Hyperliquid (HYPE) — Onchain News & Whale Tracking

A whale bought 3,322 ETH after making a $13.6 million profit on Hyperliquid.

Whale Transaction Alert: Hyperliquid Receives Around 10M USDC Deposit in the Last 4 Hours, Some Addresses See Large Withdrawals

Hyperliquid Whale Move: Over 34.7M USDC Withdrawn in a Single Transaction, One Address Reversed Deposited 20.53M USDC

On July 31st, according to the monitoring of HyperInsight at https://app.hyperliquid.xyz/trade, multiple whales have carried out large-scale withdrawal operations within the past 24 hours. One whale address has deposited 20.53 million USDC: The whale with the address starting with 0x6fCaD3 has withdrawn a total of 3.47 million USDC in the last 24 hours; The whale with the address starting with 0x477296 has withdrawn a total of 7.277 million USDC in the last 24 hours; The whale with the address starting with 0x2BDF1a withdrew approximately 1.5 million USDC in the last 1 hour; The whale with the address starting with 0x47729 has withdrawn a total of 5.776 million USDC in the last 24 hours; The whale with the address starting with 0x8d0E34 has withdrawn approximately 5 million USDC in the last 24 hours; The whale with the address starting with 0xECB63c has deposited approximately 20.53 million USDC in the last 24 hours.

Hyperliquid is planning to automatically refund users affected by API issues

On July 30th, according to market information, Hyperliquid intends to automatically refund users who were affected by API issues. BlockBeats reported earlier today that Hyperliquid announced on Discord that from 22:10 to 22:47 (UTC+8) last night, the API server encountered problems, resulting in delays when orders were sent to the node. This was due to a surge in traffic. There was no hacking or exploitation involved. The issue has been resolved, and further improvements are planned for the future. In addition, various levels of the technical stack will also implement additional protection measures to detect API server issues and prevent users from encountering unexpected problems.

Yesterday, Hyperliquid's contract trading volume reached $11.14 billion, a daily decrease of 10.2%.

On July 30th, according to DefiLlama data, the contract trading volume of Hyperliquid reached $11.14 billion on July 29th, showing a daily decrease of 10.2%. According to Coinglass data, the contract position size of Hyperliquid reached $13.862 billion. The Bitcoin contract position size reached $4.381 billion, with a 24-hour increase of 0.76%. The Ethereum contract position size reached $3.83 billion, with a 24-hour decrease of 4.97%.

某Hyperliquid made a profit of over $34 million. Smart Money flipped ETH long positions to short positions at an average entry price of $3,803.

On July 30th, as per on-chain data, a shrewd whale has converted its long position in ETH into a short position today. It is currently holding a 25x short on Ethereum worth $1.9 million, with an entry price of $3,803. Moreover, this address also holds a $15.73 million 40x short on Bitcoin and a $11.05 million 20x short on SOL. The address has accumulated a profit of over $34 million on Hyperliquid.

Hyperliquid: Yesterday, the API server experienced an outage due to a surge in traffic, but it has now been resolved.

July 30th: On Discord, Hyperliquid put out an announcement stating that from 22:10 to 22:47 (UTC+8) last night, the API server had problems, resulting in delays when orders were being sent to the nodes. This was because of a surge in traffic. There was no hacking or exploiting involved. The issue has been resolved, and there will be further improvements in the future. Additional protective measures will be put in place at different levels of the tech stack to detect API server issues and prevent users from encountering unexpected problems. Yesterday evening, based on community feedback, the order system of the decentralized derivatives trading platform Hyperliquid is currently not functioning properly, causing users to be unable to place orders.

Hyperliquid: Notice of Order System Malfunction, Investigation Underway

On July 29th, the Hyperliquid team provided a response on Discord regarding the "Order System Malfunction Preventing Users from Placing Trades" issue. Currently, the matter is being investigated, and they will promptly communicate the latest information.

Community Announcement: Hyperliquid Order System Experiencing Malfunction

July 29th. Based on community feedback, the order matching system of the decentralized derivatives exchange Hyperliquid is currently malfunctioning, preventing users from placing orders.

Hyperliquid Whale Action: A large whale has recently added to their short position on the contract in the last 4 hours, but some addresses are still in an unrealized loss.

