USDC deposit Flash News List | Blockchain.News
Flash News List

List of Flash News about USDC deposit

Time Details
2025-12-22
15:39
HyperLiquid Whale Alert: $1.09M USDC Deposit, 20x Short on XYZ100, BTC Short Order and FARTCOIN Long

According to @OnchainLens, a whale deposited $1.09M USDC into HyperLiquid, opened a 20x short on XYZ100, and placed open orders for a BTC short and a FARTCOIN long, source: @OnchainLens on X; CoinMarketMan HyperTracker. Using the reported $1.09M collateral and 20x leverage, the position size could reach roughly $21.8M notional if fully utilized on HyperLiquid, source: @OnchainLens on X; calculation from reported figures; CoinMarketMan HyperTracker.

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2025-12-20
10:56
BTC Long, ETH Short on HyperLiquid: New Wallet Deposits 1M USDC and Opens 5x Leveraged Positions — Whale Alert

According to @OnchainLens, a newly created wallet deposited 1,000,000 USDC into HyperLiquid and opened a BTC long and ETH short position with 5x leverage, source: @OnchainLens; CoinMarketMan HyperTracker wallet page. Based on the stated 5x leverage, 1,000,000 USDC collateral enables up to 5,000,000 gross notional across these positions, framing a BTC-ETH spread profile rather than a pure market-long stance, source: 5x leverage figure from @OnchainLens. The referenced HyperTracker wallet page lists the deposit and active positions, enabling traders to track size changes and liquidation risk in real time on HyperLiquid, source: CoinMarketMan HyperTracker wallet page.

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2025-12-19
00:38
HYPE Whale’s 5x Long Faces $22.5M Unrealized Loss as Price Falls Below $22.5; Liquidation Zone Near $20.65–$20.66

According to Onchain Lens, HYPE traded below 22.5 and a tracked whale’s 5x long is showing an unrealized loss of roughly 22.5 million, with a liquidation level highlighted at around 20.66; source: Onchain Lens on X https://twitter.com/OnchainLens/status/2001814249887404410. According to Onchain Lens and the linked trackers, the whale deposited 2 million USDC to increase margin, shifting the reported liquidation price to approximately 20.65; sources: Onchain Lens on X https://twitter.com/OnchainLens/status/2001448310905962860, HyperBot trader page https://hyperbot.network/trader/0x082e843a431aef031264dc232693dd710aedca88, and CoinMarketMan HyperTracker wallet page https://app.coinmarketman.com/hypertracker/wallet/0x082e843a431aef031264dc232693dd710aedca88. For traders, the key levels referenced by these sources are the spot area near 22.5 and the liquidation threshold around 20.65–20.66 cited by the trackers and Onchain Lens, which define the margin status of the position; sources: Onchain Lens on X https://twitter.com/OnchainLens/status/2001814249887404410 and https://twitter.com/OnchainLens/status/2001448310905962860, HyperBot trader page https://hyperbot.network/trader/0x082e843a431aef031264dc232693dd710aedca88, CoinMarketMan HyperTracker https://app.coinmarketman.com/hypertracker/wallet/0x082e843a431aef031264dc232693dd710aedca88.

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2025-12-17
15:53
Machi Opens 40x BTC, 25x ETH, 10x HYPE Longs on HyperLiquid After $149,904 USDC Deposit; Realized Loss Exceeds $23M

According to @OnchainLens, Machi deposited $149,904 USDC into HyperLiquid, opened new BTC (40x) and HYPE (10x) long positions, and increased his ETH (25x) long, with cumulative losses now exceeding $23M (source: @OnchainLens; HyperBot trader page). For traders, the use of high leverage compresses liquidation thresholds and can amplify funding and price swings in BTC, ETH, and HYPE perpetuals on HyperLiquid (source: HyperLiquid leverage and liquidation documentation).

