiated the position by depositing 8 million USDC and applying 2x leverage. On-chain data from hypurrscan.io indicates the whale's position is now at risk, with a liquidation price set at $0.008513.

According to Lookonchain, an on-chain analytics platform, a significant cryptocurrency whale with the address 0xa04a has established a large 20x leveraged long position on Solana (SOL). The position involves 459,703 SOL, valued at approximately $75.5 million. This substantial bullish bet has already generated over $6 million in unrealized profit for the trader, indicating strong confidence in the upward price movement of Solana. This type of large-scale leveraged trading activity is often monitored by other traders for signals of potential market direction.

According to CryptoMichNL, new research from CoinGecko indicates that the Bitget exchange offers superior liquidity for major altcoins, including Solana (SOL), Dogecoin (DOGE), and XRP (XRP), particularly for traders executing large orders. The study, conducted from March 19 to May 18, found that within tight market depth intervals of 0.3% to 0.5%, Bitget is the most liquid platform, which is critical for whales seeking to minimize slippage. For instance, the research highlighted that for Solana (SOL), Bitget commanded a 32% share of liquidity within a 0.6% price range, and it also dominated in XRP liquidity at a 0.3% depth. However, the same research confirmed that Binance remains the undisputed leader for Bitcoin (BTC) liquidity across all measured levels. Bitget CEO Gracy Chen attributed their platform's leading altcoin liquidity to infrastructure development, noting that institutional firms now account for 80% of their spot volume.