2026-3-13 00:49 |
A lone crypto trader has suffered a devastating $50 million loss in a single transaction after swapping $50.4 million USDT for just 327 yield-bearing AAVE tokens. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A Hyperliquid trader grew $6,800 into $1.5 million by capturing rebates through automated market-making, avoiding risky price speculation. The post How a Hyperliquid Trader Turned $6,800 Into $1.5 Million appeared first on BeInCrypto.
2025-6-28 23:30 | |
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Onchain data shows that the trader holds 9.62 million CHILLGUY tokens, worth about $5.6 million at current market prices.
2024-11-28 16:43 | |
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A trader who lost $25 million after accidentally copying and pasting the wrong transfer address is offering a $2.5 million reward to white hackers in the hopes of getting their money back.
2024-11-13 01:23 | |
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A trader lost over $1. 28 million worth of cryptocurrencies after signing a malicious permit transaction. According to blockchain security firm PeckShieldAlert, on Oct. 14, a cryptocurrency investor lost 108 billion PEPE, 73.
2024-10-14 11:48 | |
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A skilled cryptocurrency trader has reportedly earned a staggering $24 million in profit through a series of savvy bitcoin trades over the past year, according to on-chain data shared by the X account @lookonchain.
2024-4-19 20:30 | |
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Cryptocurrencies (especially meme coins) have been known to turn many into overnight millionaires in the past. This has happened again as a crypto trader was recently reported to have made $11 million from a single trade.
2024-3-10 14:30 | |
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A trader who bought $310 worth of meme token Dogwifhat (WIF) in November 2023 began selling the coins after a meteoric price rise. As Lookonchain analysts recalled, the trader spent 5.288 Solana (SOL) worth $310 to buy 2.58 million WIF,…
2024-3-5 15:40 | |
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Solana trader generates over $4 million in profit with strategic moves with Dogwifhat (WIF)
2024-3-4 13:46 | |
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An anonymous trader with a proven track record of profitability seems optimistic about the future of GameFi, withdrawing nearly $4 million worth of gaming-related cryptocurrencies from Binance in recent hours.
2024-3-2 22:30 | |
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Price of Solana-based meme coin Dogwifhat (WIF) has witnessed remarkable surge
2024-2-29 14:30 | |
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From hot to cold wallets, here’s a look at the top five crypto wallets leading the charge in security and convenience. With more than 420 million crypto users worldwide, including significant user bases in Europe and the U.S., the importance…
2024-2-22 18:06 | |
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The strategy provides a hedge against a potential bitcoin price pullback to $47,000 and costs over $20 million, according to crypto block trading service provider Greeks.Live.
2024-2-21 15:56 | |
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According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and affected the token’s price. Related Reading: Coinbase Suspends PlayDapp Trading After Hack, PLA Price Reacts 180 Million BEAM Tokens Stolen In an X (former Twitter) post, Lookonchain exposed a new crypto scam that had occurred on February 15.
2024-2-17 04:00 | |
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As noted by Twitter user @decilizer, the price of Worldcoin (WLD) has been on a strong uptrend lately, rallying after confirming support at $3. Decilizer believes WLD could reach $10 soon if the bullish momentum continues.
2024-2-16 16:08 | |
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A crypto trader executed an ingenious trading strategy that netted over $2 million in profits in just 12 hours according to onchain analytics firm, Lookonchain. The trader, whose wallet address was shared publicly, paid a tip of 35 ETH (valued at $95,000 at current prices) to obtain early access to a new altcoin called AIUS.
2024-2-15 21:30 | |
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Dogwifhat’s WIF token has surged over 25% today to $0. 28, following increased trading volume on major exchange Binance. As trader JB_CHILLEN_10 reported on X, the 24 hour trading volume for WIF on Binance Perpetual swaps hit $266 million, sparking significant interest in the token.
2024-2-10 17:40 | |
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The cryptocurrency market is filled with stories of investors making millions. In one of the recent episodes, with an initial investment of 5 ETH (about $12,000), a crypto trader gained over $3. 3 million off the PepeFork ($PORK) coin.
2024-2-7 15:00 | |
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Crypto is the wild frontier of finance – one of the only places where almost anything can happen. Token incentivization has proven to be an incredibly effective tool for obtaining and keeping users.
2024-2-5 12:00 | |
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Bitcoin trader managed to make almost $80 million on Bitcoin before price collapsed
2024-1-4 17:57 | |
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A trader turned $900 into $3.47 million trading a Solana-based meme coin. Solana's TVL hit $1.48 billion amid increasing liquidity. Solana's [SOL] resurgence this year has not been limited tThe post Solana meme trader reaps 3800x gains: What about you? appeared first on AMBCrypto.
2023-12-26 01:30 | |
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A trader made nearly $1.5 million in five days by trading the Solana meme coin, Dogwifhat (WIF). However the value of their portfolio has dropped now. The post How a Trader Made $1.47M in 5 Days Trading This Solana Meme Coin appeared first on BeInCrypto.
2023-12-19 18:07 | |
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Crypto investor and trader Xremlin (@0x_gremlin) recently outlined his strategy for turning $100,000 into $1 million by investing in high-growth crypto sectors with 10-100x return potential. “I’ve already started accumulating some of the tokens mentioned below, and I plan to buy more during price dips,” he said.
2023-12-1 13:33 | |
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Bitcoin (BTC) just recorded massive 83.65 BTC gas, what's happening?
2023-11-23 15:56 | |
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Blur's NFT marketplace wraps up Season 2 with a notable airdrop. Reveals exciting plans for Season 3, featuring Ethereum's layer-2 network, Blast. The post Blur NFT Airdrop Nets One Lucky Trader Over $8.4 Million appeared first on NFT News Today.
