Flash News
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2-Year Dormant Ethereum (ETH) Whale Opens 20x Long on HyperLiquid; $33.28M Exposure Across 2 Wallets
According to @OnchainLens, a dormant whale sold 799 ETH for USDC, deposited the funds to HyperLiquid, and opened a 20x ETH long from another wallet (source: Onchain Lens on X). According to @OnchainLens and the referenced CoinMarketMan HyperTracker wallet data, the entity now holds two ETH long positions across two wallets with a combined value of $33.28M (source: Onchain Lens; CoinMarketMan HyperTracker). (Source) More from Onchain Lens 01-31-2026 16:34 |
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Hyperliquid Whale Dumps HYPE, Realizes $3.72M Loss After 45M USDC Buy — Lookonchain On-Chain Data
According to @lookonchain, a whale that sent 45M USDC to Hyperliquid to accumulate HYPE capitulated during the market crash, selling the entire HYPE position and realizing about $3.72M in losses (Source: https://x.com/lookonchain/status/2017630868148482417). On-chain transaction records for address 0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF confirm the deposit, HYPE purchases, and full exit sequence as cited (Source: https://hypurrscan.io/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF; Source: @lookonchain). (Source) More from Lookonchain 01-31-2026 16:07 |
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Hyperliquid Inflows: Address Deposits 6M USDC, Sets Conditional Buys for 73.46 BTC and 100,000 HYPE
According to @ai_9684xtpa, wallet 0xd9012A0C82242B04ee09E45e98B24903F982D975 deposited 6 million USDC to Hyperliquid and placed two conditional buy orders, source: @ai_9684xtpa and https://hyperbot.network/trader/0xd9012A0C82242B04ee09E45e98B24903F982D975. The orders target buying 73.46 BTC if price trades within 60,555 to 75,555 and 100,000 HYPE within 15 to 20.38, with notional sizes about 5 million dollars and 1.77 million dollars respectively, source: @ai_9684xtpa and https://hyperbot.network/trader/0xd9012A0C82242B04ee09E45e98B24903F982D975. The setup was described as bottom-fishing by the source, according to @ai_9684xtpa, source: @ai_9684xtpa. (Source) More from Ai 姨 01-31-2026 15:17 |
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Anti-CZ Whale 0x9eec Fully Liquidated on Hyperliquid: 19 Liquidations and a Massive PnL Reversal
According to @lookonchain, the 'Anti-CZ' wallet 0x9eec on Hyperliquid was liquidated 19 times over the past two days and is now fully liquidated. Source: Lookonchain; Hyperliquid trade history. @lookonchain reports the account swung from more than 61 million in gains to over 10.75 million in losses. Source: Lookonchain; Hyperliquid trade history. All events are traceable via Hyperliquid's on-chain trade history for 0x9eec, reflecting a large forced unwind on an on-chain perpetuals venue. Source: Lookonchain; Hyperliquid trade history. (Source) More from Lookonchain 01-31-2026 15:06 |
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Bitcoin BTC plunges $2,200 in 45 minutes; $381M longs liquidated and $70B erased in weekend liquidity hunt
According to @BullTheoryio, Bitcoin (BTC) dropped $2,200 in 45 minutes to a new yearly low around $80.8k, with approximately $381 million in long positions liquidated and over $70 billion in crypto value erased within an hour, with no apparent news catalyst and characterized as liquidation hunting on a low-liquidity weekend (source: @BullTheoryio). (Source) More from Bull Theory 01-31-2026 14:58 |
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Ethereum (ETH) Whale Deleverages After Flash Crash: 24,639.69 ETH Closed, 3,989.36 ETH Limit Sells at 2,580 USD
According to @ai_9684xtpa, the trader dubbed the insider who shorted after the 10-11 flash crash manually closed 24,639.69 ETH long exposure rather than being liquidated, citing the on chain tracker they shared. According to @ai_9684xtpa, 3,989.36 ETH in limit sell orders remain around 2,580 USD, and the source states that any ETH rebound would trigger further long reduction. According to @ai_9684xtpa, they previously reported a 24,639.69 ETH liquidation and noted ETH briefly dipped to about 2,510 USD with the 24 hour decline widening to roughly eight percent, but they now characterize the latest activity as active deleveraging. According to @ai_9684xtpa, the trader still holds roughly 577 million USD in long positions with about 133 million USD in unrealized losses. (Source) More from Ai 姨 01-31-2026 14:54 |
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Machi Liquidation Loop: $26M Loss on $ETH and $HYPE Longs, Opens New 25x $ETH Position
According to @OnchainLens, trader Machi (@machibigbrother) was fully liquidated again on his $ETH and $HYPE long positions, pushing cumulative losses above $26M, source: Onchain Lens. According to @OnchainLens, he has already opened a new 25x $ETH long, indicating extremely high leverage exposure and ongoing liquidation risk, source: Onchain Lens. Onchain Lens cites hyperbot.network trade data, and this re-leveraging pattern can heighten volatility in ETH perpetuals, so traders should manage risk and monitor open interest, funding, and liquidation clusters, source: Onchain Lens and hyperbot.network. (Source) More from Onchain Lens 01-31-2026 14:53 |
