According to @lookonchain, the previously unidentified whale 0x1f25 has been confirmed as @AguilaTrades. Over the past four days, he transferred $29.85 million USDC from Bybit to Hyperliquid to open a substantial long position on BTC. Despite currently holding an unrealized loss exceeding $5.5 million, @AguilaTrades has increased his BTC long exposure as the price dropped further (source: @lookonchain, June 12, 2025). This aggressive position signals high conviction and could impact BTC price volatility and sentiment among large-scale traders on Hyperliquid and other crypto derivatives platforms.

According to Lookonchain, prominent trader James Wynn (@JamesWynnReal) has sold 240 billion PEPE tokens for $3.32 million to finance a long position in Bitcoin (BTC) (source: Lookonchain, intel.arkm.com). This significant move signals a shift in capital from meme coins like PEPE into major cryptocurrencies, potentially increasing short-term selling pressure on PEPE while boosting market confidence in BTC. Traders should monitor PEPE price volatility and Bitcoin's upward momentum, as large reallocations by influential investors may trigger wider market reactions.

According to Lookonchain, crypto trader 'BiozYn' sold all holdings in $LAUNCHCOIN and $Fartcoin four hours ago, locking in a total profit of $11.7 million, with $6 million from $Fartcoin, $3.3 million from $ZEREBRO, and $1.8 million from $LAUNCHCOIN (source: Lookonchain, May 27, 2025). This large-scale exit by a whale trader could trigger increased volatility and sell pressure across these altcoins, potentially impacting short-term trading strategies for $Fartcoin, $LAUNCHCOIN, and $ZEREBRO holders. Active traders should monitor order books and liquidity for rapid price changes following this high-profile move.

According to Lookonchain, whale trader DBzhEX demonstrated significant diamond hands in the crypto market by holding 30.94 million LABUBU tokens purchased for $72,200 eight months ago, which are now worth $1.26 million. However, the same trader faced a major reversal with LUCE, having spent $527,000 on 19.14 million tokens seven months ago, peaking at $5.74 million before dropping to $164,000, turning a $5.2 million gain into a $363,000 loss (Source: Lookonchain, May 26, 2025). This highlights the volatility in altcoin trading and underscores the importance of risk management for crypto traders seeking outsized gains.

According to Lookonchain, two newly created wallets, likely controlled by the same whale, bridged 4.41 million USDC to the Solana blockchain and purchased 2.74 million Fartcoin at an average price of $1.61 per token, totaling $4.41 million today (source: Lookonchain, May 23, 2025). This substantial transaction highlights growing whale interest in Fartcoin and Solana-based meme tokens, which could increase short-term volatility and liquidity on Solana DEXs. Traders should monitor Fartcoin price action and Solana network activity, as large whale buys often precede either sharp rallies or profit-taking events (source: solscan.io/account/AXqTNS..., solscan.io/account/3fuccc...).

According to Ai 姨 (@ai_9684xtpa), well-known trader James Wynn opened a 25x leveraged long position on Ethereum, holding 22,548.1 ETH (approximately $60.32 million) at an entry price of $2,671.5. This is the first time James' address has used ETH leverage, and the move caused ETH prices to briefly spike to $2,679 before retracing. The significant size and leverage of this position signal increased bullish sentiment and could lead to higher volatility for ETH trading in the short term. Traders should monitor liquidity and potential liquidation risks as large positions like this can trigger rapid price movements. Source: @ai_9684xtpa via Gateio.

According to @PANewsCN, London-based traditional asset manager Abraxas Capital withdrew 270,000 ETH (valued at $700 million) from crypto exchanges within a single week, indicating a substantial investment shift into Ethereum’s DeFi ecosystem, especially towards liquid staking tokens such as wstETH and weETH. This large-scale withdrawal reduces potential exchange sell pressure on Ethereum, potentially supporting bullish sentiment for ETH price action. Traders should note the growing institutional interest in liquid staking products, which could drive liquidity and trading volumes in related DeFi protocols. Source: @PANewsCN

According to Lookonchain, top trader @JamesWynnReal has closed 2,561 BTC ($273.5 million) in long positions over the past 40 minutes, realizing a profit of $4.5 million. This move coincided with a 1% drop in BTC price. Despite this, JamesWynnReal still holds a significant long position of 5,203 BTC ($554.6 million) with $8 million in unrealized profit. Active position management by large traders like JamesWynnReal can impact short-term Bitcoin price volatility and offer signals for crypto market sentiment shifts. (Source: Lookonchain, May 21, 2025)

According to Lookonchain, trader E4Rued executed a high-impact trade by withdrawing approximately $10,000 from Binance 28 days ago to purchase $LAUNCHCOIN before its price surge. E4Rued then sold all holdings for $3.46 million and deposited the funds back into Binance, securing a total profit of $3.45 million. This substantial profit-taking event demonstrates the potential for extreme volatility and opportunity in new token launches, highlighting the importance of monitoring on-chain activity for trading signals in the crypto market (source: Lookonchain, May 21, 2025).

