Exchanges that have listed HYPE and are holding more than $1M worth across their wallets
Kucoin 4.42M HYPE ($153M):
- https://hypurrscan.io/address/0x156fdf14cdb80c9623b5eb06a164a799aa719119 (hot)
- https://hypurrscan.io/address/0x716bd8d3337972db99995dda5c4b34d954a61d95 (cold)
GateIO 2.07M HYPE ($72M):
- https://hypurrscan.io/address/0x0d0707963952f2fba59dd06f2b425ace40b492fe
Bitget 1.25M HYPE ($44M):
- https://hypurrscan.io/address/0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitvavo 247K HYPE ($8.6M):
- https://hypurrscan.io/address/0xc15dc0b4223b05588a257e48ed129fb59c6eb7e3
- https://hypurrscan.io/address/0xefa987cc75e6266a883fec6d0787e03d3e36067f
Mexc 200K HYPE ($7M):
- https://purrsec.com/address/0x8D25Fb438C6efCD08679ffA82766869B50E24608
BinanceUS 32.8K HYPE ($1.14M):
- https://purrsec.com/address/0x48df1c337F04649687557608f7f2E65aeA93754C
Kucoin 4.42M HYPE ($153M):
- https://hypurrscan.io/address/0x156fdf14cdb80c9623b5eb06a164a799aa719119 (hot)
- https://hypurrscan.io/address/0x716bd8d3337972db99995dda5c4b34d954a61d95 (cold)
GateIO 2.07M HYPE ($72M):
- https://hypurrscan.io/address/0x0d0707963952f2fba59dd06f2b425ace40b492fe
Bitget 1.25M HYPE ($44M):
- https://hypurrscan.io/address/0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitvavo 247K HYPE ($8.6M):
- https://hypurrscan.io/address/0xc15dc0b4223b05588a257e48ed129fb59c6eb7e3
- https://hypurrscan.io/address/0xefa987cc75e6266a883fec6d0787e03d3e36067f
Mexc 200K HYPE ($7M):
- https://purrsec.com/address/0x8D25Fb438C6efCD08679ffA82766869B50E24608
BinanceUS 32.8K HYPE ($1.14M):
- https://purrsec.com/address/0x48df1c337F04649687557608f7f2E65aeA93754C
❤45🔥15
Two weeks ago, this person bought 448K HYPE for $15.6M at an average price of $34.82
Since yesterday, he’s been TWAPing out of it, having already sold a total of 340K HYPE ($11.6M)
He’s currently TWAPing out of the remaining 100K HYPE ($3.45M)
https://hypurrscan.io/address/0x24ab0a8b1e991b6cd8013a75698f5821f7172155
Since yesterday, he’s been TWAPing out of it, having already sold a total of 340K HYPE ($11.6M)
He’s currently TWAPing out of the remaining 100K HYPE ($3.45M)
https://hypurrscan.io/address/0x24ab0a8b1e991b6cd8013a75698f5821f7172155
😭38❤8
Over the past 4 days, a wallet that had been inactive for over 2 years withdrew 7M USDC from Binance, deposited it into Hyperliquid, and purchased 196K HYPE at an average price of 35.65
https://hypurrscan.io/address/0x9e875bd28ee5001478c16cb0c8329116a3c3e816
https://hypurrscan.io/address/0x9e875bd28ee5001478c16cb0c8329116a3c3e816
🔥55❤28
One day after tweeting that he would long $100 million worth of $BTC (x), Andrew Tate deposited $100K to Hyperliquid and longed $500K worth of $ETH and $PNUT.