2023-11-22 03:21 | |
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The exploited Multichain bridge briefly opened on Nov. 1, and a trader managed to use this opportunity to buy debugged assets at a discount, allowing them to make more than $1.5 million in profits.
2023-11-4 22:25 | |
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The price of PEPE has seen a recent correction after a significant rise from October 19 to 26, 2023. It has declined 14% in the past 7 days. However, big money continues to show confidence in PEPE amid this pullback, purchasing billions of the meme coin worth over $1 million in Ethereum in the past […] The post Crypto Trader Spent $1.
2023-11-3 14:45 | |
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Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on a fake link.
2023-10-12 08:33 | |
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TraderJoe submits a bid for a grant that will allow it to attract more users to Arbitrum. Arbitrum growth prospects improve and the same applies to ARB. Arbitrum might be about to unlock a nThe post Trader Joe seeks 1.
2023-9-27 03:30 | |
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The RLB token has seen impressive growth recently, generating $1. 35 million in casino revenue in just the last 24 hours according to Miles Deutscher. Deutscher, a respected analyst and trader in crypto and finance, noted the token’s remarkable revenue generation on X (Twitter).
2023-9-19 09:15 | |
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According to Spot On Chain, a top-notch analyst, a trader with the address 0x0ba has accumulated 74,578 $TRB tokens from Binance at a price of $29. 55, totaling an investment of approximately $2. 2 million.
2023-9-19 08:42 | |
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Cryptocurrency trader Ali has noted a major movement of Cardano (ADA) tokens from large holders, known as “whales,” to exchanges. This sell-off, totaling $265 million worth of ADA, signals that major holders are reducing their positions in the cryptocurrency.
2023-9-8 10:45 | |
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According to the latest data, a highly strategic crypto whale has caught the attention of market analysts and enthusiasts alike. Just a few hours ago, this unidentified investor deposited 36 million USD in Tether ($USDT) into Binance according to the data from on-chain analyst Lookonchain.
2023-9-5 11:44 | |
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In a recent revelation, a crypto whale known by the address 0x3ce has made headlines by acquiring an additional 9,400 Ethereum (ETH) tokens, valued at approximately $15. 3 million. The purchase was made on the OKX exchange at $1,630 per ETH.
2023-9-2 16:30 | |
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Immediately after Ethereum spiked on August 29, a whale bought 8,000 ETH at $1,709, spending 13.66 million USDC. ETH prices continue to rise, trading at around $1,740 when writing. The coin may post even more gains in the sessions following a shift in trader sentiment after a favorable appellate court ruling in the case pitting Grayscale, […]
2023-8-30 04:30 | |
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One of PEPE’s early adopters is officially out after making over $1. 7 million in profit, translating to a 54,725x gain in less than six months. In a tweet shared by Lookonchain on August 26, the meme coin trader bought 1.
2023-8-27 00:00 | |
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The recent crypto market crash has led to double-digit losses of more than $55 million for an unknown crypto trader on Binance. Coinglass data showed that the trader traded Ethereum (ETH) against the embattled stablecoin Binance USD (BUSD).
2023-8-18 17:59 | |
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The liquidation event saw one trader lose $55.9 million, while another saw $10 million worth of hedged positions get liquidated.
2023-8-19 15:55 | |
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A crypto trader holding 22,341 ETH sold the assets days before the market crash, avoiding a potential loss of over $5 million.
2023-8-19 14:55 | |
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The opBNB mainnet has recently gone live, and its potential impact on the market is already causing ripples according to a recent tweet by trader Nikyous. Binance vs. Coinbase: A Volume Game When it comes to user numbers, Binance boasts a staggering 128 million users, overshadowing Coinbase’s 108 million.
2023-8-17 14:15 | |
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In a new development, a trader who placed a substantial $10 million bet against LUNA in May 2022 before the then native currency and UST—the algorithmic stablecoin, collapsed is now setting his sight on Reddit Moons.
2023-8-9 08:00 | |
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NFT trader Hanwe Chang extorted 800 ETH by accepting a copy trader's misinformed bid for their Azuki NFTs. The post NFT Trader Fools Copy Trading Bot to Earn $1.5 Million on Blur Marketplace appeared first on BeInCrypto.
2023-8-7 16:45 | |
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A trader walked off nearly $1.5 million richer after tricking a bot copying his trades to buy a slew of NFTs at a markup.
2023-8-7 06:40 | |
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Notable NFT event on Blur as trader outsmarts bot for $1. 5M profit. Ethical concerns and legal boundaries in NFT space spark debates. Gamified incentives gain traction. The post Trader Exploits Bot, Earns $1.
2023-8-7 04:13 | |
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The liquidity provider just withdrew 8 million of Arkham’s ARKM token from Binance, increasing its position by 731%.
2023-8-3 00:15 | |
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Rocket Pool, a decentralized Ethereum-based staking service, experienced its largest daily redemption of its rocketpool ether (rETH) token this week, with one trader redeeming $12.3 million worth of the token before sending it to Binance.
2023-7-27 14:42 | |
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In the volatile world of cryptocurrency trading, stories of fortunes made and lost overnight are not uncommon. However, the tale of a well-known trader, who goes by the Twitter handle @CryptoA40672341, is a stark reminder of the highs and lows that can come with the territory.
2023-7-15 10:46 | |
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A trader’s big bet against Ethereum caused him to lose a big chunk of his $2 million margin. Considering the firm and steady increment of ETH prices over the last few weeks, more could be at stake.
2023-7-5 04:00 | |
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An ethereum trader that recently made a $4.49 million profit by trading ETH on the Binance exchange has just transferred 3k ETH to the exchange again.
2023-7-4 17:34 | |
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An Ethereum user used Aave’s v2 lending platform by depositing 7.5 million USDC as collateral.
2023-6-25 10:22 | |
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