On July 29th, according to the monitoring of HyperInsight (accessible via https://app.hyperliquid.xyz/join/NTOD), this morning, the overall market witnessed a pullback accompanied by significant volatility. Several whales observed changes in their positions on the Hyperliquid platform, mainly including increasing short positions and opening long positions. Specifically: The whale with the address starting with 0x880ac augmented their ETH short position by $868,208.37. The current profit and loss (P&L) is approximately -$19.324 million, and the current liquidation price is $4,804.055. The whale with the address starting with 0xd4c1F decreased their ETH short position by 447.79 coins. The current P&L is -$113,840.80, and the current liquidation price is $5,329.503. The whale with the address starting with 0x123db increased their kBONK short position by 21,349,599.00 tokens. The current P&L is -$850,048.62, and the current liquidation price is $0.068. The whale with the address starti

Hyperliquid Whale Watch: Market Rebound, Some Whales Reduce their Contract Positions but Remain in Unrealized Loss

A whale deposited 4.68 million USDC into HyperLiquid to short ETH with 20x leverage

On July 28th, as per the monitoring of Onchain Lens, a whale transferred 4.68 million USDC into HyperLiquid and initiated a 20x leveraged short position on ETH. In a previous short position on ETH, the whale had reaped a profit of more than 20 million USD but did not close the position. Subsequently, the whale suffered a loss of 802,000 USD.

A whale deposited 3.26 million USDC into HyperLiquid, opening a 20x long position on BTC and SOL

On July 25th, as monitored by Onchain Lens, a whale deposited 3.26 million USDC into HyperLiquid and initiated multiple long positions: 20x leveraged positions in BTC and SOL, and 10x leveraged positions in ETH and AAVE.

Hyperliquid Whale Watch: In the last 1 hour, multiple whale accounts have deleveraged. Over the past 24 hours, 2 whale accounts have collectively withdrawn $99 million.

On July 25th, according to the monitoring of HyperInsight accessible at https://app.hyperliquid.xyz/join/NTOD, changes in the holdings of multiple whale accounts came to light. Several whale short positions witnessed a reduction, and two whale accounts withdrew a combined total of 99 million USD within the past 24 hours. The details are as follows: The whale account beginning with 0x162cc decreased its SOL long position by 24,056.29 tokens, with the liquidation price shifting from 85.582 to 17.435; The whale account starting with 0x20c2d trimmed its ETH short position by 817,411 USD. The current profit and loss (P&L) stands at -18,967,311.82, and the current liquidation price is 4,899.785 USD; The whale account beginning with 0x880ac reduced its ETH short position by 1,153,741 USD. The current P&L is -12,912,367.65, and the current liquidation price is 4,791.017 USD; The whale account starting with 0x5d2f4 decreased its BTC short position by 1,617,326 USD. The current P&L is -7,891,790

A whale deposited 7.95 million USDC into HyperLiquid, leveraging three times to long ETH, SOL, PENGU, and other coins.

On July 25th, as monitored by Onchain Lens, within the past 36 hours, a whale transferred $7.95 million into HyperLiquid and established multiple long positions with a leverage of 3x in ETH, SOL, PENGU, FARTCOIN, and HYPE.

A whale deposited 8.47 million USDC into Hyperliquid and went long on ETH with 3x leverage.

Hyperliquid Whale Watch: Market Volatility, Multiple Whale Accounts Reducing Long Positions, Increasing Short Positions

On July 24th, according to the monitoring of HyperInsight accessible at https://app.hyperliquid.xyz/join/NTOD, the cryptocurrency market witnessed a short-term volatility. There were changes in the Hyperliquid contract positions of whales. Some whales reduced their long positions and increased their short positions: The whale with the address beginning with 0x20c2d increased its ETH short position by approximately $970,000. The current unrealized loss is about $21.56 million, and the current liquidation price is around $4,899. The whale with the address starting with 0x469e9 reduced its ETH long position by 1,419 coins. The current unrealized gain is approximately $149,600, and the current liquidation price is $2,701. The whale with the address starting with 0x2ba55 reduced its ETH long position by 1,550 coins. The current unrealized gain is approximately $4.05 million, and the current liquidation price is $1,755. The whale with the address starting with 0x880ac increased its ETH short

Hyperliquid Open Interest Surpasses $14.7 Billion, Setting a New All-Time High

On July 23rd, Hyperliquid made an official announcement that the open interest in futures contracts on the platform has exceeded $14.7 billion, reaching a new all-time high.

