List of Flash News about whale trade
| Time | Details |
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2025-11-03 16:26 |
Whale BitcoinOG (1011short) Deposits $20M USDC to HyperLiquid, Opens 3x Long BTC and ETH — On-Chain Alert
According to @lookonchain, wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, labeled BitcoinOG (1011short), deposited 20,000,000 USDC to HyperLiquid and opened 3x long positions in BTC and ETH; source: https://x.com/lookonchain/status/1985383200320077953 and https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The 3x long BTC and ETH positioning on the HyperLiquid perpetuals DEX was reported directly by @lookonchain; source: https://x.com/lookonchain/status/1985383200320077953. The update was posted on Nov 3, 2025, offering the latest on-chain signal from this high-value address; source: https://x.com/lookonchain/status/1985383200320077953. |
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2025-10-31 00:23 |
ETH Whale Opens 25x Long on HyperLiquid After $5.18M USDC Deposit — Onchain Lens Flags Large Leveraged Position
According to @OnchainLens, a whale deposited 5.18 million USDC into HyperLiquid over the past 32 hours, indicating significant capital deployment to the venue source: @OnchainLens on X. The same address then opened an ETH long position at 25x leverage, as shown on the trader profile at hyperbot.network/trader/0x6988C18f440297a6ef9857D44C87F9be423a6cEB source: @OnchainLens on X; hyperbot.network. |
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2025-10-28 06:51 |
Polymarket Whale Bets USD 1.668M on Gen.G vs HLE LoL Worlds Quarterfinal: Shares, Implied Odds and Payouts
According to @ai_9684xtpa, a Polymarket market on the LoL Worlds quarterfinal Gen.G vs HLE scheduled for 15:00 on Oct 28, 2025 has attracted multi-million-dollar positioning, source: @ai_9684xtpa. Trader fengdubiying bought 2,046,971 shares on Gen.G to win, valued at USD 1.668 million with an expected profit around USD 400,000 if Gen.G wins, source: @ai_9684xtpa. Counter-positioning includes trader teslaholder holding 977,374 shares backing HLE, valued at about USD 232,000 with potential upside near USD 800,000 if HLE wins, source: @ai_9684xtpa. The exposures imply average entry prices near USD 0.815 per share on Gen.G and USD 0.237 per share on HLE, indicating roughly 81% vs 24% cost-basis probabilities, calculated from figures reported by @ai_9684xtpa, source: @ai_9684xtpa. The size of these opposing positions highlights significant liquidity and risk concentration on Polymarket for this esports event, source: @ai_9684xtpa. |
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2025-10-27 03:30 |
BTC Whale Watch: Hyperliquid Trader Deposits 1.95M USDC Margin, Opens 120 BTC 15x Long at $115,372; Up $5.51M Since July 2025
According to @ai_9684xtpa, wallet 0x960...0e2Ee deposited 1.95 million USDC to Hyperliquid as margin about 30 minutes ago and opened a BTC 15x long, now holding 120 BTC (about $13.8 million) with an entry price of $115,372.8, source: x.com/ai_9684xtpa/status/1982650970569080951; hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee. The address has accrued $5.51 million in profits on Hyperliquid since July 2025, source: x.com/ai_9684xtpa/status/1982650970569080951; hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee. |
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2025-10-15 02:05 |
Hyperliquid Whale Alert: James Wynn Opens $4.8M Leveraged Longs on BTC 40x, PEPE 10x, HYPE 10x after 197K USDC Deposit
According to Lookonchain, James Wynn deposited 197,000 USDC to Hyperliquid and claimed a 2,818 USD referral reward, with the activity visible at wallet 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 on Hypurrscan, source: Lookonchain; Hypurrscan. According to Lookonchain, he then opened leveraged long positions totaling about 4.8 million USD notional across BTC at 40x with 34.2 BTC valued at approximately 3.85 million USD, kPEPE at 10x with 122.8 million tokens valued at approximately 917,000 USD, and HYPE at 10x with 712.67 tokens valued at approximately 28,000 USD, source: Lookonchain; Hypurrscan. According to Lookonchain, BTC accounts for roughly 80 percent of the reported notional while kPEPE is about 19 percent and HYPE about 1 percent, concentrating the long exposure on BTC perps on Hyperliquid, source: Lookonchain; Hypurrscan. According to Lookonchain, based on the reported deposit plus referral reward totaling approximately 199,818 USD versus 4.8 million USD notional, the implied portfolio-level leverage is roughly 24x if entirely funded by this margin, source: Lookonchain; Hypurrscan. |
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2025-10-14 03:58 |
