whale trading Flash News List | Blockchain.News
Flash News List

List of Flash News about whale trading

Time Details
2026-02-23
16:57
Ethereum Whale Sells 16,924 ETH Worth $31.97M

According to Lookonchain, a significant Ethereum whale, identified as 0xeadc, sold 16,924 ETH (worth $31.97 million) at an average price of $1,889 within just 30 minutes. This large-scale trade may influence Ethereum's short-term price movements, highlighting potential selling pressure in the market.

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2026-02-23
16:33
Whale Deposits $1.2M USDC to Avoid Liquidation on $HYPE Long Position

According to Onchain Lens, a cryptocurrency whale has deposited $1.2 million USDC into HyperLiquid to prevent liquidation on a leveraged 5x long position in $HYPE. The position is currently facing a substantial unrealized loss of $16.7 million and incurring $1.6 million in funding costs.

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2026-02-23
01:33
Ethereum Whale Sells 3313 ETH Amid Profit Decline

According to @ai_9684xtpa, a wallet holding ETH for over two years recently sold 3313 ETH in a panic, reducing profits to $338,000. Previously, in August 2023, the portfolio had unrealized gains of over $19.96 million but did not offload. The wallet accumulated 6569.27 ETH between September 2023 and February 2024 at an average price of $1792.1 per ETH, with half the holdings still struggling near the cost basis. This significant move highlights potential market sentiment shifts among long-term ETH holders.

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2026-02-21
03:37
Whale 'pension-usdt.eth' Closes $BTC and $ETH Long Positions, Secures $23.93M

According to @OnchainLens, the whale known as 'pension-usdt.eth' has closed both Bitcoin (BTC) and Ethereum (ETH) long positions across his wallets, realizing a profit of $1.46M. This brings his total earnings to an impressive $23.93M, showcasing strategic profit-taking in the crypto market. Traders may want to monitor similar whale activities for potential market signals.

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2026-02-11
08:27
Whale Linked to Matrixport Opens $204.5M Ethereum Long, Faces $10M Loss

According to Lookonchain, a whale potentially connected to Matrixport has initiated a significant 105,000 ETH ($204.5M) long position on Hyperliquid, now incurring losses exceeding $10M. The wallets 0x6C85 and 0xa5B0, which utilized Bridgers to transfer funds from Tron to Arbitrum, are believed to belong to the same entity. Wallet 0xa5B0 has reportedly received funds from Matrixport multiple times, further suggesting a link.

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2026-02-07
13:26
Whale 0x3952 Sells Ethereum ($ETH) After Profit Turns to Loss

According to @lookonchain, Whale 0x3952, who previously held significant profits, has started selling Ethereum (ETH) to cut losses. Approximately 30 minutes ago, the whale deposited 24,452 ETH (worth $50.05M) into Binance, reducing their holdings to 56,528 ETH (worth $115.3M). Their profit and loss (PnL) has shifted dramatically from +$47.5M to −$57.3M, indicating a significant loss reversal.

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2026-02-07
01:58
Ethereum Whale Nemorino.eth Invests $12.91M in ETH After $3.76M Loss

According to @ai_9684xtpa, Ethereum whale nemorino.eth, who previously incurred a loss exceeding $3.76 million from trading, has re-entered the market by purchasing 6,250 ETH worth $12.91 million at an average price of $2,066.61 per ETH. This transaction suggests renewed confidence in Ethereum's potential despite recent market volatility.

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2026-01-31
12:07
Whale Buys HYPE on Hyperliquid After Binance Outflow, Exits at 3.73M USD Loss in 3 Days

According to @EmberCN, a whale withdrew 45 million USDC from Binance and bought 1.243 million HYPE on Hyperliquid using 41.32 million USDC at an average of 33.2 USD, source: @EmberCN. The whale then sold into the pullback and fully exited the 1.243 million HYPE position about 30 minutes before the post, realizing an estimated 3.73 million USD loss over three days, source: @EmberCN.

