AguilaTrades2026-10-09 12:01:40AguilaTrades stopped out again as BTC tops $83,000, shrinking $700,000 stake by nearly 80%Trader AguilaTrades was forced out of a short position after Bitcoin rebounded above $83,000, adding another loss of about $250,000, according to monitoring data cited by EmberCN. The latest setback came shortly after the well-known trader returned to public trading activity following a 14-month break. The report said AguilaTrades first lost about $300,000 on a long position opened yesterday. He then flipped short, only to be stopped out again as BTC rebounded near the lows. With the additional loss, the trader’s capital reportedly fell from $700,000 to about $150,000 within a day. The same update said AguilaTrades’ cumulative losses have now reached about $38.16 million. The figures were cited in a BlockBeats market update published on Oct. 9.550
Market Analys2026-08-31 00:47:43Machi Big Brother Takes $1.5M Stop-Loss Hit on High-Leverage Positions, Then Adds BackAccording to on-chain monitoring by Ember, a slight market pullback over the past hour triggered stop-losses on a portion of Machi Big Brother's high-leverage positions. The loss is estimated at about $1.5 million. The investor quickly began adding positions back in stages. Ember said Machi Big Brother's high-leverage rolling-position strategy tends to suffer frequent stop-losses in a choppy market because liquidation levels sit close to the current trading price. Account funds have fallen from roughly $11 million a few days ago to around $6.5 million now. The drop followed repeated forced exits while the market traded in a narrow range. Despite the latest loss, Ember's monitoring still shows long positions worth about $100 million in ETH and roughly $10 million in BTC. His current exposure includes those ETH and BTC longs even after the account balance was reduced by several million dollars over a short period.1430
ETH2026-08-29 02:56:47Jeffrey 'Machi' Huang Is Largest ETH Bull on Chain, Trims Position with ~$1.96M LossAccording to monitoring data from TradingBeats (formerly Hyperinsight), as of August 29, the wallet address tied to Jeffrey 'Machi' Huang, also known as 'Machi Big Brother,' still holds approximately 41,000 ETH, valued at around $100 million. That makes it the largest ETH long position currently tracked on-chain. During the latest market pullback, the trader closed out part of his ETH long roughly seven hours ago, booking a loss of about $1.96 million on the trimmed position. His remaining main holdings include 41,000 ETH worth roughly $100.01 million, 75,000 HYPE tokens worth approximately $6.03 million, and 45 BTC worth around $3.5 million. The data was published by BlockBeats, citing TradingBeats, which monitors on-chain wallet activity. While the size of the closed position has not been disclosed, the realized loss was approximately $1.96 million. Huang's status as the largest on-chain ETH bull appears to remain intact, though his exposure has been reduced slightly. This development comes amid a broader market correction that has pressured leveraged long positions across major cryptocurrencies.1160
Jiang Zhuoer2026-08-24 12:15:31Jiang Zhuoer reviews two ETH shorts, says one stop-loss cost him millionsJiang Zhuoer said in a post on X that two recent Ether trades were worth reviewing. In one case, he opened a short at $1,834 and stopped out at $2,100, taking a loss of several million dollars. He described it as the biggest loss since he began swing trading and said there were multiple mistakes during the trade. In the other trade, he shorted ETH at $2,525 and took profit at $2,450. He said the entry was within 1% of the top and that he correctly identified the market peak. The remarks were cited by Odaily in a market analysis newsflash.1280
Bitcoin2026-08-21 11:55:13Trader "Set 10 Big Targets" partially cuts BTC short, raises stop-loss to $80,500On-chain analyst Ai Yi said the trader known as "Set 10 Big Targets" has partially cut a Bitcoin short position at a loss, with realized losses reaching $10.158 million. The latest stop-loss level has been set at $80,500. The remaining BTC short stands at 1,030.724 BTC, valued at $183 million, with an entry price of $76,065.2 and a floating loss of $1.806 million. The trader also holds an ETH short of 4,756.739 ETH, valued at $35.21 million, opened at $2,361.58 and currently showing a floating loss of $160,000. The update was reported by Odaily, citing monitoring data from on-chain analyst Ai Yi.1340
KAITO2026-08-13 00:42:47KAITO Drops 67.3% in Two Weeks; Two Addresses Lose $2.874M on 5x Hyperliquid LongsOn-chain analyst Ai Yi reports that KAITO has dropped 67.3% in half a month, ranking first among losers. The token peaked at $1.3764 on July 29 before falling to $0.45. On August 3, two addresses opened $6.94 million in 5x longs on Hyperliquid, which were stopped out for a combined loss of $2.874 million.1830
Bitcoin2026-08-08 02:16:48Address Stops Out 700 BTC, Adds 30 BTC Short; Floating Loss at $605KAccording to on-chain analyst Ai Yi, an address stopped out 700 BTC last night, taking a loss of $624,000. It added 30 BTC to its short position early this morning. The address now holds 930 BTC in shorts, worth about $60.32 million, with an average entry price of $64,213 and a liquidation price of $65,306. The position still shows an unrealized loss of roughly $605,000.1810
Whale Movemen2026-07-25 15:57:11Whale trader says BTC longs could be re-entered near $64,000 if support holdsA crypto whale known as “Set 10 Big Goals First” has outlined a new Bitcoin trading plan after being stopped out of a previous long. According to a July 25 post cited by BlockBeats, the trader said the last BTC long was opened near $64,980 and exited after a stop-loss was triggered in the $64,000 to $64,300 range. The stop was placed to guard against a break below $64,000 and a fast move toward $63,000. The trader said the next step is to keep watching price action. If $64,000 is not effectively broken, the account plans to gradually rebuild long positions around that level on Monday and Tuesday next week. The new stop-loss range would be set between $63,500 and $63,000. The post also referenced an earlier statement from July 21, when the same trader set a profit target of $300 million for the current round. In the prior round, the trader said 150 BTC had been used to build a position with a $150 million target. Unrealized profit once reached $120 million, but those gains were erased after a wrong directional call during a decline from $120,000, leaving only the principal preserved and a slight profit. For the current round, the trader said the position was built with 300 BTC and that $60 million in profit has already been realized.2280
