Hyperliquid (HYPE) — Onchain News & Whale Tracking

Kaito AI Founder: Hacker Who Attacked Official X Account Suspected to Have Shorted via Hyperliquid, Profiting Nearly $1 Million

On March 16th, the founder of Kaito AI, Yu Hu, posted on the X platform, indicating that based on relevant clues, the hacker who launched attacks on Kaito AI's official account and Yu Hu's X account is suspected to be associated with the hacker who had previously attacked @tier10k. This hacker achieved a profit of nearly $1 million through leverage trading on Hyperliquid.

A whale has deposited 5 million USDC into Hyperliquid, gradually accumulating HYPE tokens.

On March 15th, based on the monitoring of OnchainLens, within the past 12 hours, a whale transferred $5 million USDC into HyperLiquid and is gradually using these funds to purchase HYPE.

「Hyperliquid 50x Whale」 Short Position Shows $1.4M Unrealized Loss

March 15: Based on ai_9684xtpa's surveillance, the "Hyperliquid 50x Whale" added 670,000 USDC in collateral to its Bitcoin short position 20 minutes ago and closed 20 BTC from it 10 minutes ago. The current position details are as follows: - Position: 3,940.84 BTC; - Entry Price: $84,040.8; - Liquidation Price: $85,302. The short position has accumulated a total unrealized loss of $1.4 million.

「Hyperliquid 50x Whale」 Further Shorts, Holding a Total of $330 Million in Bitcoin Shorts

On March 15th, as monitored by EmberCN, the "Hyperliquid 50x Whale" address used 7.016 million USDC as collateral to take a short position in Bitcoin with 40x leverage. Currently, it holds a total short position of 3,960 Bitcoins, which is worth $330 million. Entry price: $84,040. Liquidation price: $84,745. Currently, there is an unrealized profit of $1 million.

「Hyperliquid 50x Whale」 continues to add to their margin, raising the 40x BTC short liquidation price to $86,085

On March 15th, according to the monitoring of on-chain data analyst @ai_9684xtpa, in the past 10 minutes, the "Hyperliquid 50x Whale" has incrementally added a total of 2.3 million USDC as margin on Hyperliquid. Currently, their holding of a 40x Bitcoin short position on Hyperliquid has risen to 2113.76 BTC, which is worth $178 million. The entry price is $84,302.7, and the liquidation price is $86,085.

The "Hyperliquid 50x Whale" LINK Long Position is currently enjoying an unrealized gain of $1.99 million

On March 14th, according to the monitoring of ai_9684xtpa, influenced by the market rebound, LINK broke through $14.6. The cumulative unrealized gains of the "Hyperliquid 50x Whale" have reached $1.991 million. These include: · Hyperliquid 10x Long: $963,000 of unrealized gains; · GMX 23x Long: $354,000 of unrealized gains; · 863,000 LINK spot: $674,000 of unrealized gains.

「Hyperliquid 50x Whale」 has accumulated nearly $15 million worth of LINK

On March 14, based on the monitoring of ai_9684xtpa, the "Hyperliquid 50x Whale" has made an investment of $14.98 million to hold 1,071,133 LINK. Currently, there is still a certain unfilled quantity in their $14.14 limit buy order on CowSwap.

「Hyperliquid 50x Whale」's LINK Long and Spot have accumulated a total unrealized gain of $760,000

On March 14th, according to the monitoring of @ai_9684xtpa, influenced by the opening of the U.S. stock market, LINK briefly surged above $14.2. Currently, both the "Hyperliquid 50x Whale" LINK contract longs and the spot holdings are in a floating profit state, with a total floating profit of $760,000: Hyperliquid 10x Long: $303,000 floating profit GMX 23x Long: $167,000 floating profit 86.3K LINK Spot: $190,000 floating profit

「Hyperliquid 50x Whale」 Places $50 Million LINK Buy Order Again at $14.01 Each

On March 14th, as per @ai_9684xtpa's monitoring, the "Hyperliquid 50x Whale" placed another purchase order via CowSwap at a price of $14.01 per LINK for a total of $5 million. In previous news, the "Hyperliquid 50x Whale" has spent a combined $7.055 million today to acquire 506,226 LINK tokens, with an average cost of around $13.93 per token.

「Hyperliquid 50x Whale」 made an on-chain purchase of $2.08 million worth of LINK, with an average price of $13.88

On March 14th, according to the monitoring of @ai_9684xtpa, the "Hyperliquid 50x Whale" has just completed an on-chain purchase of LINK worth $2.08 million, with an average price of $13.88.

