According to @OnchainLens, a single whale is holding a 20x leveraged long position of 537.83 BTC valued at $49.1M with an unrealized loss of $4.49M, maintained for 24 days, with data from CMM HyperTracker, source: @OnchainLens; data: CMM HyperTracker. The position’s unrealized loss improved from $9.5M three days ago to $4.49M, indicating partial recovery in mark price relative to the entry level over that period, source: @OnchainLens; data: CMM HyperTracker. High-leverage positions such as 20x are highly sensitive to price swings and carry elevated liquidation risk that can exacerbate market volatility during rapid moves, source: Binance Academy.

According to @lookonchain, a miner wallet that had been dormant for approximately 15.7 years transferred 50 BTC, valued around $4.33 million, just now (source: @lookonchain). The 50 BTC were originally earned from mining on March 18, 2010, confirming these are 2010-era coins (sources: @lookonchain; bitinfocharts.com address data). This on-chain awakening makes 50 BTC of long-dormant supply active again, a movement verified by the alert and the referenced address page (sources: @lookonchain; bitinfocharts.com).

According to @OnchainLens, a Satoshi-era miner address moved 50 BTC, worth about $4.33M, into five new wallets after more than 15 years of dormancy; source: @OnchainLens and bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa. At the quoted valuation, the move implies a BTC price near $86,600 per coin and shows a split into five fresh addresses as flagged in the alert; source: @OnchainLens and bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa.

According to @ai_9684xtpa, on-chain address 0xfc7...d7e77 opened a BTC short at $91,150 and currently holds 205 BTC with a notional size of about $17.92 million and an average entry of $91,104.8, source: @ai_9684xtpa on X; hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77. The position showed an unrealized profit of roughly $748,000 about four hours after entry, source: @ai_9684xtpa on X; hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77. Since Nov 21, this trader reportedly executed six trades, all on the short side, with a current win rate of 100%, source: @ai_9684xtpa on X; hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77. These on-chain flows highlight active short-side positioning around the $91k zone by this address, which traders can track via the provided dashboard, source: @ai_9684xtpa on X; hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77.

According to Lookonchain, whale address bc1ql5 sold 500 BTC about 9 hours ago for $45.37 million, realizing a loss exceeding $10.5 million, based on on-chain tracking of the transaction, source: Lookonchain. The same address withdrew 500 BTC from Binance on Oct 14 at an implied purchase price of $111,899 per BTC totaling $55.95 million, corroborated by the Arkham Intelligence Explorer address record, source: Lookonchain; source: Arkham Intelligence Explorer. BTC later fell below $81,000 after that withdrawal, negating the attempted buy-the-dip entry, source: Lookonchain. For trading context, the $81,000 print and the $111,899 cost basis are explicit price references from the reported flow and the address history can be monitored on Arkham Intelligence for further movements, source: Lookonchain; source: Arkham Intelligence Explorer.

According to @OnchainLens, a whale deposited 500 BTC worth USD 45.61M into Binance after holding the coins for 1.5 months. According to @OnchainLens, the position shows a loss of USD 10.8M based on the reported valuation, implying an estimated cost basis near USD 112,820 per BTC and a per-coin drawdown of roughly USD 21,600 derived from the same figures. According to @OnchainLens, the wallet address is bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg, providing a verifiable reference for tracking subsequent on-chain movements from this entity.

According to @cas_abbe, a $91.5 million BTC long position was opened; the post did not specify the venue, instrument, or leverage, source: @cas_abbe on X, Nov 28, 2025. For trading, participants may track BTC price reaction alongside funding rates and open interest in the following sessions to gauge whether additional positioning follows this reported size, source: @cas_abbe on X, Nov 28, 2025.

According to @lookonchain, wallet 0x0ddf9 closed a 1,000 BTC short at a $1.6M loss and then opened a $91M 3x long on 1,000 BTC with a liquidation price at $59,112, source: @lookonchain. These position details confirm a major directional flip by a large trader and define $59,112 as the key liquidation level for this leveraged long, source: @lookonchain.

According to @OnchainLens, a whale opened an 18x BTC long with position value $56.7M, entry $84,306, liquidation $78,642, and unrealized profit $4.39M (source: @OnchainLens; data: @CMMHyperTracker via CoinMarketMan Hypertracker). Based on those reported figures, the implied margin is about $3.15M and the unrealized ROE is roughly 139%, with profit equal to about 7.7% of notional (source: calculations from @OnchainLens report; data: @CMMHyperTracker). The liquidation buffer from entry to $78,642 is approximately $5,664, or around 6.7%, marking a key risk threshold for this leveraged position (source: @OnchainLens; data: @CMMHyperTracker). Traders can verify the wallet and trade details through the CoinMarketMan Hypertracker wallet referenced in the report (source: CoinMarketMan Hypertracker via @CMMHyperTracker cited by @OnchainLens).

According to Lookonchain, whale address 1CA98y sold 200 BTC for $18.35 million after being dormant for nearly three years, based on Arkham Intelligence address data. According to Lookonchain, the same address originally withdrew 400 BTC worth $11.37 million from OKX on April 1, 2023 when BTC was $28,432, per Arkham Intelligence. According to Lookonchain, the whale’s cumulative profit now exceeds $25 million (+223%), as derived from the reported sale and holdings data cited from Arkham Intelligence. According to Lookonchain, these figures are sourced from the Arkham Intelligence address explorer for 1CA98y.

