According to @lookonchain, wallet bc1q57 withdrew 1,320 BTC (about $119.6M) from Binance roughly two hours ago. The Arkham Intelligence explorer link shared by @lookonchain shows the address receiving 1,320 BTC, confirming the transfer size and recent timing, according to Arkham Intelligence. Using the figures reported by @lookonchain, the move implies an approximate transfer price near $90.6k per BTC, offering a reference point for tracking the whale’s cost basis, per @lookonchain. Traders frequently monitor sustained exchange outflows as indications of reduced immediate sell-side liquidity and potential accumulation, according to Glassnode and CryptoQuant research. For trade execution and risk management, monitor BTC exchange netflow, order book depth, and funding rates to confirm whether outflows persist and how price reacts, per Glassnode and CryptoQuant.

According to @ai_9684xtpa, wallet 0xd26…78321 deposited 5,000,000 USDC to Hyperliquid within the past hour and opened a 120 BTC 5x long worth about $10.83M at an average entry of $90,539, now showing roughly a $28,000 unrealized loss, source: https://x.com/ai_9684xtpa/status/2009192500389662865 and https://hyperbot.network/trader/0xd260b2216B735277da6771564A01c04856E78321. Based on the reported 5x leverage and $10.83M notional, the implied initial margin is approximately $2.17M (notional divided by leverage), leaving about $2.83M of the $5M deposit as excess collateral if fully allocated, source: https://x.com/ai_9684xtpa/status/2009192500389662865 and https://hyperbot.network/trader/0xd260b2216B735277da6771564A01c04856E78321. With a 120 BTC position, each $1 move in BTC equates to about $120 PnL, so a $1,000 move equals roughly $120,000 and a 1% move from $90,539 is about $108,647, providing traders a clear view of the position’s mark-to-market sensitivity, source: position size and entry from https://x.com/ai_9684xtpa/status/2009192500389662865 and https://hyperbot.network/trader/0xd260b2216B735277da6771564A01c04856E78321.

According to Lookonchain, whale 0xFB78 capitulated as the market slid, closing a 3,846 BTC long on Hyperliquid worth about $350.4M and realizing a loss exceeding $3.5M. Source: https://x.com/lookonchain/status/2008910264679403770 According to Lookonchain, earlier the address had increased BTC longs to 2,830 BTC ($259.55M), deposited $20M USDC to Hyperliquid potentially to add more BTC longs, and was showing over $2M in unrealized losses before the final exit. Source: https://x.com/lookonchain/status/2008780895306854436

According to @EmberCN, a whale/institution that previously realized $96.67M from ETH swing trades closed a 3,846 BTC long on Hyperliquid at an average exit of $91,158 after entering at $92,096 around 2:00 AM, realizing a $3.8M loss, source: @EmberCN; Hyperdash. The address cumulatively deposited 35.5M USDC into Hyperliquid to scale the BTC long and later withdrew 31.7M USDC back to an on-chain wallet, source: @EmberCN. Earlier in the sequence, the same entity topped up 20M USDC and expanded the BTC long to 2,830 BTC at a $92,318 entry with a reported liquidation price of $81,157 and a then-floating loss of $1.75M, source: @EmberCN; Hyperdash.

According to @lookonchain, whale address 0xFB78 has increased his BTC long on Hyperliquid to 2,830 BTC with a notional value of $259.55M, per @lookonchain. The trader deposited an additional $20M USDC to Hyperliquid, flagged as potentially for adding more BTC longs, per @lookonchain. The position currently shows an unrealized loss exceeding $2M, per @lookonchain. Earlier activity included a $15.5M USDC deposit and the opening of a 20x long on 980 BTC totaling $90.7M, confirmed via Hypurrscan and reported by @lookonchain.

According to @lookonchain, address 0xFB78 deposited 15.5 million USDC to HyperLiquid and opened a 20x leveraged long totaling 980 BTC with a $90.7 million notional on Jan 7, 2026, based on on-chain tracking. According to Hypurrscan, the 0xFB78 perps account reflects the BTC long position and the associated USDC deposit.

