According to @lookonchain, a single whale bought 3,175 ETH ($10.13M), 557,937 LINK ($7.99M), 20.14M ENA ($5.82M), 25,396 AAVE ($4.9M), 6.53M ONDO ($3.27M), 340,849 UNI ($2.05M), 22.59M SKY ($1.09M), and 384,075 LDO ($244K), totaling $35.7M during the market dip (source: @lookonchain on X, Dec 4, 2025). According to @lookonchain, these assets have been moved on-chain to wallet 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02 (source: @lookonchain on X; ARKM Intel explorer intel.arkm.com/explorer/address/0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02). According to the source, traders can monitor address 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02 for subsequent transfers across ETH, LINK, ENA, AAVE, ONDO, UNI, SKY, and LDO to track on-chain flows (source: ARKM Intel explorer link above).

According to @lookonchain, Machi (@machibigbrother) improved PnL by USD 3.1M over the past 2 days, reducing cumulative loss from USD 21.28M to USD 18.18M source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. According to @lookonchain, current positions include 9,889 ETH valued at USD 31.72M with a liquidation price of 2,948.86, and 155,000 HYPE valued at USD 5.58M with a liquidation price of 18.98 source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. According to @lookonchain, these figures reflect live on-chain tracking of leveraged exposure and stated liquidation thresholds for ETH and HYPE held by Machi source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251.

According to @lookonchain, on-chain trader 0xfB66 closed a BTC long with $2.13M realized profit and then opened a 6x leveraged long on 11,590 ETH with $37.28M notional, already showing $1.11M in unrealized gains at the time of reporting, source: @lookonchain on X. The position details are also visible on the Hyperdash trader page referenced by @lookonchain, source: Hyperdash.

According to @EmberCN, a tracked trader turned $500,000 into $3.34 million, netting $2.84 million after two losing months since October (source: @EmberCN on X, Dec 4, 2025). According to @EmberCN, the wallet now holds approximately $33.5 million in long positions primarily in ETH with smaller exposure to HYPE and ZEC (source: @EmberCN on X, Dec 4, 2025). Position details are referenced via the HyperBot trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shared in the post (source: hyperbot.network trader page shared by @EmberCN).

According to @EmberCN, an OKX whale who previously shorted after CZ disclosed ASTER holdings had an ETH long worth about USD 167M that came within USD 28 of liquidation at USD 2,595 when ETH hit a low of USD 2,623 on Nov 21 (source: @EmberCN; HyperBot tracker). The same account held a combined USD 256M in ETH and XRP longs that suffered an unrealized loss of roughly USD 44M but avoided liquidation (source: @EmberCN; HyperBot tracker). As of Dec 4, the positions are roughly flat overall: the ETH long has fully recovered and total unrealized loss has narrowed to about USD 3.95M, with XRP still slightly negative (source: @EmberCN; HyperBot tracker).

According to Lookonchain, trader address 0xFC78 ended a nine-trade win streak by losing his last two trades, erasing over $1.78M in profits and dipping $117K into principal (source: Lookonchain). Lookonchain reports he then opened a 30x short on 200 BTC with roughly $18.75M notional and a 20x short on 5,000 ETH with roughly $15.26M notional (source: Lookonchain). The reported liquidation prices are $94,721.61 for BTC and $3,229.41 for ETH, with the positions referenced via a Hyperdash tracker link shared by Lookonchain (source: Lookonchain; Hyperdash). Based on the notional figures reported by Lookonchain, the implied entry prices are approximately $93,750 per BTC and $3,052 per ETH (source: Lookonchain).

According to Lookonchain, wallet 0x755b has continued buying MON since launch, spending 2.31M USDC to accumulate 70.64M MON at an average entry of 0.03267 USD, with the position currently showing over 250K USD in unrealized losses, source: Lookonchain on X, Dec 3, 2025, https://x.com/lookonchain/status/1996113746633392596. The on-chain update identifies the buyer as a whale address and quantifies total spend, tokens acquired, average cost, and unrealized PnL, source: Lookonchain on X, Dec 3, 2025, https://x.com/lookonchain/status/1996113746633392596.

According to @OnchainLens, a whale deposited 4.49 million USDC into HyperLiquid to increase a 10x leveraged ZEC long and still has an open order to add to the position, source: @OnchainLens on X dated Dec 3, 2025; hyperbot.network/trader/0x9C89f595F5515609AD61f6FDa94beff85ae6600e. The same account also holds 20x ETH and 5x DYDX long positions, shows a 1.29 million dollar floating loss, and is down 2.7 million dollars overall, source: @OnchainLens on X dated Dec 3, 2025; hyperbot.network/trader/0x9C89f595F5515609AD61f6FDa94beff85ae6600e.

According to @OnchainDataNerd, a single whale withdrew 25M ENA (~$6.83M) from Bybit and 21.779M ENA (~$5.95M) from another wallet over the last ~2 hours (source: @OnchainDataNerd). The same address now holds roughly 492M ENA (about $121M), with the address link provided in the post: https://t.co/TjLIO12nCr (source: @OnchainDataNerd). This indicates a 25M ENA net outflow from Bybit to the whale’s custody during the cited window (source: @OnchainDataNerd). Based on these reported on-chain flows, traders can monitor ENA liquidity and order books on Bybit and track subsequent transfers from the highlighted address for potential market impact (source: @OnchainDataNerd).

