2025-8-20 10:01 |
This trader has incinerated more than $40 million worth of gains in two days origin »
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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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On-chain metrics revealed that exchanges registered outflows of $3.69 million worth of RENDER Render’s Open Interest surged by 10% in the last 24 hours - A sign of increasing trader interest The post RENDER's price eyes 40% rally - Here's what must happen first! appeared first on AMBCrypto.
2024-12-26 12:00 | |
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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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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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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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In a shocking turn of events, the peer-to-peer trading platform NFT Trader fell victim to a significant security breach on December 16. This incident led to the theft of millions of dollars worth of non-fungible tokens (NFTs), including high-profile collections like Bored Ape Yacht Club and Pudgy Penguins.
2023-12-20 13:06 | |
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NFT Trader's breach led to the loss of valuable NFTs, including Bored Ape tokens. The hacker exploited old contracts, demanding ransoms, amidst a surge in NFT market activity and Bitcoin-based NFT sales The post Hacker Who Stole Millions Worth of NFTs Demands a Ransom appeared first on BeInCrypto.
2023-12-17 23:01 | |
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A crypto trader capitalized on the recent downturn in Bitcoin (BTC) and Ethereum (ETH) prices, pocketing a profit worth $200,000. The trader’s decision to short BTC and ETH preceded a significant market correction, with BTC plummeting from $43,800 to $40,400 within a short span, as reported by blockchain analytics platform Lookonchain.
2023-12-12 16:27 | |
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A trader turned $8,000 worth of Shiba Inu (SHIB) tokens into $5.7 billion within a year, according to a report in the Shiba Inu community's SHIB magazine. The post How This Shiba Inu Trader Turned $8,000 Into $5.7 Billion appeared first on BeInCrypto.
2023-12-5 17:00 | |
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Prominent crypto trader Doctor Profit believes there are only two likely scenarios ahead for the price of bitcoin, both culminating in a drop to around $34,000 per bitcoin. The comments come as large bitcoin holders appear to be taking profits from the recent rally.
2023-11-15 11:30 | |
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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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A Shiba Inu trader recently posted on Reddit about his experience with the coin. He said the cryptocurrency doesn’t have a real use or any solid updates. He warned people not to get too caught up in the hype and to stay realistic.
2023-9-12 18:30 | |
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Doctor Profit, a crypto trader, recently took to Twitter to address the widespread concerns about FTX’s potential liquidation of assets worth billions on September 13th. According to @DrProfitCrypto, the fears surrounding this event are largely unfounded and are contributing to unnecessary market panic.
2023-9-11 16:30 | |
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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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The current sentiment among Bitcoin investors may hold the key to understanding whether the current drop is a buying opportunity or not. “Buy The Dip” Optimism Is Fading In The Bitcoin Market In a new insight post, the on-chain analytics firm Santiment has looked into how the trader sentiment has shifted in the BTC sector since the crash a few days back.
2023-8-22 15:30 | |
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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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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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So far, the trader has accrued 2.65 BTC at an average price well under the current level of around $30,000.
2023-7-1 07:55 | |
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MachiBigBrother has sued ZachXBT for an investigation the latter published in June 2022 alleging the trader stole tens of millions of dollars worth of crypto.
2023-6-17 00:59 | |
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