List of Flash News about crypto loss
| Time | Details |
|---|---|
| 03:41 |
Maji Trader: Liquidated on 5950 ETH Long Position
Maji Trader liquidated 5950 ETH longs losing $555k, total 30-day losses hit $4.09m as ETH trades at $1979 amid bearish 4h structure. |
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2026-05-25 07:26 |
Trend Research: Transfers 2.7M UNI to Binance
Trend Research moves 2.7M UNI and 114K COMP to Binance deposit address, potential $19.87M loss on 2025 entries at $9.52 and $49.34. |
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2026-05-25 07:21 |
Whale 0xfa93: Deposits 2.7M UNI on Binance
Whale 0xfa93 deposits 2.705M UNI ($9.23M) and 114K COMP on Binance after 10 months, now down $39.7M total amid UNI price prediction shifts. |
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2026-05-25 07:12 |
IOSG Ventures Deposits 2.7M UNI Into Binance
IOSG Ventures wallet deposits 2.7M UNI ($9.23M) and 114k COMP into Binance, locking in $39.76M combined losses after 10-month hold. |
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2026-05-23 08:39 |
Machi: Closes Bulk of 25x ETH Long, Losses Near $33M
Machi closes most 25x ETH long amid drop, holds 1,700 ETH $23 from liquidation with losses approaching $33M. |
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2026-05-18 04:42 |
Solana: Trader GyBRmk Sells 21911 SOL at $1.05M Loss
Solana trader GyBRmk sold 21911 SOL for $1.85M after two years, booking a $1.05M loss on positions accumulated near $144. |
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2026-05-16 08:46 |
Machi: $32M Loss After Reopening 1,275 ETH Long
Machi liquidated on 25x ETH and 40x BTC longs with $32M losses, reopening 1,275 ETH position at $2172 while RSI hits oversold 28 on 4h chart. |
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2026-05-07 15:05 |
SATO Whale: Buys at Peak, Faces $276K Loss
SATO whale address 0xe5f…cceaf buys $480K at $1.4304 peak, now down $276K amid memecoin volatility; top holders profit big in second wave. |
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2026-05-06 11:45 |
Crypto Trader: Loses $10M on Oil Longs
Crypto address 0xebe...14070 racks up $10.14M losses on $55.36M crude oil longs at $107.1 and $112.4, with $586K realized today amid Bitcoin volatility. |
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2026-05-03 00:36 |
RuneKek Closes Trades, Loses $735K
RuneKek shuts down $CL and $BRENTOIL longs plus $SP500 short, booking over $735K in losses amid volatile crypto trading markets. |
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2026-05-01 02:33 |
MEGA Trader: Incurs $402K Loss
Trader 0xcc15 loses $402K on 1x leveraged long of 11.96M $MEGA worth $1.96M amid crypto market volatility. |
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2026-04-27 06:12 |
APE Insider Closes LDO Long, Loses $194K
APE insider shuts down 10.26M LDO position worth $4.58M, booking $194K loss amid bullish LDO trends at $0.39. |
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2026-04-24 12:37 |
TRUMP Whale Deposits $6.29M to Binance
Crypto whale CX2tAR dumps 2.2M TRUMP tokens worth $6.29M on Binance, facing $398K loss amid bearish trends and TRUMP price prediction signals. |
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2026-04-15 17:18 |
BitMine: Posts $3.8B Loss on ETH Plunge
BitMine reports $3.8 billion quarterly loss from Ethereum price plunge, hitting crypto firm balance sheets amid market volatility and ETH price prediction uncertainties. |
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2026-04-11 13:42 |
WBTC Whale Dumps $4.7M Position in 15 Hours, Takes $12K Loss
A major WBTC holder exits long position after just 15 hours, selling 64.7 tokens at a loss amid volatile crypto markets. Dive into the technical analysis and market context. |
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2026-04-10 01:52 |
Ethereum Trader Dumps 1,000 ETH at $1.44M Loss Amid Swing Failures
Swing trader 0x4F51 sells remaining 1,000 ETH for $2.22M, booking $1.44M loss. Total losses hit $2.45M from recent trades as ETH hovers in bullish trend. |
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2025-07-24 01:27 |
KAITO Whale Realizes $1.17 Million Loss After Depositing 1.79M Tokens Back to Binance
According to @ai_9684xtpa, a major KAITO holder or institution appears to have sold at a significant loss of $1.17 million. On-chain analysis reveals this entity withdrew 1.79 million KAITO tokens from Binance on May 29 at an average price of $2.23, valued at $3.99 million at the time. After approximately two months, the tokens were deposited back into Binance with a value of only $2.82 million. This action followed a 43% drop in the token's price during the holding period. It is currently unknown if any rewards earned from staking the tokens were able to offset this substantial loss. |
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2025-07-20 09:04 |
Whale Trader Loses $1.1M Closing BTC and ETH Shorts, Still Holds Massive $186M ETH Short Position
According to @lookonchain, a prominent trader known as AguilaTrades has closed significant short positions, realizing a substantial loss. The trader closed shorts on 6,832 ETH, valued at $25.15 million, and 1,134 BTC, valued at $134 million, resulting in a realized loss of $1.1 million. Despite this, AguilaTrades continues to hold a massive short position of 50,000 ETH, worth approximately $186 million. This remaining position is currently facing an unrealized loss of over $7 million, indicating a strong bearish bet against Ethereum's price that is currently unprofitable. |
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2025-07-10 00:44 |
HyperLiquid Trader Turns $10M Profit into $2.5M Loss on Bitcoin (BTC) Long Amidst Market Volatility
According to @lookonchain, a trader on the decentralized derivatives exchange HyperLiquid, known as AguilaTrades, experienced a significant financial reversal, turning a $10 million unrealized profit into a $2.5 million realized loss. The trader was caught in a leveraged long position on Bitcoin (BTC) as the price dropped 4% from a high of $108,800 to around $104,000. This incident underscores the high risks of leveraged trading in a range-bound market, as Bitcoin has been oscillating between the $100,000 support and $110,000 resistance levels since May 9, according to the source. This was not an isolated event for the trader, who reportedly lost $12.5 million on a similar BTC long trade the previous week. The analysis suggests that a simpler strategy of buying at support and selling at resistance would have been more profitable in the current market conditions. |
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2025-03-21 06:05 |
Crypto User Loses $304,000 Due to Dusting Attack and Fake Address
According to AltcoinGordon, a crypto user lost $304,000 after copying a fake address from their transaction history. The scammers executed a 'dusting attack' by sending small amounts of cryptocurrency from a visually similar wallet, leading the victim to mistakenly send a large sum to a fraudulent address. This incident underscores the importance of verifying wallet addresses before transactions to prevent significant financial losses. |