Lookonchain APP

App Store
Feeds Articles

Popular Whale Activities Overview: The "Ultimate Shorter" Liquidates BTC Short Position Again, Crypto Trader "Paul Wei" Successively Executes Four BTC Long Orders

2025.12.16 10:06:23

December 16 – Per Coinbob Hot Address Monitor, markets saw a sharp drop today. Several whales went long to buy the dip, while the “Ultimate Bear” whale (idle for 10 days) partially closed a position again. The “BTC OG Insider Whale” is sitting on significant unrealized losses. Details below: ### **pension-usdt.eth** Opened a 3x leveraged BTC long at 00:00 UTC today, with a position size of ~$85.76M at an average entry of $86,300. This is now the largest BTC long on Hyperliquid. Yesterday, the address executed 4 round-trip trades, netting ~$2.8M in profits. ### **Calm Order Opener** Over the past 6 hours, opened new longs in BTC, ETH, and SOL totaling ~$7.11M. The account currently holds ~$20k in unrealized losses. Earlier today at 01:00 UTC, it fully closed its BTC/ETH/SOL shorts, realizing ~$13k in profits. ### **Ultimate Bear** Closed an $8.6M BTC short today, locking in ~$2.37M in profits. Its current BTC short position is now ~$61.88M, with $18.46M in unrealized gains (542%). The liquidation price is $104k, and open orders remain bearish down to $68k. It’s now 2nd on Hyperliquid’s BTC short leaderboard. ### **Paul Wei** Executed 4 BTC long trades last night and this morning. The current BTC long is down ~7%, making up 15% of its $100k total portfolio (most funds are still in pending orders). Stop levels for BTC longs/shorts range ~$84.8k–$93.3k. Since Nov 16, total profits hit ~$3.1k. ### **BTC OG Insider Whale** Unrealized losses have widened: its ETH long is down $40M (-37%) at an average entry of $3,167, with a position size of ~$564M. It also holds losing BTC and SOL longs. Total account size is ~$680M, now 1st on Hyperliquid’s ETH long leaderboard.
Add to Favorites Download image Share x Copy link
Relevant content

Iran Conflict Roils Market, March Wipes Out Gains for Some Supposedly Stable Mega Hedge Funds

Bloomberg reported on April 2nd that some of the world’s largest hedge funds—known for stable returns—suffered losses in March as the Middle East conflict roiled energy, bond, and equity markets, forcing traders to unwind crowded positions. Insiders noted multi-strategy funds including ExodusPoint Capital Management, Balyasny Asset Management, and Millennium Management gave back all or part of their gains from the prior two months amid the declines. Still, some standout winners emerged: Kepos Capital’s Alpha Fund and Swiss firm ADAPT Investment Managers.

24 minutes ago

The "Silver Bullet Air Force" took a short position yesterday at the short-term high of SNDK and MU, benefiting from the pre-market drop and realizing objective gains.

**April 2nd Update** U.S. storage-sector stocks traded lower in pre-market, per data from Coinbob Popular Address Monitor (link: https://t.me/Coinbob_track_CN, target="_blank"). Micron Technology (MU) fell nearly 4%, while SanDisk (SNDK) dropped over 4.1%. On Hyperliquid, their current contract prices are $353 and $663, respectively. A short-focused whale dubbed the "Silver Iron Head Air Force" capitalized on SNDK’s brief hit to its weekly high of $707 yesterday to build short positions: - Total deployed: $1.86 million - Average entry: $707.4 (near yesterday’s peak) - Floating profit peaked at $95k (24% return) as pre-market prices slid; ~$498k in profits partially realized so far. Also yesterday, the same address shorted MU at an average $376.2 (during a surge peak) with an initial $1.95 million position. This trade was fully closed for ~$112k in profit.

24 minutes ago

In the past 1 hour, an STO liquidation of nearly $20 million occurred, with a pre-crash short position of $7.67 million by a certain Aster user being liquidated.

April 2nd: Per Coinglass data, STO has plummeted 67% over the past 22 minutes. Total liquidations for the token hit $19.77 million in the last hour, including $2.32 million in long positions and $17.44 million in short positions wiped out. Notably, STO briefly spiked to $2.56 on the Aster exchange. At the 17:20 Beijing time price peak, a user’s $7.67 million short position was liquidated at $2.55.

24 minutes ago

STO Plunges 60% in 15 Minutes, Yet Still Up 211% in 24 Hours

On April 2, per HTX market data, STO has plummeted 60% in the past 15 minutes, currently trading at $0.8, while posting a 211% gain over the past 24 hours.

24 minutes ago

OKX to List BSB Perpetual Swap Trading

**OKX to Launch BSBUSDT Perpetual Contract on April 2, 2026 (UTC+8)** Crypto exchange OKX will officially list the BSBUSDT perpetual contract across its web, mobile app, and API platforms at 18:00 UTC+8 on April 2, 2026, per official sources. Block Street is a DeFi protocol that unifies liquidity for tokenized assets, seamlessly bridging on-chain capital with global markets.

24 minutes ago

MIIT of China: Explore innovative businesses such as "Hash Power Bank" and "Hash Power Supermarket," support SMEs in depositing idle hash power resources

On April 2, the General Office of China’s Ministry of Industry and Information Technology (MIIT) issued a notice launching a special action to empower small and medium-sized enterprises (SMEs) through inclusive computing power. Key measures outlined in the notice include: - Innovating the inclusive computing power service model; - Enhancing three dedicated zones (collectively called the SME Platform Zones): the China Computing Power Platform SME Zone, the SME Service Network Computing Resource Matching Zone, and the National Computing Power Internet Service Node Zone; - Promoting precise matching between SME demand and computing power supply, and rolling out flexible billing models such as "Card Hour," "Core Hour," and token-based billing; - Exploring innovative offerings like the "Computing Power Bank" (allowing SMEs to deposit idle computing resources for flexible cross-region and cross-period access) and the "Computing Power Supermarket"; - Implementing the AI SME Entre

24 minutes ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18

When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.

2026.01.31 18:37:29

Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

2024.12.16 14:48:36

A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

2024.12.14 10:35:27

A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

2024.12.03 23:09:08

 More

Hot Articles

Follow us

X

Follow

Telegram

Join