qwatio

ChainCatcher news, according to on-chain analyst Ai Yi (@ai_9684xtpa), it has been monitored that the suspected "insider trader" @qwatio's associated address has turned its short position from a loss to a profit, with both BTC and XRP short positions currently in profit, totaling a floating profit of $70,000. However, at the same time, its BTC position is as high as $150 million, with significant fluctuations in holdings.The "insider trader" @qwatio's associated address is shorting BTC with 40x leverage, and the current positions are as follows:BTC 40x short position: opening price $108,855.4, liquidation price $110,284.6;XRP 20x short position: opening price $2.71, liquidation price $3.08.

ChainCatcher news, according to Lookonchain monitoring, three giant whale wallets cleared other people's positions in less than an hour by significantly going long on XPL and pushing the price up to $1.8, a rise of 200%, earning nearly $38 million in profit.A certain wallet address went long on millions of XPL on Hyperliquid after 5:35 AM this morning, directly sweeping the entire order book and squeezing all short positions. Shortly after, he began to close some of his long positions, making $16 million in just one minute.Meanwhile, the whale hunting team representative @Cbb0fe, who previously targeted insider @qwatio, stated that during this XPL liquidation event, they hedged 10% of their XPL token assets on the HyperliquidX platform, using 1x leverage to short and providing a large amount of collateral for protection, but ultimately still faced a loss of $2.5 million. The user stated, "I will never touch this isolated market again."

ChainCatcher message, @ai_9684xtpa monitoring, "Insider Whale" @qwatio deposited 33,000 USDC as margin to Hyperliquid 1.5 hours ago, then opened a 3x short position on XPL with a holding of 20,000 coins at an opening price of $0.5768.According to previous news, @qwatio opened an ETH short position on August 7, which was liquidated after six months, going from a principal of $3 million to a profit of $29 million, ultimately losing everything including the principal.

ChainCatcher news, according to Ember monitoring, following the liquidation of the contract trading whale AguilaTrades at 2 AM with only $30,000 remaining, several high-leverage rolling whales with similar trading styles that have attracted market attention all ended up with losses. Among them:Whale James Wynn had a profit of up to $87 million at the end of May, but subsequently not only gave back all profits but also lost $21.77 million of principal. At its peak at the end of May, he opened a massive BTC long position worth $1.23 billion on Hyperliquid.Insider whale qwatio used $3 million in principal to achieve a maximum profit of $26 million, but ultimately faced a liquidation that wiped out both principal and profit.Contract trading whale AguilaTrades ultimately lost $37.6 million.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, several whales with similar investment strategies seem to have ended up in a similar situation: aggressive rolling strategies, from small capital to significant profits, and then to substantial losses or total loss.James Wynn: Achieved a profit of $87 million at the end of May, but later not only gave back all profits but also incurred a loss of $21.77 million in principal. At his peak, he opened a massive $1.23 billion BTC long position on Hyperliquid at the end of May.AguilaTrades: Currently has lost $40 million."Insider Whale" @qwatio: Turned $3 million into a profit of $26 million, only to lose everything including the principal and profits.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, trader @qwatio closed all Bitcoin short positions on the Hyperliquid platform, incurring a total loss of 2.51 million dollars in principal. The trader then transferred the remaining 475,000 dollars to the GMX platform to open a 26.36 million dollars ETH short position at an average price of 3,809 dollars, with a liquidation price of 3,854 dollars.This operation coincided with Trump's signing of an executive order related to cryptocurrency, which triggered a market rally. The trader had previously faced multiple stop losses due to continuous rolling positions in a volatile market.

ChainCatcher news, according to Ember monitoring, trader qwatio chose to stop-loss and close his Ethereum short position at 7 o'clock to avoid the liquidation of his Bitcoin short position. Currently, he only holds a Bitcoin short position worth 115 million dollars, with a liquidation price of 114,491 dollars, just 400 dollars away from the current Bitcoin price.

ChainCatcher news, according to on-chain analyst Onchain Lens monitoring, "insider trader" falllling (@qwatio) faced partial liquidation of his Bitcoin 40x leverage, Ethereum 25x leverage, SOL 20x leverage, and XRP 20x leverage short positions. The trader had a floating profit of 12 million dollars the previous day, which has now decreased to 1.3 million dollars.

