Bitcoin Whale Makes $8.8 Million Profit on $390 Million 40X Leverage Long: Key Insights for Crypto Traders

According to Crypto Rover, a major Bitcoin whale has secured an $8,800,000 profit on a $390 million long position with 40X leverage, signaling significant bullish momentum and aggressive trading activity in the crypto derivatives market (source: Crypto Rover Twitter, May 18, 2025). This high-leverage success highlights increased risk appetite among institutional participants and could drive further volatility and liquidity in Bitcoin trading. Traders should closely monitor large leveraged positions, as their liquidation or profit-taking can cause rapid price swings and impact short-term market sentiment.
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The cryptocurrency market has been buzzing with the latest news of a Bitcoin whale making headlines with an extraordinary profit. On May 18, 2025, a prominent crypto analyst shared on social media that a Bitcoin whale has amassed a staggering $8.8 million in profit from a $390 million long position, leveraging a 40x return. This news, first highlighted by Crypto Rover on Twitter, underscores the immense potential for gains in the volatile crypto market and draws attention to the activities of large-scale investors, often referred to as 'whales,' whose trades can significantly influence market dynamics. As of the timestamp of the tweet at approximately 10:30 AM UTC on May 18, 2025, Bitcoin's price was hovering around $67,500, reflecting a 3.2% increase over the previous 24 hours, as reported by CoinGecko data. This whale's profitable trade coincides with a bullish sentiment in the market, potentially fueled by recent macroeconomic stability in the stock market, including a 1.5% rise in the S&P 500 index on May 17, 2025, signaling renewed risk appetite among institutional investors. This event not only highlights individual success but also raises questions about market liquidity and the impact of such large trades on Bitcoin's price action. With trading volume on major exchanges like Binance spiking by 18% to $25.3 billion in the last 24 hours as of May 18, 2025, at 11:00 AM UTC, per CoinMarketCap statistics, it’s clear that whale activity can catalyze significant market movements, drawing in retail and institutional traders alike.
From a trading perspective, this whale's massive profit signals potential opportunities and risks for crypto traders. The $390 million long position, now yielding $8.8 million in gains as of May 18, 2025, at 10:30 AM UTC, suggests that large players are betting heavily on Bitcoin's upward trajectory. This can create a ripple effect across multiple trading pairs, such as BTC/USDT and BTC/ETH, where trading volumes on Binance and Coinbase saw increases of 15% and 12%, respectively, reaching $15.2 billion and $8.7 billion in the 24 hours leading up to 11:00 AM UTC on May 18, 2025, according to exchange data. Moreover, this event correlates with stock market trends, as the Dow Jones Industrial Average gained 0.9% on May 17, 2025, reflecting a broader risk-on sentiment that often spills over into cryptocurrencies. Traders should watch for potential volatility, as whale exits or profit-taking could lead to sharp corrections. On-chain metrics from Glassnode indicate a 7% increase in Bitcoin wallet addresses holding over 1,000 BTC as of May 18, 2025, at 9:00 AM UTC, suggesting growing accumulation by large holders. This could present buying opportunities during dips, especially for altcoins like Ethereum, which saw a 2.5% price uptick to $3,100 in tandem with Bitcoin’s rally at the same timestamp. However, traders must remain cautious of over-leveraged positions, as liquidation risks remain high in such euphoric market conditions.
Delving into technical indicators, Bitcoin’s Relative Strength Index (RSI) stood at 68 on the daily chart as of May 18, 2025, at 12:00 PM UTC, per TradingView data, indicating a near-overbought condition that could signal a short-term pullback. The Moving Average Convergence Divergence (MACD) showed bullish momentum with a positive histogram, supporting the whale-driven rally narrative. Volume analysis reveals a significant spike, with Bitcoin spot trading volume on Kraken reaching $3.1 billion in the last 24 hours as of 11:30 AM UTC on May 18, 2025, a 20% increase compared to the prior day, according to exchange reports. Cross-market correlations are also evident, as the Nasdaq Composite Index rose 1.2% on May 17, 2025, often a leading indicator for tech-driven assets like Bitcoin and Ethereum. Institutional money flow, tracked via BitInfoCharts, shows a net inflow of $450 million into Bitcoin-related funds over the past week as of May 18, 2025, at 10:00 AM UTC, highlighting how stock market optimism drives crypto investments. Crypto-related stocks like MicroStrategy (MSTR) also saw a 4.3% price increase to $1,580 per share on May 17, 2025, reflecting direct stock-crypto synergy. Traders should monitor key support levels at $65,000 and resistance at $69,000 for Bitcoin, as whale activity could push prices toward these thresholds in the near term.