According to Lookonchain on Twitter, pow (@traderpow) executed a significant sale of 14 million LAUNCHCOIN tokens for 16,071 SOL, valued at $2.76 million, at an average price of $0.197 per token today. This large offload leaves pow holding 3 million LAUNCHCOIN, worth approximately $553,000. The sizable transaction suggests possible short-term downward pressure on LAUNCHCOIN's price and may indicate changing sentiment among major holders. Crypto traders should monitor LAUNCHCOIN and related Solana ecosystem tokens closely for increased volatility and potential trend shifts following this move (Source: Lookonchain, solscan.io).

According to Lookonchain, a major crypto whale recently sold 341,783 TRUMP tokens for $4.39 million, realizing a loss of $446,000. The whale then swiftly reallocated 8,908 SOL (valued at $1.59 million) to purchase 9.37 million LAUNCHCOIN. This large-scale portfolio rotation, verified via Solscan, suggests a strategic shift away from TRUMP and increased confidence in LAUNCHCOIN's near-term potential. Such significant on-chain moves by influential holders can drive rapid price volatility and renewed trading interest in both LAUNCHCOIN and SOL, while also signaling potential downward pressure on TRUMP. Traders should closely monitor these tokens for abnormal volume and price action following this whale activity (source: Lookonchain, Solscan).

According to Ai 姨 (@ai_9684xtpa), a well-known Hyperliquid trader who has profited over $21.12 million has resumed active trading in Ethereum spot markets. Eight hours ago, after closing a losing WIF short position, the trader used 3 million USDC to purchase 1221.3 ETH at an average price of $2457. Notably, on May 11, this trader earned $3.74 million by buying low and selling high on ETH. The current trading approach appears to focus on shorting Bitcoin and altcoins while actively trading ETH. This strategic shift is significant for Ethereum price action and may impact crypto market sentiment as large whale movements tend to influence volatility and liquidity. Source: @ai_9684xtpa on Twitter.

According to @EmberCN, a prominent whale known for recent unsuccessful attempts at shorting Ethereum (ETH) has once again closed a losing short position, buying back 5,000 ETH at $2,509 to cover and immediately switching to a long, accumulating 10,000 ETH worth $25.09 million via looped borrowing. This whale’s latest short resulted in a $90,000 loss, continuing their 0% win rate on ETH shorts. The aggressive shift to a substantial long position could influence market sentiment and trigger higher volatility for ETH, presenting new opportunities and risks for active traders (Source: @EmberCN on Twitter, debank.com).

According to Lookonchain on Twitter, a wallet associated with jez (@izebel_eth) has executed significant trades, selling 1,002 ETH ($1.77M), 10,000 AAVE ($1.71M), and 1,000 MKR ($1.44M), and reallocating funds to purchase 50 WBTC ($4.79M) (source: Lookonchain, May 7, 2025). This shift from Ethereum, Aave, and Maker to Bitcoin highlights a possible rotation in investor sentiment towards Bitcoin dominance. Traders should monitor for potential short-term downward pressure on ETH, AAVE, and MKR prices, while increased accumulation of WBTC may signal growing confidence in Bitcoin's relative strength. These moves can serve as actionable signals for portfolio rebalancing or momentum trading strategies in the current market environment.

According to @EmberCN, a major whale transferred 500 billion PEPE tokens, worth $3.85 million, back to Binance after holding them for 40 days and incurring a $450,000 loss. The whale had withdrawn these tokens from Binance on March 27 when their value was $4.3 million and returned them today at a lower valuation. This significant sell-off could signal increased downward pressure on PEPE's price and highlights ongoing volatility in meme coin trading. Traders should monitor on-chain flows and exchange inflows for PEPE, as large whale movements often precede short-term price swings. Source: @EmberCN, etherscan.io.

According to @EmberCN, a well-known Ethereum whale who previously shorted $4,000 ETH at $1,808.6 has reversed their position within the last 30 minutes. The trader closed the short at $1,821.7, incurring a $50,000 loss, and immediately went all-in long by converting $13.3 million USDC to purchase 7,289 ETH at an average entry of $1,825.8. This large-scale position switch signals a significant sentiment shift and could influence short-term ETH price volatility. Traders should monitor ETH price action closely for potential bullish momentum triggered by such whale activity. (Source: @EmberCN Twitter, April 28, 2025)