According to Lookonchain, a major crypto whale deposited $17 million USDC into Hyperliquid and initiated 3x leveraged short positions on ETH, SOL, and BTC. The aggressive strategy has resulted in a realized loss exceeding $1.2 million as crypto prices moved against the positions. This high-profile loss highlights increased volatility and the risk of leveraged trading on decentralized perpetuals, signaling potential short squeeze risk and increased buying pressure for ETH, SOL, and BTC in the current market environment (source: x.com/lookonchain/status/1921243645321068595, hypurrscan.io/address/0xB83D...).

According to @AltcoinGordon, a single investor executed a $42,000 purchase of Butthole token (contract: CboMcTUYUcy9E6B3yGdFn6aEsGUnYV6yWeoeukw6pump) in one transaction. This significant buy has triggered increased attention among crypto traders, often signaling potential insider knowledge or anticipated price movement. Large volume purchases can create immediate upward price pressure and may attract momentum traders looking for volatility. Traders are closely monitoring on-chain activity and liquidity depth for Butthole token to gauge short-term trading opportunities and risk. Source: @AltcoinGordon on Twitter, May 10, 2025.

According to Lookonchain, a major crypto whale has generated over $9 million in profits by taking long positions in Bitcoin (BTC), Ethereum (ETH), Solana (SOL), Litecoin (LTC), XRP, Chainlink (LINK), and 16 additional tokens over the past month (source: Lookonchain, May 3, 2025). The whale also purchased 309 BTC at an average price of $79,792, representing an investment of $24.68 million and currently holds unrealized profits exceeding $5 million. These moves highlight significant whale accumulation and provide bullish signals for traders monitoring large-scale accumulation and potential trend continuation in crypto markets.

According to EmberCN on Twitter, a large leveraged trader has borrowed an additional $8.7 million USDT in the past eight hours to purchase WBTC, bringing their total holdings to 400.9 WBTC valued at $38 million. The average entry price is $89,881. Notably, 253.9 of these WBTC were acquired over the past three days using $23.9 million USDT borrowed from Aave via recursive lending. The current health rate of the leveraged position stands at 1.18, with a liquidation price set at $80,545 (source: EmberCN on Twitter, April 26, 2025). Traders should monitor these levels closely, as significant price movements toward the liquidation threshold could trigger large-scale sell-offs and impact WBTC and broader crypto market liquidity.

According to @EmberCN, on-chain data reveals that the second-largest holder of the $TRUMP token is an address registered as 'Sun', identified as HTX exchange's cold wallet, currently holding 1,177,000 TRUMP tokens valued at $15.52 million. This significant holding by a major centralized exchange wallet is noteworthy for traders, as it signals both institutional interest and potential liquidity implications for $TRUMP on large exchanges (source: @EmberCN on Twitter, April 25, 2025).

According to Lookonchain, a crypto whale has reactivated their wallet after 5 months of inactivity to withdraw 1.5 million USDC from Binance for the purchase of 123,228 TRUMP tokens. This significant transaction might suggest strategic positioning in anticipation of upcoming market movements or events related to the TRUMP token. Traders should closely monitor such high-volume activities as they can influence token liquidity and pricing dynamics.

According to Lookonchain, a major holder of $Fartcoin has begun taking profits after a five-month holding period, highlighting significant trading activity. The whale initially purchased 4.36 million $Fartcoin for 895,151 $USDC at an average price of $0.205. Recently, they sold 955,589 $Fartcoin for $1.05 each, totaling $1 million, while still retaining 3.4 million $Fartcoin. This transaction indicates a strategic profit-taking moment, suggesting potential price adjustments in the $Fartcoin market.

According to Lookonchain, a cryptocurrency whale has deposited the remaining 1,485 BTC, valued at approximately $138.83 million, into Binance, achieving a total profit exceeding $50 million. This move could indicate potential market shifts as large holders adjust their positions. The whale's activity suggests a significant sell-off, potentially impacting Bitcoin's price in the short term.