According to @OnchainLens, BTC fell below 85,000 USD as a whale dubbed The Ultimate Bear holds a 20x short with over 30 million USD unrealized profit and more than 9.4 million USD earned from funding, source @OnchainLens. The trader has already realized 17.23 million USD on this position and is up over 60 million USD in total profit, source @OnchainLens.

According to the source, a Michael Saylor–linked entity purchased 130 BTC for approximately $11.7 million, implying an average buy price near $90,000 per BTC (source: public social media post dated Dec 1, 2025). The source did not clarify whether the buyer was MicroStrategy or Saylor personally and provided no venue, execution time, or on-chain identifiers, limiting immediate order-flow and liquidity impact analysis (source: same). Given the headline-only detail from the source, traders may monitor spot reaction but should await confirmation via official corporate disclosures or filings before inferring sustained market impact (source: same).

According to @OnchainDataNerd, a trader opened an approximately $18.8M short position on ETH at an average entry near $2,991 about 7 hours ago, source: @OnchainDataNerd. The trader closed the position roughly 1 hour later with a realized profit of about $909,000, source: @OnchainDataNerd. The same address shows total realized profits of roughly $10.23M on Hyperliquid, source: @OnchainDataNerd and legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. Based on the reported notional and profit, the implied return on this trade is about 4.8% and corresponds to an approximate $145 move from the $2,991 entry if fully closed, source: @OnchainDataNerd.

According to @lookonchain, an Ethereum ICO participant transferred the remaining 39,995 ETH, valued at $119.4 million, to new wallet 0x2602 after first sending a 5 ETH ($15,000) test transaction on Nov 30, 2025 (source: Lookonchain on X). The alert specifies 0x2602 as the destination address, enabling traders to monitor any subsequent on-chain movements from this wallet for changes in ETH holdings distribution across addresses (source: Lookonchain on X). The update does not mention any subsequent exchange deposit addresses or sell-side intent; it solely flags the large transfer and the prior test transaction for tracking purposes (source: Lookonchain on X).

According to @OnchainLens, the Bitcoin OG (10/11) trader fully closed a 5x ETH long and realized $782,630 in profit, as disclosed on X: https://x.com/OnchainLens/status/1994247771797479433. On-chain tracking on Hyperbot confirms the position is closed for the referenced address, corroborating the exit: https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae.

According to @OnchainDataNerd, one hour ago whale address 0xaf3 received 3.4 million ENA (about $953,000) from Wintermute (source: @OnchainDataNerd). Over the past 10 months, the address accumulated a total of 10.59 million ENA (about $6.5 million) at an average entry price of $0.614 (source: @OnchainDataNerd). The position shows an unrealized loss of about $2.97 million with ROI at -45.7% (source: @OnchainDataNerd).

According to @OnchainLens, citing @nansen_ai on-chain data, a whale bought 4.68M SPX at an average price of $0.697 over the past 2 days using $3.27M in USDC and USDT, and the address still holds $3.22M in stablecoins with the source noting it is likely to buy more. Sources: @OnchainLens; Data: @nansen_ai.

According to @EmberCN, a trader who had been on a losing streak deposited USD 1 million on Monday to go long ETH and HYPE. According to @EmberCN, the account value has doubled to USD 2.08 million with unrealized gains as USD 23 million in ETH and HYPE long positions remain open. According to @EmberCN, the reported entry prices are ETH at 2,914 and HYPE at 33.5. Based on @EmberCN's report, traders should monitor these entry levels and the outsized USD 23 million exposure for potential liquidity and volatility impact when positions are adjusted.

According to @OnchainDataNerd, whale address 0x791 bought another 60,000 AAVE worth about $10.68 million roughly 9 hours ago from Galaxy Digital. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, the same address has accumulated a total of 338,000 AAVE over the past month, valued at about $60 million, with a reported average entry price of $219. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, traders can reference the whale’s stated $219 average as a cost-basis benchmark when evaluating AAVE risk and liquidity around that level. Source: @OnchainDataNerd on X. According to @OnchainDataNerd, the counterparty is cited as Galaxy Digital, indicating the flow involved a major trading firm that market participants may monitor for further activity. Source: @OnchainDataNerd on X.

According to @ai_9684xtpa, a tracked trader opened a new BTC long roughly 30 minutes before the post and now holds 9 BTC (about $788,000) with an entry price of $87,895.5, source: @ai_9684xtpa on X; hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The trader currently holds three long positions totaling about $18.63 million with an unrealized profit of approximately $537,000, source: @ai_9684xtpa on X; hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Position breakdown for trading reference: ETH 4,750 (about $14.07 million) at $2,886.4 entry, HYPE 110,000 (about $3.77 million) at $32.71 entry, and BTC 9 (about $0.789 million) at $87,895.5 entry, source: @ai_9684xtpa on X; hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to Onchain Lens, a whale withdrew 25.99M WLFI worth $4.18M from Binance and shared the wallet address 0xd947E0D946e285f004958bfD3416D0357B0E8784 (source: Onchain Lens on X, Nov 25, 2025). According to Onchain Lens, the wallet now holds 73.16M WLFI valued at $11.7M (source: Onchain Lens on X, Nov 25, 2025). According to figures reported by Onchain Lens, the implied per‑token value is approximately $0.161 for the withdrawn batch and about $0.160 for the current holdings (source: Onchain Lens on X, Nov 25, 2025).