According to Onchain Lens, a newly created wallet opened a BTC short with 20x leverage and fully closed the position with a realized loss of $3.2 million (source: Onchain Lens on X). The wallet address 0x4321BFc3B43D538Bc2B6dfbCF22A367719Aea936 and the closed position’s -$3.2M PnL are shown on CoinMarketMan Hypertracker (source: CoinMarketMan Hypertracker).

According to @lookonchain, address 0x4321 closed its BTC short for a USD 3.2 million loss source: Lookonchain on X, Dec 3, 2025, x.com/lookonchain/status/1996109924242522513. Address 0xfB66 is still holding a BTC long with over USD 2.5 million in unrealized profit source: Lookonchain on X, Dec 3, 2025, x.com/lookonchain/status/1996109924242522513.

According to @ai_9684xtpa, wallet 0x21B...74284 bought 65.65 WBTC with 6,000,000 USDC during the Nov 29 market drop at an average 91,384 USD and fully exited within 5 hours at 86,563 USD, realizing a 316,000 USD loss (source: @ai_9684xtpa on X; on-chain source: explorer.cow.fi/address/0x21B813C9CE9B06e3566757Bd0b2374c855974284). Traders can monitor subsequent flows via the same on-chain address to gauge near-term activity (source: explorer.cow.fi/address/0x21B813C9CE9B06e3566757Bd0b2374c855974284).

According to @EmberCN, a whale who used looping loans to accumulate WBTC and ETH sold 350 WBTC over the past week at an average price of $87,732 for 30.7M USDT, versus a cost basis of $116,762, realizing a $10.16M loss; source: @EmberCN. The same address previously cleared 18,517 ETH, locking in a $25.29M realized loss; source: @EmberCN. The wallet still holds 1,210 WBTC that remain at an unrealized loss, highlighting remaining exposure tracked by on-chain participants; source: @EmberCN.

According to @lookonchain, Solana whale address GJwCUj sold 32,195 SOL for about $4.18M after staking for 10 months, realizing an approximate $2.04M loss; the reported figures imply an exit price near $130 per SOL and a cost basis near $193 per SOL (source: @lookonchain on X; Arkham Intelligence explorer address GJwCUjbTeCscYzhsiqEPzZYjYegoB1PtRkVyPom7pfZk). According to @lookonchain, this same address previously bought 400,000 SOL at an $89 average for roughly $35.7M and exited less than two months later at $108, booking about $8.15M in realized profit (source: @lookonchain on X; Arkham Intelligence explorer). According to @lookonchain, SOL continued rallying after that earlier exit, and at the peak the unrealized profit on the 400,000 SOL would have exceeded $82M if held (source: @lookonchain on X). According to @lookonchain, traders can track this wallet’s flows via Arkham Intelligence to monitor large-holder behavior in SOL spot supply and staking movements (source: @lookonchain on X; Arkham Intelligence explorer).

According to @lookonchain, wallet 0x3E38 sold 700.2 WBTC over the last two days for $59.95M, locking in a realized loss of $21.68M as reported on X (source: @lookonchain on X; Arkham Intel address 0x3E3868F5e6Fd1B2C2B91b234436b46c0a5B1140C). According to @lookonchain, the same wallet had accumulated 700.2 WBTC between May 12 and July 24 for $81.64M at a $116,593 average and was forced to sell as BTC declined (source: @lookonchain on X; Arkham Intel address 0x3E3868F5e6Fd1B2C2B91b234436b46c0a5B1140C).

According to @OnchainDataNerd, whale address 0x313 deposited 512.34k UNI (approximately $3.64M) to Binance about 10 minutes ago (source: @OnchainDataNerd, Nov 20, 2025). According to @OnchainDataNerd, the address accumulated these UNI around five years ago at a total cost of $15.29M with an average entry price of $29.84 (source: @OnchainDataNerd). According to @OnchainDataNerd, if the entire amount were sold at the current price, the realized loss would be about $11.65M, reflecting an ROI of -76% (source: @OnchainDataNerd).

According to @lookonchain, an unknown whale sold 31,005 ETH for about $92.19M roughly six hours before its Nov 18, 2025 post, source: Lookonchain on X Nov 18 2025 and Arkham Intelligence entity data. The same address previously accumulated 30,838 ETH between Nov 3 and Nov 10 for $110.43M at an average entry of $3,581, implying an estimated exit near $2,973 per ETH and a realized loss of about $18.8M or roughly 17 percent over about two weeks, source: Lookonchain and author calculations based on Lookonchain figures and Arkham Intelligence. For traders, the reported $3,581 average cost for this whale provides a flow-based reference to monitor future on-chain sells or rotations from this address without asserting any price prediction, source: Lookonchain and Arkham Intelligence.

