According to Lookonchain, trader 0xcB92 shorted 40,000 ETH with 10x leverage nine days ago, accumulating more than $12.15 million in unrealized profits and $172,800 in funding fees as of June 20, 2025 (source: x.com/lookonchain/status/1936078493948977502). This significant position suggests continued bearish sentiment on Ethereum (ETH), and the ongoing collection of funding fees may incentivize holding the short further. Traders should monitor ETH price action and funding rate trends, as large positions like this can influence market volatility and liquidation cascades, potentially impacting broader crypto market sentiment.

According to Crypto Rover, a mystery whale has increased their long position to $423 million, signaling heightened bullish sentiment in the cryptocurrency market. This substantial position size is likely to influence BTC price volatility and trading behavior, as large whale moves typically precede significant market momentum shifts. Traders should monitor BTC order books for increased buying pressure and potential breakout levels in response to this whale activity (source: Crypto Rover on Twitter, June 20, 2025).

According to Lookonchain, Whale 73FtSU sold 2.18 million FARTCOIN ($FARTCOIN) tokens today for $2.3 million, after holding for two months at an average entry price of $1.06 per token. This move resulted in a realized profit of approximately $251,000. Such large-scale profit-taking by major holders can signal potential short-term selling pressure or shifts in market sentiment for FARTCOIN. Active traders should monitor on-chain activity and whale movements closely, as further large transactions could impact FARTCOIN’s price volatility. (Source: Lookonchain, June 20, 2025)

According to Lookonchain, DWF Labs transferred 45 million USDT to ASI Alliance (FET) nine hours ago, as confirmed by Etherscan. This significant transaction is likely to impact FET liquidity and trading volumes, attracting attention from traders monitoring whale activity. Large-scale USDT inflows to project wallets often precede price volatility and can influence short-term trading opportunities in FET. Traders should closely watch FET price action and order book depth following this transfer. (Source: Lookonchain via Twitter, Etherscan)

According to @EmberCN, prominent trader @AguilaTrades increased his BTC position to $420 million by adding 978 BTC at a price above $108,000 within the last five hours. He transferred 1.836 million USDC from Bybit at 2 AM to boost margin and raised his average entry cost to $106,014. This aggressive high-level accumulation signals heightened market activity and could trigger increased short-term volatility in BTC price action as large positions amplify liquidity and risk (source: @EmberCN on Twitter, June 17, 2025).

According to Lookonchain, a wallet associated with qianbaidu.eth deposited 595 billion PEPE tokens, valued at $6.51 million, approximately 30 minutes ago, securing a $1.57 million profit (source: Lookonchain via intel.arkm.com). This significant move signals potential profit-taking from major holders, which could increase short-term PEPE (PEPE) token volatility and influence trading volumes. Traders should monitor on-chain activity and exchange inflows for further price action cues, as large deposits like this often precede selling pressure or liquidity shifts (source: Lookonchain).

According to Ai 姨 (@ai_9684xtpa), Hyperliquid address 0xa31...8ad1e initiated 16 short positions on various altcoins such as ETH, PEPE, and DOGE starting June 12, 2025. Over three days, the trader netted $3.56 million in realized and unrealized profits, with DOGE and XRP shorts contributing the most—$2.48 million and $1.4 million respectively. Only the HYPE short position registered a significant unrealized loss of $3.21 million, while 14 out of 16 positions remain profitable. The total position size across all shorts is $57.5 million, highlighting aggressive downside bets on key altcoins. This trading activity reflects increased bearish sentiment and could impact market liquidity and volatility for these tokens. (Source: Twitter/@ai_9684xtpa)

According to Ai 姨 (@ai_9684xtpa), AguilaTrades liquidated its BTC long position on Hyperliquid 40 minutes ago, turning a peak unrealized gain of $3.45 million into a realized loss of $12.47 million. This major exit, tracked at hyperdash.info, leaves the account with $17.37 million in margin. Such a large forced sell-off can increase short-term BTC volatility and may trigger further liquidations or price swings in the Bitcoin (BTC) market as traders react to major whale movements. Source: Twitter (@ai_9684xtpa).

According to Lookonchain on Twitter, whale trader @AguilaTrades (wallet 0x1f25) has moved 29.85 million USDC from Bybit to Hyperliquid over the past four days to take a significant long position on BTC. Despite experiencing over $5.5 million in unrealized losses due to recent Bitcoin price declines, AguilaTrades has doubled down on his BTC long as prices dropped further. Traders are closely monitoring this high-leverage move, which could signal increased volatility and liquidity shifts in the BTC perpetuals market. Source: Lookonchain (hyperdash.info/trader/0x1f250, Twitter June 12, 2025).

According to Lookonchain, the Bitrue hacker executed a strategic re-entry into the ETH market after previously selling 4,207 ETH for $16.34M DAI at $3,885 per ETH on March 10, 2024. The hacker has now used $8.3M DAI to repurchase 2,999 ETH at an average price of $2,769, potentially capitalizing on lower ETH prices to increase holdings. This large-scale buyback highlights active whale participation and could signal increased volatility and liquidity shifts in ETH markets. Traders should monitor on-chain flows and potential price movements, as such significant transactions can impact short-term ETH price action. Source: Lookonchain (Twitter, June 12, 2025).