ChainCatcher message, according to on-chain data analyst Yu Jin's monitoring, 5 hours ago, the "insider whale" qwatio transferred 2.98 million USDC into Hyperliquid to open short positions on BTC and ETH, currently with a floating profit of 1.9 million USD.In this short position, qwatio has used his principal, while previous contract operations utilized profits, which have almost all been given back. The funds transferred today are his last principal. Currently, his position is as follows:40x short 1111 BTC, worth 128 million USD, opening price 117297 USD, liquidation price 118333 USD;25x short 4141 ETH, worth 15.28 million USD, opening price 3724 USD, liquidation price 4385 USD.

ChainCatcher news, according to Lookonchain, the whale @qwatio's massive short position worth $334 million was completely liquidated in just 3 hours, including 1,743 BTC ($211 million), 33,743 ETH ($102.3 million), and 15 million FARTCOIN ($20.6 million). Its wallet (0x916E) has currently accumulated a loss of nearly $25.84 million.

ChainCatcher news, according to Onchain Lens, trader @qwatio experienced a partial liquidation again on July 14, 2025, with a loss amounting to $1.22 million, involving cryptocurrencies including BTC (40x leverage), ETH (25x leverage), and FARTCOIN (10x leverage). Currently, his unrealized losses have exceeded $4.6 million.In this trade, qwatio's high leverage operations resulted in significant financial losses, reflecting the impact of market volatility on high-risk trading strategies. The trader's actions have sparked discussions within the community regarding his future trading capabilities.In the future, qwatio may need to reassess his trading strategies to cope with the current market environment and personal financial situation. This incident also serves as a reminder for other traders to exercise caution when using high leverage to avoid similar financial risks.

ChainCatcher news, according to Onchain Lens monitoring, trader qwatio has opened a 10x leveraged short position on FRATCOIN.The trader currently still holds a 40x leveraged short position on Bitcoin and a 20x leveraged short position on Ethereum.

ChainCatcher news, according to Onchain Lens monitoring, "insider trader" @qwatio's 40x leveraged BTC short and 25x leveraged ETH short on Hyperliquid have triggered a full liquidation, with a single loss of up to 17.89 million dollars.

ChainCatcher news, according to the on-chain analysis platform Lookonchain (@lookonchain), trader @qwatio's account currently has only $67,000 left after a recent series of liquidations, with losses exceeding $16.2 million.

ChainCatcher message, according to Ember monitoring, the "insider trader" qwatio's short position has triggered liquidation again. This time, the opening margin for the short position of 16.28 million dollars has now only 800,000 dollars left, resulting in a loss of 15.48 million dollars.Currently, its remaining position after multiple liquidations is approximately 47.34 million dollars.

ChainCatcher message, according to Lookonchain monitoring, the whale qwatio continues to short BTC after experiencing 10 liquidations, once again opening a short position of 21 BTC (approximately 2.3 million USD) at the price point of 109,135 USD. Its operating pattern is: shorting at low levels, getting liquidated, and then repeating this process.

ChainCatcher news, according to market news, on July 3, the "insider trader" known as @qwatio continued to have his short position liquidated for 41 million dollars. This time he re-entered with a short position of 250 million in BTC and ETH, which has again been liquidated down to 160 million dollars.It is reported that he shorted this time with a margin of 16.28 million, and now only has 3.16 million left. This means he has already been liquidated multiple times, losing 13.12 million dollars.

ChainCatcher news, according to on-chain data analyst Yu Jin's monitoring, the "insider trader" known as @qwatio has once again faced forced liquidation of their short position.It is reported that after increasing their short position yesterday, BTC pulled back to the $105,500 level, at which point their short position was close to breaking even, but they did not close it. After a rise tonight, their short position was once again forcibly liquidated for $50 million.Now their short position has been reduced from $250 million to $200 million due to liquidation, and the remaining position is still on the edge of being liquidated. The current situation is as follows:40x short 1,131 BTC, worth $122 million, opening price $106,697, liquidation price $108,768;25x short 33,000 ETH, worth $82.58 million, opening price $2,452, liquidation price $2,508.

ChainCatcher message, according to EmberCN monitoring, the whale @qwatio has re-entered a short position worth 50 million dollars one hour ago, after being liquidated for a 50 million dollar short position yesterday.Current position details:40x short on 1,400 BTC, worth 149 million dollars, opening price 106,706 dollars, liquidation price 109,863 dollars;25x short on 40,000 ETH, worth 97.57 million dollars, opening price 2,453 dollars, liquidation price 2,562 dollars.

ChainCatcher news, according to Onchain Lens monitoring, the whale qwatio has encountered partial liquidation again, marking the 4th time in 3 days. In this transaction, he has lost 6.65 million dollars due to short positions in BTC (40x leverage) and ETH (25x leverage). His assets have shifted from a profit of 3.4 million dollars to a loss of 8.7 million dollars in 3 days.