According to @EmberCN, a whale group bought 22,880 ETH at $3,570 on Nov 10 for a total cost of approximately $81.68M and sold the entire stack about 5 hours ago at an average $2,970 for roughly $67.95M USDT, realizing a loss of about $13.73M in eight days, source: @EmberCN on X. According to @EmberCN, the capital used was largely withdrawn last year from Binance, MEXC, and HTX across multiple addresses before being deployed to purchase ETH eight days ago, source: @EmberCN on X. According to @EmberCN, the assets were consolidated into four addresses prior to the sale, with Arkham Intelligence explorer links provided for on-chain verification, source: @EmberCN on X and Arkham Intelligence.

According to @ai_9684xtpa, wallet 0x8AeCc5526F92A46718f8E68516D22038D8670E0D linked to nemorino.eth bought 4,943 ETH at a $3,452.65 average on Nov 6 for $17.06M, source: @ai_9684xtpa; explorer.cow.fi/address/0x8AeCc5526F92A46718f8E68516D22038D8670E0D. According to @ai_9684xtpa, after a 12-day hold the address exited during the early-hours drawdown, selling 5,000 ETH at $3,087.69 for $15.43M, source: @ai_9684xtpa; explorer.cow.fi/address/0x8AeCc5526F92A46718f8E68516D22038D8670E0D. According to @ai_9684xtpa, the realized loss totals $1.804M and implies roughly a -10.6% move from the reported entry to exit prices, calculated from the figures provided; source: @ai_9684xtpa. According to @ai_9684xtpa, this transaction adds 5,000 ETH of realized supply to market at an execution zone near $3,087.69, giving traders concrete whale flow and price levels to reference; source: @ai_9684xtpa; explorer.cow.fi/address/0x8AeCc5526F92A46718f8E68516D22038D8670E0D.

According to @lookonchain, whale DYzF92 sold 33,366 SOL for $4.71M, locking in a $230K realized loss. According to @lookonchain, the wallet originally bought 32,083 SOL for $4.94M and earned 1,283 SOL in staking rewards worth about $181K over the past 7 months. Based on @lookonchain figures citing Arkham Intelligence explorer data for address DYzF924yshZmPzvGKeSJZyhM8mxZKPwhbgmxeMekGQ3B, the implied average entry was roughly $154 per SOL and the realized sale price about $141 per SOL, equating to approximately a 4.7% realized loss. According to calculations from @lookonchain’s data, the 1,283 SOL on a 32,083 SOL base over 7 months implies about a 6.9% annualized staking yield, which still did not offset the drawdown.

According to Onchain Lens, the Unknown Whale fully closed a 25x ETH long from wallet 0x95815f5bff16eb361dab6ad6a5535698114a0605, realizing a $2.76M loss and withdrawing funds from HyperLiquid; source: Onchain Lens on X (Nov 15, 2025) and hyperbot.network/trader/0x95815f5bff16eb361dab6ad6a5535698114a0605. According to Onchain Lens, the whale still holds BTC and ETH in main wallet 0x93c841b243178bb0584d9d688b7f6cd5143c5a5e with an unrealized loss of $2.87M; source: Onchain Lens on X and hyperbot.network/trader/0x93c841b243178bb0584d9d688b7f6cd5143c5a5e. According to Onchain Lens, this reduces the whale’s leveraged ETH exposure on HyperLiquid and leaves directional risk concentrated in remaining BTC and ETH holdings, a flow setup traders monitor for cross-asset moves; source: Onchain Lens on X and the above hyperbot network pages.

According to @lookonchain, on-chain wallet 4YaiAn sold 60,001 SOL for about $8.64 million after buying the position three months ago, locking in an estimated $3.3 million realized loss, or -28% (source: @lookonchain; corroborated by Arkham Intel address data). Based on these reported figures, the position implies an entry near $200 per SOL, and the sale plus loss attribution are directly traceable via the 4YaiAn address on Arkham Intel (source: @lookonchain; Arkham Intel).

