According to Lookonchain, whale address 0x670d has deposited 3.37 million USDC into the Hyperliquid platform to initiate a short position on PEPE using 3x leverage (source: Lookonchain, May 29, 2025). This significant capital deployment signals heightened bearish sentiment among large holders towards PEPE, a trending meme coin, and may trigger volatility or influence broader meme coin trading strategies. Traders should monitor PEPE price action closely, as large shorts can accelerate liquidations and increase risk for leveraged long positions in the current crypto market environment.

According to @ai_9684xtpa, major trader James has deposited a total of $16 million USDC as margin on Hyperliquid, including a recent $7 million top-up, signaling increased trading activity. Currently, James holds a 40x leveraged Bitcoin long position valued at $265 million, with an entry price of $109,788.6 and liquidation at $104,660. The size and leverage of this position could trigger significant volatility in the BTC/USDC trading pair, attracting attention from both retail and institutional traders seeking high-impact moves. This activity may increase short-term liquidity and volatility across major crypto derivatives exchanges (Source: @ai_9684xtpa on Twitter, May 26, 2025).

According to Lookonchain, Machi Big Brother (@machibigbrother) generated over $2.1 million in profits on Hyperliquid within one week by executing seven successful long trades on ETH and HYPE after funding his account with 6.04 million USDC starting May 16. All trades were profitable, demonstrating effective market timing and risk management in volatile crypto market conditions. This high-profile win highlights the increased liquidity and trading opportunities on Hyperliquid, potentially attracting more high-volume traders to the platform and boosting overall market activity for ETH and HYPE (Source: Lookonchain, May 23, 2025).

According to Lookonchain, a major crypto whale (wallet 0x0C86) deposited $14 million USDC on Hyperliquid and opened a 40x leveraged long position on Bitcoin at $110,130.5 per BTC. The whale's position totals 900 BTC, valued at approximately $99.67 million, with a liquidation level set at $95,925. This aggressive high-leverage trade significantly increases upward price exposure for BTC and indicates heightened institutional confidence and risk appetite in the current market, which could drive increased volatility and influence short-term sentiment in crypto trading. (Source: Lookonchain, May 22, 2025)

According to Lookonchain, a major crypto whale who shorted BTC, ETH, and SOL with 10x leverage is currently facing a $1.71 million unrealized loss on his Bitcoin position as BTC price climbs. In response, the trader deposited an additional $4 million USDC into Hyperliquid an hour ago, using it to increase his BTC short position and average up his entry, aiming to reduce liquidation risk. This aggressive move indicates heightened risk management efforts and potential for significant market volatility if BTC price continues to rise, directly impacting liquidations and short-term trading strategies for crypto traders (source: Lookonchain, Twitter, May 19, 2025).

According to @EmberCN, prominent crypto investor Huang Licheng (@machibigbrother) deposited $750,000 USDC into Hyperliquid and purchased 27,282 HYPE tokens at $27.5 each approximately 9 hours ago. This significant whale purchase highlights growing interest in HYPE, suggesting potential for increased short-term price volatility and renewed market attention. Traders should monitor on-chain activity for further large transactions as such high-value buys can impact liquidity and price momentum. Source: @EmberCN on Twitter.

According to Lookonchain, Ethereum (ETH) has surged above $2,700, triggering significant trading activity from a major whale who had shorted BTC, ETH, and SOL with 5x leverage. This trader's position flipped from a $3.5M profit to a $7.6M loss as crypto prices rallied. In response, the whale deposited another $11.9M USDC into Hyperliquid, bringing total deposits to $62.4M USDC, to further increase short positions. This aggressive move signals heightened volatility and potential liquidation risks in the crypto derivatives market, especially affecting ETH, BTC, and SOL traders. Source: Lookonchain (x.com/lookonchain/status/1922460719284437357)

According to Lookonchain, a major crypto whale deposited $50.5 million USDC into Hyperliquid and opened significant short positions on Bitcoin (BTC), Ethereum (ETH), and Solana (SOL) using 5x leverage. As the crypto market experienced a notable drop, the whale's positions turned profitable, resulting in an unrealized gain exceeding $3.5 million. This large-scale, leveraged short activity and its success underscore bearish momentum in the market and may signal further downside risk for traders monitoring BTC, ETH, and SOL price trends (Source: Lookonchain on Twitter, hypurrscan.io).

According to Lookonchain, a major whale has deposited another $5 million USDC, totaling $25 million USDC, to the Hyperliquid platform to short Bitcoin (BTC), Ethereum (ETH), and Solana (SOL) with 5x leverage. Despite the aggressive bearish strategy, the whale's positions are currently showing losses of over $700,000. This significant activity highlights heightened volatility and increased short interest in major cryptocurrencies, signaling potential liquidity risks and short squeeze scenarios for traders monitoring BTC, ETH, and SOL derivatives markets. Source: Lookonchain via X.com.

