2025-8-20 10:01 |
This trader has incinerated more than $40 million worth of gains in two days origin »
Bitcoin price in Telegram @btc_price_every_hour
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A crypto trader lost over $2. 5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history.
2025-5-27 19:15 | |
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Open Interest jumped 31.3% as funding flipped positive, showing strong long trader conviction. Short liquidations worth $1.64M reflected seller exhaustion near the $4.18 breakout zone. Sui [The post SUI: Will 'cup and handle' setup help coin break $4.18 resistance? appeared first on AMBCrypto.
2025-5-23 06:00 | |
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A wallet that’s been inactive for five months recently purchased TRUMP tokens worth $1. 5 million. The presidential meme coin has seen a surge in trader activity after the top holders’ exclusive dinner announcement.
2025-4-24 11:18 | |
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The notorious ‘Hyperliquid 50x whale’ is back in action with a newly formed long position of 47,253 ETH leveraged at 20x. The trader has gained a profit of nearly $2 million. After a month of inactivity, the trader took advantage…
2025-4-7 15:24 | |
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A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was…
2025-2-21 19:11 | |
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Beyond the $1.1 million unrealized profit, the trader earned over $680,000 worth of funding fees on his short position, ripe for liquidation above $4,750.
2024-12-27 14:50 | |
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Market analysis from crypto trader Ali reveals substantial whale accumulation of XRP during a recent price correction. Large holders have purchased over 120 million tokens worth approximately $288 million as prices dropped from $2.
2024-12-8 22:30 | |
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In a strategic move, a prominent meme coin trader known as Whale 0x944 has made a substantial first-time investment in $NEIRO, acquiring 8.02 million tokens worth approximately $782.74K. This transaction, executed six hours ago with a withdrawal from Bitget, signals a potential shift in focus for the trader, who has […]
2024-11-4 06:33 | |
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A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under…
2024-10-24 18:43 | |
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A prominent trader with a 91% success rate in the market recently suffered a significant loss after selling 4,973 aEthWETH (worth $12. 53 million) at an average price of $2,520, well below the $2,660 entry point.
2024-10-15 09:09 | |
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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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Peter Brandt convinced that XRP price could end up being worth just couple of pennies if this bearish pattern plays out
2024-10-3 19:09 | |
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A trader has identified five altcoins with explosive potential, suggesting they're worth betting big on. The bold claim hints at significant upside for these digital currencies. Discover which cryptos are poised to skyrocket and why they might be worth the risk.
2024-8-31 11:22 | |
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Trading legend John Bollinger shares Litecoin price chart worth a thousand words
2024-8-14 12:30 | |
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“The German government still has over $2.3 billion worth of bitcoin, Mt. Gox has more than $8 billion, and the US government has over $12 billion,” one trader pointed out.
2024-7-9 14:21 | |
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Crypto market maker Gotbit came under fire after selling $4 million worth of WATER tokens, which intensified the token’s 70% price drop. Market maker Gotbit, founded by Russian trader Alexey Andryunin, was identified as one of the entities responsible for…
2024-6-29 14:02 | |
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Willy Woo expects Bitcoin to skyrocket 10x from now and be worth tens of trillions of USD, Here's when this may happen
2024-6-26 14:48 | |
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A cryptocurrency trader who previously made a $11. 4 million profit from trading Pepe (PEPE) and Uniswap (UNI), has made a strategic move by depositing $8. 38 million worth of tokens to Binance. According to Spot On Chain, the deposit, which took place few hours ago, was executed at local price peaks for each of the five […] The post Crypto Trader Who Made $11.
2024-6-14 23:30 | |
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Brandt claimed that BTC’s price would fluctuate over the next 12–18 months before finally surging 230% against gold.
2024-6-1 20:31 | |
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A trader bought $2 million worth of dogecoin {{DOGE}} call options at a strike price of $0.22 on Wednesday, according to PowerTrade's head of institutional sales, Bernd Sischka.
2024-5-29 18:13 | |
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A crypto trader recently turned $8,600 worth of Solana (SOL) into $1. 26 million trading a meme coin called Sad Hamster ($HAMMY). The trader 139X’d his meme coin bet in just 55 days. As one trading analyst recently told his audience of 1.
2024-5-23 13:30 | |
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The cryptocurrency community saw a profitable move by a legendary trader known as sundayfunday. sol at the start of the week. According to reports from Lookonchain, a prominent on-chain analysis firm, this crypto whale managed to turn a modest investment of 13 SOL (approximately $2,275) into $2.
2024-5-20 10:47 | |
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In a recent development, a whale investor has deposited their entire holdings of 624,479 Worldcoin (WLD) tokens, worth approximately $3. 33 million, into Binance to stop losses. According to data from Lookonchain, the whale had accumulated these tokens over the past month at an average price of $5.