[Hyperliquid 50x Whale] Borrowed 110,000 LINK via Aave

On March 14th, as monitored by @ai_9684xtpa, [Hyperliquid 50x Whale] borrowed 110,000 LINK by using WETH as collateral on Aave. The value of the borrowed LINK is $1.54 million, and the current health factor is 1.14.

[Hyperliquid 50x Whale] Opening 10x LINK Long Position Again

On March 14th, based on the data from hypurrscan.io, the [Hyperliquid 50x Whale] once more utilized a 10x long position on LINK. The entry price was $14.042. The position size was 1,724,575.8 LINK, and the liquidation price was $13.32.

Or possibly due to the [Hyperliquid 50x Whale] opening a long position, LINK experienced a sudden surge of over 6%.

On March 14th, based on HTX market data, LINK witnessed a short-term surge of more than 6% and is currently trading at $14.283.
Earlier news stated that the [Hyperliquid 50x Whale] initiated a 20x long position on LINK with an entry price of $13.78.

A whale has deposited 3.1 million USDC into HyperLiquid and has started buying HYPE.

On March 14th, as per the monitoring of Onchain Lens, a whale has transferred 3.1 million USDC into HyperLiquid and commenced purchasing HYPE.

「50x Leverage Whale」 Profits $16.39M on Hyperliquid in the Past Month

On March 14th, based on LookOnChain's monitoring, the "50x Leverage Whale" has achieved a profit of $16.39 million in the past month on Hyperliquid. Just 6 hours ago, he once again took a long position on ETH and HYPE on Hyperliquid, earning an additional $1.18 million. Over the past month, this whale has carried out a total of 8 transactions on Hyperliquid using 2 wallets, and all of them have been profitable, with a cumulative profit of $16.39 million.

[Hyperliquid 50x Whale] Longed ETH 25x 5 hours ago, profited $1.18M, then closed position

On March 14th, as monitored by on-chain data analyst Yu Jin, the [Hyperliquid 50x Whale] opened a 25x leveraged long position on ETH again on Hyperliquid 5 hours ago. It closed the position 1 hour ago and made a profit of 1.18 million. The address transferred 4.03 million USDC to Hyperliquid as collateral at 4:00 AM Beijing time. It opened a long position with 25x leverage for 50,000 ETH (approximately $93 million) at an average price of $1856. It closed the position at an average price of $1880 one and a half hours ago (7:00 AM), ultimately earning 1.18 million.

Analysis: The "Hyperliquid 50x Leverage Whale" may be longing the ETH/BTC exchange rate.

On March 13th, according to the monitoring of ai_9684xtpa, the "Hyperliquid 50x Leverage Whale" is likely to be long on the ETH/BTC exchange rate. The amounts of their Hyperliquid ETH long position and BTC short position approximately match. Meanwhile, in GMX, they are unilaterally long on ETH. Earlier today, BlockBeats reported that the ETH/BTC exchange rate briefly dropped to 0.0228, reaching a new low since June 2020.

A whale has transferred 812,600 USDC from Hyperliquid, with a total outflow of approximately $1.869 million in the past 24 hours.

Bybit CEO: The challenges faced by Hyperliquid are also present on CEX, but CEX has more robust risk management measures

On March 13th, Ben Zhou, the co-founder and CEO of Bybit, posted on social media to discuss his views on the "Whale ETH Position Liquidation on Hyperliquid", stating: "This ultimately led to a discussion about leverage, DEXs, and CEXs providing low or high leverage capabilities. Essentially, what occurred was that a whale used Hyperliquid's liquidation engine to exit the position. In the case of large funds combined with high leverage, it is difficult to exit quickly. Market orders will have significant slippage. And trying to raise the liquidation price by extracting unrealized profits to trigger liquidation and allowing Hyperliquid to take over the entire position at the liquidation price can facilitate a smooth exit. The one that suffered losses was Hyperliquid. In this situation, both CEXs and DEXs face the same challenge. Bybit's liquidation engine will also take over the entire position when a whale is liquidated. Currently, Hyperliquid has reduced the overall leverage, which

Hyperliquid Response to "50x Leverage Whale" ETH Long Liquidation Event: Protocol Secure, Will Adjust BTC and ETH Leverage Limits

On March 12th, Hyperliquid made a post on social media, stating, "Regarding the 'Hyperliquid 50x Leveraged Whale' (user 0xf3f4) with a long position in ETH: Firstly, it should be made clear that there was no protocol vulnerability or hack." The user held an unrealized profit and loss (PNL). After making a withdrawal, which lowered the margin, the user was subsequently liquidated. In the end, the user made a profit of approximately $1.8 million, while HLP suffered a loss of about $4 million in the past 24 hours. Currently, HLP's historical cumulative PNL still remains at around $60 million. It should be noted that HLP is not a risk-free strategy. To increase the maintenance margin requirement for large positions, we will adjust the maximum leverage for BTC and ETH to 40x and 25x respectively, which will provide better cushioning for the liquidation of large positions.