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2026-01-31
09:08
ETH Whale Rotates WBTC to WETH: 9.06 Million Swap Highlights ETH BTC Ratio Trading Gains (BTC, ETH, WBTC, WETH)

According to @ai_9684xtpa, a whale who previously rotated a four-year ETH position into WBTC sold 109.61 WBTC at an average 82,494.79 dollars and bought 3,437.09 WETH at 2,637.62 dollars within about 20 minutes, totaling roughly 9.06 million dollars, source: @ai_9684xtpa. The author reports earlier rotations as 14,145.93 WETH to 492.16 WBTC at an ETH BTC ratio of 0.03479 on 01.03, 578.66 WBTC back to 17,706.74 WETH at 0.03268 on 01.26, and 17,706.74462 WETH to 587.92 WBTC at 0.0332 on 01.27, yielding an additional 6.45 percent in ETH holdings and a further gain of 9.26 WBTC, source: @ai_9684xtpa. The referenced wallet can be tracked via Arkham Intelligence at address 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E, source: @ai_9684xtpa.

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2026-01-25
02:57
Trader 7fFCzx Exits $PENGUIN With $1.7M+ Profit, Flips PnL Positive: On chain insights for altcoin traders

According to @lookonchain, trader 7fFCzx sold all 15.94M $PENGUIN, realizing more than $1.7M in profit and fully exiting the position. According to @lookonchain, despite trading over 1,000 tokens with a win rate below 15%, this single $PENGUIN trade flipped the wallet’s overall PnL from about a $1.3M loss to roughly a $433.6K profit. According to @lookonchain, an earlier snapshot showed the wallet up about $739K unrealized on $PENGUIN while still down roughly $598K overall; based on @lookonchain data, this case illustrates how one outsized winner can offset many losing trades.

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2026-01-22
02:28
Whale '255 BTC Sold' Flips Long: $204.6M ETH, $87M BTC, $69M SOL; DASH Short Increased

According to @OnchainLens, the on-chain whale known as '255 BTC Sold' closed BTC, ETH, and SOL short positions, flipped to long, and opened approximately 67,425.6 ETH, 968.1 BTC, and 527,399.75 SOL in long exposure. @OnchainLens also reported the address increased its DASH short to about 106,663 DASH and currently shows roughly $7M in unrealized profit. In a prior update referenced by @OnchainLens, the whale had fully closed BTC, ETH, SOL, and DOGE longs with an aggregate loss near $2.64M, retained the DASH short, and briefly opened very small $100 shorts in ETH, BTC, and SOL, with total profit declining from over $25.7M to $2.58M across five days.

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2026-01-18
12:10
Whale '255 BTC Sold' Opens 5x DASH Short and 10x DOGE Long; Holds $457M in BTC/ETH/SOL Longs With $3.3M Unrealized Loss

According to @OnchainLens, the '255 BTC Sold' whale opened a 5x short on DASH and a 10x long on DOGE while maintaining BTC, ETH, and SOL long positions valued at $457M with an unrealized loss of $3.3M. Source: Onchain Lens post on X; tracker: hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814. This equates to an approximate 0.7% drawdown on the tracked long portfolio value derived from the same figures. Source: Onchain Lens; tracker: hyperbot.network.

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2026-01-07
08:11
Hyperliquid Trader Adds $3M USDC Margin; 20x BTC Long Scales to 980 BTC at $92,885 — TP $93,300, Liq $78,028

According to @ai_9684xtpa, address 0xFB7…5e0A3 deposited $3 million USDC margin on Hyperliquid about 3 hours ago, lifting its BTC long to 980 BTC (~$91.06 million notional; source: @ai_9684xtpa; Hyperbot trader page). The trader opened a 20x BTC long roughly 5 hours ago with a $92,885 average entry (source: @ai_9684xtpa; Hyperbot trader page). Unrealized profit stands at $103,000 and the liquidation price is $78,028.9 (source: @ai_9684xtpa; Hyperbot trader page). A take-profit limit order is set to trigger at $93,300 with size unspecified (source: @ai_9684xtpa; Hyperbot trader page). Based on these reported figures, the liquidation level is approximately 16% below the average entry, defining the near-term risk band for this leveraged position (calculation based on source figures: @ai_9684xtpa; Hyperbot trader page).

