List of Flash News about whale short
| Time | Details |
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2025-11-29 06:47 |
ETH Whale Flips Bearish: 5x Short Opened at $3001.81 for 5,000 ETH ($15.02M) — Real-Time Trading Alert
According to @ai_9684xtpa, a trader referred to as “1011 开空内幕大佬” closed long exposure yesterday and switched to a 5x short on ETH, opening 5,000 ETH at an entry price of $3,001.81 with a reported notional value of approximately $15.02 million; source: @ai_9684xtpa on X, Nov 29, 2025. The author adds that this appears to be an initial head position and the trader may still be in observation mode; source: @ai_9684xtpa on X, Nov 29, 2025. |
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2025-11-27 16:39 |
HyperLiquid Whale Alert: $2.5M USDC Deposit Triggers 10x Short on $HYPE — On-Chain Signal for Traders
According to @OnchainLens, a newly created wallet deposited $2.5 million USDC into HyperLiquid and opened a 10x leveraged short position in HYPE on November 27, 2025 (source: @OnchainLens). The same wallet also placed an open order to further increase the short position, with transaction details shared via an on-chain monitoring post (source: @OnchainLens). |
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2025-11-27 02:53 |
Whale Adds $4M USDC to 25x ETH Short on HyperLiquid: $34.83M Position, Liquidation at $3,587.25
According to @OnchainLens, a whale who previously made $11M primarily by shorting ETH has deposited $4M USDC into HyperLiquid to expand a 25x ETH short, with the position currently valued at $34.83M and a liquidation price of $3,587.25, based on CMMHyperTracker data. According to CMMHyperTracker data relayed by @OnchainLens, 25x leverage implies roughly $1.39M of margin backs the $34.83M notional, and the new $4M deposit at 25x represents up to $100M of deployable notional capacity. According to CMMHyperTracker levels cited by @OnchainLens, the $3,587.25 mark is the key liquidation trigger to monitor for potential forced cover activity on this address. |
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2025-11-27 02:17 |
Whale 0xbFC8 opens 20.15M USD 10x short on HYPE on Hyperliquid after 4M USDC deposit
According to @lookonchain, wallet 0xbFC8 deposited 4,000,000 USDC into Hyperliquid and opened a 10x short totaling 554,542 HYPE with 20.15M USD notional roughly two hours before the post, source: Lookonchain on X Nov 27, 2025 and Hypurrscan https://hypurrscan.io/address/0xbFC8cEd189F451020A0d69Cb4E5b52b0f4BC43aA. The size implies an average entry near 36.34 USD per HYPE and about 2.015M USDC initial margin at 10x, calculation based on figures disclosed by Lookonchain; source: Lookonchain on X. Traders can track this wallet and any subsequent position changes via Hypurrscan and Hyperliquid market pages to monitor funding, open interest, and liquidation risk, source: Hypurrscan address above and Hyperliquid market data. |
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2025-11-26 02:54 |
Whale Builds $HYPE Short on HyperLiquid: $2M $USDC Deposit, 10x Leverage, $2.9M Position, Open Order at $34.6–$35
According to @OnchainLens, a whale deposited $2M USDC into HyperLiquid to increase its $HYPE short using 10x leverage, source: @OnchainLens. The short position is currently valued at $2.9M with 84,388 HYPE, source: @OnchainLens. An open order is placed to add to the short at $34.6–$35, with verification at hyperbot.network/trader/0x38e95a122c9023cd6b3fe3d5f821da20c1b20064, source: @OnchainLens. |
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2025-11-20 23:29 |
Whale Shorts BTC and ETH on HyperLiquid With 20x Leverage: $35M Position, $1M Floating PnL, $3.5M Total Profit
According to @OnchainLens, a whale deposited 5,000,000 USDC into HyperLiquid and increased BTC and ETH short positions at 20x leverage, source: https://twitter.com/OnchainLens/status/1991650245839843695; https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The combined short position is currently valued at approximately 35,000,000 dollars with around 1,000,000 dollars in unrealized profit, source: https://twitter.com/OnchainLens/status/1991650245839843695; https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Overall profit attributed to this trader totals about 3,500,000 dollars, source: https://twitter.com/OnchainLens/status/1991650245839843695; https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. |
