List of Flash News about trader
Time | Details |
---|---|
2025-03-30 04:05 |
Major Trader's On-Chain Assets Valued at $31.43 Million
According to Ai 姨, a prominent trader's single cryptocurrency wallet holds assets valued at $31.43 million. This significant value indicates that the trader can continuously avoid liquidation by simply adding more collateral. The trader is heavily involved in Berachain, with half of their assets on Ethereum and the other half on Berachain, enhancing their strategic positioning in diverse blockchain ecosystems (source: Ai 姨). |
2025-03-29 13:13 |
Trader Closes Leveraged Long Position on ETH with Minor Loss
According to Ai 姨, a trader closed a leveraged long position on 4159 ETH at an average price of $1875, incurring a minor loss of $3383, after initially entering at $1876. The trader cited the risk associated with a health index of 1.14 as the reason for closing the position. |
2025-03-28 05:03 |
Trader Realizes $760K Profit on $MUBARAK Investment, Misses Potential $540K Gain
According to Lookonchain, a trader who invested $2,861 in 6.14M $MUBARAK on March 13 deposited the amount to Binance 7 hours ago, realizing a profit of approximately $760K. Despite this significant gain, the trader missed out on an additional $540K, as the peak value of the 6.14M $MUBARAK was $1.3M. |
2025-03-22 19:30 |
Trader's Aggressive Move During Market Dip Highlighted by Milk Road
According to Milk Road, a trader made a significant investment during a market dip, as highlighted in their recent post. This action suggests a strong belief in a market rebound and could influence short-term trading strategies. Such bold moves often reflect high-risk tolerance and can lead to substantial gains or losses depending on market recovery. This event underscores the importance of market timing and risk management in cryptocurrency trading. |
2025-03-19 08:03 |
Trader Achieves 630x Return on $szn Trade on Tron Network
According to Lookonchain, a trader turned an initial investment of $809 into $510K in less than 15 hours by trading $szn on the Tron network. The trader spent 3,600 TRX ($809) to purchase 46.4M $szn and later sold 12.5M $szn for 400,890 TRX ($94K), retaining 33.9M TRX ($416K) in profit. |
2025-03-18 15:59 |
Trader Secures $9M Profit, Highlighting Market Dynamics
According to Pentoshi, a trader successfully closed a position with a $9 million profit, ensuring financial stability and the ability to 'put food on the table' for the week. This event underscores a significant shift in market dynamics, where 'the hunters became the hunted,' suggesting a reversal in fortunes for market participants. |
2025-03-18 08:45 |
Trader Achieves Significant Profits on $mubarak and $TUT Investments
According to Lookonchain, a trader made substantial profits by investing in $mubarak and $TUT. The trader spent $40K to acquire 8.7M $mubarak, sold 2.7M for $248K, and holds 6M $mubarak valued at $1.08M. Additionally, $42K was spent to buy 11.1M $TUT, with 1.9M sold for $32K, leaving 9.2M $TUT worth $312K. The total profit from these transactions is over $1.58M. |
2025-03-18 08:45 |
Trader Achieves Significant Profits on $mubarak and $TUT Investments
According to Lookonchain, a trader made substantial profits by investing in $mubarak and $TUT. The trader spent $40K to acquire 8.7M $mubarak, sold 2.7M for $248K, and holds 6M $mubarak valued at $1.08M. Additionally, $42K was spent to buy 11.1M $TUT, with 1.9M sold for $32K, leaving 9.2M $TUT worth $312K. The total profit from these trades amounts to over $1.58M. |
2025-03-17 15:52 |
Trader Achieves 4,860x Return on $mubarak Investment
According to Lookonchain, a trader turned an initial investment of $232 (0.4 $BNB) into over $1.1M by investing in $mubarak, achieving a 4,860x return. The trader purchased 10.5M $mubarak and later sold part of the holdings for 576 $BNB ($363.5K), while retaining 5.16M $mubarak ($764K) across three wallets. |
2025-03-01 02:22 |
Trader '先定10个大目标' Initiates Large BTC Long Position
According to Ai 姨, the trader known as '先定10个大目标' has initiated a significant long position by purchasing 1,698 BTC at an average price of $83,568.65, totaling approximately $142 million. This position appears to be a foundational holding, with potential for further strategic trades. |
2025-02-06 13:57 |
