Whales — who is making money, and how they are positioned
Hyperliquid accounts at ≥$250k on 7+ of the last 180 archived days (Apr 25, 2026 → Oct 21, 2026), split into nine behavior baskets and five size tiers. Behavior and membership are as of the archive's last day, Oct 21, 2026; positioning is the live book from the 27 Oct 2026 07:00 UTC pass; the 30-day ranking is the venue leaderboard as of 27 Oct 2026 10:40 UTC. Live sections refresh every two hours (last 27 Oct 2026 10:46 UTC); baskets are rebuilt nightly.
Last 30 days — who is up, and where the winners sit
Venue leaderboard PnL (realized + unrealized, net of transfers, every dex) for the 2,760 whales it lists · "highly successful" = the top 10% by 30-day PnL, this month ≥ $350.21k · "losers" = the bottom 10%, ≤ -$520.23k
Whale 30d PnL, combined
+$202.69m
winners +$1.013b · losers -$810.66m
Profitable over 30d
33%
920 of 2,760 ranked · 679 whales not on the venue leaderboard ($736.58m equity)
Made in the last 7 days
+$33.25m
16% of the 30-day total · last 24h +$15.89m
Highly successful whales
276
≥ $350.21k in 30d · +$958.75m combined · 248 holding positions now
Winners' live book
-74% net short
long $641.82m · short $4.243b · 11.6x lev · HIP-3 25%
Losers' live book
78% net long
long $2.862b · short $348.48m · 14.3x lev · uPnL +$74.98m
Top earners — last 30 days
Whales ranked by the venue's 30-day PnL · click a basket to open its deep dive, a wallet to open its full report
| # | Wallet | Basket | Tier | 30d PnL | ROI | 7d | 24h | All-time | Equity | Live book | Gross | uPnL | Lev | Largest positions (live) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 0x5b5d…c060 | Active day trader | ≥$100M | +$126.49m | +72.4% | +$17.44m | +$7.1m | +$199.28m | $149.02m · venue $225.11m | -$700.59m | $701.1m | +$9.16m | 4.9x | S ETH $245.53m +$1.64mS BTC $207.33m -$8.61mS SOL $71.8m -$3.9mS ZEC $50.18m +$10.03m +21 more |
| 2 | 0xb83d…6e36 | Multi-asset allocator | ≥$100M | +$103.75m | +68.8% | +$12.76m | +$4.44m | +$149.81m | $134.4m · venue $195.99m | -$583.14m | $584.45m | +$14.17m | 4.6x | S BTC $200.38m -$3.84mS ETH $151.21m +$4.44mS ZEC $64.75m +$5.48mS HYPE $46.68m -$4.8m +28 more |
| 3 | 0x87f9…e2cf | Dormant capital | $5–25M | +$30.28m | +28.8% | +$4.6m | +$1.6m | +$67.77m | $7.67m · venue $122.41m | flat | $0 | $0 | – | – |
| 4 | 0xdd53…2b13 | Market maker / HFT | $25–100M | +$26.54m | +57.5% | +$5.01m | -$523.58k | -$18.89m | $72.68m | -$107.61m | $107.61m | +$517.34k | 3.0x | S BTC $19.73m -$127.75kS ZRO $12.79m -$2.4mS HYPE $11.45m -$602.44kS NEAR $10.66m -$5.11m +20 more |