「Hyperliquid 50x Leverage Whale」 ETH Long Position Liquidation, Buying 2163 ETH and 435.11 PAGX After Liquidation

On March 12th, as monitored by Spot On Chain, the "Hyperliquid 50x Leveraged Whale" liquidated its 175,000 ETH long position, reaping a profit of $1.86 million. Subsequently, however, the whale used 4.14 million USDC to purchase 2,163 ETH and spent 1.284 million USDC to acquire 435.11 PAGX on the blockchain.

「Hyperliquid 50x Leverage Whale」 realized a profit of $1.86 million today, bringing the total recent gains to $15.01 million.

On March 12th, based on the monitoring by on-chain analyst yujin, the "Hyperliquid 50x Leverage Whale" has closed their position of 175,000 ETH and realized a profit of $1.86 million today. Recently, he has earned $15.01 million by trading BTC and ETH with a 50x leverage.

"The 'Hyperliquid 50x Leverage Whale' ETH Long Position has accounted for 24.65% of the Hyperliquid platform's ETH contract total position."

On March 12, according to the monitoring of @ai_9684xtpa, the "Hyperliquid 50x Leverage Whale" with a long position in ETH ($272 million) has accounted for 24.65% of Hyperliquid's total contract position in ETH ($1.1 billion).

「Hyperliquid 50x Leverage Whale」 deposited 10 million USDC to increase collateral, currently realizing a 5 million USDC profit.

On March 12th, as monitored by on-chain analyst Yu Jin, the "Hyperliquid 50x Leverage Whale" deposited 10 million USDC to enhance the collateralized ETH position, resulting in the liquidation price dropping to $1805. Today, they further added a total of 15.23 million USDC as collateral into Hyperliquid, and the current profit and loss (PnL) of today's operation is $5 million.

「Hyperliquid 50x Leverage Profit Whale」 ETH Long Position Increased to 140,000 Coins, Valued at $270 Million

March 12th. Based on HypurrScan's monitoring, the "Hyperliquid 50x Leveraged Whale"'s long position in ETH has grown to 140,000 coins, with a value of $270 million, reaching its highest single-coin position since its opening. Currently, the long position in ETH has a floating profit of $3.1 million, and the liquidation price is $1,877.

「‘Hyperliquid 50x Leverage $9.28M Profit Whale’ Goes Long on BTC with 20x Leverage Again, Currently Holding 308.68 BTC」

「Hyperliquid 50x Leverage Whale Nets $9.28M Profit」 The ETH long position has increased to 72,924.87 coins, only $29 away from liquidation price

March 12. Based on @ai_9684xtpa's monitoring, the "Hyperliquid 50x Leverage Profits $9.28M Whale", the long position of ETH has risen to 72,924.87 coins, with a value of $138 million, reaching the whale's personal highest single-coin position. Currently, the long position of ETH has unrealized profits of $993,000, and the liquidation price is only $29 away.

「Hyperliquid 50x Leverage Whale Nets $9.28M Profit」 - ETH Long Position Increases to 21,790.74 Coins

On March 12th, as monitored by @ai_9684xtpa, the "Hyperliquid 50x Leveraged Whale" has increased its long position in ETH to 21,790.74 coins, which is worth $40.85 million. It will be liquidated if the price of ETH drops by $142.

A Whale on Hyperliquid Adds $2 Million to a 20x Short Position on BTC, Now Sitting on Over $7 Million Unrealized Gain

On March 12th, based on the monitoring of @ai_9684xtpa, the "Hyperliquid 20x Short Whale on BTC" added 2 million USDC as collateral 8 hours ago. And the unrealized profit of its position still remains as high as $7.08 million.

Jupiter's 24-hour Revenue Surges Past $3.1 Million, Overtaking Hyperliquid and Tron

On March 11th, according to data from Defillama, Jupiter has generated a 24-hour revenue of $3.13 million, surpassing various protocols and blockchains such as Hyperliquid and Tron. Currently, it is ranked third on the crypto revenue leaderboard. Tether and Circle are ranked first and second respectively, with 24-hour revenues of $18.25 million and $6.08 million.

