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@mlmabc Avatar @mlmabc MLM

A large Bitcoin whale has been actively moving and selling their assets, depositing millions of dollars' worth of Bitcoin and USDC into various platforms, including Hyperliquid. The whale has sold a significant amount of Bitcoin, rotating it into Ethereum, and has also been involved in large trades on Hyperliquid, including shorting Bitcoin and selling HYPE tokens. Meanwhile, Hyperliquid has been handling large trades and deposits with ease, showcasing its capabilities as a decentralized trading platform.

Engagements: XXXXXXX #

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Mentions: XX #

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Followers: XXXXXX #

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CreatorRank: XXXXXX #

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Social Influence #

Social category influence cryptocurrencies #35 exchanges #21 finance #1109 technology brands XXXX% social networks XXXX% stocks XXXX% celebrities XXXX% musicians XXXX%

Social topic influence hyperliquid #1, usdc #1, binance #15, $5m #1, $420m #2, $40m #1, $46m #1, czbinance #638, liquidated #85, money XXXX%

Top accounts mentioned or mentioned by @piponhl @leakmealpha @reisnertobias @0xmojojo @sakrexer @cascade_ed @hyperliquidx @lookonchain @djangohl @hyperliquidnews @iwantlamboape @mrauraapex @obesepotato_hl @hyperunit @czbinance @djenn @0xomnia @thedefivillain @nmtd8 @darwincoins

Top assets mentioned USDC (USDC) Bitcoin (BTC) Plasma (XPL) Coinbase Global, Inc. (COIN) Launch Coin on Believe (LAUNCHCOIN) PumpBTC (Governance token) (PUMP) zerebro (ZEREBRO) jelly-my-jelly (JELLYJELLY) Ethereum (ETH)

Top Social Posts #

Top posts by engagements in the last XX hours

"This wallet presumed to be associated with Justin Sun just longed millions of $XPL on Hyperliquid clearing the entire order book and liquidating everyone. He then started closing his long making $16M in just one minute. $XPL pumped to $XXXX which is over XXX% in X minutes He is still long 15.2M $XPL ($10.2M) one of the craziest liquidation events Ive ever seen on Hyperliquid"
X Link @mlmabc 2025-08-26T22:01Z 41.3K followers, 1.3M engagements

"He stopped shorting looks like hes selling the remaining 30K BTC and already hedging the spot sells on perps. Also deposited $50M USDC to Binance about XX minutes ago"
X Link @mlmabc 2025-10-09T16:51Z 41.4K followers, 31.8K engagements

"The past few days have been crazy especially for Unit/Hyperliquid. Everything worked flawlessly. 9-figure+ BTC deposits and ETH withdrawals were processed within minutes without any hiccups on a decentralized system. Just now BTC spot on Hyperliquid did more 24H volume than Coinbase and Bybit combined. Of course its a weekend but the whale could have also executed on those exchanges for example. Hyperliquid is becoming one of the top exchanges for spot BTC ETH SOL and a variety of other assets and this was the final stress test. Kudos to @sershokunin and the @hyperunit team for facilitating"
X Link @mlmabc 2025-08-24T14:06Z 39.3K followers, 418.3K engagements

"The bigger I get the more I realize how scammy most of CT really is. Most people are broke asf stealing content from others and reposting it in their own style or sometimes literally word for word without giving any credit. Half of them do paid shills without ever disclosing it. I love CT but its becoming more and more of a brainrot Ai no-alpha type place. Be careful who you follow. Gm"
X Link @mlmabc 2025-10-12T12:51Z 41.4K followers, 87.4K engagements

"Unit (@hyperunit) just retweeted (@tradeperps) - a newly created Twitter account and website speculated to be their upcoming HIP-3 platform. You can currently join the waitlist on the site if youve traded more than $5M USDC on Hyperliquid"
X Link @mlmabc 2025-10-06T19:32Z 41.4K followers, 102.1K engagements

"This wallet closed a $16M HYPE long and sold 100K HYPE ($4.4M) about XX hours ago: The reason seems to be that his private key was compromised - resulting in a total wipeout: roughly $17M lost from his Hyperliquid account and another $3.1M that was LPd in the Plasma Syrup Vault. After the hack the hacker sent all the assets to this wallet: He swapped the stolen USDC for DAI and sent it to two new wallets where its currently sitting: He also transferred the $3.11M in MSYRUPUSDP to a new wallet:"
X Link @mlmabc 2025-10-09T12:53Z 41.4K followers, 44.8K engagements

