The BTC whale is back on Hyperliquid - he just deposited $30M USDC and opened a 700 BTC short ($76M).

https://x.com/mlmabc/status/1979996466211864958

The 2.56M HYPE ($99M) cluster that unstaked all its HYPE this week just sold 409K HYPE ($15.9M) from one wallet about 2 hours ago - and rotated everything back into SOL, buying 81.1K SOL ($15.7M).

https://hypurrscan.io/address/0x518c447fa619f07e720a97a745e630c40b36083e

https://solscan.io/account/5XgbLyoMBCeEm73y5JBcFDFn9GqtwumY88uBvZUxaabW

He’s still holding 2.15M HYPE ($83M) across 6 wallets, all of which were unstaked earlier this week.

https://hypurrscan.io/address/0x00f5da329d61371ffa39680b4d226bcba46e406e

https://hypurrscan.io/address/0x756bde7e4726e0bb1cfbae3de3d3cc46b13d6441

https://hypurrscan.io/address/0x3c238634776662eae51dbb98ff7b624eb4cb5789

https://hypurrscan.io/address/0xa7067e68855944b6997d01a4b80b348fa47bfa5e

https://hypurrscan.io/address/0x2058bcf5cecbac4ac91393fe18655ea338979797

https://hypurrscan.io/address/0xea8f34a15f523523728291aa7ac4d758da013dc1

The wallet linked to Andrew Kang also got liquidated on the same trade this morning for roughly $66.1M notional, including 26.4M ENA ($12.5M), 9K ETH ($36.5M), and 155 BTC ($17.1M).

After checking his withdrawals, I noticed he deposited the exact same amount that the other wallet received into KuCoin, directly linking the two wallets.

This confirms he’s been liquidated for a total of $151.1M notional over the past few hours - all from the same trade: long ENA, short BTC and ETH.

https://hypurrscan.io/address/0x0b5488eadf81e259963a748f4455844fe621c2d5

$SWAP (Hyperswap) to go live on HyperEVM in 30 minutes from now at 8:30 p.m. UTC.

https://x.com/HyperSwapX/status/1980363400015417610

The 2.56M HYPE ($91M) cluster started selling again.

He sold 388K HYPE ($13.8M) about 2 hours ago and is currently selling another 314K HYPE ($11.2M) on a different wallet.

https://hypurrscan.io/address/0x00f5da329d61371ffa39680b4d226bcba46e406e

https://hypurrscan.io/address/0x756bde7e4726e0bb1cfbae3de3d3cc46b13d6441

He’s using the USDC proceeds to bridge to Solana and buy SOL.

https://solscan.io/account/5XgbLyoMBCeEm73y5JBcFDFn9GqtwumY88uBvZUxaabW

The execution is bizarre - selling in $200–300K clips, causing visible chart damage and massive slippage. Pretty terrible execution for a nine-figure HYPE whale.

He still has 1.418M HYPE ($50.5M) left across 4 wallets.

https://hypurrscan.io/address/0x3c238634776662eae51dbb98ff7b624eb4cb5789

https://hypurrscan.io/address/0xa7067e68855944b6997d01a4b80b348fa47bfa5e

https://hypurrscan.io/address/0x2058bcf5cecbac4ac91393fe18655ea338979797

https://hypurrscan.io/address/0xea8f34a15f523523728291aa7ac4d758da013dc1

Over the past two weeks, a newly created wallet withdrew $14.9M USDC from Coinbase and Binance, and deposited it to Hyperliquid.

He then used the funds to buy the dip - going long 846K HYPE ($32.3M) at an average entry of $39.17.

https://hypurrscan.io/address/0x082e843a431aef031264dc232693dd710aedca88

The BTC whale shorted more and is now short 2000 BTC ($225M).

https://x.com/mlmabc/status/1980682196550820347?s=46

He also just moved 3K BTC ($335M) to Binance - just days after transferring 3K BTC to Coinbase and another 3K BTC to a separate wallet.


https://x.com/mlmabc/status/1980707900625399810?s=46

The 2.56M HYPE ($89M) cluster started selling again.