According to @ai_9684xtpa, wallet 0x69b...0e378 sold 1,300 ETH about 10 minutes before the post, realizing a loss of $597,000. Source: @ai_9684xtpa post on X. According to @ai_9684xtpa, the same wallet accumulated 2,655 ETH at an average entry of $3,805.6 during Oct 14–18, leaving 1,355 ETH still held. Source: @ai_9684xtpa; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378. Based on the disclosed cost basis and realized loss, the implied sale price for the 1,300 ETH is approximately $3,346 per ETH. Source: calculation derived from @ai_9684xtpa figures. According to @ai_9684xtpa, the remaining 1,355 ETH shows an unrealized loss of $487,000, after previously reaching peak unrealized gains of $2.142 million at the local high. Source: @ai_9684xtpa; Arkham Intelligence explorer link above. Traders can track further flows from wallet 0x69b...0e378 for potential supply overhang and execution patterns directly on Arkham’s address page. Source: Arkham Intelligence explorer intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378.

According to @OnchainLens, a whale deposited 500 BTC valued at approximately $52.8 million into Gate after holding for four months, with activity tied to address bc1p9sdhnsryqz6hkmkrmgw0nyy9agtdaqd9fxd648g26pkn5aptj6kssks582; source: @OnchainLens on X, Nov 11, 2025. The same address previously withdrew the 500 BTC at an estimated value of $59.4 million, implying a reported realized loss of $6.85 million on the round trip; source: @OnchainLens on X, Nov 11, 2025. Based on the reported figures, the movement reflects roughly an 11.5% drawdown and a net exchange inflow of 500 BTC to Gate; source: @OnchainLens on X, Nov 11, 2025. The implied average entry was about $118,800 per BTC versus an implied current deposit valuation near $105,600 per BTC, derived from the amounts reported; source: @OnchainLens on X, Nov 11, 2025.

According to @lookonchain, wallet trader gud.hl purchased 256,000 UNI for about $2.4 million roughly six hours earlier and exited around 30 minutes ago with a realized loss of $69,400, implying an average entry near $9.38 per UNI based on the reported figures, source: Lookonchain on X twitter.com/lookonchain/status/1988108848042045754; DeBank wallet history debank.com/profile/0x4f12b217aa59e6d3e1f91ca2dc96f9543576618b/history. The same source states the address has flipped into a 10x leveraged short on UNI that is currently showing an unrealized loss of about $8,500, underscoring the FOMO risk highlighted by Lookonchain and indicating price moved against the short in the very short term, source: Lookonchain on X twitter.com/lookonchain/status/1988108848042045754; DeBank wallet history debank.com/profile/0x4f12b217aa59e6d3e1f91ca2dc96f9543576618b/history.

According to the source, long-term holders sold 400,000 BTC over the past 30 days as BTC price fell to 104,000 dollars, while short-term holders realized approximately 3 billion dollars in losses; source: public social media post dated Nov 4, 2025. The post includes no accompanying dataset or chart for independent verification, so traders should treat these figures as unverified and seek confirmation from primary on-chain data providers before acting; source: same public social media post.

According to @lookonchain, Ethereum whale wallet 0x1b57 sold 5,570 ETH worth $19.56M on Nov 4, 2025, closing a position opened five days earlier with a realized loss of $2.15M (source: @lookonchain). According to @lookonchain, the trader attempted to catch the bottom but failed, and the wallet address was referenced via Arkham Intel for on-chain verification (source: @lookonchain).

According to @ai_9684xtpa, an address labeled as an “unknown hacker” opened 7,126.74 ETH at a $4,020 cost on Oct 22, 2025 (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The same address sold 2,655 ETH at $3,740.78 during the Oct 31 drawdown, realizing a $758,000 loss (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). On Nov 4, it sold another 2,243 ETH at $3,576.64, realizing a further $994,000 loss (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The wallet retains 2,228.74 ETH with an unrealized loss of $832,000, bringing realized losses to $1.75 million and total drawdown to about $2.58 million based on the figures provided (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The author added this wallet to a counter-indicator list for tracking reactive sell behavior during volatility (source: @ai_9684xtpa).

According to @ai_9684xtpa, a large whale fully closed a 1,210.02 BTC long roughly 7 hours ago with a realized loss of $5.296 million, citing a total position size near $133 million, source: x.com/ai_9684xtpa/status/1985482672144334998. The same source reports the whale continues to hold ETH, SOL, and HYPE longs with remaining exposure valued around $148 million and an unrealized loss of $18.2 million, source: x.com/ai_9684xtpa/status/1985482672144334998 and hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. After the BTC exit, an address labeled as an insider opened new long positions attempting to buy the dip, source: x.com/ai_9684xtpa/status/1985482672144334998 and hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. Traders tracking this wallet can monitor further entries and exits via the on-chain dashboard to assess positioning shifts across BTC, ETH, and SOL, source: hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.