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Hyperliquid Liquidations: Machi Big Brother Faces 241 Liquidations, Balance at $20,815 After USDC Deposits to Long ETH and HYPE
According to @lookonchain, trader Machi (@machibigbrother) was liquidated 14 more times in the past 6 hours, bringing his total to 241 liquidations, with his account balance now at $20,815 (source: @lookonchain). The same source earlier reported that his prior 144,573 USDC deposit on Hyperliquid was wiped and that he deposited another 249,837 USDC to continue longing ETH and HYPE, with positions then noted at 2,000 ETH and 10,889 HYPE (source: @lookonchain). (Source) More from Lookonchain 01-31-2026 14:53 |
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ETH Whale Liquidations: 3,182 ETH Sent to Binance as Longs Are Wiped; $62.9M Liquidated and $577M Exposure Still Open
According to @ai_9684xtpa, a trader known as the post-flash-crash whale deposited 3,182 ETH to Binance around an ETH downswing, with on-chain evidence indicating ample wallet funds but no margin top-up, implying spot inflows while long positions were liquidated (source: @ai_9684xtpa). According to @ai_9684xtpa, the same entity was liquidated for 24,639.69 ETH in the last 20 minutes (about $62.88 million), coinciding with ETH briefly touching $2,510 and expanding the 24h drawdown (source: @ai_9684xtpa). According to @ai_9684xtpa, the trader’s cumulative realized loss exceeded $14.06 million since initiating longs on 2025-12-07, and they still hold roughly $577 million in long exposure with about $133 million in unrealized loss (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet reference and trader dashboard were provided via Arkham and Hyperbot links for verification (source: @ai_9684xtpa). (Source) More from Ai 姨 01-31-2026 14:48 |
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Bitcoin OG Wallet Moves 3,183 ETH to Binance, Realizes $14M ETH Loss, Still Holds BTC and SOL with $135M Unrealized Loss
According to @OnchainLens, a Bitcoin OG wallet labeled 10/11 deposited 3,183 ETH worth about $8.04 million into Binance and is likely to deposit more. According to @OnchainLens, the wallet realized a $14.08 million loss on a partial ETH position and continues to hold remaining ETH, BTC, and SOL with an unrealized loss of about $135 million. According to @OnchainLens, these on-chain wallet activities are being tracked via the cited dashboards for ongoing monitoring. (Source) More from Onchain Lens 01-31-2026 14:45 |
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ETH Whale 'BitcoinOG' Deposits 3,183 ETH to Binance; Longs of 188,086 ETH Face Liquidation Near USD 2,261
According to @lookonchain, the trader 'BitcoinOG (1011short)' moved 3,183 ETH (about USD 8.04M) to Binance and appears to be selling spot ETH (source: @lookonchain). The Arkham Intel entity linked in the post shows roughly 901,484 ETH associated with this cluster (source: Arkham Intel). @lookonchain also reports the trader reduced ETH long exposure, shifting from over USD 142M unrealized profit to more than USD 67M unrealized loss, and still holds 188,086 ETH in long positions with an estimated liquidation price near USD 2,261, as referenced via Hyperdash (sources: @lookonchain; Hyperdash). Traders tracking ETH may monitor this wallet’s exchange inflows and the cited liquidation level to gauge potential sell flow and liquidation risk tied to this account (sources: @lookonchain; Hyperdash). (Source) More from Lookonchain 01-31-2026 14:43 |
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Ethereum (ETH) Whale Liquidation: 24,639 ETH Wiped as Price Briefly Hits $2,510 and '1011 Flash-Crash' Trader Faces $133M Unrealized Loss
According to @ai_9684xtpa, the trader known as the '1011 flash-crash short insider' was liquidated for 24,639.69 ETH in about 20 minutes, coinciding with ETH briefly dropping to $2,510 and the 24-hour decline widening to 8%; source: @ai_9684xtpa on X; data: hyperbot.network. According to @ai_9684xtpa, this marked the first liquidation since opening long positions on 2025-12-07, pushing realized losses above $14.06 million; source: @ai_9684xtpa on X; data: hyperbot.network. According to @ai_9684xtpa, the trader still holds $577 million in long exposure with $133 million in unrealized losses and reportedly lost $53 million within two hours during the move; source: @ai_9684xtpa on X; data: hyperbot.network. According to @ai_9684xtpa, the forced unwinds coincided with the short-term price drop, suggesting near-term pressure on ETH during the episode; source: @ai_9684xtpa on X; data: hyperbot.network. (Source) More from Ai 姨 01-31-2026 14:42 |
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Bitcoin BTC Order Book Spoofing: 50M Ask Walls, 83k Pull, Green Monthly Close Unlikely