「Hyperliquid 50x Leveraged High-Profit」 Whale Longs ETH Again, Liquidated All in Only 2 Minutes

On March 11th, as monitored by ai_9684xtpa, the "Hyperliquid 50x Leveraged Whale with a $9.28 Million Profit" once more went long with a 50x leverage on ETH. It deposited 3.56 million USDC into Hyperliquid as margin just 3 minutes ago. Then, it opened a long position of 5,676.22 ETH at an entry price of $1912. Only two minutes later, the entire position was liquidated, and it exited with a profit of $5,000. Subsequently, the address withdrew a total of $3.605 million in principal and profits.

「Hyperliquid 50x Leverage Profit Whale」 bought $3.96 million worth of ETH yesterday at an average price of $2119

On March 11th, as per the monitoring of @ai_9684xtpa, the "Hyperliquid 50x Leverage Profit Whale" went long 50x on ETH yesterday. It achieved a profit of 2.15 million within just 40 minutes. Subsequently, it purchased 1867 ETH (worth 3.96 million USD) at an average price of 2119 USD through Cowswap. Currently, it has an unrealized loss of 14,700 USD.

A whale deposited 1.25 million USDC into HyperLiquid and placed a buy order at $12.5 for HYPE.

On March 11th, as per the monitoring of Onchain Lens, a whale deposited 1.25 million USDC into HyperLiquid and placed a market order to purchase all HYPE at $12.5. Currently, the whale holds 25,009.8 HYPE, with an unrealized loss of $226,000.

A whale deposited 1.94 million USDC into Hyperliquid and then went 50x long on ETH.

On March 10th, as monitored by Onchain Lens, a whale deposited 1.94 million USDC into Hyperliquid and established a long position for ETH with a leverage ratio of 50x. The whale still holds an unfilled limit order to further increase its long position on ETH at $2062.

A whale has once again deposited 3.92 million USDC into Hyperliquid to buy and go long on HYPE.

On March 10th, as per the monitoring of Spot On Chain, a whale deposited 3.92 million USDC into Hyperliquid within the past 17 hours in order to purchase more HYPE and open a long position. Currently, the whale holds: 241,876 HYPE (valued at $3.53 million), with an unrealized loss of $1.47 million (-29.4%); It has a 320,333 HYPE long position with an entry price of $14.46 (at 3x leverage); There is a 5,080 HYPE limit buy order ranging from $14.05 to $14.15.

A whale deposited 1.14 million USDC into Hyperliquid and went long on Bitcoin with 20x leverage.

On March 10th, based on LookOnChain's monitoring, as the Bitcoin price declined, certain whales began to take long positions on Bitcoin. One of the addresses deposited 1.14 million USDC into Hyperliquid and went long on Bitcoin with a leverage ratio of 20 times. Another whale spent $4 million to place 100 limit orders to go long on BTC, with the price ranging from $76,000 to $79,000.

An address sold 1863 ETH and deposited 4.06 million USDC into Hyperliquid for a 20x leveraged long position on BTC.

On March 6th, based on LookOnChain's monitoring, an address that had been dormant for two years sold 1,863 ETH and received 4.06 million USDC at an average price of $2,181 per ETH. Subsequently, the whale deposited the 4.06 million USDC into Hyperliquid to take a long position in BTC with a 20x leverage. The entry price was at $89,930. Currently, the unrealized profit and loss is $589,000, and the liquidation price is at $75,186.

A whale has deposited 2.6 million USDC into Hyperliquid to buy HYPE.

On March 5th, as monitored by LookOnChain, a whale has transferred 2.6 million USDC into Hyperliquid and is currently in the process of purchasing HYPE. It is now holding a total of 343,264 HYPE (with a value of 6 million USD).

A whale went 4x long on Bitcoin on HyperLiquid, entering at $82,684

On March 4th, as per the monitoring of OnchainLens, a whale deposited 2.15 million USDC into HyperLiquid and initiated a 4x leveraged long position on BTC. The entry price was $82,684, and the liquidation price was $59,343.

An hour ago, a whale deposited 2 million USDC into Hyperliquid to go long on SOL.

On March 4th, as per the monitoring of LookOnChain, a whale deposited 2 million USDC into Hyperliquid one hour ago with the intention of going long on SOL. The whale set up multiple limit buy orders to take a long position on SOL within the range of $100 to $131.82.

「Hyperliquid 50x Long Whale」 short position has been fully closed

On March 3rd, as monitored by @ai_9684xtpa, the "Hyperliquid 50x Long Whale" has closed all the short positions opened tonight and has once again made a profit of nearly $300,000.