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2025-11-18 01:47 |
ZEC Zcash Whale Opens $19.46M 10x Short at $666.83, Racks Up $1.67M Unrealized Profit in 7 Hours
According to @OnchainDataNerd, wallet 0x7b7 opened a 10x short on ZEC worth about $19.46M notional with an average entry near $666.83 roughly seven hours ago, source: @OnchainDataNerd on X. The trader currently shows about $1.67M in unrealized profit on the position, source: @OnchainDataNerd on X. This profit implies an estimated 8.6 percent move from the entry and a position size near 29.2k ZEC based on the shared notional and entry price, source: calculations from figures posted by @OnchainDataNerd on X. The on-chain reference provided is hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e for address 0x7b7, source: hypurrscan.io as cited by @OnchainDataNerd on X. For traders, the whale’s entry near 666.83 and the implied mark near 610 are immediate reference levels for ZEC perps liquidity and risk management, source: levels derived from figures shared by @OnchainDataNerd on X. |
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2025-11-14 13:27 |
After CZ Post: Whale Shorts $50.62M in $ASTER at $1.20, Covers 4.79M at $1.02 for $0.86M Profit; $213M ETH and XRP Longs Down $9.9M
According to @EmberCN, after CZ shared ASTER holdings, a whale opened a $50.62M short in $ASTER at $1.20. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 Within the past 30 minutes, the trader covered 4.79M ASTER at $1.02 for a realized profit of $0.86M, with $6.19M unrealized profit remaining on the rest of the short. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 The same address holds $213M in ETH and XRP long positions with a $9.9M unrealized loss. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 and HyperBot portfolio tracker https://hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab @EmberCN reports the trader was previously net short, took profit after the Nov 5 drop, then flipped long. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 The move from $1.20 to $1.02 on the covered portion implies roughly a 15 percent swing based on the stated entry and exit. Source: @EmberCN on X https://x.com/EmberCN/status/1989324265888575915 |
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2025-11-14 01:53 |
Bitcoin BTC Closes Below $100K as Onchain Whale’s 20x Short Shows $15M Floating Profit and $41.7M Cumulative Gains
According to Onchain Lens, the daily BTC candle closed and traded below $100K, signaling a key price level breach for Bitcoin traders, source: Onchain Lens on X. According to Onchain Lens, an onchain-identified whale holding a 20x BTC short currently shows a floating profit exceeding $15 million, source: Onchain Lens on X. According to Onchain Lens and the linked onchain dashboard, the same whale has realized over $41.7 million in cumulative profits from multiple BTC short positions, source: Onchain Lens on X and hyperbot.network/trader/0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. The live position and PnL details are visible on HyperBot’s trader page for the referenced address, supporting the reported figures, source: hyperbot.network/trader/0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. |
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2025-11-07 15:34 |
Binance Smart Money Hanmancheol Closes 38,472 AIA; ZEC Whale Takes $369K Loss Then Reopens 10x Short — Real-Time Trader Data
According to @ai_9684xtpa, Binance Smart Money trader Hanmancheol closed 38,472 AIA between 20:55–21:20, then disabled copy trading; his prior liquidation price was $17.16 while AIA hit an intraday high of $20.61, with remaining exposure not visible after copy-trading was turned off, source: https://x.com/ai_9684xtpa/status/1986819612009455646 and source: https://www.binance.com/zh-CN/smart-money/profile/4555301954315432298?rankingType=PNL&timeRange=24h. According to @ai_9684xtpa, a whale with a previously 100% win rate covered a ZEC short for a $369,000 realized loss about 44 minutes prior, then opened a new 10x short 10 minutes later, now holding 2,062.44 ZEC (~$1.45M) with about $148,000 account equity, source: https://x.com/ai_9684xtpa/status/1986819612009455646 and source: https://hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. These recorded executions and leverage metrics indicate concentrated directional risk and reduced transparency for copy-trading followers in AIA and heightened liquidation sensitivity for the ZEC short account, source: https://x.com/ai_9684xtpa/status/1986819612009455646 and source: https://www.binance.com/zh-CN/smart-money/profile/4555301954315432298?rankingType=PNL&timeRange=24h and source: https://hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. |