| 5 | 0x7fda…17d1 BobbyBigSize | Market maker / HFT | $25–100M | +$25.92m | +39.2% | +$6.66m | +$2.28m | +$148.54m | $42.4m | -$108.94m | $172.27m | +$3.2m | 16.4x | S ETH $60.75m +$3.97mL xyz:SKHY $21.43m -$2.63mS ZEC $19.15m -$85.67kS XMR $8.93m +$104.77k +45 more |
| 6 | 0x45d2…4029 | Position holder | $25–100M | +$24.99m | +74.1% | +$3.72m | +$1.01m | +$66.73m | $29.09m · venue $63.8m | -$134.44m | $151.41m | -$9.65m | 13.7x | S BTC $34.82m -$1.25mS HYPE $33.82m -$21.35mS ETH $32.32m +$1.76mS ZEC $6.47m -$2.12m +50 more |
| 7 | 0xecb6…2b00 | Market maker / HFT | ≥$100M | +$23.66m | +35.4% | +$4.04m | +$1.06m | +$214.13m | $46.23m · venue $92.61m | -$49.52m | $96.06m | +$1.91m | 11.3x | S ETH $20.69m +$159.61kS SOL $13.93m +$503.61kL BTC $10.9m -$44.4kS HYPE $4.66m +$32.25k +128 more |
| 8 | 0xfc66…ca06 | Market maker / HFT | ≥$100M | +$20.71m | +18.4% | +$1.9m | -$990.03k | +$38.99m | $94.01m | -$73.49m | $111.58m | +$932.96k | 5.1x | S xyz:XYZ100 $10.48m -$32.94kS xyz:GOLD $8.77m +$52.04kS BTC $6.13m +$76.14kS xyz:SILVER $5.85m +$284.56k +60 more |
| 9 | 0xfe7c…b7ae | HIP-3 macro | $25–100M | +$19.69m | +59.9% | +$2.71m | +$172.35k | +$6.22m | $12.14m · venue $16.27m | -$24.86m | $31.56m | +$4.54m | 11.8x | S ETH $10.08m +$587.27kS STRK $3.24m +$2.47mL xyz:MRNA $1.99m -$53.58kS FET $1.93m +$449.37k +102 more |
| 10 | 0xfc27…9d9d | Market maker / HFT | $25–100M | +$17.17m | +76.8% | +$3m | +$891.46k | +$11.48m | $34.15m | -$134.19m | $158.49m | +$3.76m | 21.4x | S BTC $99.27m +$2.48mS ETH $15.33m +$787.61kS XRP $4.59m +$53.61kS xyz:MU $4.2m -$73.99k +83 more |
| 11 | 0xb695…a92d | High-leverage crypto punter | $25–100M | +$16.8m | +41.9% | +$3.49m | +$977.72k | +$7.52m | $46.28m | -$130.21m | $130.21m | +$6.64m | 18.3x | S BTC $58.36m -$590.46kS ETH $38.54m +$4.19mS NEAR $5.48m +$164.22kS xyz:MU $4.54m +$395.66k +14 more |
| 12 | 0x936c…bb0f | Market maker / HFT | $25–100M | +$15.42m | +41.9% | +$1.44m | +$230.09k | +$14.24m | $18.88m | -$19.92m | $28.63m | +$961.77k | 15.7x | S BTC $12.56m +$322.55kS ETH $6.15m +$383.65kS SOL $2.03m +$122.29kL PONS $1.54m -$10.56k +39 more |
| 13 | 0x0b8a…d4f8 | Position holder | $1–5M | +$15.32m | +71.6% | +$4.51m | +$1.14m | -$17.59m | $727.35k · venue $44.28m | -$7.78m | $7.78m | -$4.54m | 10.0x | S HYPE $7.78m -$4.54m |
| 14 | 0xdf95…7d72 | Market maker / HFT | $5–25M | +$14.34m | +49.1% | +$4m | +$1.41m | +$1.03m | $11.27m · venue $50.81m | -$106.22m | $108.63m | +$4.22m | 27.5x | S ETH $47.63m +$2.12mS BTC $38.06m +$1.5mS HYPE $2.87m -$73.8kS xyz:BRENTOIL $1.89m -$37.5k +164 more |
| 15 | 0x484b…62f8 | Position holder | $250k–1M | +$12.98m | +145% | +$1.63m | +$1.09m | +$5.02m | $350 · venue $49.94m | +$1.83k | $1.83k | -$155 | 5.0x | L FET $1.83k -$155 |