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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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2025-12-03
23:55
Whale Machi’s 25x ETH and 10x HYPE Longs Log $2M Floating Profit; Opens 10x ZEC Long, Needs $18.48M to Breakeven (On-Chain Data)

According to @OnchainLens, trader Machi (@machibigbrother) is currently showing over $2 million in floating profit on leveraged longs in ETH (25x) and HYPE (10x) and has opened a new ZEC long with 10x leverage (source: @OnchainLens). The breakeven gap is cited as $18.48 million for Machi’s positioning, corroborated by the referenced hyperbot.network trader dashboard (sources: @OnchainLens; hyperbot.network).

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2025-11-17
00:50
ETH Whale Machi Liquidated Again; Reopens 9.6M USD Long on 3,075 ETH with 3,043.72 Liq Price, Losses Exceed 18.9M USD

According to @lookonchain, trader Machi (@machibigbrother) was liquidated as ETH price dropped and immediately reopened a long on 3,075 ETH sized at about 9.6M USD with a liquidation price at 3,043.72, based on on-chain tracking and Hyperdash data. According to @lookonchain, Machi’s cumulative realized losses now exceed 18.9M USD. According to @lookonchain, machismallbrother.eth closed his position earlier with a 1.55M USD loss but remains up about 7.3M USD overall, per the same Hyperdash-referenced on-chain data.

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2025-10-26
01:05
Hyperliquid: Huang Licheng Adds $1.85M Post $12.56M 10/11 Liquidation; Address Balance $1.13M with $680K PnL on ETH/HYPE Longs

According to @PANewsCN citing on-chain analyst EmberCN, Huang Licheng was liquidated for $12.56 million of principal during the 10/11 selloff and has since avoided large positions, trading in several-hundred-thousand-dollar sizes over the past two weeks (source: @PANewsCN; EmberCN). According to @PANewsCN, he subsequently transferred a cumulative $1.85 million into Hyperliquid, with only $1.13 million remaining on the monitored address as of the latest update (source: @PANewsCN; EmberCN). According to @PANewsCN, the $1.13 million includes about $680,000 in unrealized profit from current ETH and HYPE long positions, which would be his largest post-10/11 gain if realized (source: @PANewsCN; EmberCN).

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2025-10-16
15:54
Lookonchain Alert: Machi Big Brother Liquidated Again, Balance Down to 32.8K and PnL Flips From +43.64M to -13M

According to Lookonchain, Machi Big Brother was liquidated again, with the tracked wallet balance dropping to about 32.8 thousand dollars and lifetime PnL moving from a 43.64 million dollar profit to more than 13 million dollars in losses. According to Lookonchain, these figures come from the Hyperdash trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 that Lookonchain cited.

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2025-10-10
04:00
XPL Whale Re-Enters With 5x Long After $18M Loss; Hyperliquid PnL Slumps From $43.64M To $2.84M, Says Lookonchain

According to @lookonchain, trader @machibigbrother closed an XPL long with an $18M realized loss (source: @lookonchain on X, Oct 10, 2025). @lookonchain reports the trader then opened a new 5x long on 2.5M XPL valued at $1.86M (source: @lookonchain on X). Based on the reported 5x leverage and $1.86M position value, the estimated notional exposure for the new XPL position is roughly $9.3M (calculation using figures from @lookonchain on X). The trader’s total profit on Hyperliquid dropped from $43.64M to $2.84M, indicating a major PnL drawdown (source: @lookonchain on X; Hyperdash trader dashboard).

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2025-10-02
08:56
On-Chain Signal: James Wynn Reopens 10x Long on $PEPE Perps on HyperLiquid — Wallet 0x5078… Tracked

According to @OnchainLens, trader James Wynn has reopened a 10x leveraged long position in $PEPE perpetuals on HyperLiquid, indicating a repeat long entry by the same account. Source: Onchain Lens on X - https://twitter.com/OnchainLens/status/1973673477111742871 The position is attributed to wallet 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 as referenced by @OnchainLens and is viewable via CoinMarketMan HyperTracker. Source: Onchain Lens on X - https://twitter.com/OnchainLens/status/1973673477111742871; CoinMarketMan HyperTracker - https://app.coinmarketman.com/hypertracker/wallet/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 The alert was posted on Oct 2, 2025, providing a timely data point for traders monitoring $PEPE derivatives flows on HyperLiquid. Source: Onchain Lens on X - https://twitter.com/OnchainLens/status/1973673477111742871

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