Trader Profits $1.2M from $TST with Strategic Buybacks
According to Lookonchain, a trader made over $1.2M in profit from $TST by executing strategic buy and sell actions. Initially, the trader invested 4 $BNB ($2,353) to acquire 54M $TST. During a price drop, he sold 27M $TST for 37 $BNB ($22K). He then repurchased 13M $TST for 16 $BNB ($9K), capitalizing on market conditions after a post by @cz_binance. |
2025-02-05 02:32 |
Trader Profits $4.4M from Quick $ENRON Token Trade
According to Lookonchain, a trader invested $900K in 11.66M $ENRON tokens immediately after Enron posted the contract address and exited for $5.3M, making a $4.4M profit in under 30 minutes. |
2025-01-25 05:55 |
Trader Achieves $7.4M Profit from Strategic $VINE Transactions
According to Lookonchain, a trader successfully executed a series of trades in the $VINE market, achieving a total profit of approximately $7.4M. Two days ago, the trader invested $70K to acquire 14.64M $VINE tokens, subsequently selling 9.96M of these for $2.36M, while retaining 4.67M $VINE valued at $1.73M, resulting in a profit of around $4M. More recently, about 9 hours ago, the trader used another wallet to purchase 13.81M $VINE for $1.69M, with the current valuation of this holding at $5.1M, leading to an unrealized profit of about $3.4M. These transactions indicate effective market timing and strategic positioning in the $VINE market. |
2025-01-23 03:03 |
Trader Achieves Significant Profits on $PNUT, $TRUMP, and $MELANIA
According to Lookonchain, a trader achieved a $7.7M profit on $PNUT, followed by a massive $28.4M gain on $TRUMP and $6.36M on $MELANIA. This indicates strong trading acumen and effective market timing, crucial for traders seeking large returns in volatile markets. |
2025-01-20 10:23 |
Significant Increase in DAI Holdings by Trader
According to @EmberCN, a trader has increased their holdings by 336,000 DAI, indicating a strategic move to strengthen their position in stablecoins, which could impact market liquidity and trading strategies. |
2025-01-17 06:21 |
Trader Misses $4.4M Profit Selling $AGiXT Early
According to Lookonchain, a trader sold 46.5 million $AGiXT tokens for $6,284, missing out on a potential $4.4 million profit. The trader initially purchased the tokens for $1,756, netting an immediate profit of $4,529 upon sale. However, the current market value of these tokens has significantly increased, highlighting a missed opportunity for substantial gains. This scenario underscores the importance of strategic timing in crypto trading. |
2025-01-17 03:03 |
Trader Sells 12,975 ETH for $43.38 Million USDT, Secures $1.11 Million Profit
According to @EmberCN, a trader sold 12,975 ETH at $3,343 each for $43.38 million USDT in the past hour. The trader initially purchased 17,125.6 ETH at an average price of $3,191 between January 9 and January 13. They have sold 16,112.3 ETH at an average price of $3,260 in recent days, resulting in a total profit of $1.11 million. This marks the completion of their 26th trading round with a success rate of 81% (21 wins, 5 losses). |
2025-01-16 02:59 |
High-Performance Trader Achieves Massive Profits with Cryptocurrency Investments
According to Lookonchain, a trader with an 86.67% win rate and $6.7 million in total profits has achieved significant gains in several cryptocurrencies. The trader earned $1.6 million (+9,700%) from $AVA, $1.1 million (+10,900%) from $HAT, and $808.7K (+1,000%) from $vvaifu. Recently, the trader invested 100 $SOL ($18.7K) in 18.54 million $DWAIN, currently holding an unrealized profit of $194K (+1,000%). |
2025-01-06 03:16 |
Reflections on Long ETH/BTC Position Ending in Loss
According to @BTW0205, there is a reminiscence of a trader who maintained a long position on the ETH/BTC exchange rate for an entire year, ultimately closing the position at a loss. This highlights the risks associated with long-term holding strategies in volatile cryptocurrency pairs. |
2024-12-31 16:16 |
Trader Profits $1.1M from Selling 22,919 ETH
According to Lookonchain, a savvy trader successfully sold 22,919 ETH, valued at $78.3 million, at an average price of $3,416 per ETH just an hour ago. This strategic move resulted in a profit of $1.1 million. Such significant transactions can influence ETH market dynamics and are crucial for traders to monitor. |