| 16 | 0xf5d8…ad53 | Market maker / HFT | $1–5M | +$11.99m | +16.9% | +$2.17m | -$2m | +$2.3m | $1.88m · venue $82.01m | -$654.22k | $1.6m | +$438 | 3.0x | S BTC $1.04m +$52L ETH $323.42k +$442S ZEC $75.87k -$167L HYPE $52.87k +$3 +23 more |
| 17 | 0x3dc9…54b0 | HIP-3 macro | $5–25M | +$11.77m | +86.5% | +$1.47m | +$791.98k | +$3.13m | $16.13m · venue $28.29m | -$65.11m | $65.11m | +$1m | 13.3x | S SOL $22m +$1.3mS HYPE $10.51m -$1.11mS ETH $9.26m +$664.45kS VVV $4.96m +$367.97k +9 more |
| 18 | 0xd475…1a91 | Market maker / HFT | $25–100M | +$11.67m | +50.0% | +$43.29k | -$76.22k | +$68.85m | $1.87m · venue $19.61m | -$8.54m | $8.54m | -$2.5m | 5.4x | S HYPE $7.89m -$2.35mS UNI $650.31k -$153.85k |
| 19 | 0x856c…910d | Market maker / HFT | $25–100M | +$11.34m | +23.7% | +$2.31m | +$829.46k | +$50.5m | $2.13m · venue $81.21m | -$3.99m | $6.38m | -$675.91k | 4.8x | S xyz:XYZ100 $4.29m -$532.23kS BTC $502.24k -$76.21kL xyz:SILVER $323.18k -$103.32kL xyz:CRCL $249.95k +$55.63k +30 more |
| 20 | 0x0242…ffa1 | Market maker / HFT | $5–25M | +$11.04m | +101% | +$1.5m | -$1.63m | +$5.57m | $15.68m · venue $22.57m | -$76.64m | $111.35m | +$3.94m | 10.0x | S xyz:SKHX $16.82m -$618.05kS xyz:SNDK $11.86m +$758.4kS xyz:MU $9.53m +$80.3kL xyz:AAPL $7.07m -$27.86k +40 more |
| 21 | 0x023a…2355 Auros | Market maker / HFT | $5–25M | +$10.31m | +32.7% | +$437.98k | +$28.43k | +$55.94m | $7.06m · venue $19.87m | +$5.28m | $36.38m | +$382.52k | 23.1x | L BTC $12.34m -$76.62kL ETH $5.29m -$18.01kS XRP $3.4m +$81.06kS SOL $3.04m +$50.01k +109 more |
| 22 | 0x8def…2dae | Active day trader | $25–100M | +$10.22m | +20.8% | -$443.88k | -$382.58k | -$22.19m | $3.78m · venue $59.4m | -$8.15m | $8.15m | -$1.37m | 3.0x | S HYPE $8.15m -$1.37m |
| 23 | 0xf02d…54c6 | Active day trader | $5–25M | +$9m | +68.9% | +$821.2k | -$473.38k | +$11.31m | $11.39m · venue $31.94m | -$37.27m | $37.27m | +$2.34m | 5.0x | S HYPE $37.27m +$2.34m |
| 24 | 0x8856…3d7f | Position holder | $1–5M | +$8.43m | +102% | +$558.97k | +$19.41k | +$676.96k | $0 · venue $32.87m | flat | $0 | $0 | – | – |
| 25 | 0x218a…7da2 | Market maker / HFT | $5–25M | +$7.88m | +62.5% | +$2.48m | +$700.36k | +$6.9m | $11.12m | -$82.87m | $82.87m | -$1.26m | 8.4x | S BTC $64.42m -$467.3kS ETH $18.46m -$797.69k |
30d / 7d / 24h / All-time / ROI = the venue leaderboard's own figures (realized + unrealized, net of transfers, every dex) · Equity = perp equity across dexes from the newest pass (venue account value, which includes spot, on hover) · Live book / positions = the newest full-population pass with entry, mark, unrealized PnL and liquidation distance on hover · Lev = notional-weighted leverage of the live book · unranked = the venue leaderboard does not list the wallet.
