List of Flash News about investor loss
Time | Details |
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2025-07-24 06:28 |
PUMP Token Investor Misses $6 Million Profit After Costly Binance Deposit Blunder
According to @lookonchain, a private sale investor known as "PUMP Top Fund 2" made a significant operational error by depositing 2 billion PUMP tokens, valued at $12.79 million at the time, into a Binance wallet. The critical mistake was that Binance had not listed the PUMP token for spot trading, rendering the assets illiquid on the exchange. This blunder prevented the investor from executing a sale, resulting in a missed exit opportunity reportedly valued at around $6 million. This incident serves as a crucial reminder for traders to always verify an exchange's support and listing status for a specific asset before initiating any transfers to avoid significant financial losses. |
2025-07-24 06:28 |
PUMP Investor Loses $6M in Potential Profit After Costly Binance Deposit Error with 2B PUMP Tokens
According to @lookonchain, a private sale investor known as "PUMP Top Fund 2" made a significant trading error that resulted in a missed opportunity worth approximately $6 million. The investor deposited 2 billion PUMP tokens, valued at $12.79 million at the time, into a Binance account eight days ago when the token's price was $0.0064. However, because Binance had not listed PUMP for spot trading, the assets could not be sold. This costly blunder prevented the investor from capitalizing on the high price, leading to substantial paper losses as the token's value subsequently declined. |
2025-07-24 01:12 |
Two $PUMP Whales Sell 1.25B Tokens for $3.81M, Incurring a $1.19M Loss
According to lookonchain, two wallets, believed to be private sale investors, have executed a significant sell-off of the PUMP token. The on-chain data shows they sold a combined 1.25 billion $PUMP tokens for approximately $3.81 million within the last two hours, as cited in the source. This sale was conducted at an average price of $0.00305 per token, resulting in a substantial realized loss of $1.19 million for the sellers. This large-volume sale from early investors could indicate bearish sentiment and may exert downward pressure on the token's price in the short term. |
2025-02-26 07:32 |
Significant Loss Incurred by Top $MELANIA Investor Due to Price Drop
According to @EmberCN, a major investor in $MELANIA has exited their position, selling at $0.937 after initially buying in at $1.5. This transaction led to a loss of approximately $3.739 million. Initially, $10.007 million USDC was used to purchase 6.688 million $MELANIA tokens. The complete sell-off returned only $6.267 million USDC. This financial movement highlights significant market volatility impacting $MELANIA's trading strategy. |
2025-02-19 13:08 |
Investor Loses $9.85M on BTC and SOL, Deposits Additional $3.5M USDC
According to Lookonchain, an investor has incurred a loss of $9.85 million from long positions in Bitcoin (BTC), Solana (SOL), and other cryptocurrencies. Following the market decline, the investor made an additional deposit of $3.5 million USDC into Hyperliquid as margin, indicating confidence in a future market recovery and commitment to maintaining leveraged positions. (Source: Lookonchain) |