According to Material Indicators, rapid spoofing hit the BTC order book, with a 50M ask wall seen before options expiry and another 50M order appearing near 83k that was pulled quickly, according to Material Indicators on X. According to Material Indicators, price continued to drop despite the quick pull, making a green monthly close unlikely without a strong rally. According to Material Indicators, the most constructive short term path would be a support retest near 80.5k followed by a resistance test at the Y.O. Timescape Level before a potential next leg down. According to Material Indicators, traders should respect order book liquidity dynamics and spoofing risk and trade the market as it is. (Source) More from Material Indicators 01-31-2026 14:36 |
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ETH (ETH) Leverage Alert: BitcoinOG Trader Trims Longs, Still Holds 188,086 ETH; Liquidation Level 2,261 USD
According to @lookonchain, as the market slid, the trader known as BitcoinOG (1011short) cut part of his ETH long exposure to stop losses, moving from more than 142 million USD in unrealized profit to over 67 million USD in unrealized loss (source: @lookonchain). According to @lookonchain, he still holds 188,086 ETH in long positions valued around 472 million USD, with a stated liquidation price of 2,261 USD (source: @lookonchain). (Source) More from Lookonchain 01-31-2026 14:33 |
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Tether USDT Gold Reserves Hit 143 Tonnes, Surpassing Most Central Banks: 24 Billion Dollars Signal for Crypto Traders
According to @KobeissiLetter, Tether purchased 27 tonnes of gold in Q4 2025, lifting its total to a record 143 tonnes reportedly valued around 24 billion dollars, with the scale now exceeding most central banks; this follows additional purchases in Q3 and Q2. Source: @KobeissiLetter. For traders, this reserve buildup and diversification into gold can influence perceptions of USDT backing and liquidity, making USDT flows, stablecoin dominance, and gold crypto correlations key metrics to monitor. Source: @KobeissiLetter. (Source) More from The Kobeissi Letter 01-31-2026 14:24 |
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Ethereum (ETH) and XRP Whale 0x9ee Liquidated: 61.38M Loss Wipes 61M Profit, Net Down 10.76M
According to Onchain Lens, whale wallet 0x9ee was fully liquidated on leveraged Ethereum (ETH) and XRP longs, realizing 61.38 million in losses. According to Onchain Lens, the wipeout erased roughly 61 million in prior cumulative profits and left the wallet about 10.76 million in the red. According to Onchain Lens, an earlier update showed partial liquidations on ETH and XRP, a full liquidation on HYPE longs, and remaining 15x ETH and 10x XRP exposure before the final liquidation. (Source) More from Onchain Lens 01-31-2026 14:18 |
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S&P 500 January 2026 Top Gainers: SNDK, MRNA, STX, MU, WDC, LRCX Lead With Strong Momentum
According to @StockMKTNewz, the best-performing S&P 500 stocks for January 2026 were Sandisk (SNDK) +143%, Moderna (MRNA) +49%, Seagate (STX) +48%, Micron (MU) +45%, Western Digital (WDC) +45%, and Lam Research (LRCX) +36% (source: @StockMKTNewz). This lineup concentrates in memory, data storage, and semiconductor equipment, highlighting relative strength in data-infrastructure plays and momentum leadership across MU, WDC, STX, and LRCX (source: @StockMKTNewz). (Source) More from Evan 01-31-2026 14:12 |
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Gold (XAUUSD) Down 11%, Silver (XAGUSD) Down 31%: Worst One-Day Moves Since 1980 for GC and SI Futures
According to @StockMKTNewz, silver fell 31% in its sharpest single-day drop since March 1980, while gold declined 11% in its worst single-day move since January 1980. According to @StockMKTNewz, these represent the steepest daily losses in decades for both metals. (Source) More from Evan 01-31-2026 13:58 |
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Nvidia (NVDA) $100 Billion OpenAI Investment Reportedly Stalls Amid Competition Concerns
According to @KobeissiLetter, Nvidia’s plan to invest $100 billion in OpenAI has stalled, with Jensen Huang cited as expressing concerns about competition from Google and Anthropic and a lack of discipline at OpenAI. @KobeissiLetter characterizes this as a major AI development and indicates the pause occurred abruptly, without providing additional terms or a new timeline. (Source) More from The Kobeissi Letter 01-31-2026 12:28 |
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Whale Buys HYPE on Hyperliquid After Binance Outflow, Exits at 3.73M USD Loss in 3 Days
According to @EmberCN, a whale withdrew 45 million USDC from Binance and bought 1.243 million HYPE on Hyperliquid using 41.32 million USDC at an average of 33.2 USD, source: @EmberCN. The whale then sold into the pullback and fully exited the 1.243 million HYPE position about 30 minutes before the post, realizing an estimated 3.73 million USD loss over three days, source: @EmberCN. (Source) More from 余烬 01-31-2026 12:07 |