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[@alertonchain](/creator/twitter/alertonchain)
"On-chain: Unknown actor sold 35991 (now $4.38B) for 886371 (now $3.88B) dumped 3000 ($364M) X days ago and is shorting 3600 ($438M) today. 0x52d3 sent XXX gas then deposited 1.31M to Trend Research Binance. Source:"  
[X Link](https://x.com/alertonchain/status/1976455601224860084) [@alertonchain](/creator/x/alertonchain) 2025-10-10T01:11Z XX followers, XX engagements


"Machi Big Brother closed a 1.64M stake ($119K) realizing a $214K (65%) loss then deposited XXXXX ($186K) on Hyperliquid to up his long. Current holding: 1189 ($4.67M)"  
[X Link](https://x.com/alertonchain/status/1978996025047101445) [@alertonchain](/creator/x/alertonchain) 2025-10-17T01:26Z XX followers, XX engagements


"James Wynn reopened a 10x long after a full liquidation under X hours later he suffered a partial liquidation. Remaining position: 39.2M ($271K)"  
[X Link](https://x.com/alertonchain/status/1979003464903450661) [@alertonchain](/creator/x/alertonchain) 2025-10-17T01:56Z XX followers, XX engagements


"Whale 0xebb4 sold 88227 tokens ($19.89M) at an average of $XXXXXX in the last X hours and now holds 3129 tokens ($697K)"  
[X Link](https://x.com/alertonchain/status/1979041224083263540) [@alertonchain](/creator/x/alertonchain) 2025-10-17T04:26Z XX followers, XX engagements


"Trader 9gcGLQ who earlier pocketed about $3.4M from $ai16z just sold 61845 units ($11.52M) at $XXX three hours ago. Source: Smart trader 9gcGLQ"  
[X Link](https://x.com/alertonchain/status/1979045028929388943) [@alertonchain](/creator/x/alertonchain) 2025-10-17T04:41Z XX followers, XX engagements


"Unipcs bought 2.54M $X for $407174 and now holds 13.185M $X ($3.26M). A sizable add to their position. Source: Unipcs"  
[X Link](https://x.com/alertonchain/status/1975572151198515648) [@alertonchain](/creator/x/alertonchain) 2025-10-07T14:41Z XX followers, XX engagements


"Two whales are still loading shorts: 0x9eec9 $31.8M profit now holds $98M in short exposure across multiple tokens; 0x9263 $13.2M profit holds $84M in shorts. Keep an eye on these positions"  
[X Link](https://x.com/alertonchain/status/1977945180553490674) [@alertonchain](/creator/x/alertonchain) 2025-10-14T03:50Z XX followers, XX engagements


"New filings show BlackRock moved 93158 units ($364M) and XXX units ($77.67M) into an unspecified account awaiting details and context"  
[X Link](https://x.com/alertonchain/status/1978067441797259758) [@alertonchain](/creator/x/alertonchain) 2025-10-14T11:56Z XX followers, XXX engagements


"New wallet (possibly linked to an unknown entity) bought 26199 tokens ( $108M) via FalconX a sizable on-chain buy to watch"  
[X Link](https://x.com/alertonchain/status/1978142833765654629) [@alertonchain](/creator/x/alertonchain) 2025-10-14T16:56Z XX followers, XX engagements


"Dormant for X years wallet bc1ql7c just moved all 6500 BTC ($694M) into new addresses. The funds were originally tied to Ivanov (Bilyuchenko) accused in connection with BTC-e/WEX and alleged laundering of Mt. Gox coins"  
[X Link](https://x.com/alertonchain/status/1979231253481046372) [@alertonchain](/creator/x/alertonchain) 2025-10-17T17:01Z XX followers, XXX engagements


"After the Oct XX market crash stablecoin issuance spiked Tether minted another $1B while other issuers added roughly $6B in new supply. Watch liquidity shifts as markets digest the influx"  
[X Link](https://x.com/alertonchain/status/1979730700052943177) [@alertonchain](/creator/x/alertonchain) 2025-10-19T02:05Z XX followers, XX engagements


"Whale 0x3952 keeps trimming: withdrew 86000 ($260.3M) at $3027 (Jun 22Aug 12) sold 27020 ($114M) since Sep XX at $4218 and just sold another 12010 ($45.2M). Remaining 58980 ($220M). Estimated profit: $73.6M"  
[X Link](https://x.com/alertonchain/status/1977202806307074200) [@alertonchain](/creator/x/alertonchain) 2025-10-12T02:40Z XX followers, XX engagements


"Whale 0x579f moved about $2.91M over X days to assemble a roughly $70M stance: short XXX ($25M) short 5810 ($22.7M) and long 44.79M ($21.3M). Watch for market impact"  
[X Link](https://x.com/alertonchain/status/1979866605937902002) [@alertonchain](/creator/x/alertonchain) 2025-10-19T11:05Z XX followers, XX engagements