According to @OnchainLens, a tracked whale opened a 3x short on 1,000 BTC about six hours ago at an average entry of $89,765.6, totaling roughly $90.3M in notional value. Source: @OnchainLens; CMM HyperTracker. The wallet currently shows a floating loss of $535,367, a liquidation price at $122,932, an all-time PnL of $11.29M, and a 100% win rate this week. Source: @OnchainLens; CMM HyperTracker. The unrealized loss implies a current mark price near $90,301 per BTC, about $535 above the entry. Source: calculation from @OnchainLens; CMM HyperTracker. For this 1,000 BTC position, each $1 move in BTC changes PnL by about $1,000, so a 1% move of roughly $900 shifts PnL by approximately $0.9M. Source: calculation from @OnchainLens; CMM HyperTracker. The liquidation buffer is about +36.9% above the entry (to $122,932), defining clear risk parameters for any copy-trade strategy centered on the $89.8k entry, the ~$90.3k mark, and the $122.9k liquidation level. Source: calculation from @OnchainLens; CMM HyperTracker; CoinMarketMan HyperTracker wallet page.

According to @ai_9684xtpa, the whale has executed four consecutive BTC short trades since March 2025 and just reduced 50 BTC in the past hour for $1.175M realized profit; source: @ai_9684xtpa on X, Nov 25, 2025; data reference: hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. The position still holds 1,181.98 BTC in open shorts with $28.17M in unrealized gains; source: @ai_9684xtpa on X; data reference: hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. Cumulative funding fees collected exceed $9.33M, and total 2025 account profit is above $56.34M; source: @ai_9684xtpa on X; data reference: hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. The whale placed 1,300 BTC take-profit limit orders between 67,244 and 67,844, marking a defined execution zone; source: @ai_9684xtpa on X; data reference: hyperbot.network/trader/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7.

According to @OnchainLens, source: https://twitter.com/OnchainLens/status/1991868019094720634, a dormant whale reactivated after 18 months and opened a 20x BTC long position valued at $31.04M. The position’s reported liquidation price is around $78.9K and unrealized profit is $127.4K, source: https://twitter.com/OnchainLens/status/1991868019094720634, source: https://app.coinmarketman.com/hypertracker/wallet/0x7d162baaff2a8ab5634d9ffa7985f1fa6dc03e66. Wallet and position details are viewable via CoinMarketMan HyperTracker for verification, source: https://app.coinmarketman.com/hypertracker/wallet/0x7d162baaff2a8ab5634d9ffa7985f1fa6dc03e66.

According to OnchainLens, a wallet withdrew 307 BTC worth $25.31 million from Binance, tied to address bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal, source: OnchainLens. According to OnchainLens, the same whale has been steadily withdrawing BTC from Binance over the past month and now holds 4,576 BTC valued at $377.3 million in the wallet, source: OnchainLens.

According to the source, early Bitcoin adopter Owen Gunden has reportedly sold his entire Bitcoin position worth about $1.3 billion after transferring his final 2,499 BTC to Kraken, with 11,000 BTC sold since October. Source: X post dated Nov 21, 2025.

According to @OnchainLens, the trader known as The Ultimate Bear holds a 20x BTC short with approximately 30 million dollars in floating profit and has earned over 9 million dollars from funding, totaling about 57 million dollars in gains, with data referenced via the Hyperbot Network trader page for address 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7 (Source: Onchain Lens on X; Hyperbot Network). The report that the short is receiving funding indicates positive BTC perpetual funding where longs pay shorts, a market skew traders can monitor alongside open interest and funding trends for directional risk management (Source: Onchain Lens on X; Hyperbot Network).

According to @OnchainLens, a dormant BTC whale withdrew 544.25 BTC worth about 49.84 million USD from Binance after roughly two months of inactivity and now holds 552.87 BTC worth about 50.7 million USD at address 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F. Source: @OnchainLens on X, Nov 20, 2025. This reflects a net outflow of 544.25 BTC from Binance by a single address and consolidation of funds in the whale wallet. Source: @OnchainLens on X, Nov 20, 2025.

According to @OnchainLens, a newly created Bitcoin wallet received 710 BTC worth about $65.68M from a BitGo-labeled source within the past two hours, with the recipient shown on Arkham Intelligence as 3AXFhiroYe4Ww5y19jJ9vqunaWikX4Lsqm. According to @OnchainLens, the reported notional value implies an average transfer rate of roughly $92,500 per BTC at the time of movement. According to Arkham Intelligence, the address can be tracked for subsequent transactions to exchanges or other wallets, enabling traders to monitor real-time BTC flow dynamics from this transfer.

According to @lookonchain, whale address 0x8d0E opened a 20x long totaling 300 BTC (about $28.7M) on Hyperliquid over the past two hours, with a stated liquidation price at $60,424.6; source: @lookonchain on X and the Hyperdash trader page. The address shows cumulative realized losses of $6.35M from prior Hyperliquid trades, highlighting a negative track record; source: @lookonchain on X and the Hyperdash trader page. For trade risk management, the key downside level to monitor is $60,424.6 where this leveraged position would be liquidated on Hyperliquid, marking a clear forced-close threshold; source: @lookonchain on X and the Hyperdash trader page.

According to @ai_9684xtpa, address 0x8d0...59244 opened a 20x BTC long roughly 45 minutes ago, holding 200.03 BTC (~$19.22M) with an entry price of $95,977.3 and about $21,000 in unrealized profit; source: @ai_9684xtpa; data link: hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244. According to @ai_9684xtpa, the post explicitly lists the leverage and position size as a bullish long that traders can monitor in real time via the shared dashboard; source: @ai_9684xtpa; data link: hyperbot.network/trader/0x8d0E342E0524392d035Fb37461C6f5813ff59244.