Trade histories of well-known crypto traders
Real, public trade records rebuilt into positions and replayed on candlestick charts, fill by fill.
BitMEX
Paul Wei (@coolish)
1.84 BTC → 99.5 BTC over six years1,401 trades · 2020-05 → 2026-07
View → HyperliquidJames Wynn
−$37.4M on a single BTC long169 trades · 2025-03 → 2026-11
View → HyperliquidMachi Big Brother (Jeffrey Huang)
Hundreds of leveraged positions, on-chain411 trades · 2025-06 → 2026-11
View → HyperliquidThe White Whale
A main account and five sub-accounts1,628 trades · 2025-03 → 2025-11
View → HyperliquidAndrew Tate
−$771K net across 162 leveraged positions162 trades · 2024-12 → 2026-06
View → HyperliquidThe Bitcoin OG Whale
+$165M shorting the Oct 10 crash, −$195M on one ETH long10 trades · 2025-08 → 2026-01
View → HyperliquidQwatio
Two wallets of leveraged shorts, −$30.9M net15 trades · 2025-06 → 2025-10
View → HyperliquidThe $10K Wallet (anonymous)
$10K deposited → $1.10M withdrawn in six months244 trades · 2025-02 → 2025-08
View → HyperliquidThe Airdrop Wallet (anonymous)
About $1.6K of capital, up $226K in four months91 trades · 2024-02 → 2025-06
View → GMXThe Altcoin Shorter (anonymous)
At most ~$33K in, ~$166K net, mostly from shorting altcoins348 trades · 2024-12 → 2026-07
View → gTradeThe Funding Collector (anonymous)
+$1.02M net in two years, about half of it collected as funding680 trades · 2024-08 → 2026-10
View → GMXThe Swing Wallet (anonymous)
~$209K net in four months, with at most ~$67K in322 trades · 2025-03 → 2025-07
View → OKXbit Langlang (bit浪浪)
956 USDT → 4.81M USDT4,795 trades · 2022-05 → 2024-06
View →More notable trades
- Paul Wei's BTC short, opened Jan 20, 2022 +12.0 BTC
- Paul Wei's BTC long, opened Mar 28, 2021 −15.7 BTC
- James Wynn's BTC long, opened May 6, 2025 +$16.9M
- James Wynn's BTC long, opened May 26, 2025 −$37.4M
- Machi Big Brother's XPL long, opened Sep 27, 2025 −$18.0M
- Machi Big Brother's PUMP long, opened Sep 14, 2025 −$11.0M
- The White Whale's ETH long, opened Jul 20, 2025 +$28.0M
- The White Whale's ETH long, opened Aug 24, 2025 −$26.6M
- Andrew Tate's BTC short, opened Oct 6, 2025 +$257K
- Andrew Tate's SOL long, opened Nov 9, 2025 −$128K
- The $10K Wallet's HYPE long, opened May 6, 2025 +$204K
- The $10K Wallet's HYPE long, opened Jul 14, 2025 −$117K
- bit Langlang's BTC long, opened Feb 26, 2024 +141K USDT
- bit Langlang's BTC long, opened Apr 16, 2024 −65.0K USDT