He sold 557K HYPE ($19.3M) over the past few hours and rotated the proceeds back into SOL.

https://hypurrscan.io/address/0x3c238634776662eae51dbb98ff7b624eb4cb5789

https://hypurrscan.io/address/0xa7067e68855944b6997d01a4b80b348fa47bfa5e

https://solscan.io/account/5XgbLyoMBCeEm73y5JBcFDFn9GqtwumY88uBvZUxaabW

He’s now holding just 871K HYPE ($30.2M), meaning he has sold around 66% of this cluster.

https://hypurrscan.io/address/0xa7067e68855944b6997d01a4b80b348fa47bfa5e

https://hypurrscan.io/address/0x2058bcf5cecbac4ac91393fe18655ea338979797

https://hypurrscan.io/address/0xea8f34a15f523523728291aa7ac4d758da013dc1

Kinetiq has announced KNTQ, the governance token of the Kinetiq protocol. Airdropping 24% to kpoints holders.

https://x.com/kinetiqfnd/status/1981005133275373603?s=46

The BTC whale just closed 700 BTC ($76M) out of his 2K BTC ($216M) short.

https://x.com/mlmabc/status/1981012021404672338?s=46

An hour ago, $ENA wicked down 10% in just 2 minutes, liquidating the wallets linked to Andrew Kang on Hyperliquid (again).

He was liquidated for a total of $47.38M on ENA - with roughly $8.5M of that backstop liquidated.

https://x.com/mlmabc/status/1981029446778785804

This person shorted $25M worth of Aster over the past 30 minutes on Hyperliquid, pushing funding down to -0.1667% (-1400% annualized). He keeps placing sell orders around 1.1841 to short millions more. Not sure what’s going on or if he’s just running a neutral book. Funding on Binance is flat.

https://hypurrscan.io/address/0x9eec98d048d06d9cd75318fffa3f3960e081daab

He just deposited another $13.3M to Hyperliquid. Based on his activity, he’s been swing trading there for months and made around $20M on October 11 - likely directional.

He’s now placed $20M worth of sell orders between 1.3788 and 1.3947, while setting $15M worth of buy orders to close the short around 0.75220.

His current liquidation price sits at 2.0859.

https://hypurrscan.io/address/0x9eec98d048d06d9cd75318fffa3f3960e081daab

The BTC whale ($10B+ btc whale / Garret) is back - just deposited $20M USDC to Hyperliquid after withdrawing from Binance. Immediately went long 150 BTC ($15.8M) and 5,000 ETH ($17.9M) using two large market buys.

https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

Loracle bought back all the HYPE he sold earlier - buying 719K HYPE ($28.1M) in just 70 minutes, pumping the price 7%.

https://hypurrscan.io/address/0x5a26ef07e42f18a5a545994cad6956b8f732ed36

Earlier this morning, he also bought 142K HYPE ($5.6M) spot on another wallet.

https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae

After months of no spot HYPE buys, SmartestMoney withdrew $2.3M FEUSD from the Stability Pool, sold it, and is now twap buying 60K HYPE ($2.3M).

https://hypurrscan.io/address/0x63AF859d7b4717bd4D3705F15B6d4cAAd6CF4b36

10 hours ago, Canton pumped 60% in just 10 minutes - all triggered by a single wallet.

At 00:25 CET, he deposited $500K, and just one minute later started aggressively longing Canton. Within 15 minutes, his position reached 6,116,594 CC ($1.53M) - right at the top of the short squeeze.

Moments later, the price reversed sharply, and three minutes after his final buy, he was liquidated for 6,116,494 CC ($956,784.91) - losing $462,078.15 in barely 20 minutes.

This wasn’t a fault by Hyperliquid, it was clearly a coordinated move by someone trying to trigger a short squeeze and make HL look bad.

https://hypurrscan.io/address/0x5cee0ca5f78503820d857371bc018dceab01a723