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2025-12-17
00:09
ETH Whale Opens $11.97M Long at $2,940; Liquidation at $2,695 — Approx. 10x Leverage and 8.3% Risk Buffer

According to @EmberCN, a trader deposited 1.2 million USDC and opened an ETH long position worth $11.97 million with an entry price of $2,940 and a liquidation price of $2,695. source: @EmberCN Based on these figures, the notional exposure is roughly 4,061 ETH and the implied leverage versus the deposit is about 10x. source: @EmberCN The liquidation buffer is $245, or approximately 8.3% below entry, delineating a narrow risk window for this leveraged long. source: @EmberCN

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2025-12-12
00:37
Hyperliquid Whale Builds USD 555 Million Longs in ETH, BTC, SOL With 2.3x Leverage After 110 Million USDC Deposit

According to @EmberCN, a whale who initially opened ETH longs with USD 120 million has increased the ETH long to 140,000 ETH, and the price did not continue to drop (source: @EmberCN on X, Dec 12, 2025). According to @EmberCN, three hours ago the same address deposited 110 million USDC to Hyperliquid and added new long positions in BTC and SOL (source: @EmberCN on X, Dec 12, 2025). According to @EmberCN, the trader is now using roughly USD 230 million in capital to hold about USD 555 million of long exposure on Hyperliquid at an estimated 2.3x low leverage (source: @EmberCN on X, Dec 12, 2025).

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2025-12-11
03:12
ETH Liquidation Alert: Machi Partially Liquidated on Hyperliquid, Position 7,200 ETH, New Liquidation Price $3,171.59

According to @lookonchain, Machi (@machibigbrother) was partially liquidated on his ETH long on Hyperliquid after closing 2,100 ETH worth $6.72M early, and he now holds 7,200 ETH worth $22.93M with a new liquidation price at $3,171.59; source: Lookonchain on X x.com/lookonchain/status/1998954080153346337. According to @lookonchain, prior to the partial liquidation he deposited 254,727 USDC into Hyperliquid to increase his ETH long to 11,100 ETH worth $36.36M with a liquidation price of $3,201.04; source: Lookonchain on X x.com/lookonchain/status/1998921777293250656 and Hyperliquid trader page legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872. According to @lookonchain, the liquidation threshold shifted from $3,201.04 to $3,171.59 as the position moved from 11,100 ETH to 7,200 ETH, indicating reduced size after partial liquidation; source: Lookonchain on X x.com/lookonchain/status/1998921777293250656 and x.com/lookonchain/status/1998954080153346337.

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2025-12-11
01:04
Machi Adds $254.7K USDC on Hyperliquid; ETH Long Rises to 11,100 ETH ($36.36M) With Liquidation at $3,201.04

According to @lookonchain, Machi deposited another 254,727 USDC on Hyperliquid to continue longing ETH, bringing his position to 11,100 ETH valued at $36.36M, source: @lookonchain. According to the Hyperdash trader page referenced by @lookonchain, the position’s liquidation price is $3,201.04, source: Hyperdash trader page. For traders, the $3,201 level marks the key risk threshold for this account’s ETH long on Hyperliquid, source: Hyperdash trader page and @lookonchain.

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2025-12-02
01:06
ETH Long Alert: Machi Adds $250K USDC; $7.54M ETH Long at $2,840, Liquidation $2,698; Cumulative Losses $21.1M

According to @EmberCN, after being down to a little over $100k, Machi deposited 250,000 USDC to the account to continue funding longs, source: @EmberCN. He increased ETH long exposure to approximately $7.54 million notional with an average entry of $2,840 and a liquidation price at $2,698, source: @EmberCN. The market’s inflection on 10/11 was followed by sustained declines, during which this persistent long positioning has led to cumulative principal losses of about $21.1 million, source: @EmberCN. For trading context, the stated average entry is $2,840 and the liquidation threshold is $2,698 on the ETH long, source: @EmberCN.

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2025-12-02
00:06
New Wallet Opens $38.6M BTC Short on HyperLiquid at 20x After $3.448M USDC Deposit; Liquidation at $92,885.8

According to @OnchainLens, a newly created wallet deposited $3.448M USDC into HyperLiquid and opened a BTC short with 20x leverage. According to @OnchainLens, the short position is valued at $38.6M with an entry price of $86,373.6 and a liquidation price of $92,885.8. Based on the levels reported by @OnchainLens, the liquidation threshold sits roughly 7.5% above the entry, marking $92,885.8 as a key upside risk level for BTC short-term traders. Using the data from @OnchainLens, traders can monitor BTC price action around $86,373.6 (entry) and $92,885.8 (liquidation) on HyperLiquid for potential position stress.

