List of Flash News about BTC loss
| Time | Details |
|---|---|
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2025-11-10 01:57 |
Whale Rotation Signal: Bitcoin OG Shifts from BTC to ETH as ETH 5x Long Posts $7.37M Unrealized Profit, BTC Long Down $1.3M — OnchainLens Data
According to @OnchainLens, a tracked Bitcoin OG wallet is running a 5x ETH long with approximately $7.37M in unrealized profit as of Nov 10, 2025, source: @OnchainLens. @OnchainLens reports the same trader incurred about a $1.3M loss on a BTC long and has been selling BTC for ETH, source: @OnchainLens. The update indicates ETH outperformance versus BTC in this wallet’s leveraged trades over the observed period, highlighting a whale rotation signal, source: @OnchainLens. |
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2025-05-20 15:11 |
Bitcoin Security: Retired Artist Loses 17.5 BTC Despite Hardware Wallet Due to Social Engineering Scam
According to @AquaBitcoin, a retired artist lost 17.5 BTC after being targeted by a social engineering scam, despite using a hardware (cold) wallet for security. The incident highlights that hardware wallets alone cannot protect against human error or manipulation, as the victim shared their seed phrase with scammers. This event underscores the urgent need for comprehensive user education in crypto security, as loss of funds due to social engineering remains a significant risk for traders and investors. Market participants should note that even with top-rated wallets, failing to safeguard seed phrases can lead to irreversible Bitcoin losses (Source: @AquaBitcoin on Twitter, May 20, 2025). |
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2025-04-24 09:57 |
BTC Whale Moves 800 BTC to Binance, Incurs $25M Loss in Recent Trading Activity
According to Lookonchain, a significant BTC whale deposited the remaining 800 BTC worth $74 million to Binance, marking a substantial trading move that resulted in an overall loss of $25 million. This action follows previous activity in April 2024, where the whale withdrew 2,000 BTC valued at $197.8 million from Binance at a price of $98,896 per BTC and staked it. Recently, the whale began unstaking and gradually depositing the BTC back to exchanges, indicating potential market movements and liquidity adjustments. |