Flash News List

List of Flash News about crypto loss

Time Details
2026-11-11
22:13 UTC
OTC Whale 0x69A8: Sells 6,532 ETH Taking $3.1M Loss

Lookonchain reports OTC whale 0x69A8 sold 6,532 ETH for $13.62M at $2,085 after FOMO-buying 5,105 ETH a month earlier at $2,691, locking in a $3.1M loss.

Source
2026-11-05
23:35 UTC
Lookonchain: Whale FGjDGz Dumps 674M PUMP at $409K Loss

Lookonchain reports whale FGjDGz sold 674.32M PUMP tokens for 2.59M USDC seven hours ago, booking a $409K loss on the trade.

Source
2026-11-03
01:20 UTC
Lookonchain: 0xf081 Closes BTC Longs for $6.09M Loss

Lookonchain reported trader 0xf081 closed BTC, HYPE and ZEC longs over six hours for a $6.09 million loss then opened fresh longs of 14,583 ETH worth $33 million and 117,871 HYPE worth $9.9 million.

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2026-11-02
18:23 UTC
Hacker: Buys 27,553 ETH With Stolen EU Funds

A suspected hacker who stole $106 million from an EU entity purchased 27,553 ETH worth $62.83 million yesterday at an average price of $2,280.34, with on-chain transactions from wallet 0x9EcA05D78f6751C91Ab048858b7d21a67C015547.

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2026-10-30
06:37 UTC
Newton Foundation: Binance Hacker Tokens Permanently Lost

Newton Foundation confirmed that tokens worth roughly $3.5 million sent by the Binance hacker to the NEWT contract address cannot be recovered after admin rights were renounced in 2025.

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2026-10-29
19:26 UTC
Kan Ye Wallet: Sells 1390 ETH to Cut Liquidation Risk

@ai_9684xtpa reports that a wallet linked to trader Kan Ye sold 1390 ETH at an average $2275.6 for $3.163 million, booking a $317000 loss, while retaining 19506.17 ETH collateral against $27.67 million in stablecoin debt with a 1.31 health factor.

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2026-10-29
14:21 UTC
Binance: Over $5.8B Hack Reported

Lookonchain reported that Binance has been hacked for over $5.8 billion, of which 1.58 billion USDT and 823 million USDC totaling $2.41 billion have been frozen.

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2026-10-26
19:06 UTC
MachiBigBrother: Wipes Out Papertrade_xyz Balance

Lookonchain reports that NFT trader MachiBigBrother has lost all funds on papertrade_xyz and retains only $4,517.7 on Hyperliquid after selling another Mutant Ape at a loss.

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2026-10-22
17:01 UTC
Trader: Two SOXL Longs Liquidated for $586K

@EmberCN reported a Hyperdash address that opened $5.42 million and $4.97 million long positions in SOXL within four hours, both liquidated for combined losses of $586,000 before a third $2.22 million long was opened.

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2026-10-20
23:04 UTC
HyperliquidX Trader: Loses $187K Shorting ZEC

@OnchainLens reported a HyperliquidX trader closed a $3.4M ZEC short at a $187.01K loss after six days, with entry at $1,179.50 and exit at $1,244.50, bringing lifetime PnL to -$1.82M.

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2026-10-18
17:46 UTC
Hyperliquid Trader: Closes BTC ETH Longs With $4.34M Loss

Hyperliquid trader 0x30afce2f6842bf183c7e3fe7162e279ff0b6393e closed 1,821.84 BTC and ETH longs for a combined $4.34 million loss before opening $45.93 million US equity longs in TSLA, DRAM and SOXL.

Source
2026-10-18
17:41 UTC
Lookonchain: Gambler Closes $110.85M BTC Long for $3.26M Loss

Lookonchain reports that address 0x30af closed its 1,355.6 BTC long worth $110.85 million at a $3.26 million loss and immediately opened maximum-leverage longs in TSLA, DRAM and SOXL while retaining a separate BTC position with a stop at $80,500.

Source
2026-10-15
17:42 UTC
ETH Whale: $13.45M Loss on 2025 Peak Buys

@ai_9684xtpa reports an Ethereum whale that accumulated 15810 ETH at a $4101.85 average from the 2025 peak has deposited 15361.1 ETH to exchanges at a $3226.22 average, locking in a $13.45 million loss with 572 ETH remaining.

Source
2026-10-09
19:22 UTC
SkyAI: Sends 568K SOL to Exchanges at Loss

Lookonchain reports SkyAI transferred 568000 SOL valued at 63.87M to exchanges over three days from its 2M SOL holdings bought at an average 194 per token, locking in a potential 46M loss at current prices.

Source
2026-10-08
16:51 UTC
AguilaTrades: Closes BTC Long for $331K Loss on Hyperliquid

AguilaTrades closed BTC long for $331K loss on Hyperliquid then opened 40x short on 200 BTC at $16.35M with liquidation at $82,703.32 amid bearish price action.

Source
2026-10-06
22:24 UTC
TRUMP: Whale Loses $9.39M on One-Year Hold

TRUMP whale loses $9.39M (-81.3%) after moving 1.148M tokens bought for $11.55M; current value $2.16M at $1.9 amid bearish 4h structure.

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2026-10-05
21:28 UTC
MEME: Whale Adds 30.65M Tokens Despite $708K Loss

MEME whale spent $1.22M on 30.65M tokens over one month to become top holder, now down $708K yet bought again 10 hours ago amid neutral 4h chart signals.

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2026-10-02
20:17 UTC
CXMT: Largest Short Closes at $10.79M Loss

CXMT largest short position 0xf292 closes fully with $10.79M loss on Hyperliquid amid largest crypto short position losses history.

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2026-09-23
01:00 UTC
PONS: Whale Sells 5.34M Tokens for $3.6M

PONS whale 0x2ae2 offloaded 5.34M tokens for 1,315 ETH ($3.6M) at a $578K loss, retaining positions in CASHCAT and 4STOCK.

Source
2026-09-22
17:34 UTC
Garrett Jin: $35.44M ZEC Short Loss Then $79K Long

Garrett Jin lost $35.44M shorting ZEC then added $79K loss on a failed long; ZEC trades at $1594.56 with bullish EMA structure intact.

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