Winners vs losers — live positioning by market
The top 10% against the bottom 10%, next to every whale · newest pass
| All whales | Winners (top 10%) | Losers (bottom 10%) | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Market | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Net | Net $ | Wallets L / S | Divergence |
| BTC | -$485.23m | 320 / 308 | -$913.89m | 18 / 88 | +$498.1m | 51 / 13 | winners shorter (.83) | |||
| ETH | -$120.51m | 231 / 280 | -$882.12m | 13 / 101 | +$773.73m | 63 / 16 | winners shorter (.87) | |||
| HYPE | -$56.28m | 353 / 261 | -$413.27m | 20 / 92 | +$396.2m | 73 / 4 | winners shorter (.96) | |||
| ZEC | -$69.7m | 173 / 185 | -$229.77m | 4 / 69 | +$134.25m | 54 / 4 | winners shorter (.89) | |||
| SOL | -$37.69m | 129 / 188 | -$186.32m | 8 / 59 | +$176.27m | 34 / 7 | winners shorter (.92) | |||
| xyz:SP500 HIP-3 | +$34.16m | 68 / 60 | +$66.94m | 14 / 6 | -$10.45m | 1 / 1 | winners longer (.46) | |||
| xyz:GOLD HIP-3 | -$46.58m | 140 / 63 | -$99.47m | 7 / 24 | +$25.92m | 8 / 3 | winners shorter (.96) | |||
| xyz:SKHX HIP-3 | -$32.43m | 174 / 96 | -$64.12m | 21 / 31 | +$13.65m | 11 / 1 | winners shorter (.69) | |||
| xyz:XYZ100 HIP-3 | -$27.09m | 50 / 69 | -$54.86m | 7 / 16 | +$60.5m | 9 / 4 | winners shorter (.72) | |||
| NEAR | -$22.1m | 119 / 174 | -$64.73m | 8 / 58 | +$66.2m | 30 / 4 | winners shorter (.83) | |||
| XRP | -$18.68m | 74 / 137 | -$69.8m | 11 / 37 | +$54.24m | 12 / 8 | winners shorter (.78) | |||
| xyz:CL HIP-3 | -$31.01m | 93 / 106 | +$15.93m | 17 / 19 | -$38.82m | 2 / 6 | winners longer (.67) | |||
| xyz:SILVER HIP-3 | -$27.33m | 123 / 47 | -$47.05m | 14 / 13 | +$7.22m | 8 / 2 | winners shorter (.77) | |||
| xyz:BRENTOIL HIP-3 | -$11.83m | 67 / 91 | +$26.99m | 14 / 17 | -$30.8m | 2 / 6 | winners longer (.71) | |||
| xyz:SNDK HIP-3 | -$14.41m | 125 / 87 | -$26.58m | 12 / 25 | +$26.25m | 13 / 2 | winners shorter (.72) | |||
| xyz:MU HIP-3 | +$2.84m | 127 / 92 | -$16.42m | 11 / 29 | +$15.07m | 13 / 0 | winners shorter (.64) | |||
| xyz:SPCX HIP-3 | -$10.25m | 134 / 90 | -$8.95m | 18 / 24 | +$4.77m | 11 / 3 | winners shorter (.22) | |||
| xyz:SKHY HIP-3 | +$16.78m | 98 / 53 | +$41.8m | 20 / 11 | -$613.57k | 3 / 1 | winners longer (.68) | |||
| xyz:META HIP-3 | -$8.02m | 86 / 69 | -$34.22m | 6 / 25 | +$26.88m | 9 / 1 | winners shorter (.97) | |||
| xyz:GOOGL HIP-3 | -$18.28m | 112 / 63 | -$27.06m | 15 / 21 | +$11.45m | 10 / 0 | winners shorter (.84) | |||
Net = long − short notional (bar scale shared across the table) · Wallets L / S = distinct wallets long / short · Divergence = winners' net bias minus losers' net bias, halved to a 0–1 scale (1 = winners fully long while losers fully short; "agree" under 0.15) · 0% to 100% bias is (long − short) ÷ gross.