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2025-11-07 15:18 |
BTC (BTC) Whale 0x7B7b Expands Short to 2,222 BTC ($224.5M) After $945K XRP Profit — On-Chain Alert for Traders
According to @lookonchain, wallet 0x7B7b closed an XRP short with a realized profit of $945,000, then increased his BTC short to a total of 2,222 BTC with $224.5 million notional exposure, signaling elevated downside positioning from a single large actor, source: Lookonchain on X, Nov 7, 2025. Based on the notional value reported by @lookonchain, the position size implies an approximate reference price near $101,000 per BTC for the aggregate short exposure, calculation from figures cited by Lookonchain on X, Nov 7, 2025. @lookonchain identifies the wallet as the Roobet and Stake.com gambler 0x7B7b, highlighting ongoing high-leverage activity that traders track for potential market impact in BTC and XRP derivatives, source: Lookonchain on X, Nov 7, 2025. |
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2025-11-07 11:08 |
Zcash (ZEC) Surge Triggers $2.68M Whale Short: Entry $627.7, Liquidation $727.1 — BTC/ETH/SOL Trader Shifts to ZEC
According to @EmberCN, a whale known for 14 straight wins before losing the 15th and typically trading BTC, ETH, and SOL opened $2.68 million of ZEC shorts in the past hour at $627.7 with a liquidation price of $727.1 (source: @EmberCN; source: hyperbot.network trader page shared by @EmberCN). Based on these figures, the liquidation sits roughly 15.8% above entry and implies about 4.27k ZEC notional size, offering concrete reference levels for position monitoring (source: calculation from @EmberCN-reported numbers). The post also discloses Bitget as the sponsor (source: @EmberCN). |
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2025-11-05 10:27 |
ETH Whale Short Position Expands to $28.31M at 20x Leverage; Liquidation Price $3,399 Near Spot, On-Chain Data Shows
According to @PANewsCN, citing on-chain analyst EmberCN, the trader known as the former 100% win-rate whale, now at a 77.7% win rate, has increased an ETH short position to $28.31 million with effective 20x leverage (source: PANews citing EmberCN). @PANewsCN reports the position’s liquidation price is $3,399, less than $100 from the monitored spot price, underscoring immediate proximity to a potential liquidation threshold (source: PANews citing EmberCN). |
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2025-11-05 09:14 |
Whale Opens $9.93M ETH Short at $3,305 on Hyperliquid; Liquidation at $3,698 After 14-Win Streak Ends, per @EmberCN
According to @EmberCN, a whale who previously had 14 consecutive wins opened a short of 3,000 ETH on Hyperliquid at $3,305 using about $1.4M in remaining capital, for roughly $9.93M notional, with a listed liquidation price of $3,698 (source: @EmberCN). According to @EmberCN, the trader had withdrawn the $1.4M earlier and redeposited roughly 30 minutes before opening the short, after a wipeout totaling about $44.67M on the prior trade (source: @EmberCN). Per the HyperBot trader dashboard for address 0xc2a30212a8ddac9e123944d6e29faddce994e5f2, the position size, entry, and liquidation levels are 3,000 ETH, $3,305, and $3,698 respectively, which are key ETH price levels to monitor for this account’s risk (source: HyperBot trader dashboard). |
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2025-11-04 10:50 |
ETH Whale Nears Closure of 66,000 ETH Short on Aave V3 After $610.2M USDC Supply, Realizes $26.9M Profit; Binance Transfers Tracked
According to @OnchainLens, an entity supplied $610.2M USDC on Aave V3 to borrow 66,000 ETH and transferred the ETH to Binance when ETH traded at $4,032 (source: @OnchainLens). According to @OnchainLens, over the past two days the whale repaid 64,043 ETH valued at $231.37M at a price of $3,613 (source: @OnchainLens). According to @OnchainLens, the entity still owes 2,022 ETH worth $7.05M (source: @OnchainLens). According to @OnchainLens, the short position has yielded a realized profit of $26.9M (source: @OnchainLens). According to @OnchainLens, related wallets include 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 (source: @OnchainLens). |
