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

List of Flash News about whale trader

Time Details
2025-12-11
01:18
ETH Whale Trader Action: 11,100 ETH Position Worth $36.17M, $568K Realized Profit From $3,300–$3,500 Range Before Rate Cut — Now Underwater

According to @ai_9684xtpa, during ETH’s pre-rate-cut rally the trader executed take-profit orders across the $3,300 to $3,500 range, trimming 3,400 ETH and realizing $568,000 in profit, source: @ai_9684xtpa. According to @ai_9684xtpa, the trader then re-entered at slightly lower prices and currently holds 11,100 ETH valued at $36.17 million with an average entry price of $3,260.88, source: @ai_9684xtpa. According to @ai_9684xtpa, as ETH began to pull back, the long position flipped from profit to loss, source: @ai_9684xtpa.

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2025-12-10
00:13
ETH Whale Long Roller-Coaster: From $2.84M Profit to Liquidation, Back to $1.35M Unrealized; Liquidation Price Near $3,212

According to @EmberCN, an ETH long trader nicknamed Maji now shows about $1.35 million in unrealized profit after ETH’s overnight rebound, following an earlier liquidation that wiped returned profits, providing a real-time snapshot of leveraged positioning in Ethereum (ETH) futures. source: @EmberCN on X, Dec 10, 2025. According to @EmberCN, the trader began rolling long positions around $2,840 on Dec 2, printed approximately $2.84 million in profit by Dec 4, then saw those gains erased and the account liquidated during a pullback on Dec 6. source: @EmberCN on X, Dec 10, 2025. According to @EmberCN, the current liquidation price on the trader’s rolling long is $3,212, which was only about $100 away from spot at the time of posting, highlighting how the liquidation threshold has risen with increasing position size. source: @EmberCN on X, Dec 10, 2025.

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2025-12-07
14:33
ETH Price Drops to $2,900: Whale 'Maji' Long Liquidated, Reopens 2,100 ETH Long ($6.18M) With $738K Loss

According to @ai_9684xtpa, ETH fell to $2,900 as the weekend ended, coinciding with the liquidation of trader 'Maji's' ETH long. Source: X post by @ai_9684xtpa on Dec 7, 2025. The source states the remaining 7,250 ETH showed a loss of $738,000 after the wick down. Source: X post by @ai_9684xtpa on Dec 7, 2025. The same source adds he immediately opened a new 2,100 ETH long with a notional size of $6.18 million. Source: X post by @ai_9684xtpa on Dec 7, 2025. The post also notes the account that had recovered to $3 million now shows $227,000 equity and links to the trader dashboard for verification at https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Sources: X post by @ai_9684xtpa on Dec 7, 2025; hyperbot.network trader page.

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2025-11-28
03:20
Whale Trader Closes 15,000 ETH Long for $846K Profit in Under 4 Days; Account PnL Hits $101M — ETH, BTC Signals

According to @ai_9684xtpa, the trader known as 1011 开空内幕大佬 closed a 15,000 ETH long position worth about $45.32 million in staggered exits, locking in approximately $846,000 in profit; source: @ai_9684xtpa on X (x.com/ai_9684xtpa/status/1994245085454848437) and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The ETH long was held for less than four days before being fully closed in profit; source: @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. As of the latest update, only a 11.08 BTC long remains in a loss while other positions are in profit; source: @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Cumulative account profit reported stands near $101 million, highlighting sustained profitability from leveraged crypto trades; source: @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

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2025-11-25
14:05
ETH Whale Places $44.5M Long on Hyperliquid After $200M October Win — Traders Watch Directional Uncertainty

According to the source, a Hyperliquid trader who reportedly profited nearly $200 million during October’s market crash has placed a $44.5 million long position on Ethereum (ETH), per the source tweet dated Nov 25, 2025. The source adds that analysts are split on ETH’s next move, keeping traders focused on near-term volatility and positioning around this whale-sized bet, per the same tweet.

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2025-11-25
03:08
On-Chain Whale Watch: Maji Laoge Longs 4,574 ETH and 45,000 HYPE — $260K Unrealized PnL, Entries $2,884 and $32.25

According to @ai_9684xtpa, on-chain trader Maji Laoge is long 4,574 ETH (entry $2,884.02; position size $13.39M) and 45,000 HYPE (entry $32.25; position size $1.48M) with a combined unrealized profit of $260,000; Source: @ai_9684xtpa on X (x.com/ai_9684xtpa/status/1993154714691944476); hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872?ic=6792001762.

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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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