Winners — book over the last 9 days
Summed across the set · archive books, then the last full pass of each day — the final bar is live
- Combined 30d PnL
- +$958.75m
- Perp equity now
- $1.279b
- Unrealized PnL now
- +$63.42m
- Size tiers
- 56 × $250k–1M · 145 × $1–5M · 56 × $5–25M · 14 × $25–100M · 5 × ≥$100M
Biggest markets now
Highly successful whales by basket
Every basket's 30-day record, how many of its members made the top decile, and how those winners are positioned · open a basket for the full breakdown
| Basket | Ranked | Profitable | Basket 30d PnL | Last 7d | Median | p90 | Winners | of basket | of all winners | Winners' PnL | Winners' book | Lev | HIP-3 | Winners' biggest markets | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dormant capital | 93 / 129 | 25% | +$31.07m | +$6.03m | $0 | +$45.43k | 3 | 3% | 1% | +$32.56m | flat | – | – | Open basket → | |
| Market maker / HFT | 282 / 530 | 56% | +$263.02m | +$44.68m | +$6.05k | +$2.54m | 78 | 28% | 28% | +$323.66m | -71% $1.711b | 14.1x | 32% | BTC -86%ETH -95%HYPE -92%ZEC -100%NEAR -59% | Open basket → |
| Delta-neutral / basis | 57 / 80 | 46% | +$4.03m | +$4.48m | $0 | +$135.56k | 3 | 5% | 1% | +$5.55m | -34% $77.12m | 7.2x | 79% | xyz:XYZ100 -100%xyz:AAPL 100%xyz:SP500 100%xyz:GOOGL -87%xyz:SILVER -100% | Open basket → |
| HIP-3 macro | 592 / 738 | 33% | +$4.85m | -$6.25m | $0 | +$272.8k | 52 | 9% | 19% | +$87.08m | -37% $545.68m | 12.9x | 68% | xyz:SP500 48%xyz:SKHX -69%ETH -100%xyz:XYZ100 -78%xyz:SKHY 62% | Open basket → |
| High-leverage crypto punter | 369 / 399 | 25% | -$67.88m | -$14.19m | $0 | +$319.08k | 33 | 9% | 12% | +$62.73m | -54% $477.6m | 19.9x | 12% | ETH -56%BTC -58%HYPE -100%xyz:BRENTOIL 100%SOL -51% | Open basket → |
| Position holder | 705 / 811 | 30% | -$148.19m | -$23.27m | $0 | +$214.94k | 58 | 8% | 21% | +$136.55m | -78% $487.99m | 11.5x | 15% | HYPE -95%ETH -65%BTC -100%xyz:MU 81%ZEC -100% | Open basket → |
| Multi-asset allocator | 111 / 126 | 36% | +$85.94m | +$11.94m | -$34.18k | +$364.15k | 12 | 11% | 4% | +$122.36m | -96% $673.23m | 6.0x | 6% | BTC -99%ETH -100%ZEC -100%HYPE -100%SOL -100% | Open basket → |
| Active day trader | 540 / 612 | 32% | +$29.28m | +$9.82m | -$7.63k | +$192.78k | 36 | 7% | 13% | +$187.14m | -96% $908.72m | 6.2x | 6% | ETH -100%BTC -100%HYPE -96%SOL -98%ZEC -100% | Open basket → |
| Swing trader | 11 / 14 | 36% | +$548.68k | +$22.67k | -$4.82k | +$81.26k | 1 | 9% | 0% | +$1.1m | -100% $3.69m | 10.9x | 13% | ZEC -100%LIT -100%ETH -100%HYPE -100%xyz:AAPL -100% | Open basket → |
Ranked = basket members with a venue 30-day figure (over the basket's size) · Profitable = share of ranked members with a positive 30-day PnL · Winners = members in the cohort-wide top decile (≥ $350.21k) · Winners' book = their summed live long/short with net bias and gross · archive closed-trade window: Sep 23 → Oct 22 (inside each basket).
Whales tracked
3,439
13,269 accounts archived on Oct 21
Equity held
$2.947b
84% of all archived equity
Gross book (live)
$11.018b
1,883 whales holding positions
Net bias (live)
-12.5%
long $4.823b · short $6.196b
HIP-3 share of gross
26%
$2.834b on builder-dex markets
Liquidated in window
50%
share of whales with ≥1 liquidation fill
Baskets at a glance