He also shared a referral link (x), earning $2.88 in referral rewards
https://hypurrscan.io/address/0xb78d97390a96a17fd2b58fedbeb3dd876c8f660a
He also shared a referral link (x), earning $2.88 in referral rewards
https://hypurrscan.io/address/0xb78d97390a96a17fd2b58fedbeb3dd876c8f660a
😭117❤6
Unit bought the $UPUMP ticker 8 minutes ago, likely in anticipation of the Pump.fun token launch
https://hypurrscan.io/tx/0x6fc9acb844427d93e44f04251abec50161003e05e4948e92760789d4799f6585
https://hypurrscan.io/tx/0x6fc9acb844427d93e44f04251abec50161003e05e4948e92760789d4799f6585
🔥65👎10
A wallet associated with a person going by the name karna0x sold 120K HYPE for $4.3M today
He is still holding 605K HYPE ($21.65M), all of which is staked
https://hypurrscan.io/address/0xda3cdff67ce27fa68ba5600a7c95efd8153d9f15
He is still holding 605K HYPE ($21.65M), all of which is staked
https://hypurrscan.io/address/0xda3cdff67ce27fa68ba5600a7c95efd8153d9f15
❤20👍6
A 1 month old wallet withdrew 2.5 million USDC from Coinbase, deposited it into Hyperliquid, and bought 70.6K HYPE at an average price of 35.4, 7 hours ago
https://hypurrscan.io/address/0xd83cff88a32ffbf3951f2b13e4a0a37103b3193d
https://hypurrscan.io/address/0xd83cff88a32ffbf3951f2b13e4a0a37103b3193d
❤26👍7
A newly created wallet withdrew 5.5M USDC from Bybit and deposited it into Hyperliquid 15 minutes ago
It then initiated a 30-minute TWAP to long 900 BTC (~$96M)
https://hypurrscan.io/address/0x1f250df59a777d61cb8bd043c12970f3afe4f925
It then initiated a 30-minute TWAP to long 900 BTC (~$96M)
https://hypurrscan.io/address/0x1f250df59a777d61cb8bd043c12970f3afe4f925
❤31🤯10
A wallet linked to wokkrr deposited 37,5K SOL (~$5.8M) and 57K Fartcoin (~$63K) to Hyperliquid and sold the entire amount
He then proceeded to purchase 80K HYPE (~$3M) and 23.5 BTC (~$2.5M)
https://solscan.io/account/2vvEg2Fug4bAKYs8n1LJLSQGofdfaVZWSvJ8ccB8CtkZ
https://hypurrscan.io/address/0x429aa51c42b2fbfa92b8809cdd7ff80f279e6e3b
He then proceeded to purchase 80K HYPE (~$3M) and 23.5 BTC (~$2.5M)
https://solscan.io/account/2vvEg2Fug4bAKYs8n1LJLSQGofdfaVZWSvJ8ccB8CtkZ
https://hypurrscan.io/address/0x429aa51c42b2fbfa92b8809cdd7ff80f279e6e3b
❤47🤯17
Mlm onchain
A wallet associated with a person going by the name karna0x sold 120K HYPE for $4.3M today He is still holding 605K HYPE ($21.65M), all of which is staked https://hypurrscan.io/address/0xda3cdff67ce27fa68ba5600a7c95efd8153d9f15
karna0x used the USDC he received from selling HYPE to deposit into the Plasma sale, depositing 10 million USDC and spending $100K in gas fees (230K Gwei)
https://etherscan.io/tx/0xa56a6dd2eb11d12fcee94f657ce51be9f49e7a4b9781fce2f463ae1d91e3f4dc
https://etherscan.io/tx/0xa56a6dd2eb11d12fcee94f657ce51be9f49e7a4b9781fce2f463ae1d91e3f4dc
🤯31😭27
This person just deposited 45.9K SOL ($7.1M) into Hyperliquid, which he withdrew from Binance, making it the largest ever single spot deposit
https://hypurrscan.io/address/0xc28ff39e7c5519ba41e81e51a41dd21a062ae740
https://solscan.io/account/G6VdXjidtfKnEZV9YY2N8EkaNLU6fPW7pF8VW2MRa2Xh
Update: He already withdrew the SOL to a Stake.com deposit address
https://hypurrscan.io/address/0xc28ff39e7c5519ba41e81e51a41dd21a062ae740
https://solscan.io/account/G6VdXjidtfKnEZV9YY2N8EkaNLU6fPW7pF8VW2MRa2Xh
Update: He already withdrew the SOL to a Stake.com deposit address
❤51🔥35
This person just deposited $10M into Hyperliquid Spot and started buying HYPE
https://hypurrscan.io/address/0x7e4e766d0ae5ea9cded0c694669194db92800107
https://hypurrscan.io/address/0x7e4e766d0ae5ea9cded0c694669194db92800107
❤41👀18
This person was just liquidated for 350 BTC (~$39M) on Hyperliquid, resulting in a loss of $1.5 million