Hyperliquid Whale Watch: Multiple Whale Addresses Saw Large Withdrawals in the Past 24 Hours

On July 23rd, according to the monitoring of HyperInsight (accessible via https://app.hyperliquid.xyz/join/NTOD), several whales carried out large withdrawals within the past 24 hours. Specifically: The whale whose address begins with 0x97E5b withdrew a total of 15,605,560 USDC during the last 24 hours; The whale with an address starting with 0xa3121 withdrew approximately 9,000,000 USDC in the past 24 hours; The whale whose address begins with 0xD9a1Ed withdrew approximately 10,000,000 USDC in the last 24 hours; The whale with an address starting with 0xb4Caaf withdrew approximately 1,300,000 USDC in the past 24 hours.

A certain smart money closed a long position on SOL on Hyperliquid and instead opened a $17.9 million ETH long position.

On July 23rd. Based on on-chain data, a particular smart money closed a long position on SOL through Hyperliquid 5 hours ago and simultaneously opened a 3x long position worth $17.9 million on ETH. The entry price for this long position was $3,743, and the liquidation price was $2,547.6. This address has amassed a profit of $3.36 million on Hyperliquid, with a weekly profit of $2.362 million.

Hyperliquid Data Dashboard: Total Platform Trading Volume Exceeds $15.6 Billion; Total Cumulative Users Exceed 570,000

A newly created address deposited 9 million USDC into HyperLiquid and placed an order to buy HYPE and FARTCOIN.

On July 23rd, as monitored by Onchain Lens, a newly established wallet address deposited 9 million USDC into HyperLiquid 1.5 hours ago. Subsequently, it set up a TWAP order to purchase HYPE and FARTCOIN.

With the rise of decentralized derivatives trading, USDC supply on Hyperliquid has increased to 4.9 billion coins

Hyperliquid Whale Watch: Market Volatility, Partial Whale Short Liquidation

On July 22nd, according to the monitoring of HyperInsight (accessible via https://app.hyperliquid.xyz/join/NTOD), there were changes in the holdings of a whale in the Hyperliquid contract. Some whale short positions reduced their positions, including: The whale address starting with 0x8af700 opened a new 10x short position on FARTCOIN for approximately 3.25 million tokens, with a liquidation price of $4.603. In addition, this address holds a 40x long position on BTC with an entry price of $119,865 and a liquidation price close to $91,630; a 10x short position on SUI with an entry price of $2.32 and a liquidation price of $8.278; a 20x short position on XRP with an entry price of $2.11 and a liquidation price of $5.101. The whale address starting with 0x2ba553 increased its ETH long position by 379.33 ETH. The current profit and loss (PnL) is $7,135,553.55, and the current liquidation price is $2,413.252. The whale address starting with 0x20c2d9 reduced its ETH short position by $1.116

Hyperliquid Whale Activity: Multiple whale contract positions have changed in the past hour, primarily through sell-offs

A whale has accumulated a total position of $91 million in BTC across Aave and Hyperliquid, with unrealized gains exceeding $4.223 million.

July 22nd. According to on-chain analyst Ai Auntie (@ai_9684xtpa), a whale is currently carrying out a long position on BTC on both Aave and Hyperliquid, and the total unrealized profit amounts to more than $4.223 million. The address 0x3e3 has a combined position value of $91 million on both platforms: · On Aave: Over the past two months, they have been engaging in dollar-cost averaging to go long on WBTC with an average price of $114,272. Currently, they are collateralizing 342.21 WBTC to borrow $20 million in stablecoins, and the health factor is 1.57 with a profit of $963,000. · On Hyperliquid: They are holding a 10-times leveraged long position on BTC, and the position is worth $50.93 million. It was entered at an opening price of $109,655.2. Currently, the unrealized profit is $3.26 million.

A whale deposited 8.627 million USDC into Hyperliquid's order book to buy HYPE.