Medians over the 180-day window per wallet · live book from the newest pass · click a row to focus it
| Basket | Wallets | Equity | Vol share | Live net bias | Live gross | Active days | Fills/day | Leverage | HIP-3 | Hedge | Bias | Flip gap | Momentum | Taker | Liquidated |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dormant capital | 129 | $279.2m | 0.1% | 50.1% | $10.72m | 1% | 126 | 10.0x | 0% | 0% | 100% | 8m | 24% | 71% | 7% |
| Market maker / HFT | 530 | $1.198b | 64.5% | -49.5% | $2.947b | 42% | 1,751 | 8.5x | 25% | 8% | -16% | 2m | 30% | 48% | 65% |
| Delta-neutral / basis | 80 | $84.13m | 0.8% | -0.4% | $243.53m | 48% | 408 | 10.1x | 13% | 42% | -1% | 1.4h | 33% | 69% | 60% |
| HIP-3 macro | 738 | $659.11m | 6.5% | 1.4% | $1.329b | 18% | 234 | 5.9x | 95% | 1% | 33% | 1.2h | 26% | 57% | 48% |
| High-leverage crypto punter | 399 | $370.44m | 14.1% | 25.6% | $1.532b | 19% | 264 | 20.0x | 0% | 0% | 21% | 1.7h | 28% | 78% | 55% |
| Position holder | 811 | $689.04m | 3.0% | 34.2% | $2.149b | 9% | 198 | 5.9x | 0% | 0% | 69% | 1.7h | 31% | 77% | 33% |
| Multi-asset allocator | 126 | $154.69m | 2.9% | -59.2% | $1.029b | 59% | 447 | 11.6x | 38% | 13% | 0% | 1.9h | 32% | 60% | 88% |
| Active day trader | 612 | $393.44m | 8.0% | -25.4% | $1.771b | 41% | 285 | 7.9x | 6% | 1% | 47% | 1.6h | 34% | 75% | 61% |
| Swing trader | 14 | $2.76m | 0.0% | -67.1% | $7.51m | 23% | 13 | 3.4x | 4% | 2% | 3% | 4.2h | 20% | 58% | 36% |
Active days = share of archived days with a fill · Fills/day = per active day · Leverage = notional-weighted mean over days with a book · HIP-3 = share of book + volume on builder dexes · Hedge = smaller side ÷ gross (0.5 = fully hedged) · Bias = (long − short) ÷ gross over the window · Flip gap = median time between opposite-direction fills · Momentum = share of same-direction re-entries that pressed the move (the rest averaged against it) · Taker = crossing share of volume.
All whales — long vs short, 57 days
Summed daily books from the archive, through Oct 21, 2026
All whales in BTC, last 9 days
Archive books through Oct 21, 2026, then the last full pass of each day — the final bar is the live book
All whales — positioning by market
Live book · top 30 whale markets by gross · 7d change = net today minus net seven grid days earlier
| Market | Net | Net $ | Long | Short | Wallets L / S | % wallets long | 7d Δ net |
|---|---|---|---|---|---|---|---|
| BTC | -$485.23m | $903.6m | $1.389b | 320 / 308 | 51% | -$78.6m | |
| ETH | -$120.51m | $990.05m | $1.111b | 231 / 280 | 45% | -$28.02m | |
| HYPE | -$56.28m | $572.75m | $629.03m | 353 / 261 | 57% | -$27.96m | |
| ZEC | -$69.7m | $206.91m | $276.61m | 173 / 185 | 48% | -$18.18m | |
| SOL | -$37.69m | $206.79m | $244.48m | 129 / 188 | 41% | -$20.41m | |
| xyz:SP500 HIP-3 | +$34.16m | $154.64m | $120.48m | 68 / 60 | 53% | +$16.92m | |
| xyz:GOLD HIP-3 | -$46.58m | $87.89m | $134.47m | 140 / 63 | 69% | -$4.93m | |
| xyz:SKHX HIP-3 | -$32.43m | $94.77m | $127.2m | 174 / 96 | 64% | +$15.78m | |
| xyz:XYZ100 HIP-3 | -$27.09m | $89.18m | $116.27m | 50 / 69 | 42% | -$6.85m | |
| NEAR | -$22.1m | $89.77m | $111.87m | 119 / 174 | 41% | +$8.12m | |
| XRP | -$18.68m | $80.25m | $98.93m | 74 / 137 | 35% | -$3.69m | |
| xyz:CL HIP-3 | -$31.01m | $56.66m | $87.66m | 93 / 106 | 47% | -$10.43m | |
