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🐻 #WhaleAlert : $196M High-Leverage Short Bet Hits Crypto Market 🧐
On-chain analysis platform Lookonchain has detected a single trader initiating massive leveraged short positions across three major cryptocurrencies, signaling strong bearish conviction for the immediate future.
The $196 Million Short Portfolio
The total value of the combined short positions amounts to an astonishing $196 Million.
$BTC
Holding :1,555.56 BTC
Leverage : 40x
Value (USD) : $148.5 Million
$XRP
Holding : 12.34 Million XRP
Leverage : 20x
Value (USD) : $27.4 Million
$ZEC
Holding : 31,016 ZEC
Leverage : 10x
Value (USD) : $20.4 Million
👉 Market Implications :
The trader's most aggressive bet is the 40x leveraged short on Bitcoin, which alone accounts for over three-quarters of the total position value.
This move suggests the whale anticipates an imminent and sharp market correction, using extremely high leverage to maximize potential profits if prices decline. The market will now be watching the liquidation prices on these massive shorts closely, as they may act as temporary support or resistance points.
#Shorts #CryptoTrading #Lookonchain
On-chain analysis platform Lookonchain has detected a single trader initiating massive leveraged short positions across three major cryptocurrencies, signaling strong bearish conviction for the immediate future.
The $196 Million Short Portfolio
The total value of the combined short positions amounts to an astonishing $196 Million.
$BTC
Holding :1,555.56 BTC
Leverage : 40x
Value (USD) : $148.5 Million
$XRP
Holding : 12.34 Million XRP
Leverage : 20x
Value (USD) : $27.4 Million
$ZEC
Holding : 31,016 ZEC
Leverage : 10x
Value (USD) : $20.4 Million
👉 Market Implications :
The trader's most aggressive bet is the 40x leveraged short on Bitcoin, which alone accounts for over three-quarters of the total position value.
This move suggests the whale anticipates an imminent and sharp market correction, using extremely high leverage to maximize potential profits if prices decline. The market will now be watching the liquidation prices on these massive shorts closely, as they may act as temporary support or resistance points.
#Shorts #CryptoTrading #Lookonchain
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💥 A whale loses +9.2 million dollars due to GME and HOOD after a momentary pump!
Lookonchain detected a whale wallet that entered a long position on GME & HOOD with a ×15 leverage,
And with the first slight retrace… it significantly liquidated its position and lost 9.2M$ in less than two hours 😳
🔻 Transaction details:
GME Long ×15
HOOD Long ×10
Total realized losses: 9.2M
Current floating loss: 1.4M$ additional
The market clearly seems to be sweeping the whales before the big move 😶🌫️🔥
Question:
Is this a prelude to a strong rise? Or the beginning of another massacre?!
#Lookonchain n #GME #HOOD #CryptoNews
Lookonchain detected a whale wallet that entered a long position on GME & HOOD with a ×15 leverage,
And with the first slight retrace… it significantly liquidated its position and lost 9.2M$ in less than two hours 😳
🔻 Transaction details:
GME Long ×15
HOOD Long ×10
Total realized losses: 9.2M
Current floating loss: 1.4M$ additional
The market clearly seems to be sweeping the whales before the big move 😶🌫️🔥
Question:
Is this a prelude to a strong rise? Or the beginning of another massacre?!
#Lookonchain n #GME #HOOD #CryptoNews
🚨 MASSIVE TRADER PAIN ALERT 🚨
Machi just closed his $UNI long down $481K, and he’s STILL riding a huge 7,350.7 $ETH long ($23.58M)… with a liquidation level at $3,039.
His total losses? Now over $17.7 MILLION.
This is peak degen or peak danger — you decide. 😵🔥
#Crypto #ETH #LookOnChain
Machi just closed his $UNI long down $481K, and he’s STILL riding a huge 7,350.7 $ETH long ($23.58M)… with a liquidation level at $3,039.
His total losses? Now over $17.7 MILLION.
This is peak degen or peak danger — you decide. 😵🔥
#Crypto #ETH #LookOnChain
Bitcoin whale Owen Gunden is dumping again! 🐋💥
Today, he moved 3,600.55 BTC (≈$372M) — with 500 BTC ($51.68M) already sent to #Kraken, and the remaining 3,100.55 BTC ($320.46M) likely heading there in the coming days.
Source: Lookonchain
#lookonchain #Whale.Alert #BTC #TrendingTopic
Today, he moved 3,600.55 BTC (≈$372M) — with 500 BTC ($51.68M) already sent to #Kraken, and the remaining 3,100.55 BTC ($320.46M) likely heading there in the coming days.
Source: Lookonchain
#lookonchain #Whale.Alert #BTC #TrendingTopic
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
#AI bot made 2843% on meme coin trading.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
🚨 #VitalikButerin transferred 3,000$ETH ($8 million) to a new multi-signature wallet.
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
#Lookonchain
#COCORO reached a market cap of $100M in less than 1 hour!
Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
#COCORO reached a market cap of $100M in less than 1 hour!
Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
🚨 On January 21, Lookonchain reported a massive $TRUMP sell-off!
An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸
📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.
The market remains highly volatile—trade with caution! ⚠️
#crypto #memecoins #TRUMP #Lookonchain
An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸
📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.
The market remains highly volatile—trade with caution! ⚠️
#crypto #memecoins #TRUMP #Lookonchain
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#BTC #SOL #ETH Analysis: If a trade agreement is not reached by April 9, market sentiment will collapse again.
On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
#Lookonchain
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
{future}(BNBUSDT)
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
{future}(BNBUSDT)
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Trader increased deposit by 191 times thanks to meme coin on the Solana network
An unknown trader increased their deposit by 191 times. They turned $1,513 into over $295,000 by trading the meme coin GORK on the Solana network. This was reported by the analytics company Lookonchain. It is known that the investor purchased 7.24 million GORK for $1,513, later selling 3.86 million GORK for $132,700.
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
#lookonchain
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
🚨 Whale on the Move: $HYPE Long Build-Up Surges!
According to on-chain data from Lookonchain (Oct 23), a major whale wallet (0x082e) is aggressively accumulating HYPE long positions. The address now holds 1,017,818 HYPE, valued at approximately $39.68 million — signaling growing confidence in the token’s long-term momentum.
Market watchers note that such large-scale accumulation could indicate upcoming strategic moves or anticipation of major ecosystem developments around $HYPE.
DYOR No Financial advice!
#HYPE #WhaleActivity #Lookonchain #Cryptonews #DeFi
$HYPE
According to on-chain data from Lookonchain (Oct 23), a major whale wallet (0x082e) is aggressively accumulating HYPE long positions. The address now holds 1,017,818 HYPE, valued at approximately $39.68 million — signaling growing confidence in the token’s long-term momentum.
Market watchers note that such large-scale accumulation could indicate upcoming strategic moves or anticipation of major ecosystem developments around $HYPE.
DYOR No Financial advice!
#HYPE #WhaleActivity #Lookonchain #Cryptonews #DeFi
$HYPE
The $36M PEPE Whale Strikes Again — Now Targeting ASTER
A legendary whale who pocketed $36.21 million from PEPE is back in action — this time, going all-in on ASTER.
According to Lookonchain, in just the past 14 hours, the whale poured 4.21M USDT into ASTER, scooping up 4.6M tokens at an average price of $0.915. Such concentrated buying sends a strong signal of confidence.
After CZ’s public purchase sparked wild swings and a sharp drop, ASTER now seems to have entered what this whale believes is a prime accumulation zone.
Given his track record with PEPE, this move might not be random — when whales like this start circling, the market usually pays attention.
#ASTER #PEPE #CryptoWhale #Lookonchain #CryptoNews #Altcoins
A legendary whale who pocketed $36.21 million from PEPE is back in action — this time, going all-in on ASTER.
According to Lookonchain, in just the past 14 hours, the whale poured 4.21M USDT into ASTER, scooping up 4.6M tokens at an average price of $0.915. Such concentrated buying sends a strong signal of confidence.
After CZ’s public purchase sparked wild swings and a sharp drop, ASTER now seems to have entered what this whale believes is a prime accumulation zone.
Given his track record with PEPE, this move might not be random — when whales like this start circling, the market usually pays attention.
#ASTER #PEPE #CryptoWhale #Lookonchain #CryptoNews #Altcoins
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Crypto Whale Bets Against the Trend: Short 445 Million USD BTC, Long MELANIA Token – What's Happening?
In a surprising turn of events, a cryptocurrency whale executed a short Bitcoin trade worth 445 million USD on the Hyperliquid platform with 40x leverage, while betting on the price increase of the MELANIA token – a memecoin believed to be associated with Melania Trump.
This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
#lookonchain
#Tether just minted another 1B #USDT !
#Tether has minted 17B $USDT on #Ethereum and #Tron since Nov 6.
$TRX
$ETH
$USDP
#Tether just minted another 1B #USDT !
#Tether has minted 17B $USDT on #Ethereum and #Tron since Nov 6.
$TRX
$ETH
$USDP
#lookonchain
Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)!
Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!
Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)!
Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!
#lookonchain
After the market dropped, whale "7 Siblings" spent $111.72M to buy 45,047 $ETH at an average price of $2,480!
After the market dropped, whale "7 Siblings" spent $111.72M to buy 45,047 $ETH at an average price of $2,480!
This trader lost $73.9K trading #memecoins in just 3 minutes!
He made common mistakes that many traders fall into — a lesson for us all.
The trending #memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, and he panic-sold all for 76 $SOL , taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL .
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL , losing an additional 203.5 $SOL .
In total, he lost 325.8 $SOL ($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains - #Lookonchain
$SOL
He made common mistakes that many traders fall into — a lesson for us all.
The trending #memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, and he panic-sold all for 76 $SOL , taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL .
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL , losing an additional 203.5 $SOL .
In total, he lost 325.8 $SOL ($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains - #Lookonchain
$SOL
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