Bitcoin Whale Opens $392M BTC Short After $191M Pre-Tariff Win, per @AltcoinGordon
According to @AltcoinGordon, a whale who previously made $191M by shorting minutes before Trump’s China tariff news now has a $392M Bitcoin (BTC) short position open. According to @AltcoinGordon, the post includes no exchange, wallet, or instrument details and provides no independent verification. |
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2025-10-10 00:45 |
Whale Reopens 5x XPL Long After $21.53M Loss on XPL/PUMP/ASTER — Entry $0.7531, Position 500K Tokens
According to @ai_9684xtpa, the trader known as 麻吉老哥 closed long positions in XPL, PUMP, and ASTER about 8 hours earlier with a realized loss of $21.53 million and then reopened a 5x XPL long. Source: @ai_9684xtpa on X. The new XPL position is 500,000 tokens, approximately $375,000, with an entry price of $0.7531, as shown on the hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Source: hyperbot.network. These wallet-linked flows establish a whale reference entry near $0.7531 that active traders can track for XPL order flow. Source: @ai_9684xtpa; hyperbot.network. |
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2025-10-04 09:32 |
BNB Whale 0x872a Turns $3K into $2M on $4 Token: 652x Return, 110 BNB Realized — Lookonchain On-Chain Data
According to @lookonchain, wallet 0x872a4f6aa517908fe77978f21a9f5c8c9ab0e6b8 spent 3 BNB (about $3,060) to buy 16.86M $4 tokens, based on on-chain data shared on Oct 4, 2025 (source: @lookonchain, X). According to @lookonchain, the trader then sold 5.12M $4 for 110 BNB (about $118.7K), realizing a portion of gains while retaining a large position (source: @lookonchain, X). According to @lookonchain, the wallet still holds 11.75M $4 valued around $1.88M at the time of reporting, leaving significant unrealized exposure (source: @lookonchain, X). According to @lookonchain, the total profit is approximately $2M, reflecting a 652x return from the initial 3 BNB outlay (source: @lookonchain, X). |
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2025-10-02 14:06 |
Solana Token $2Z Plunges 41.8% in 50 Minutes After $499K Buy — On-Chain Loss Highlights Momentum Risk
According to @ai_9684xtpa, Solana address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy bought $2Z at a $0.93 average for roughly $499,000, then exited about 50 minutes later with a 41.8% loss of around $209,000 after price turned down within 10 minutes of entry; source: @ai_9684xtpa on X dated Oct 2, 2025 and debot.ai Solana address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy. This on-chain case signals extreme intraday volatility in newly hyped Solana tokens like $2Z and underscores the need for strict risk controls such as tight stops, smaller position sizes, and liquidity checks when chasing momentum; source: trade sequence and PnL details reported by @ai_9684xtpa on X and visible via debot.ai address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy. |
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2025-09-24 13:14 |
HYPE Whale Alert: Wallet 0xa523 Opens 10x Long on 450,766 $HYPE ($20.5M) After $41.9M Losses, According to @lookonchain
According to @lookonchain, wallet 0xa523 opened a 10x long on 450,766 HYPE worth about $20.5M roughly two hours before the post, based on on-chain tracking data. Source: Lookonchain on X. According to @lookonchain citing HyperBot data, the address executed 15 trades in the last 40 days with a cumulative loss of $41.9M and a 66.67% win rate. Source: Lookonchain and HyperBot on hyperbot.network. |
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2025-09-21 06:43 |
$ASTER Whale Trade: ogle (@cryptogle) Reopens 3x Long, $357K Unrealized Profit After $986K Gains — Lookonchain
According to @lookonchain, ogle (@cryptogle), an advisor to @worldlibertyfi, reopened a 3x leveraged long on $ASTER with approximately $357,000 in unrealized profit at the time of the Sep 21, 2025 post, as shown on the Hyperdash trader page for address 0x70F65a050DDf1AF785cABe1dC658809851003699 (source: @lookonchain; Hyperdash). According to @lookonchain, the trader previously realized $986,000 in profit across two earlier $ASTER long trades, corroborated by Hyperdash trade history for the same address (source: @lookonchain; Hyperdash). According to @lookonchain and Hyperdash, this reflects a renewed leveraged long exposure by the same address in $ASTER that is verifiable on the referenced analytics page (source: @lookonchain; Hyperdash). |
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2025-09-20 13:09 |
Whale Buys $7.5M $ASTER, Opens Equal 3x Short on Hyperliquid: Hedge or 450% Funding Arbitrage?