According to Lookonchain, a trader deposited $1.21 million USDC into Hyperliquid and initiated a significant 20x leveraged short position on Solana (SOL) at $164.9. The position size reached 97,500 SOL, equivalent to $16 million, with a liquidation price set at $172.96. This aggressive short highlights notable bearish sentiment and could increase SOL market volatility as traders monitor the liquidation threshold closely. Large leveraged positions like this often impact funding rates and liquidation cascades, affecting both perpetual markets and broader crypto sentiment (source: Lookonchain via Twitter, May 9, 2025).

According to Lookonchain, a trader deposited $1.21 million USDC into Hyperliquid and executed a 20x leveraged short position on Solana (SOL) at $164.9, accumulating a position of 97,500 SOL valued at $16 million, with a liquidation price set at $172.96 (source: Lookonchain, Twitter, May 9, 2025). This aggressive short highlights significant bearish sentiment on SOL, and the large size and high leverage increase the risk of rapid liquidations if SOL's price rallies. Crypto traders should monitor SOL price volatility and liquidity on Hyperliquid, as a potential short squeeze could cause sudden upward price movement and impact broader market sentiment.

According to Lookonchain, a major trader has deposited additional USDC into Hyperliquid and continued to short ETH using 25x leverage, accumulating a current loss exceeding $2.6 million. The position's liquidation price is set at $2,343.4. This high-risk trading activity indicates increased volatility and potential for sudden liquidation events that could impact ETH price movements on centralized and decentralized exchanges. Traders should closely monitor ETH price levels and order book depth, as large liquidations at the noted threshold could trigger cascading effects across the crypto market. (Source: Lookonchain, x.com/lookonchain/status/1920742501620613354)

According to Lookonchain, a trader deposited 3.36 million USDC into Hyperliquid and opened a 25x leveraged short position on ETH, now totaling 41,947 ETH (worth $92 million) with $658,000 in unrealized profit. The position’s liquidation price is $2,247.1. This high-leverage trade indicates significant bearish sentiment and could influence ETH price volatility in the near term, prompting traders to closely monitor open interest and liquidation levels for potential cascading effects (Source: Lookonchain).

According to Lookonchain, a significant Ethereum whale has deposited an additional $8.88 million in USDC to further increase his long position in ETH, now holding 17,702 ETH valued at $36.3 million, with an unrealized profit exceeding $1.4 million (source: Lookonchain on X, hypurrscan.io). This aggressive accumulation suggests institutional confidence in Ethereum's price trajectory, potentially influencing short-term market sentiment and triggering increased trading volumes as other traders react to this whale activity.

According to Lookonchain, a major Ethereum whale has deposited an additional $8.88 million USDC to increase his long position on ETH, bringing his total holdings to 17,702 ETH (valued at $36.3 million) with an unrealized profit exceeding $1.4 million (source: Lookonchain on X, May 8, 2025; hypurrscan.io). This significant move highlights growing institutional confidence and could indicate upward momentum for Ethereum price in the near term. Traders are closely monitoring whale accumulation as a potential signal for further ETH price appreciation within the crypto market.

According to Lookonchain, a crypto whale created a new wallet and deposited $8.58 million USDC into Hyperliquid to open a 2x leveraged long position on Ethereum (ETH) at an entry price of $1,930.41. The whale's unrealized profit reached $354,000 as of the report. This significant position indicates strong bullish sentiment and may influence ETH price action, increasing short-term volatility and attracting copy trading strategies from retail investors. Source: Lookonchain via Twitter (May 8, 2025).

According to Lookonchain, a whale has created a new wallet and deposited $1.33 million USDC into HyperLiquid to open a short position against $TRUMP, entering at a price of $14.787 with a liquidation price set at $21.538 (source: Lookonchain via Twitter, April 28, 2025). This significant capital deployment highlights strong bearish sentiment from large players and sets a key resistance level for traders to monitor. The whale's high-risk position and clear liquidation threshold provide actionable information for traders seeking to capitalize on short-term volatility in the $TRUMP market.

According to Lookonchain, a whale has created a new wallet and deposited 1.33 million USDC into HyperLiquid to initiate a significant short position on the $TRUMP token. The trade was executed with an entry price of $14.787 and a liquidation price set at $21.538. This sizeable short bet indicates strong bearish sentiment and could impact $TRUMP's price volatility and liquidity on HyperLiquid. Traders should monitor order book activity and funding rates on HyperLiquid for potential shifts in market sentiment as a result of this position (Source: Lookonchain via Twitter, April 28, 2025).

According to Lookonchain, a whale has strategically deposited 2.28 million $USDC to Binance to purchase 1,291 $ETH at a price of $1,768 after a three-month hiatus. Previously, this investor sold 900 $ETH for $2.28 million at $2,531 eight months ago, demonstrating a calculated move to buy back at a lower price. This transaction suggests a bullish sentiment on Ethereum's future price trajectory, providing insights into whale trading patterns.

According to Lookonchain, a cryptocurrency whale has made a strategic move by creating a new wallet and depositing $9 million USDC into HyperLiquid with the intention to short HYPE. The whale has strategically placed limit orders worth $638,000 at price levels between $18.7 and $19 to execute this shorting strategy. This significant deposit and order placement indicate a bearish outlook on HYPE, potentially impacting trading strategies and market sentiment. [source: Lookonchain]