According to Onchain Lens, a tracked Bitcoin OG wallet that had a floating loss of over $55M is now almost back to breakeven, based on HyperTracker wallet data; this status update is sourced to Onchain Lens with data from HyperTracker. Onchain Lens reports the OG continues to hold ETH and BTC with 5x leverage and SOL with 10x leverage, citing HyperTracker as the data source. In an earlier update the same day, Onchain Lens noted the OG had deposited 100,000 ETH worth approximately $292.12M into Binance, with the position then showing SOL at 20x leverage while still down $55M, citing ARKM Intel and HyperTracker as sources. All position details, leverage levels, and the 100,000 ETH exchange deposit are reported by Onchain Lens with data attribution to HyperTracker and ARKM Intel.

According to @OnchainLens, a whale withdrew 800 BTC worth $70.9M from Bitfinex in the last 24 hours, indicating an exchange outflow event for BTC from that venue, source: Onchain Lens on X, Jan 2, 2026. The same source reports the address now holds 1,000 BTC worth $89.04M accumulated over the past six days, source: Onchain Lens on X, Jan 2, 2026. Monitored address: bc1pckv9jvpnwgw67p02jfuxxcr0ycmlyk5xaj7atwsfu08u87t5srvqannw34, source: Onchain Lens on X, Jan 2, 2026.

According to @CoinMarketCap, citing Lookonchain data, a Bitcoin whale with an estimated net worth of $11 billion opened three leveraged long positions totaling about $748 million across BTC, ETH, and SOL (source: @CoinMarketCap; Lookonchain). According to @CoinMarketCap and Lookonchain, this move followed the liquidation of roughly $330 million in ETH, indicating newly established leveraged long exposure across the three assets (source: @CoinMarketCap; Lookonchain).

According to @OnchainLens, the “255 BTC Sold” whale has opened a BTC short position using 10x leverage with a notional value of $36M and size of 409.58 BTC. Source: @OnchainLens on X. The wallet activity can be reviewed on CoinMarketMan Hypertracker, which lists the wallet address 0x94d3735543ecb3d339064151118644501c933814 and reflects the reported position details. Source: app.coinmarketman.com/hypertracker/wallet/0x94d3735543ecb3d339064151118644501c933814.

According to @ai_9684xtpa, a whale who has shorted BTC four times since March 2025 trimmed 20 BTC and realized about 465,000 dollars profit in one update reported minutes ago; source: @ai_9684xtpa on X. In a subsequent update, the same whale trimmed another 20 BTC and realized about 501,000 dollars, with the two executions reported minutes apart; source: @ai_9684xtpa on X. The latest snapshot shows 1,081.98 BTC remaining short at an average entry of 111,499.3 dollars with 26.83 million dollars in unrealized profit and over 9.425 million dollars collected from funding fees; source: @ai_9684xtpa on X and hyperbot.network trader dashboard. An earlier snapshot cited 550.7 BTC still short valued at 48.6 million dollars with 12.8 million dollars in unrealized profit, 9.6 million dollars in funding fee gains, and total account profit above 55.51 million dollars; source: @ai_9684xtpa on X. Year to date profit is now reported above 57.58 million dollars; source: @ai_9684xtpa on X. The whale has 1,300 BTC of limit buy orders layered between 67,244 and 67,844 dollars to take profit on the short and reverse long if filled; source: @ai_9684xtpa on X and hyperbot.network.

According to @lookonchain, three newly created wallets likely tied to the same whale received 2,509 BTC valued around 221 million US dollars from FalconX over the past 14 hours, source: Lookonchain on X, Dec 20, 2025. The inbound transfers can be verified on Arkham Intelligence for addresses 3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, 32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, and 35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd, source: Arkham Intelligence explorer as cited by Lookonchain. Lookonchain characterizes this on-chain flow as a whale buying the dip, highlighting large-scale accumulation during the current market pullback, source: Lookonchain on X.

