List of Flash News about crypto losses
Time | Details |
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2025-05-04 02:19 |
2 Whales Dump 765,128 TRUMP Tokens at $2.34M Loss: Key Trading Signals for $TRUMP Price Action
According to Lookonchain, two major whales collectively sold 765,128 TRUMP tokens, valued at $8.58 million, incurring a combined loss of $2.34 million just 5 hours ago. Wallet 3kjP9L, which previously gained $196,000 from TRUMP trades, sold 337,560 tokens for $3.81 million with a realized loss of $1.38 million. Similarly, wallet 7X6Vun, with a prior profit of $732,000 on TRUMP, sold 427,568 tokens for $4.77 million, taking a $961,000 loss. This significant sell-off by experienced traders signals increased bearish sentiment and could add downward pressure on $TRUMP price in the short term. Traders should closely monitor TRUMP volatility and whale movement for further trading opportunities. (Source: Lookonchain, Twitter, May 4, 2025) |
2025-04-11 16:31 |
Whale Sells $29.64M in SOL to Minimize Losses: Impact on Solana Market
According to Lookonchain, a whale has sold 274,188 SOL, valued at $29.64 million, over the past three days, averaging a sell price of $108 per SOL. This comes after the whale withdrew SOL from OKX seven months ago at $148 each, resulting in a significant loss of nearly $11 million. These large-scale transactions could influence the Solana market, prompting traders to closely monitor further whale activities and market responses. |
2025-03-20 14:58 |
PEPE Whale Increases Holdings Despite Significant Losses
According to Ai 姨 (@ai_9684xtpa), a PEPE whale, known for a 100% success rate in swing trading, has increased their holdings despite incurring significant losses. Since initiating their position in June 2024, the whale has experienced a paper loss of $10.1 million, with their position size shrinking by 55.6%. Recently, they withdrew 4.64 billion PEPE tokens from Binance, increasing their total holdings to 1.134 trillion PEPE tokens, valued at approximately $8.8 million. The majority of these tokens, 1.048 trillion, were acquired since June last year at an average price of $0.00001735, according to Ai 姨 (@ai_9684xtpa). |
2024-09-01 04:30 |
August 2024 Crypto Hacks Result in $313.86 Million Losses
According to PeckShieldAlert, August 2024 saw over 10 hacks in the cryptocurrency space, leading to approximately $313.86 million in losses. The two largest hacks, both involving unauthorized transfers (phishing attacks), accounted for 93.5% of the total stolen funds, amounting to $293.4 million. |