| xyz:SILVER HIP-3 | -$27.33m | $54.54m | $81.87m | 123 / 47 | 72% | +$1.37m | |
| xyz:BRENTOIL HIP-3 | -$11.83m | $60.4m | $72.23m | 67 / 91 | 42% | -$8.65m | |
| xyz:SNDK HIP-3 | -$14.41m | $50.14m | $64.55m | 125 / 87 | 59% | -$6.94m | |
| xyz:MU HIP-3 | +$2.84m | $58.32m | $55.48m | 127 / 92 | 58% | +$14.46m | |
| xyz:SPCX HIP-3 | -$10.25m | $51.19m | $61.44m | 134 / 90 | 60% | -$2.13m | |
| xyz:SKHY HIP-3 | +$16.78m | $62.66m | $45.88m | 98 / 53 | 65% | -$18.07m | |
| xyz:META HIP-3 | -$8.02m | $39.76m | $47.78m | 86 / 69 | 55% | -$54.64k | |
| xyz:GOOGL HIP-3 | -$18.28m | $33.69m | $51.96m | 112 / 63 | 64% | -$4.77m | |
| LIT | -$12.86m | $35.14m | $48m | 96 / 108 | 47% | +$4.18m | |
| XMR | -$7.9m | $37.46m | $45.36m | 50 / 95 | 34% | -$1.03m | |
| xyz:AAPL HIP-3 | +$5.46m | $43.4m | $37.94m | 100 / 46 | 68% | +$876.31k | |
| PUMP | -$17.77m | $29.2m | $46.97m | 95 / 115 | 45% | +$1.65m | |
| ENA | -$19.25m | $24.4m | $43.65m | 98 / 121 | 45% | +$2.68m | |
| VVV | -$2.7m | $29.42m | $32.12m | 79 / 113 | 41% | -$22.95k | |
| xyz:INTC HIP-3 | -$7.53m | $26.81m | $34.34m | 103 / 57 | 64% | -$1.94m | |
| xyz:DRAM HIP-3 | -$7.07m | $26.38m | $33.45m | 88 / 63 | 58% | -$1.04m | |
| DOGE | -$10.21m | $24.57m | $34.79m | 67 / 112 | 37% | +$802.39k | |
| UNI | -$9.99m | $24.21m | $34.2m | 55 / 130 | 30% | +$1.63m |
Size tiers by basket
Wallets per basket and peak-equity tier over the window
| Basket | $250k–1M | $1–5M | $5–25M | $25–100M | ≥$100M | Total |
|---|---|---|---|---|---|---|
| Dormant capital | 96 | 26 | 5 | 1 | 1 | 129 |
| Market maker / HFT | 235 | 191 | 81 | 19 | 4 | 530 |
| Delta-neutral / basis | 56 | 19 | 5 | · | · | 80 |
| HIP-3 macro | 486 | 206 | 43 | 3 | · | 738 |
| High-leverage crypto punter | 230 | 136 | 28 | 5 | · | 399 |
| Position holder | 522 | 225 | 60 | 4 | · | 811 |
| Multi-asset allocator | 70 | 42 | 13 | · | 1 | 126 |
| Active day trader | 415 | 173 | 21 | 2 | 1 | 612 |
| Swing trader | 13 | 1 | · | · | · | 14 |
| All whales | 2,123 | 1,019 | 256 | 34 | 7 | 3,439 |
| Equity (window mean) | $582.98m | $994.66m | $1.186b | $654.18m | $413.12m | $3.831b |
All whales — example wallets
Largest accounts by window-mean equity · opens the full wallet report
- 0xdfc2…f303 Dormant capital ≥$100M $157.14m
- 0xfc66…ca06 Market maker / HFT ≥$100M $80.16m
- 0xefe4…194b HIP-3 macro $25–100M $54.89m
- 0xecb6…2b00 Market maker / HFT ≥$100M $46.43m
- 0xdd53…2b13 Market maker / HFT $25–100M $39.04m
- 0xb83d…6e36 Multi-asset allocator ≥$100M $37.06m
- 0x5b5d…c060 Active day trader ≥$100M $31.93m
- 0x7fda…17d1 Market maker / HFT $25–100M $30.93m
- 0x31ca…974b Market maker / HFT ≥$100M $30.26m
Who is long, who is short
Net bias per basket in each of the top 20 markets (live) · green = net long, red = net short, depth = conviction · cell text = net notional
| Market | Dormant capital | Market maker / HFT | Delta-neutral / basis | HIP-3 macro | High-leverage crypto punter | Position holder | Multi-asset allocator | Active day trader | Swing trader | All |
|---|---|---|---|---|---|---|---|---|---|---|
| BTC | +3.4m | −388m | +4.4m | +38m | +77m | +112m | −195m | −137m | −674k | -$485.23m |
| ETH | +1000k | −189m | −2.8m | −44m | +207m | +321m | −171m | −243m | −483k | -$120.51m |