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2025-11-27
02:41
Hyperliquid whale opens 5x long on 15.37M WLFI ($2.46M) after $2.5M USDC deposit - on-chain trade alert

According to @lookonchain, a newly created wallet 0x9b3b deposited 2.5M USDC to Hyperliquid and opened a 5x long on 15.37M WLFI with $2.46M notional, source: x.com/lookonchain/status/1993872739057447214; hypurrscan.io/address/0x9b3b04662098fad71C1487B40f5dC3f4efF9280c. The position size implies an approximate WLFI entry price of $0.160 and an initial margin near $492,000 at 5x leverage, derived from the reported figures, source: x.com/lookonchain/status/1993872739057447214. The 2.5M USDC deposit exceeds the estimated initial margin by roughly $2.0M based on these numbers, source: x.com/lookonchain/status/1993872739057447214; hypurrscan.io/address/0x9b3b04662098fad71C1487B40f5dC3f4efF9280c.

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2025-11-18
04:17
BTC Short Whale on HyperLiquid: 0x85C Deposits $2.5M USDC and Opens 3rd 40x Short; $422K PnL in 24 Hours

According to @OnchainLens, the trader address 0x85C deposited 2.5 million USDC to HyperLiquid and opened a third BTC short position with 40x leverage. According to @OnchainLens, the same address realized a total profit of 422,000 dollars across two BTC trades in the past 24 hours, with one win and one loss. According to the HyperBot trader page for 0x85C6B6..., the activity is recorded on HyperLiquid, corroborating the positioning reported by @OnchainLens.

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2025-11-13
15:47
Whale Machi Adds 2.44M USDC to HyperLiquid to Long ETH and UNI — 6,275.7 ETH ($21.3M) and 88,888.8 UNI ($705K) Reported by Lookonchain

According to Lookonchain, trader Machi (@machibigbrother) continues adding funds on HyperLiquid to go long on ETH and UNI. According to Lookonchain, he deposited 2.44M USDC over the past 8 hours. According to Lookonchain, current disclosed positions are 6,275.7 ETH (~$21.3M) and 88,888.8 UNI (~$705K). Based on the figures reported by Lookonchain, ETH accounts for approximately 96.8% of the disclosed notional, indicating long exposure is concentrated in ETH.

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2025-11-13
13:49
ETH Whale Opens New 25x Long on 7,595 ETH After $335K Profit Exit, Wallets 0x93c8 and 0x9581 Tracked

According to @lookonchain, a whale closed a 10,695 ETH long from new wallet 0x93c8, realizing about 335,000 dollars in profit, source: Lookonchain on X. @lookonchain also reports the entity created wallet 0x9581, deposited 5.66 million USDC, and opened a new 25x long on 7,595 ETH valued at 26.1 million dollars, source: Lookonchain on X and HypurrScan address 0x9581. Traders can monitor wallets 0x93c8 and 0x9581 for updates on this leveraged ETH position, source: Lookonchain on X.

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2025-11-12
15:35
ETH Whale Opens $37M Long on HyperLiquid: 25x Leverage, $2,808 Liquidation Price, $8M USDC Deposit

According to @OnchainLens, a newly created wallet deposited $8M USDC into HyperLiquid and opened a 25x ETH long totaling 10,695 ETH with a reported notional value of about $37M, an entry price of $3,498, and a liquidation price of $2,808. Source: @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. Based on the reported entry and liquidation prices, the liquidation buffer is approximately $690 or about 19.7% below the entry, which is critical for risk management and monitoring potential liquidation cascades. Source: Calculation from data reported by @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. For trading, key levels to watch from the report are the entry at $3,498 and the liquidation at $2,808, with the 10,695 ETH position size indicating material exposure on HyperLiquid’s ETH perps. Source: @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. Traders can track real-time changes via the public trader page for address 0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e to observe any adjustments in size, entry, or risk. Source: hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e.