2024-5-14 15:00 | |
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An NFT trader recently lost over $145,000 worth of Bored Ape Yacht Club (BAYC) collectibles to a phishing attack amid the growing rate of scam schemes that have plagued the cryptocurrencyo scene. On-chain security platform PeckShield brought attention to the…
2024-5-9 12:21 | |
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A trader lost more than a million dollars worth of cryptocurrency due to a hard fork of the 0L network.
2024-5-8 19:24 | |
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In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures.
2024-5-4 14:30 | |
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Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million worth, to address poisoning. The firm said: “Are we mistaken, or has someone truly lost $68 million worth of WBTC? Our system has detected another address falling victim to address poisoning, losing 1,155 WBTC.
2024-5-3 18:45 | |
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An unknown trader spent about $1,170 in Solana to buy 8.18 million Dogwifhat tokens and then sold them for $142,000, which is now valued at $23.2 million.
2024-3-14 17:41 | |
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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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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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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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LookOnChain reported that an unprecedented trading opportunity resulted in one investor achieving remarkable gains within a very short time period. According to their analysis, in just 18 hours a trader was able to generate a total profit of approximately $152,000 starting from an initial investment of only $198 worth of Ethereum.
2024-2-17 01:15 | |
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Mostafa Al-Mashita, is co-founder, and Yacine Ouldchikh is a Senior Trader at Secure Digital Markets (SDM), a digital asset brokerage firm that offers institutional, high net worth, and corporate clients access to spot trading, derivatives, and lending services.
2024-2-16 02:41 | |
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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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The positions are worth at least “hundreds of millions” of dollars in notional value, one trader said.
2022-6-27 14:40 | |
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The Bitcoin market has been going back and forth the $9.4k mark, as its dominance dangled at the edge of the precipice. As per a trader on Twitter @scottmelker, if it breaks down, it would pave the waThe post Altseason may have to wait if PlusToken dumps $67 million worth EOS appeared first on AMBCrypto.
2020-6-22 17:15 | |
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Legendary trader Peter Brandt reveals what percent of their net worth millennials should keep in Bitcoin
2020-6-19 10:12 | |
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Now that Bitcoin seems to have recovered from the recent collapse, and is trading in the accumulation range, a famous trader explains why Bitcoin is worth purchasing now
2020-3-28 12:30 | |
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Now that Bitcoin seems to have recovered from the recent collapse, and is trading in the accumulation range, a famous trader explains why Bitcoin is worth purchasing now
2020-3-28 12:30 | |
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It goes without saying that Bitcoin’s price action over the past few weeks has shaken many digital asset investors in the industry. The crash from $10,000 to $8,400 liquidated dozens of millions worth of leveraged positions, forcing many on the sidelines, data from Skew.
2020-3-7 09:00 | |
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Bitcoin’s strong surge to kick off 2020 has caught many traders on the back foot. Case in point: each leg higher in the price of BTC has been marked by dozens of millions of dollars worth of short liquidations on margin trading platforms like BitMEX.
2020-2-13 14:00 | |
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Chinese importers in Russia have overwhelmingly begun sticking with Tether's USDT to send large sums of money back to their home country, with one Moscow-based over-the-counter trader saying they see anywhere from $10 million to $30 million worth of USDT purchased daily.
2019-7-31 23:48 | |
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A Chinese company called RenrenBit, which is a P2P lending platform and crypto wallet, has recently lined up commitments worth $21 million USD for the sale of its own tokens. The company was founded by Dong Zhao, a famous trader specialized in over the counter (OTC) trades. This company is also known for being a […]
2019-7-24 23:26 | |
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Multi-Million Bitcoin Trade “Claimed” Just recently, a Bitcoin trader on Bitfinex claimed, not liquidated, 9,000 BTC worth of shorts — a position that was collateralized by over $100,000,000 worth of the cryptocurrency if unlevered.
2019-7-11 18:56 | |
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Jim Luorio, a managing director at TJM Institutional Services and a trader on CNBC’s Futures Now, believes the bitcoin dip at the $10,000 level is worth considering. On CNBC’s Futures Now, Luorio said: I am actually starting to see bitcoin for what it may be; and that really is a genuine dollar hedge safe haven […] The post CME Trader Buys Bitcoin Dip at $10,000 Because It’s a ‘Genuine Dollar Hedge’ appeared first on CCN Markets
2019-7-3 17:13 | |
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Bitcoin Short Worth $200M+ Claimed On Sunday, a trader on Bitfinex claimed, not liquidated, 20,000 Bitcoin (BTC) worth of shorts — a position that was collateralized by over $200,000,000 worth of the cryptocurrency if unlevered.
2019-7-1 23:51 | |
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Investors are now thinking about what is going to happen with Bitcoin in the next years and how it will be finishing the first 16 years in the market. Although it is difficult to predict a certain outcome, there are some analysts making some suppositions about that.
2019-6-15 17:54 | |
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By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday.
2019-5-21 13:43 | |
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By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday.
2019-5-20 13:43 | |
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