| HYPE | +167k | −116m | +23m | −8.6m | −22m | +107m | +43k | −39m | −1.6m | -$56.28m |
| ZEC | −191k | −35m | +1.1m | −997k | +15m | +38m | −76m | −9.5m | −767k | -$69.7m |
| SOL | · | −52m | +1.2m | −20m | +85m | +55m | −38m | −69m | −169k | -$37.69m |
| xyz:SP500 | +5k | +26m | +8.8m | +46m | −383k | −24m | −20m | −3.0m | · | +$34.16m |
| xyz:GOLD | +53k | −35m | +1.1m | −2.4m | +26m | +4.7m | −19m | −23m | · | -$46.58m |
| xyz:SKHX | +417 | −24m | +17m | −37m | +6.0m | −1.8m | +2.1m | +4.9m | +91k | -$32.43m |
| xyz:XYZ100 | +996k | −24m | −11m | −8.6m | +14m | +9.2m | −7.7m | +56k | · | -$27.09m |
| NEAR | · | −22m | −503k | −11m | −9.7m | +5.3m | −6.9m | +23m | −228k | -$22.1m |
| XRP | · | −33m | −3.4m | +12m | −10m | +43m | −15m | −12m | · | -$18.68m |
| xyz:CL | +768k | +18m | +125k | −19m | +775k | −7.2m | −3.7m | −21m | · | -$31.01m |
| xyz:SILVER | +5k | −28m | −6.7m | +1.7m | +3.2m | +2.1m | +6.2m | −5.5m | · | -$27.33m |
| xyz:BRENTOIL | −774k | −10m | +665k | +8.6m | +7.4m | −18m | +95k | +563k | · | -$11.83m |
| xyz:SNDK | −35k | −40m | +643k | +12m | −2.1m | +14m | +1.7m | −1.1m | · | -$14.41m |
| xyz:MU | +13k | −30m | −67k | +10m | −5.2m | +19m | +3.4m | +5.3m | · | +$2.84m |
| xyz:SPCX | +12k | −19m | −634k | +13m | +3.5m | −990k | −11m | +5.2m | · | -$10.25m |
| xyz:SKHY | −21k | +20m | −18m | +12m | +1.1m | +919k | −45k | +447k | · | +$16.78m |
| xyz:META | +4k | −33m | −6.5m | +2.5m | −1.3m | +1.3m | +1.8m | +28m | · | -$8.02m |
| xyz:GOOGL | +72 | −22m | −6.2m | +1.8m | −3.5m | +6.0m | +4.9m | +995k | · | -$18.28m |
How the baskets are defined
Ordered rules — the first that matches wins; profitability is deliberately not an input
- 1. Dormant capital. Big balance, little trading: under 10 active days in the window and a book less than a quarter of the time.
- 2. Market maker / HFT. 300+ fills per active day with sub-15-minute median flips — two-sided flow, not directional bets.
- 3. Delta-neutral / basis. Runs a hedged book: the smaller side averages 35%+ of gross (basis, funding and spread trades).
- 4. HIP-3 macro. 60%+ of book and volume on builder-dex markets — equities, commodities and FX rather than crypto.
- 5. High-leverage crypto punter. Mean weighted leverage of 15x or more on a mostly-crypto book.
- 6. Position holder. Holds a book on 80%+ of days but trades on fewer than 30% of them — low-touch, longer horizon.
- 7. Multi-asset allocator. Spread across 4+ markets with a meaningful (20%+) HIP-3 sleeve alongside crypto.
- 8. Active day trader. 20+ fills per active day; directional, intraday to multi-day.
- 9. Swing trader. Directional with fewer than 20 fills per active day — everything the rules above did not claim.
Sources: the Reservoir-era archive continued daily by Zibi's own sweep (per-wallet daily fills, books and accounts since Aug 2025) for membership, behavior and the 57-day history; per-market daily books from the same archive plus the 2-hourly full-population passes for the positioning grid; the venue's public leaderboard (refreshed every five minutes) for the 30-day ranking. The archive trails the clock by a few days, which is why behavior is dated Oct 21, 2026 while the book and the ranking are live. Size tiers use peak equity inside the window; equity figures are window means unless marked live.