https://hypurrscan.io/address/0x94ab9eb9c49efb110870cfb713933bef4414b60b
https://hypurrscan.io/address/0x94ab9eb9c49efb110870cfb713933bef4414b60b
😭48❤9
A wallet presumed to be linked to Justin Sun deposited another $4.94M to Hyperliquid 8 hours ago, bought 126K HYPE ($4.94M), and deposited it all into Hyperlend
He’s now holding 623K HYPE ($24.4M), all of which he has deposited in Hyperlend
https://hypurrscan.io/address/0x5de5fc77fa43dda4155ce70edb0be683c0cc03c3
https://debank.com/profile/0x5de5fc77fa43dda4155ce70edb0be683c0cc03c3
He’s now holding 623K HYPE ($24.4M), all of which he has deposited in Hyperlend
https://hypurrscan.io/address/0x5de5fc77fa43dda4155ce70edb0be683c0cc03c3
https://debank.com/profile/0x5de5fc77fa43dda4155ce70edb0be683c0cc03c3
❤37😭13
Mlm onchain
Over the past 4 days, a wallet that had been inactive for over 2 years withdrew 7M USDC from Binance, deposited it into Hyperliquid, and purchased 196K HYPE at an average price of 35.65 https://hypurrscan.io/address/0x9e875bd28ee5001478c16cb0c8329116a3c3e816
Since that post, this person has deposited another 5M USDC into Hyperliquid, which was withdrawn from Binance, and purchased an additional 130K HYPE $5.1M
https://hypurrscan.io/address/0x9e875bd28ee5001478c16cb0c8329116a3c3e816
https://hypurrscan.io/address/0x9e875bd28ee5001478c16cb0c8329116a3c3e816
❤26🔥6
The Hyperliquid assistance fund is now worth over $1 billion!
https://x.com/mlmabc/status/1932381407638339958
https://x.com/mlmabc/status/1932381407638339958
🔥92❤34
This person/entity has increased its BTC long position to 2,818 BTC ($310M) with his liquidation price at $105,780 and an unrealized PNL of ($4.6M)
https://hypurrscan.io/address/0x1f250df59a777d61cb8bd043c12970f3afe4f925
https://hypurrscan.io/address/0x1f250df59a777d61cb8bd043c12970f3afe4f925
❤27👍10
Someone withdrew 10M USDC from OKX to a newly created wallet and started longing HYPE on Hyperliquid
This entity has longed 300K HYPE ($12.7M) over the past 3 hours, with an average entry of 41.2, and is currently TWAPing into another 50K HYPE ($2.1M)
https://hypurrscan.io/address/0x3ed4033676d0bdb3938728ca4ac673d00e74bd06
This entity has longed 300K HYPE ($12.7M) over the past 3 hours, with an average entry of 41.2, and is currently TWAPing into another 50K HYPE ($2.1M)
https://hypurrscan.io/address/0x3ed4033676d0bdb3938728ca4ac673d00e74bd06
❤37👀10
Mlm onchain
This person/entity has increased its BTC long position to 2,818 BTC ($310M) with his liquidation price at $105,780 and an unrealized PNL of ($4.6M) https://hypurrscan.io/address/0x1f250df59a777d61cb8bd043c12970f3afe4f925
AguilaTrades is back with a 3,956 BTC ($433M) public long on Hyperliquid
https://x.com/mlmabc/status/1932750030399541661
https://x.com/mlmabc/status/1932750030399541661
❤32🤯11
Machibigbrother slowly started closing his HYPE perps long over the last 3 days
He is still long 305K HYPE ($13.1M)
He also unstaked 200K HYPE ($8.6M), making him $7.5M in just 1 month
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
He is still long 305K HYPE ($13.1M)
He also unstaked 200K HYPE ($8.6M), making him $7.5M in just 1 month
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
X (formerly Twitter)
(@) on X
UPDATE: MACHI BIG BROTHER HAS BEEN FULLY LIQUIDATED
He has now gone from +$44.5M PnL to -$10M PnL on this account.
He has now gone from +$44.5M PnL to -$10M PnL on this account.
🔥31👍11
This person just withdrew 40.4M USDC from Stake.com, deposited it to Hyperliquid Spot, and placed a $5M scale buy order on HYPE between $36–$39
https://hypurrscan.io/address/0xfe6e3ee8cfa2a951a56b623fc2f7de56a5c283bf
https://hypurrscan.io/address/0xfe6e3ee8cfa2a951a56b623fc2f7de56a5c283bf
❤37👀22