According to @EmberCN, a major BTC whale holding a 20x long leverage position has partially taken profits amid a minor BTC price pullback, closing 220 BTC within the past 10 minutes. The whale still holds a significant 20x long position of 2,597 BTC, valued at $282 million, with an entry price of $108,100 and a liquidation price at $105,300. The current unrealized profit stands at $1.85 million. Traders should closely monitor the whale’s actions, as profit-taking at these levels could signal potential short-term volatility and influence broader market sentiment. Source: @EmberCN via Twitter.

According to @machibigbrother, as $HYPE price surged above $40, Machi Big Brother began gradually closing his long positions to secure profits, currently sitting on $6.5 million in unrealized gains. He accumulated 200,000 $HYPE spot tokens at $29.4 in May and added 650,000 $HYPE via 5x leveraged contracts at an average entry of $35.6. This significant profit-taking by a major holder signals strong upward momentum and could trigger increased volatility and liquidity in the $HYPE market, influencing both short-term traders and long-term holders. Source: @machibigbrother on Twitter.

According to @WuBlockchain, three wallet addresses, suspected to belong to the same whale or institution, transferred $3.75 million worth of Chainlink (LINK) to Binance two hours ago. The average acquisition price for these holdings was approximately $13 per LINK, while the recent deposit price was $15.86, suggesting a potential realized profit of $764,000 if sold. These addresses accumulated LINK between June 2024 and June 10, 2024. The substantial transfer to Binance may indicate a short-term selling intent, which could impact LINK price action and offer trading opportunities for active market participants (source: WuBlockchain, intel.arkm.com).

According to Ai 姨 on Twitter, Bitcoin (BTC) has dropped back to approximately $106,500, with James Wynn's high-leverage (40x) long position of 1,819.58 BTC (about $193 million) still active. Wynn's entry price is $105,033.4, liquidation price is $75,240, and current unrealized profit stands at $2.65 million, with $15.42 million already realized (source: @ai_9684xtpa, May 21, 2025). Among three tracked addresses, two are in profit and one is in loss. This real-time position data indicates strong high-leverage trading activity, which may increase BTC price volatility and affect short-term crypto market sentiment.

According to Ai 姨 (@ai_9684xtpa), James Wynn recently closed 2,115.39 BTC from his 40x leveraged BTC long position, reducing his exposure to $268 million, with 2,524.86 BTC remaining at an entry price of $105,033.4 and a liquidation price of $84,576. Wynn has realized $14.57 million in profits, while his current unrealized profit stands at $2.72 million. Traders should note the high leverage and significant liquidation risk, which may influence short-term BTC price volatility and open interest on derivatives exchanges (source: @ai_9684xtpa on Twitter, May 21, 2025).

According to @EmberCN on Twitter, prominent trader James Wynn has realized a $3.18 million profit after selling 2,566 BTC worth $260 million. He still holds a 40x leveraged BTC long position, which has dropped in value from $570 million this morning to $310 million, with $5.25 million in unrealized gains remaining. This strategic reduction signals significant profit-taking and heightened volatility in the Bitcoin market, suggesting traders should monitor price action closely for further liquidation or reversal signals (source: @EmberCN, May 20, 2025).

According to Flood (@ThinkingUSD), the Assistance Fund currently holds 21,983,068.19 HYPE tokens valued at $548,873,247, resulting in a net profit of $277,777,777 at the current market price of $60 per HYPE. This substantial realized profit indicates strong institutional confidence and significant liquidity in the HYPE token, which may influence short-term trading volumes and volatility across related DeFi and altcoin sectors. Source: Twitter (@ThinkingUSD, May 9, 2025).

According to EmberCN on Twitter, a whale or institutional investor sold 220 WBTC on-chain at $95,710 each, netting approximately $21.06 million USDT. The purchase was made in November 2023 at $34,938 per WBTC, resulting in a realized profit of $13.37 million, up 174% (source: EmberCN Twitter, May 4, 2025). After repaying related loans, $13.02 million USDT remains distributed across two addresses. This major profit-taking event may signal increased selling pressure and potential volatility in the WBTC and Bitcoin markets. Traders should monitor on-chain movements and USDT inflows to assess liquidity changes and anticipate possible impacts on price trends.

According to The Data Nerd on Twitter, 27 days ago, wallet GPM6s invested $18.3K to acquire 30.2 million $HOUSE tokens. The entire position was sold for $135K, resulting in a realized profit of around $117K and an ROI of 6.4x (source: OnchainDataNerd, April 27, 2025). Notably, had GPM6s held the position, the investment would now be worth $1.95M, representing an unrealized profit of $1.93M and a potential ROI of 105x. This case highlights the impact of holding vs. early profit taking for $HOUSE traders, emphasizing the importance of timing in crypto trading strategies.

According to The Data Nerd, a cryptocurrency whale identified as 3Ps78 recently deposited 1,485 BTC, valued at approximately $138.83 million, to Binance. The whale's average entry price for these BTC holdings was $73,140. Given the current market price, if the whale sells all the BTC, they could realize a profit of around $30.21 million. This significant deposit could impact BTC liquidity and market sentiment, potentially influencing trading strategies.

According to The Data Nerd, a whale deposited 2.51 million USDC into HyperliquidX and opened a 40x long position at an entry price of $78,216. Two hours ago, the whale closed 20% of the position, realizing a profit of approximately $2.5 million. Currently, the whale's unrealized profit is about $4.27 million. Source: The Data Nerd's Twitter account.

According to The Data Nerd, a significant whale has deposited 500k $AUCTION tokens, valued at approximately $15.28M, into Binance within a span of four hours. If sold at the current market price, this transaction would yield a realized profit of around $7.88M. It is noted that the price of $AUCTION has decreased by 50% since the whale's initial deposit. This movement may influence $AUCTION's market liquidity and price fluctuations on Binance.

According to The Data Nerd, a whale identified as 0xEF8 deposited 280k $AUCTION (~$9.73M) into Binance 2 hours ago. If sold at the current price, this would result in a realized profit of ~$5.9M with an ROI of 155%. The whale still holds 220k $AUCTION (~$7.07M) with an unrealized profit of ~$4.03M.

According to The Data Nerd, whale 0x502 recently deposited 300k $OM, valued at approximately $1.48M, to Binance. The realized profit from these tokens is around $1.47M. Last year, this investor accumulated a total of 17.4MM $OM for $485k, with an average entry price of $0.028. Currently, the whale still holds 3.573M $OM, valued at approximately $16.97M. This movement indicates potential profit-taking or repositioning strategies by large holders, relevant for traders monitoring $OM market activities.