According to @EmberCN, three addresses withdrew a total of 2,509.2 BTC from FalconX over the past 13 hours, with 836.4 BTC per address and an estimated value of about $221 million, citing Arkham Intelligence address pages at intel.arkm.com/explorer/address/32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, intel.arkm.com/explorer/address/3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, and intel.arkm.com/explorer/address/35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd. According to @EmberCN, this flow is framed as potential dip-buying by a whale or institution, a context traders may monitor for accumulation signals given the Arkham-labeled outflows from FalconX cited above.

According to @OnchainLens, a newly created wallet received 836.4 BTC valued at 73.67M USD from FalconX on Dec 19, 2025, source: @OnchainLens. The receiving address is 32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, source: @OnchainLens. The transfer details, including amount, sender attribution, valuation, and wallet creation status, are reported by Onchain Lens, source: @OnchainLens.

According to @OnchainLens, wallet 0xa8e opened a BTC short with 40x leverage valued at about $99M, totaling 1,125.2 BTC with a reported liquidation price of $89,130.95 (source: @OnchainLens; CoinMarketMan HyperTracker). According to @OnchainLens, the same trader has previously realized losses of over $3M (source: @OnchainLens). Traders can monitor the 0xa8e address and the reported liquidation level via CoinMarketMan HyperTracker for position and liquidation tracking (source: CoinMarketMan HyperTracker).

According to @lookonchain, wallet 0x94d3 sold 255 BTC worth approximately $21.77M at an average price of $85,378 within the past 7 hours, based on @lookonchain’s post and on-chain data from the Hypurrscan address 0x94d3. According to @lookonchain and corroborated by Hypurrscan, the same address then opened 10x leveraged shorts on 876.27 BTC with about $76.3M notional exposure and 372.78 ETH with about $1.1M notional exposure. According to @lookonchain’s reported notionals, each 1% move in BTC equates to roughly a $0.763M PnL swing on the BTC short, and each 1% move in ETH equates to roughly a $0.011M PnL swing on the ETH short, calculated from the figures shared by @lookonchain. According to @lookonchain and the referenced Hypurrscan data, these transactions anchor reference levels near BTC $85,378 and ETH near the implied ~$2,950 area that traders may use to assess positioning risk.

According to @OnchainLens, a Bitcoin OG-labeled entity (10/11) deposited 5,152 BTC valued at $444.73M into Binance, as shown on Arkham Intelligence. source: Onchain Lens; Arkham Intelligence The entity still holds long positions in BTC, ETH, and SOL with an unrealized loss of $76.6M, per the same Arkham dashboard. source: Onchain Lens; Arkham Intelligence Large exchange inflows are commonly tracked by traders as potential sell-side liquidity signals, warranting close monitoring of Binance BTC order books, funding, and inflow metrics in the near term. source: CryptoQuant Research

According to @OnchainLens, as the market turns lower, a Bitcoin whale labeled OG (10/11) is facing an unrealized loss exceeding $73.5 million. According to @OnchainLens, the whale’s reported profit has fallen from $119 million to $27 million, reflecting a sharp PnL compression. According to CoinMarketMan HyperTracker data for wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, the wallet’s PnL page reflects these figures and allows real-time monitoring. According to @OnchainLens, this update was posted on December 18, 2025, during a broader market downturn for BTC.

According to @OnchainLens citing Nansen data, a long-dormant address transferred 200 BTC worth about 18.46 million USD to Binance after three years of inactivity. According to @OnchainLens citing Nansen, the same entity initially withdrew 400 BTC from OKX for 9.83 million USD and is now sitting on an unrealized profit of over 27.03 million USD. According to @OnchainLens and Nansen, the address is 1QDWyGmUSdRcJ6qaFeAUQuB5fsHNXVFb9z.

According to @ai_9684xtpa, a wallet the source labels as the '1011 flash-crash short opener' transferred 5,152 BTC valued at about $476 million to a fresh address bc1q2...cv9mn; source: https://twitter.com/ai_9684xtpa/status/1999379163497800106. Arkham shows the receiving address currently has no outbound transactions or exchange-labeled outflows, indicating no on-chain evidence of sells at the time of reporting; source: https://intel.arkm.com/explorer/address/bc1q23e3x8hwxtl67w62uu4p7cypac9n2h62jcv9mn.