According to @EmberCN, a savvy whale trader capitalized on the announcement of the $TRUMP dinner plan by buying $TRUMP at $12.27 and selling at $14.06 within 30 minutes, netting a profit of $732,000 USDC, which translates to a 14.6% gain. This rapid trade highlights the potential for swift profits in volatile cryptocurrency markets and underscores the importance of timing and strategic entry and exit points in trading.

According to Crypto Rover on Twitter, a cryptocurrency whale sold 630,000 $TRUMP tokens worth $5.48 million just before a major news announcement, missing an opportunity to earn an additional $4.5 million in profit. This trading decision highlights the volatility and timing risks inherent in the cryptocurrency market.

According to Crypto Rover, a major Bitcoin purchase worth $91 million by a crypto whale has been reported, indicating potential bullish momentum in the market. This substantial acquisition could influence trader sentiment and lead to increased volatility as investors react to this significant market move.

According to Lookonchain, a crypto whale strategically borrowed 15,000 ETH from Aave and sold it for 24.9M USDT at an average price of $1,660. This significant transaction highlights the potential for market impact from large volume trades and suggests a bearish outlook on ETH in the short term. Traders should monitor whale activities as these can signal market direction shifts, especially in volatile conditions.

According to The Data Nerd, crypto whale 0x5AC acquired 2.9 million $OM tokens for $18.7 million, with an average entry price of $6.45. Recently, the whale deposited 1.724 million $OM (valued at approximately $1 million) into Binance. If the entire amount is sold, the whale would incur a realized loss of around $10.11 million, equating to a negative ROI of 91%. As of now, 0x5AC still retains 1.173 million $OM, worth approximately $595,000, resulting in an unrealized loss of about $6.97 million. Traders should closely monitor the whale's movements for potential market impacts.

According to EmberCN, a whale who shorted 4,000 ETH recently repurchased the same amount, profiting $140,000. In the past 30 minutes, the whale used $7.878 million to buy 4,976 ETH at $1,583 each, covering the previous short. This follows another successful trade where they sold 11,328 ETH, earning $271,000.

According to Lookonchain, a whale recently sold 2,056 ETH valued at $3.27 million at a price of $1,591 per ETH approximately 10 hours ago. The whale also proceeded to short Ethereum with 10x leverage on the HyperLiquid platform. This significant trading activity could indicate a bearish outlook on Ethereum's price in the short term. Traders should monitor ETH's price movements closely for potential volatility.

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]

According to Lookonchain, a cryptocurrency whale recently withdrew 374,161 SOL, valued at $52.78 million, from Binance at a price of $141 per SOL. This maneuver follows the whale's previous sale of 451,594 SOL for $51.86 million USDC at $115 per SOL between April 9 and April 13. This transactional behavior of selling at a lower price and buying back at a higher price is noteworthy for traders monitoring whale activities. The strategic implications could suggest confidence in SOL's future performance or a complex financial maneuver. These movements are critical for traders considering SOL price trends and market strategies.

According to Lookonchain, a crypto whale successfully sold 2.69 million Fartcoin for $2.47 million at a price of $0.92 each, securing a profit of $127,000. This transaction occurred three hours ago, highlighting a strategic move amidst market volatility. The whale's decision to sell at this point could indicate a potential shift in market sentiment or a tactical maneuver to capitalize on current price levels. Traders might consider monitoring Fartcoin's price action closely for further opportunities.

According to Gateio, five addresses potentially belonging to the same crypto whale or institution purchased $SKYAI tokens immediately after launch, investing 1,920 $BNB. This investment has resulted in a floating profit of $8.913 million, marking a return on investment (ROI) of 784%. As of now, the market capitalization of SKYAI is $65.47 million. The official statement indicates that tokens will be airdropped to user addresses based on the sequence of BNB transfers during the presale. Transaction details can be accessed via BscScan [source: Gateio].

According to EmberCN on Twitter, a major crypto whale known as 'silentraven' has realized a substantial profit of $5.07 million by leveraging a long position on $HYPE using Hyperliquid. The position was initiated on April 8 with a $15.24 million value and an average entry price of $11.93 per $HYPE token. Utilizing 750 million USDC as collateral for a 3x leverage, the whale capitalized on the token's price rebound to $17.9, as per DeBank reports.