"@cz_binance You are not better than him"
X Link @mlmabc 2025-10-10T11:06Z 40.5K followers, 7430 engagements

"The BTC whale moved $30M USDC to one of the wallets he used a few weeks ago to rotate billions worth of BTC into ETH about X hours ago - and shorted 55.5K ETH ($241M) still adding more with limit orders slightly above the current price. He also added another 1500 BTC ($180M) to his BTC short now totaling 5000 BTC ($608M)"
X Link @mlmabc 2025-10-10T06:47Z 41.4K followers, 43.8K engagements

"Unit / Tradexyz has officially launched their HIP-3 DEX on mainnet marking the first Dex deployment since HIP-3 went live a few hours ago"
X Link @mlmabc 2025-10-13T11:50Z 41.4K followers, 138.9K engagements

"The Btc whale just started closing his short"
X Link @mlmabc 2025-10-14T15:54Z 41.4K followers, 183K engagements

"He just shorted another XXX BTC ($46M) Now sitting on a total short of 1823 BTC ($209M) at an average entry of 116812 with a liquidation price around 120990"
X Link @mlmabc 2025-10-13T10:49Z 41.4K followers, 1.3M engagements

"This guy is really rotating everything into ETH huh So far he has sold 18.142K BTC worth $2.04B at current prices. Hes now selling the last 5.968K BTC ($670M) of which 4.968K BTC ($678M) is still outside Hyperliquid. So far the X entities have bought 416.598K ETH combined (currently valued at $1.98B) and longed 135.263K ETH ($642M) on perps for a total notional ETH exposure of 551.861K ETH worth $2.62B. Out of the 416.598K ETH ($1.98B) 275.5K ETH ($1.3B) has been staked. All the wallets entity 1: - - - All the wallets entity 2: -"
X Link @mlmabc 2025-08-24T20:18Z 39.8K followers, 377.8K engagements

"@GarrettBullish @cz_binance @chameleon_jeff @Leonard_Aster @benbybit @star_okx @justinsuntron"
X Link @mlmabc 2025-10-13T13:43Z 41.4K followers, 4309 engagements

"@CryptoHayes Michael Jackson"
X Link @mlmabc 2025-10-10T06:24Z 39.4K followers, 5612 engagements

"@cz_binance Hyperliquid"
X Link @mlmabc 2025-09-17T16:59Z 40.5K followers, 19.5K engagements

"The BTC whale just deposited $80M USDC to Hyperliquid and shorted 3500 BTC ($420M) within X minutes - and is still adding to the short pushing price down by $XXX in the process"
X Link @mlmabc 2025-10-09T16:44Z 41.4K followers, 627.5K engagements

"Someone deposited 10M to hyperliquid and started bidding HYPE PURR JEFF HFUN"
X Link @mlmabc 2025-01-08T18:04Z 41.3K followers, 19.1K engagements

"It looks like a wallet linked to @GSR_io was just hunted on their Launchcoin short (likely a hedge) which ended in a full liquidation leaving the account at $X They were liquidated for 64593030 LAUNCHCOIN ($7.8M) with HLP taking over 42362324 LAUNCHCOIN ($5.2M) and earning over $800K. They were also liquidated on several other pairs for a total notional of $4.9M. In total they lost around $4M over the past XX hours"
X Link @mlmabc 2025-09-08T22:22Z 41.3K followers, 186K engagements

"No one throws events like Hyperliquid"
X Link @mlmabc 2025-09-30T15:38Z 41.3K followers, 21.5K engagements

"He opened a 23K ETH ($99M) long position with the money from selling the BTC"
X Link @mlmabc 2025-08-20T17:08Z 40.3K followers, 14.4K engagements

"The most impressive part (again) isnt that this guy shorted $420M in X minutes - its that Hyperliquid handled it like its nothing"
X Link @mlmabc 2025-10-09T17:19Z 41.4K followers, 71.2K engagements

"@nicodotfun @onchainfoo @0xnomnomnom @pvp_dot_trade R"
X Link @mlmabc 2025-10-07T15:58Z 39.9K followers, XXX engagements

"Arthur Hayes just sold 96.6K HYPE ($5.1M) - only X weeks after predicting it could pump up to 126x in the coming years"
X Link @mlmabc 2025-09-21T15:18Z 41.3K followers, 770.7K engagements

