List of Flash News about USDC margin withdrawal
| Time | Details |
|---|---|
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2026-01-08 01:17 |
BTC Whale Closes $350M Long After 20 Hours, Realizes $3.61M Loss; Withdraws $31.7M USDC Margin — Address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3
According to @ai_9684xtpa, on-chain address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 closed a 3,846.27 BTC long position worth about 350 million dollars roughly one hour ago, source: @ai_9684xtpa; HyperBot. The exit locked in a 3.609 million dollar loss over approximately 20 hours and ended an 11-trade winning streak, with the account now showing a net loss of 3.602 million dollars, source: @ai_9684xtpa; HyperBot. The trader also withdrew 31.7 million USDC in margin, and the author indicates they are unlikely to re-enter in the short term, source: @ai_9684xtpa; HyperBot. Whale-flow watchers can track any re-entry signals via the HyperBot trader page for this address, source: HyperBot. |
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2025-06-18 02:00 |
Hyperliquid Whale Profits $5.23M Shorting BTC Since March 2025, Maintains Stable Position Amidst Crypto Volatility
According to Ai 姨 (@ai_9684xtpa) on Twitter, a Hyperliquid whale who has shorted BTC four times since March 2025 has realized profits totaling $5.23 million, with an additional $1.25 million earned from funding fees. The whale currently holds a stable short position of 1371 BTC (approximately $144 million), maintaining a liquidation price of $114,440 due to sufficient margin. Notably, the trader withdrew $600,000 USDC in margin last night, demonstrating strong risk management and capital efficiency. This activity, positioned against AguilaTrades, signals persistent bearish sentiment and could influence short-term BTC market dynamics. (Source: @ai_9684xtpa, Twitter, June 18, 2025) |