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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A suspected insider trader amassed over 2 million Osmosis (OSMO) tokens before Binance announced the listing.
2022-10-30 14:30 | |
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Jeffrey Yass, founder of Susquehanna International Group, gave 100 bitcoin worth more than $1.9 million to a crypto-supporting super PAC.
2022-10-27 00:27 | |
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A crypto trader lost over a million dollars after hackers accessed his FTX account by exploiting an API connected to the trading account. The post FTX Users Lose Millions to API Exploit appeared first on BeInCrypto.
2022-10-23 14:00 | |
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Avraham Eisenberg has admitted that he and his team “operated a highly profitable trading strategy” on Mango Markets. Mango Markets $100M Exploiter Comes Clean The attacker behind the $100 million...
2022-10-16 20:10 | |
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One sleuth believes he knows the identity of the person responsible for Mango Markets $100 million attack, but how reliable is his evidence? Mango Markets Exploited Crypto trader Avraham Eisenberg...
2022-10-13 23:30 | |
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Bitcoin's global daily trading volume at approximately 2.5 million BTC
2022-9-22 17:34 | |
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The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto.
2022-9-9 21:00 | |
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This address made $550 million by trading on decentralized exchanges
2022-7-12 15:42 | |
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There are dozens of Metaverse crypto coins on the market, each offering its unique take on the Metaverse and virtual platforms. With the number of projects on the market, a new trader can get confused as to which coins are the real deal.
2022-3-29 18:23 | |
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There are hundreds of Metaverse crypto coins on the market, each with varying tokenomics, market caps, and prices. It may be hard for a new trader to determine which projects are the real deal and which ones have long-term potential.
2022-3-22 18:08 | |
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One trader on BitMEX exchange lost $10,000,000 in no time
2021-11-11 14:04 | |
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A trader lost $6 million by selling his Dogecoin a day too early, The…
The post Man loses millions selling DOGE a day too soon appeared first on Coin Journal.
2021-11-4 18:26 | |
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A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6.
2021-10-8 07:00 | |
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With over half a million followers on Twitter, Peter Brandt is a well known career trader who often tweets valuable insights about the markets. In a recent tweet, Peter took a stance on Tether calling it a useless mind fart.
2021-8-17 17:01 | |
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The global financial asset market currently sits just above $900Tr, and if Bitcoin could achieve a conservative 5% of all the reserve assets- it could reach a market cap of $45 Tr. This is what Greg Foss, a Portfolio Manager, and experienced high-yield credit trader, used for making his bullish case on bitcoin reaching 2 […] The post One BTC will be worth 2 Million Dollars: Greg Foss believes bitcoin can achieve 5% of all the global reserve assets worth over 900 trillion, making its market cap 45 trillion appeared first on ItsBlockchain.
2021-7-23 15:00 | |
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This week’s CryptoNites episode saw host Alex Fazel catch up with crypto trader, investor, and popular YouTuber Jack Skipp to discuss all things Bitcoin, trading, and price predictions for 2021. Skipp, who goes by ‘CryptoJack’ and is followed by over 118,000 followers on YouTube alone, started his crypto career over three years ago after formally […] The post DeFi, leverage trading, and Bitcoin ‘to $1 million’ with CryptoJack appeared first on CryptoSlate.
2021-7-15 22:00 | |
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Ethereum competitor Solana, which is seen as a potential “Ethereum killer,” has raised a big amount, which is between the $300 million and $450 million range. “Fast, cheap, and deterministic, I'm even more bullish on Solana now,” commented Joe McCann, a margin trader and founder of Nodesource on this development.
2021-6-6 18:05 | |
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A British man has shared his story of how his cryptocurrency addiction has led to criminal charges and landed him in a hospital for addiction treatment. He lost more than a million dollars of other people’s money trying to duplicate his previous success in cryptocurrency trading.
2021-6-2 05:00 | |
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A single Cardano (ADA) trade worth over $45 million was liquidated today as the token fell along with the rest of the crypto market, data from markets tool Bybt shows. The post Cardano trader loses $45 million after ADA plunges 22% appeared first on CryptoSlate.
2021-5-20 04:00 | |
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Major crypto trader Bitstamp, BitGo and several other trading platforms have transferred 85 million XRP tokens in the past twenty-four hours
2021-3-25 10:52 | |
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If you call yourself a real trader, you don’t want to miss the Phemex Trader’s Arena. This huge competition puts $2,000,000 on the line and gathers the best traders worldwide. Are you up for the challenge? Then let’s check the details.
2021-3-24 19:48 | |
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Phemex is back in the game with a new edition of Trader’s Arena – this time with a $2 million total pool prize! This crypto trading competition is worth all the time invested – now more than ever, with the bull market running.
2021-3-20 11:00 | |
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Phemex, one of the fastest crypto exchange and futures trading platform has announced an attractive contest for its community. Starting March 24th, the fifteen-day long Phemex Trader’s Arena contest with a generous prize pool of $2 million allows traders to form teams and compete against each other.
2021-3-15 15:20 | |
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Phemex, the fastest cryptocurrency exchange, is calling global crypto traders for another contest – The Phemex Trader’s Arena. Here’s how Phemex is combining eSports-like team tournaments with high-speed cryptocurrency trading for an exciting and unprecedented trading challenge with up to $2 million in prizes.
2021-3-12 20:01 | |
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Losing money while trading cryptocurrencies is nothing surprising or new, and every trader learns that sooner, rather than later. However, for a project to lose $31 million worth of crypto a day after launch is scandalous, at best.
2021-3-7 14:18 | |
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Polkadot (DOT) futures at Binance flash-crashed by 99.5%, potentially generating an $8.3 million profit for the 'trader’ if they used this clever strategy.
2021-3-6 01:30 | |
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Savvy old-school trader Peter Brandt believes that the greed of “cryptomaniacs” will eventually be their demise, even if Bitcoin hits $100,000 or $1 million
2021-3-3 12:03 | |
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Within days after the GameStop WallStreetBets explosion, a Covesting user took the creator of Bitcoin’s namesake and combined it with the booming trend. The post A PrimeXBT trader explains how he turned $400k into $8.
2021-2-26 01:05 | |
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A trader, on popular Bitcoin trading platform PrimeXBT, recently had a successful run that netted him a total return of over 1,800%. However, where it becomes interesting is that through copy-trading, followers of the trader — Satoshi Bets — managed to profit from his successful run by turning $400,000 into $8 million in a matter […]
2021-2-16 03:01 | |
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United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto.
2021-1-27 02:00 | |
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Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
2021-1-27 21:48 | |
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