According to The Data Nerd, a trader identified as 7o1Un executed a high-impact trade by swapping $63.8k for 18.9 million $AURA tokens on the Solana blockchain. Shortly after, he sold 3 million $AURA for $57k, retaining 15.9 million $AURA valued at approximately $1.7 million. This results in an unrealized profit of around $1.69 million with an ROI of 26x (Source: @OnchainDataNerd, June 12, 2025). This trade highlights substantial liquidity and volatility in the $AURA market, attracting attention from crypto traders seeking high-return opportunities on Solana-based tokens.

According to Lookonchain, whale or institutional account 0xFC82 withdrew 33,500 ETH, valued at $93.5 million, from Binance over the past two days (source: Lookonchain, June 12, 2025). Large-scale withdrawals of Ethereum (ETH) from exchanges typically signal accumulation and potential long-term holding, reducing immediate selling pressure. This on-chain activity may indicate growing bullish sentiment among top ETH holders, which could lead to upward momentum in ETH price and impact broader crypto market liquidity. Traders should monitor for reduced ETH availability on exchanges and watch for consequent volatility or price surges.

According to Lookonchain, trader 0xcB92 has deposited an additional $3.37 million USDC to increase his short position on ETH, bringing his total short exposure to 40,000 ETH (worth $114 million). The trader is currently down over $2.5 million on this position and faces liquidation if ETH price rises to $2,938.2. This high-stakes move highlights significant downside pressure on ETH in the short term, while also setting a potential liquidation trigger that could result in rapid price volatility if breached. Traders should closely monitor ETH price action near the $2,938.2 level for possible sharp moves. Source: Lookonchain (x.com/lookonchain/status/1932809593983537226)

According to @ai_9684xtpa on Twitter, a major Ethereum investor spent 3.89 ETH (approximately $9,851) on gas fees just for authorization, and a total of 43.04 ETH (nearly $110,000) when combining both authorization and staking processes (source: https://twitter.com/ai_9684xtpa/status/1932072554547802436). This unusually high transaction cost highlights persistent network congestion and high gas fees on Ethereum, which remain a critical concern for both retail and institutional traders. Such significant expenditures by whales may signal continued demand for ETH staking but also underline the urgency for scaling solutions like Ethereum 2.0 and Layer 2 rollups. Elevated gas costs can influence trading strategies, affect token liquidity, and may drive users toward alternative blockchains with lower fees, directly impacting the broader crypto market.

According to @EmberCN, recent claims of a crypto whale going 'all in' are inaccurate, as blockchain data shows the individual transferred $1.91 million into centralized exchanges (CEX) just days ago (source: Twitter/@EmberCN, June 8, 2025). This substantial inflow signals potential large-scale trading activity, which could impact Bitcoin and major altcoin liquidity and price volatility. Traders should closely monitor exchange inflows for possible market moves.

According to Lookonchain (@lookonchain) on Twitter, James Wynn (@JamesWynnReal) has initiated a significant long position in Bitcoin, buying 945 BTC valued at $99.5 million with 40x leverage. The reported liquidation price for this leveraged trade is $104,580 (Source: Lookonchain, June 2, 2025; hypurrscan.io). This high-leverage move signals renewed bullish sentiment among major crypto traders and could drive short-term volatility in the BTC price. Traders should monitor liquidations and potential follow-on impacts, as such large positions can influence market liquidity and price swings, especially if the position approaches liquidation levels.

According to Cas Abbé on Twitter, James Wynn invested $182,000 to acquire 7.2 trillion PEPE tokens when the market cap was $600,000. Wynn has since sold over 6.7 trillion PEPE tokens for $33.8 million and still holds more than 400 billion tokens valued above $6 million, resulting in a total profit of $40 million. This case demonstrates the significant profit potential in early meme coin investments and underscores the impact of large whale movements on PEPE token liquidity and price action, which are critical factors for crypto traders monitoring meme token volatility (source: Cas Abbé, Twitter, May 30, 2025).

According to @hypurrscan, a major crypto trader closed their Bitcoin positions and immediately opened an $8.4 million 10x leveraged long on kPEPE, which is relatively small compared to their previous trades. This move signals continued high-risk appetite and focus on meme coins, suggesting short-term volatility for PEPE and potential liquidity shifts from Bitcoin to altcoins. Traders should monitor PEPE price action and BTC outflows closely for potential trading opportunities. (Source: hypurrscan.io/address/0x5078)

According to Lookonchain, whale 0x7E4E sold all 276,747 HYPE tokens, valued at $9.54 million, at a price of $34.47 on Hyperliquid six hours ago and withdrew all funds from the platform. This marks a total profit of over $10 million for this trader on Hyperliquid. The rapid exit and full liquidation by a major holder could indicate potential short-term volatility and liquidity shifts in the HYPE/Hyperliquid ecosystem, which traders should closely monitor for possible price corrections and cascading sell pressure. (Source: Lookonchain, May 29, 2025)

According to Ai 姨 (@ai_9684xtpa), UNI has climbed to the second spot on Binance's top gainers list, driven by a whale who has realized cumulative trading profits of $21.54 million since 2020 and now holds an unrealized gain of $994,000 on the latest position. This smart money entity entered the current UNI position at an average cost of $5.99, with spot prices recently reaching $7.47 (source: Twitter, Ai 姨). The whale's history of selling at UNI’s all-time high of $42 highlights disciplined profit-taking, suggesting ongoing upward momentum could attract momentum traders and increase short-term volatility. On-chain wallet tracking is available via intel.arkm.com, enabling traders to monitor whale movements for actionable signals (source: Twitter, Ai 姨). These developments may drive increased UNI trading volumes and liquidity, with potential spillover effects on the DeFi and broader crypto markets.