In summary, the interplay between stock market gains and crypto whale activity offers a unique lens for traders. The $8.8 million profit from a $390 million long, reported on May 18, 2025, at 10:30 AM UTC, not only showcases individual trading prowess but also mirrors broader market sentiment influenced by stock indices like the S&P 500 and Nasdaq. Institutional flows and on-chain data suggest sustained interest in Bitcoin, potentially impacting ETFs like the Grayscale Bitcoin Trust (GBTC), which recorded a 5% volume increase to $320 million on May 17, 2025. For traders, this environment presents opportunities in leveraged trades and altcoin pairs, but risk management remains critical amidst heightened volatility.
From a trading perspective, this whale's massive profit signals potential opportunities and risks for crypto traders. The $390 million long position, now yielding $8.8 million in gains as of May 18, 2025, at 10:30 AM UTC, suggests that large players are betting heavily on Bitcoin's upward trajectory. This can create a ripple effect across multiple trading pairs, such as BTC/USDT and BTC/ETH, where trading volumes on Binance and Coinbase saw increases of 15% and 12%, respectively, reaching $15.2 billion and $8.7 billion in the 24 hours leading up to 11:00 AM UTC on May 18, 2025, according to exchange data. Moreover, this event correlates with stock market trends, as the Dow Jones Industrial Average gained 0.9% on May 17, 2025, reflecting a broader risk-on sentiment that often spills over into cryptocurrencies. Traders should watch for potential volatility, as whale exits or profit-taking could lead to sharp corrections. On-chain metrics from Glassnode indicate a 7% increase in Bitcoin wallet addresses holding over 1,000 BTC as of May 18, 2025, at 9:00 AM UTC, suggesting growing accumulation by large holders. This could present buying opportunities during dips, especially for altcoins like Ethereum, which saw a 2.5% price uptick to $3,100 in tandem with Bitcoin’s rally at the same timestamp. However, traders must remain cautious of over-leveraged positions, as liquidation risks remain high in such euphoric market conditions.
Delving into technical indicators, Bitcoin’s Relative Strength Index (RSI) stood at 68 on the daily chart as of May 18, 2025, at 12:00 PM UTC, per TradingView data, indicating a near-overbought condition that could signal a short-term pullback. The Moving Average Convergence Divergence (MACD) showed bullish momentum with a positive histogram, supporting the whale-driven rally narrative. Volume analysis reveals a significant spike, with Bitcoin spot trading volume on Kraken reaching $3.1 billion in the last 24 hours as of 11:30 AM UTC on May 18, 2025, a 20% increase compared to the prior day, according to exchange reports. Cross-market correlations are also evident, as the Nasdaq Composite Index rose 1.2% on May 17, 2025, often a leading indicator for tech-driven assets like Bitcoin and Ethereum. Institutional money flow, tracked via BitInfoCharts, shows a net inflow of $450 million into Bitcoin-related funds over the past week as of May 18, 2025, at 10:00 AM UTC, highlighting how stock market optimism drives crypto investments. Crypto-related stocks like MicroStrategy (MSTR) also saw a 4.3% price increase to $1,580 per share on May 17, 2025, reflecting direct stock-crypto synergy. Traders should monitor key support levels at $65,000 and resistance at $69,000 for Bitcoin, as whale activity could push prices toward these thresholds in the near term.
In summary, the interplay between stock market gains and crypto whale activity offers a unique lens for traders. The $8.8 million profit from a $390 million long, reported on May 18, 2025, at 10:30 AM UTC, not only showcases individual trading prowess but also mirrors broader market sentiment influenced by stock indices like the S&P 500 and Nasdaq. Institutional flows and on-chain data suggest sustained interest in Bitcoin, potentially impacting ETFs like the Grayscale Bitcoin Trust (GBTC), which recorded a 5% volume increase to $320 million on May 17, 2025. For traders, this environment presents opportunities in leveraged trades and altcoin pairs, but risk management remains critical amidst heightened volatility.
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Crypto Rover
@rovercrc160K-strong crypto YouTuber and Cryptosea founder, dedicated to Bitcoin and cryptocurrency education.