According to @EmberCN, a whale/institution bought about 7.5M USDT worth of $ASTER on spot while a linked wallet simultaneously opened a 3x leveraged short for 6.486M $ASTER on Hyperliquid, matching the spot size, source: @EmberCN. This positioning indicates a hedge or funding rate arbitrage rather than a naked long, given Hyperliquid’s positive funding where longs pay shorts with an annualized rate near 450% at the time, source: @EmberCN. The short/arb address is shown at hyperbot.network/trader/0x45d26f28196d226497130c4bAc709d808fEd4029, source: @EmberCN. For traders, the flow signals largely delta-neutral exposure and reduces the likelihood that the spot buy adds directional upward pressure on $ASTER, source: @EmberCN. |
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2025-09-09 06:57 |
$HYPE Whale Spends 10.56M USDC to Buy 217,689 HYPE; Price Jumps 13% to $54 on On-Chain Data
According to @ai_9684xtpa, on-chain data via HypurrScan shows wallet 0x746bd928F271434deaAa6682EEFe6f82674D4561 spent 10.56 million USDC to acquire 217,689 HYPE at an average entry of $48.51. According to @ai_9684xtpa citing HypurrScan, the position currently shows an unrealized profit of $1.356 million after HYPE moved from $48 to $54 in one day, a 13 percent return. |
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2025-09-09 06:45 |
Whale Opens $26.4M $HYPE 5x Long on HyperLiquid: Entry $53.77, Liquidation $45.28, $5.17M USDC Margin
According to @OnchainLens, a whale deposited $5.17M USDC into HyperLiquid and opened a 5x long on HYPE sized at 483,576 HYPE with notional value $26.4M, entry price $53.77, and liquidation price $45.28, sourced from the Hypurrscan address 0x69e45D4b853D2864450E0C25d12B43f2AD845272. Based on these disclosed position metrics, the initial margin is roughly 19.6% and liquidation sits about 15.8% below entry, defining key risk bands for HYPE per @OnchainLens and Hypurrscan. Traders can track $53.77 as the immediate reference and $45.28 as the liquidation defense level, with the $5.17M USDC collateral on HyperLiquid confirmed by @OnchainLens and Hypurrscan. |
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2025-09-06 00:14 |
On-chain Alert: New Wallet Opens $30.8M ETH Long (20x) on HyperLiquid; Entry $4,292, Liq $3,954
According to @OnchainLens and on-chain data from Hypurrscan, a newly created wallet deposited $3M USDC into HyperLiquid and opened a 20x ETH long sized at 7,174 ETH (~$30.8M) with an entry price of $4,292 and a reported liquidation price of $3,954 (source: Onchain Lens post on X; hypurrscan.io/address/0x7282B8e6690d5cA20462E53C26Fb78F2954fAD88). These parameters mark a concentrated liquidation level at $3,954 for 7,174 ETH exposure on HyperLiquid, as reported by @OnchainLens and shown on Hypurrscan (source: Onchain Lens; Hypurrscan). |
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2025-09-05 01:26 |
WLFI Whale Opens First 5x Long: 10,000,000 WLFI at 0.1822 Entry, $1.82M Position On-Chain
According to @ai_9684xtpa, Hyperbot’s trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shows a first 5x WLFI long, holding 10,000,000 WLFI with an entry price of 0.1822 and an estimated notional value of about 1.82 million dollars. Source: @ai_9684xtpa; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 According to @ai_9684xtpa, the position was opened after a Sun-linked address was reportedly blacklisted, a timing detail attributed to the author. Source: @ai_9684xtpa Traders can monitor the live position metrics, including size and entry, at the cited Hyperbot link for updates. Source: hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 |
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2025-09-02 01:25 |
Whale Opens 1x $HYPE Short After $3.158M $USDC Deposit on HyperLiquid — Onchain Lens Alert
According to @OnchainLens, a whale deposited $3.158M USDC into HyperLiquid and opened a $HYPE short position with 1x leverage, reported on September 2, 2025 (source: Onchain Lens on X). |
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2025-08-29 07:42 |
XPL 20-Minute $38M Hyperliquid Perp Spike: Alleged Manipulator Says It Was Accidental — Trading Implications
According to @ai_9684xtpa, XPL perpetuals listed on Hyperliquid when a trader identified as @Techno_Revenant rapidly drove price higher and realized about $38 million profit in roughly 20 minutes. According to @ai_9684xtpa, the trader stated the spike was accidental due to sleep deprivation and that it was only his fifth perpetual futures trade. According to @ai_9684xtpa, the incident highlights extreme short-term volatility and concentration risk in newly listed decentralized perpetual markets like Hyperliquid, which is directly relevant for XPL traders. |
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2025-08-26 13:47 |
1000 BTC Sold and $433M ETH Long Reported by @AltcoinGordon: Whale Trade Alert for BTC and ETH
According to @AltcoinGordon, an unidentified trader sold 1,000 BTC and opened a roughly $433 million ETH long position, as shown in a screenshot posted on Aug 26, 2025 (source: @AltcoinGordon on X, Aug 26, 2025). According to @AltcoinGordon, the post does not specify the venue, leverage, entry price, or wallet/account proof, so the claim cannot be independently verified from the provided details and should be treated as unconfirmed (source: @AltcoinGordon on X, Aug 26, 2025). |
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2025-08-21 02:40 |
Kanye West’s YZY Token on Solana (SOL): Whale Turns 12,170 SOL Into $8.29M, Banking $6M Profit
According to @OnchainLens, Ye (Kanye West) launched the YZY token on Solana and a single whale spent 12,170 SOL, worth about $2.28M, to acquire 2.67M YZY before transferring the position to another wallet (source: @OnchainLens). Per @OnchainLens, that YZY holding is now valued at $8.29M, implying roughly a $6M profit and about a 3.6x return based on the figures shared (source: @OnchainLens). Based on amounts reported by @OnchainLens, the whale’s implied average entry is near $0.85 per YZY and the current mark is about $3.10 per YZY, derived from their stated totals (source: @OnchainLens). @OnchainLens also noted a caveat that the liquidity pool was populated solely with unspecified assets in the visible post, which traders may want to verify directly in the cited on-chain update (source: @OnchainLens). |