A whale deposited 8.04 million USDC into Hyperliquid and went long on SOL with 7x leverage.

On July 21st, as monitored by Onchain Lens, a whale deposited 8.04 million USDC into Hyperliquid and initiated a 7x leveraged long position on SOL. In addition, the whale holds long positions in XRP with a 5x leverage and in PUMP with a 2x leverage.

Meet “The White Whale”(@TheWhiteWhaleHL), a top trader on #Hyperliquid with nearly $30M profit in just one week!

Meet “The White Whale”(@TheWhiteWhaleHL), a top trader on #Hyperliquid with nearly $30M profit in just one week! Over the past week alone, he used 4 wallets to long $ETH and $SOL — locking in nearly $30M in gains and claiming the #1 spot on the leaderboard.

PUMP's Hyperliquid Pre-market Funding Rate Flips from Positive to Negative as Short Interest Begins to Build

A whale deposited 8 million USDC into Hyperliquid, leveraged 2x for a PUMP short.

On July 12th, as monitored by Onchain Lens, a whale transferred 8 million USDC into Hyperliquid with the intention of going double short on PUMP at an entry price of $0.00535.

In the last 1 hour, a total of 7,000,000 USDC was deposited by 3 addresses into Hyperliquid for a PUMP long position.

On July 12th, as per the monitoring of LookOnChain, within the past 1 hour, a total of 3 addresses deposited 7 million USDC into Hyperliquid for a long position PUMP, and the leverage ratios ranged from 1 to 3x.

「Insider Trader」 @qwatio redeemed 10 million USDC from Maker, transferred it to Hyperliquid, and opened a short position again.

On July 12th, according to Ashes Monitor, the "Insider Trader" @qwatio has just redeemed 10 million USDC from Maker and then transferred it to Hyperliquid to continue shorting. Currently, a short position with a value of 232 million US dollars has been opened: Short 1273 BTC with a 40x leverage, worth 150 million US dollars, with an entry price of $117,828 and a liquidation price of $122,789; Short 27,700 ETH with a 25x leverage, worth 82.42 million US dollars, with an entry price of $2,966 and a liquidation price of $3,196.

A new address deposited 4,000,000 USDC into Hyperliquid, shorting PUMP with 1x leverage.

On July 12th, as monitored by Onchain Lens, a new address deposited 4 million USDC into Hyperliquid and went 1x short on PUMP.

A whale deposited 1.35 million USDC into Hyperliquid half an hour ago, going 2x long on PUMP.

On July 12th, according to on-chain analyst Ai Auntie (@ai_9684xtpa), the address 0x18f...361cf deposited 1.35 million USDC as collateral into Hyperliquid this afternoon. Subsequently, it opened a 2x PUMP long position with an entry price of $0.00544 and a liquidation price of $0.003265.

Hyperliquid Open Interest Hits All-Time High of Over $10.6 Billion

On July 12th, Hyperliquid officially made an announcement that the open interest of perpetual contracts on the platform has exceeded 10.6 billion US dollars, reaching a new record high.

PUMP's Unfilled Liquidation in Hyperliquid's Pre-market has reached $152 million, with a negative funding rate

On July 12th, according to Hyperliquid market data, the open interest of PUMP in the Hyperliquid pre-market has reached $152 million, and the current funding rate is -0.0033%. At the time of this writing, the pre-market price of PUMP is $0.005351.

A whale deposited 20.5 million U to Hyperliquid to establish a "basket" short position

On July 12th, based on LookOnChain's monitoring, a significant amount of funds (20.5 million USDC) was deposited by a whale into multiple addresses on Hyperliquid. This was done with the intention of establishing a "basket" short position. The short targets encompassed: ETH, BTC, SOL, HYPE, DOGE, and FARTCOIN.

Multiple Whale Addresses Opened High Leverage Short Positions on ETH on Hyperliquid in the Last 24 Hours

On July 12th, as monitored by LookOnChain, 0x8c58 deposited 3.74 million USDC into Hyperliquid within the past hour and went short on 18,394 ETH with a 15x leverage (position value of 54.3 million US dollars).
16 hours ago, 0x2258 deposited 3.25 million USDC and went short on 16,219 ETH with a 25x leverage (position value of 48 million US dollars).
0xec4b went short on 13,845 ETH with a 15x leverage (position value of 41.07 million US dollars).