"If you havent joined my Telegram channel yet - make sure to Most of the info and alpha gets shared there first. I run a Telegram channel where I share daily on-chain activity around Hyperliquid - covering major unstakes large buys/sells transfers HyperEVM/HyperCore movements and more. I aim to keep everything unbiased and data-driven. Ill continue posting the biggest and most relevant findings here on X but the main focus will remain on Telegram. Feel free to join to stay ahead. All content is for informational purposes only - not financial or legal advice. Always verify independently and do"
X Link @mlmabc 2025-10-11T11:52Z 41.4K followers, 81.3K engagements

"JUST IN: The BTC whale reshorted 1423 BTC ($161M)"
X Link @mlmabc 2025-10-12T15:31Z 41.4K followers, 2.7M engagements

"The unknown HYPE whale (top holder) sold another 178K HYPE ($8.6M) today and rotated into XXXXX BTC ($8.6M). He has also started selling another 232K HYPE ($11.1M) from a fresh wallet. In total he has sold 1.26M HYPE ($60.5M) bought XXXXXX BTC ($45.4M) and withdrawn 21.5M USDC to Aster. He still holds 3.8M HYPE ($183M) meaning he has sold about XXXXX% of his stack so far (all calculated at current prices). Check this post for all his wallets:"
X Link @mlmabc 2025-09-23T12:16Z 41.3K followers, 254.4K engagements

"This wallet is currently short $75M worth of $PUMP and is down $46M on the position with liquidation just XX% away at XXXXXX. He got liquidated for $30M on PEPE back in May plus a few other coins losing $13M USDC margin in 24h. Since then Im not sure this is market neutral especially with the liq price so close to the current price. The position accounts for XX% of all open interest on Hyperliquid and XXX% of worldwide OI"
X Link @mlmabc 2025-09-14T16:38Z 39.4K followers, 86.1K engagements

"These two newly created wallets longed $1.25M worth of $ZEREBRO at 1x leverage - and are now up over $3.4M in less than XX hours. The funny part Both wallets were funded directly from Binance and a linked address made over $1M during the Hyperliquid $JELLYJELLY incident back in March. High chance these are Binance-linked insider wallets - be careful trading ZEREBRO the pump looks very sketchy. Theres currently $10M in open interest on Hyperliquid while the total market cap of ZEREBRO is just $52M. These two wallets account for almost half of the total ZEREBRO OI on Hyperliquid right now"
X Link @mlmabc 2025-10-11T16:34Z 41.4K followers, 211.8K engagements

"He has sold all the BTC and moved the USDC to two other wallets where he also went long ETH. He is now long 65680 ETH ($282M) across three wallets"
X Link @mlmabc 2025-08-20T18:22Z 40.3K followers, 12.8K engagements

"During the crash Hyperliquid stayed fully operational while HLP made over $40M in profits on the day - pushing the APR to XXX% and generating roughly 1012% returns on total capital"
X Link @mlmabc 2025-10-10T21:52Z 41.4K followers, 201.1K engagements

"A wallet that withdrew 15K BTC from HTX and Binance X years ago ($95M at the time) just used Hyperliquid to sell its BTC. Over the past X hours it deposited around XXX BTC ($62M) to Hyperliquid and is currently selling. This caused BTC to wick down XXX bps and it is now trading at a XX bps discount compared to other exchanges"
X Link @mlmabc 2025-08-20T17:03Z 41.3K followers, 289.1K engagements

"While the whole HL community was arguing on the timeline @hyperunit quietly completed integrating $XPL on testnet a custom integration for a new L1 and is now ready for day-1 $XPL deposits/withdrawals on Hyperliquid"
X Link @mlmabc 2025-09-11T22:33Z 41.3K followers, 74.2K engagements

"So a BTC whale presumably Asian holding 100784 BTC worth $XX billion - which is XXXX% of all Bitcoin and places them among the top XXX richest people in the world - decided to rotate XXXX% of all Bitcoin into XXXX% of all Ethereum on @HyperliquidX . This move was visible to everyone yet we still have no idea who this person is. Bizarre"
X Link @mlmabc 2025-08-30T11:47Z 41.1K followers, 603.2K engagements

"THE BTC WHALE IS BACK - just deposited 3K BTC ($365M) to Hyperliquid. Still holding 29.3K BTC ($3.57B) in the wallet"
X Link @mlmabc 2025-10-07T17:12Z 41.4K followers, 236.3K engagements