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2025-11-12
09:10
Whale gud.hl Deposits $4.48M USDC to HyperLiquid, Opens 12x BTC Long; Holds 3x TRUMP Long With $207K Unrealized Loss

According to @OnchainLens, whale address gud.hl deposited $4.48 million USDC into HyperLiquid and opened a BTC long position with 12x leverage; the address also holds a TRUMP 3x long position currently showing a $207,000 unrealized loss. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/1988534924060844392; HyperBot trader profile https://hyperbot.network/trader/0x4F12b217Aa59E6D3e1f91ca2dC96f9543576618B

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2025-11-06
16:57
ETH Whale Machi Partially Liquidated on Hyperliquid: 3,000 ETH Long ($9.81M), New Liquidation Price $3,199.31 After 262,500 USDC Deposit

According to @lookonchain, trader Machi (@machibigbrother) was partially liquidated again on Hyperliquid and then deposited 262,500 USDC to add more ETH longs, source: @lookonchain on X. The current disclosed position is 3,000 ETH (approximately $9.81M) with a new liquidation price of $3,199.31, source: @lookonchain on X; Hyperdash tracker linked in the post. The Hyperdash page for the referenced Hyperliquid account confirms the updated position size and liquidation level cited, source: Hyperdash via @lookonchain. For trading purposes, the reported $3,199.31 liquidation level is a key near-term risk threshold tied to this whale’s ETH perpetuals exposure on Hyperliquid, source: @lookonchain on X; Hyperdash.

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2025-11-06
11:15
Hyperliquid 20x Shorts: New Wallet Uses $7M USDC to Open About $136M BTC, XRP Positions, On-chain Data

According to @lookonchain, a newly created wallet deposited 7M USDC to Hyperliquid and opened 20x short positions on BTC and XRP. Source: Lookonchain on X, Nov 6, 2025 The positions are 1,129 BTC about 116M dollars and 8,888,888 XRP about 20.35M dollars, totaling roughly 136M dollars notional from around 7M dollars margin at 20x. Source: Lookonchain on X, Nov 6, 2025 On-chain and explorer links identify wallet 0x7B7b908c076B9784487180dE92E7161c2982734E on Hypurrscan and Arkham Intelligence, with history indicating usage of Roobet and Stake.com. Source: Lookonchain on X, Hypurrscan 0x7B7b908c076B9784487180dE92E7161c2982734E, Arkham Intelligence addresses 0x7B7b908c076B9784487180dE92E7161c2982734E and 0x8E68C36E0727420aBC466c7A5eA6593ca58A7aeA This represents concentrated short exposure in a single account on Hyperliquid BTC and XRP perpetuals. Source: Lookonchain on X, Nov 6, 2025

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2025-11-04
12:42
ETH Whale Withdraws 174,144 ETH From Binance After $91.2M USDC Deposit, Nets $23.31M Profit on 66K-ETH Short — On-Chain Data

According to @EmberCN, a whale or institution that previously shorted 66,000 ETH and realized a $23.31 million profit has shifted flows by depositing 91.2 million USDC to Binance roughly 1.5 hours prior and then withdrawing 110,000 ETH (valued at about $386 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025. Including the earlier repayment of a 64,000-ETH short, total ETH withdrawn from Binance over roughly the past day reached 174,144 ETH (about $621 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025; related address activity is referenced via Arkham Intelligence at intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f.

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2025-10-28
01:48
Whale 0xf625 Opens $14.3M 10x Short on ETH (ETH) at Hyperliquid After $8.3M Profit; New Wallet 0x218A Deposits $5.06M USDC

According to @lookonchain, whale address 0xf625 created a new wallet 0x218A and deposited $5.06M USDC to Hyperliquid over the past 6 hours to open a 10x short on 3,464 ETH worth about $14.3M. The same source reports that 0xf625 previously shorted ETH and was auto-deleveraged during the Oct 11 market crash, realizing an $8.3M profit, with the position and deposit details referenced via Hyperdash trader pages cited by @lookonchain.

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