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2025-11-04 00:40 |
CZ’s $ASTER Buy vs Whale Short: $50.62M Shorts Up $12.87M Profit, Five Positions Total $26.15M PnL — On‑Chain Snapshot
According to @EmberCN, CZ purchased $ASTER around $0.913 and is currently at an unrealized loss, based on the latest price action cited in the post (source: x.com/EmberCN/status/1985507392675856818). According to @EmberCN, a whale opened $50.62 million in $ASTER short positions at approximately $1.20 shortly after CZ’s mention, now showing $12.87 million in unrealized profit; across five shorts, the whale’s total unrealized PnL is $26.15 million (sources: x.com/EmberCN/status/1985507392675856818; on-chain reference: hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab). |
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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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2025-10-28 01:01 |
Hyperliquid Whale Shorts 3,464.4 ETH for 14.27M After 5.057M USDC Deposit - On-Chain Data and Leverage Signal
According to @ai_9684xtpa, wallet 0x218A...B7Da2 deposited 5.057 million USDC as margin on Hyperliquid about 5 hours ago to begin trading. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. The address is currently short 3,464.4 ETH with an entry price of 4,120.06 dollars and a notional value near 14.27 million dollars. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. Based on the reported margin and position notional, the implied gross leverage is roughly 2.8 times, indicating moderate leverage relative to the deposit size. Source: calculation from figures cited by @ai_9684xtpa and visible on hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. The trade is characterized as taking the opposite side of a highly successful account on the venue; traders can track this wallet’s size and PnL on the Hyperliquid dashboard to inform ETH perpetuals positioning. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. |
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2025-10-28 00:11 |
Whale Opens 10x ETH Short After $5.058M USDC Deposit on HyperLiquid - Onchain Lens On-Chain Alert
According to Onchain Lens, a whale deposited $5.058 million USDC to HyperLiquid and opened an ETH short position with 10x leverage on Oct 28, 2025 (source: Onchain Lens, X post; tracker: hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2). According to Onchain Lens, the position is tied to address 0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2 via the HyperBot tracker (source: Onchain Lens; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2). According to Onchain Lens, based on the reported 10x leverage, the $5.058 million deposit could support up to roughly $50.58 million in ETH short notional if fully used as margin (source: Onchain Lens). According to Onchain Lens, this reflects a significant short-side positioning to monitor on HyperLiquid for ETH market participants (source: Onchain Lens). |
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2025-10-24 09:07 |
BTC Whale’s 500 BTC Short Underwater by $0.76M Ahead of CPI: Entry $109,582.5, No New Actions — Key Levels for Traders
According to @ai_9684xtpa, the counterparty “100% win-rate” whale increased a BTC short to 500 BTC (about $55.52 million) with an entry at $109,582.5 and is currently down roughly $762,000, with no further activity since the add. Source: x.com/ai_9684xtpa/status/1981648859055984866; hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8 @ai_9684xtpa also reports another “100% win-rate” trader has re-opened a BTC long after taking profits, signaling divergent positioning among tracked top wallets. Source: x.com/ai_9684xtpa/status/1981648859055984866 The author flags tonight’s CPI as the next catalyst to watch for volatility that could pressure the 500 BTC short. Source: x.com/ai_9684xtpa/status/1981648859055984866 Based on the disclosed 500 BTC size, each $1,000 move in BTC price implies about a $500,000 swing in unrealized PnL on the short position. Source: position size from x.com/ai_9684xtpa/status/1981648859055984866 and hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8 |