A new wallet has deposited 12 million USDC into Hyperliquid and has taken a 20x leveraged short position on 1021 BTC.

On July 11th, as per the monitoring of LookOnChain, a new wallet with the address 0x89Da withdrew 12 million USDC from Bybit and transferred it to Hyperliquid. Subsequently, it opened a 20x leveraged short position and shorted 1,021 BTC (approximately $120.3 million).

Suspected entity deposited 22.5 million USDC into Hyperliquid, and has purchased nearly 100,000 HYPE tokens.

On July 11th, based on the monitoring of spotonchain, in the past 10 hours, 5 wallets (possibly belonging to the same entity) have each made a deposit of $4.5 million USDC into Hyperliquid, with a total of $22.5 million. Among them, one wallet has purchased 99,931.55 HYPE at an average price of $43.3, spending $4.33 million. Another wallet has placed a limit order of $4.5 million. The remaining $13.5 million from the other 3 wallets has not been utilized.

A whale deposited 7 million USDC to Hyperliquid and went short on PUMP with 3x leverage.

A new wallet deposited 4.5 million USDC into Hyperliquid and purchased nearly 100,000 HYPE tokens.

PUMP is listed on the Hyperliquid pre-market for 9 hours, with a trading volume of over $93 million

On July 10th, according to the market data of Hyperliquid (accessible via https://app.hyperliquid.xyz/join/NTOD), the PUMP pre-market trading went live 9 hours ago. The current trading volume is $93.13 million and the open interest is $47.17 million. The current pre-market price of PUMP is $0.004869.

PUMP traded on the Hyperliquid pre-market for 6 hours, with a trading volume exceeding $64 million.

On July 10th, based on Hyperliquid market data, PUMP was launched 6 hours ago in the pre-market. Currently, the trading volume is $64.19 million and the open interest is $36.25 million. The current pre-market price of PUMP is $0.005248.

A newly created address has deposited 4 million USDC into Hyperliquid and has taken a short position on PUMP with 1x leverage.

On July 10th, as per the monitoring of LookOnChain, a newly established wallet transferred 4 million USDC into Hyperliquid and took a short position of PUMP with 1x leverage. Currently, the value of this position is $1,059,298.52.

Analysis: Many whales participating in PUMP contract transactions on Hyperliquid are engaged in low-leverage trading or primarily focused on arbitrage.

On July 10th, according to on-chain analyst Ai Auntie (@ai_9684xtpa), after Hyperliquid launched the PUMP contract, the majority of whales mainly adopted the strategy of "hundreds of millions in collateral + 1x leverage." In fact, there was a high probability that they were aiming for the public sale arbitrage on the 12th or seeking quick profits. Currently, three whales have cumulatively deposited 11 million USDC in collateral, but have only opened a short position of 2.394 million US dollars. Due to the absence of a reference price, the current HYPE is in a vulnerable state of manipulation. If, like this morning at 11:30, it drops to $0.015, then even with 1x leverage and insufficient collateral, it would be liquidated. Among them, the address 0xAc7...D53ce is the most aggressive. It has 4 million USDC in collateral and opened a 2x short position, holding $1.074 million. The opening price is $0.00504 and the liquidation price is $0.02138.

A new address has deposited 3,000,000 USDC to HyperLiquid and has shorted PUMP.

On July 10th, as per the monitoring of Onchain Lens, a newly established wallet address deposited $3 million worth of USDC into HyperLiquid and initiated a short position with a 1x leverage (PUMP).

Hyperliquid Pre-market PUMP-USD Trading Volume Surpasses $21 Million

On July 10, based on the data from the official website, the pre-market trading volume of Hyperliquid's PUMP-USD exceeded 21 million USD. Today, at the opening, it surged to 0.015 USD. Currently, it is trading at 0.0055 USD.

A whale deposited $4 million into Hyperliquid and went 1x short on PUMP

On July 10th, as per the monitoring of OnchainLens, a whale address deposited $4 million USDC into Hyperliquid and initiated a short position for PUMP with a leverage of 1x.