"The $10B liquidation figure floating around is fake the real number is likely much higher somewhere in the $30B$40B+ range. On Hyperliquid alone nearly $7B was liquidated. Heres the full breakdown for anyone interested: Total liquidations since 20:45 UTC: - Total Value: $6702223168.08 - Total Backstop: $4352720741.58 - Total Market: $2349502426.49 Breakdown by asset (top XX by market): - BTC: $781848860.51 - ETH: $539690395.94 - SOL: $246037906.19 - HYPE: $116710437.27 - DOGE: $76753273.71 - ASTER: $76606241.66 - XRP: $73144750.79 - XPL: $43076401.99 - ENA: $32104013.63 - PUMP: $30501142.72"
X Link @mlmabc 2025-10-11T00:02Z 41.4K followers, 572.1K engagements

"@sukywin He was already short from 123K just added to the position shorting another $70M this time. Small mistake in the headline"
X Link @mlmabc 2025-10-12T15:52Z 41.4K followers, 37.4K engagements

"He deposited 89M USDC to Binance over the past X hours and BTC open interest on Binance increased by roughly the same amount he closed on Hyperliquid. With the price moving sideways theres a very high chance he re-opened the same short position on Binance"
X Link @mlmabc 2025-10-14T18:06Z 41.4K followers, 228.3K engagements

"The HYPE seller is maximizing market impact to pump tokens like ASTER and BNB while pushing people back to privacy trades on CEX where CZ can use user assets however he wants. This is more than money. Dont get liquidated. Hyperliquid"
X Link @mlmabc 2025-09-26T00:17Z 41.4K followers, 44.9K engagements

"Thanks to Jeff for airdropping another $190M to the community on a random Sunday"
X Link @mlmabc 2025-09-28T20:01Z 41.4K followers, 85.4K engagements

"The BTC whale has now fully closed his $500M Bitcoin short over the past X hours on Hyperliquid making around $5M since the cascade on October 10th"
X Link @mlmabc 2025-10-14T17:59Z 41.4K followers, 210.6K engagements

"Our friend (the HYPE whale) has accelerated selling and is now visibly wicking the price by a few % each time. He sold 147K HYPE ($6.2M) within X minutes about XX minutes ago then bought XXXXX BTC ($6.22M) and bridged it out. On another wallet he sold 197K HYPE ($8.3M) in just XX minutes around X hours ago and bridged the entire amount out to Aster. He also sold 178K HYPE ($7.5M) over X hours about X hours ago bought XXXXX BTC ($7.9M) and bridged it out. And finally just XX minutes ago he sold 245K HYPE ($10.3M) in X minutes and started buying BTC. In total over the past X hours hes put 767K"
X Link @mlmabc 2025-09-25T08:16Z 41.4K followers, 114.7K engagements

"What if the BTC whale who sold billions on Hyperliquid is the same one who dumped 5M+ HYPE last week That would explain why weve never seen the BTC whale trading HYPE - he was already a HYPE whale on other wallets. Strange to move that kind of size through HL if you never held any HYPE too"
X Link @mlmabc 2025-10-09T14:56Z 41.4K followers, 25.5K engagements

"A top BNB holder just sold a few million HYPE gave you a perfect entry and you didnt take it"
X Link @mlmabc 2025-09-27T14:12Z 41.4K followers, 91.3K engagements

"@Sakrexer I think this is RageTrade distributing money to people who lost on $RAGE- not XXX% sure but the USDC is coming from their main wallet"
X Link @mlmabc 2025-10-13T09:43Z 41.2K followers, 2267 engagements

"In case you didnt know - the BTC whale closed XX% of his BTC short and fully closed his ETH short making around $190$200M profit in just one day on Hyperliquid. The crazy part is that he shorted another X figs worth of BTC and ETH minutes before the cascade happened. And this was just publicly on Hyperliquid imagine what he did on CEXs or elsewhere. Im pretty sure this guy played a huge role in what happened today"
X Link @mlmabc 2025-10-10T22:17Z 41.4K followers, 4M engagements

"@cz_binance Makes zero sense to dox yourself using your real name on a .eth"
X Link @mlmabc 2025-10-12T06:19Z 41.1K followers, 10.3K engagements

"Just deposited another $40M USDC and started shorting millions more"
X Link @mlmabc 2025-10-13T13:14Z 41.4K followers, 333.2K engagements