Hyperliquid's 50x Short Whale on ETH Now Sitting on Roughly $62.4 Million in Unrealized Gains

On February 27th, as per the monitoring of Onchain Lens, a whale on the Hyperliquid platform that took a short position on ETH with a leverage of 50x is currently enjoying a realized profit of around $62.4 million.

A whale deposited 5,000,000 USDC into Hyperliquid 6 hours ago to buy HYPE.

On February 26th, as per the monitoring of LookOnChain, a whale transferred 5 million USDC to Hyperliquid 6 hours ago. The market purchased 73,959 HYPE. Additionally, it placed a limit order to buy 183,768 HYPE (equivalent to 3.5 million USDC) at prices of $19.04 and $19.05. Currently, this whale holds 999,255 HYPE, with a value of 20.84 million USDC.

The SOL whale on Hyperliquid has deposited 2 million USDC as a collateral boost.

On February 26th, as monitored by LookOnChain, a Long Whale on Hyperliquid deposited 2 million USDC into SOL for the purpose of increasing collateral. The liquidation price has now decreased to $69.42.

A Bitcoin Whale on Hyperliquid is Already $8.84 Million in Loss from Long Position

On February 25th, as per the monitoring of LookOnChain, a particular Bitcoin whale on Hyperliquid is currently facing an unrealized loss of $8.84 million from a long position. Two months prior to this, this whale took a long position on BTC at a price of $101,663 and incurred $2.16 million in funding fees.

In the past 24 hours, Shadow has achieved a trading volume of $252 million, surpassing Hyperliquid and Berachain.

On February 21st, the DeFi project Shadow within the Sonic ecosystem posted on social media, indicating that the trading volume of the platform in the past 24 hours reached $252,856,099, reaching a new all-time high and surpassing Hyperliquid ($137 million), Berachain ($178 million), Avalanche ($96.1 million), and Polygon ($105 million). According to CoinGecko data, SHADOW briefly exceeded $200 early this morning and is currently trading at $181.72, with a 24-hour increase of 54.8%. The total 24-hour trading volume across all exchanges is $20.68 million, and the market capitalization is $40.36 million with a fully diluted value (FDV) of $585 million. According to the explanation of Sonic Labs founder Andre Cronje, the project positioning and token model of SHADOW follow a x(3,3) structure, which is an improvement on the ve(3,3) model. Token holders can earn fees without the need for staking, and locking xSHADOW can provide additional incentives.

A whale on Hyperliquid is long with a floating loss of 9.85 million U, and has once again added 3.5 million U as margin.

On February 19th, as per the monitoring of LookIntoChain, a whale address that took a long position on assets such as BTC and SOL on Hyperliquid is currently facing an unrealized loss of $9.85 million. Today, it added an additional $3.5 million of USDC as collateral.

A whale has once again gone long on SOL via Hyperliquid, having previously gone long on major coins and suffered a $6.9 million loss

On February 18th, as per the monitoring of lookonchain, with the decline of the SOL price, a whale once again deposited 4 million USDC into Hyperliquid to take a long position on SOL. This whale has already suffered a loss of $6.9 million (including funding fees) by taking long positions in BTC, ETH, and SOL.

The Crypto Market Recap section saw a slight pullback, with the AI and Hyperliquid ecosystems holding relatively strong.

February 17th. Based on SoSoValue data, there was a slight pullback in certain sectors of the cryptocurrency market. The AI and Hyperliquid ecosystems remained relatively strong, with a 24-hour increase of 2.08% and 2.02% respectively. Within the AI sector, Fetch.ai (FET) rose by 4.20%, Golem (GLM) surged by 42.33%, and AI Rig Complex (ARC) increased by 20.49%. Additionally, due to factors such as the recent addition of TGE projects, the trading volume within the Hyperliquid ecosystem continued to grow, and the native HYPE token rose by 2.68%. In other sector news, the NFT sector saw a 24-hour increase of 1.65%, with Apecoin (APE) rising by 2.96%, Blur (BLUR) by 2.70%, and BLOCKv (VEE) by 38.91%. The Layer2 sector rose by 1.45%, the CeFi sector by 1.11%, the DeFi sector by 0.25%, the Layer1 sector by 0.05%, and the Meme sector experienced a 0.66% decline.

A whale address has deposited 2.5 million USDC into Hyperliquid to go long on BERA.

On February 7th, according to the monitoring of LookIntoChain, 30 minutes ago, a whale transferred 2.5 million USDC into Hyperliquid for a long position in BERA.