List of Flash News about unrealized loss
Time | Details |
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2025-08-02 01:33 |
Top Crypto Whale Expands Losses to $18.5M After Trading ETH, HYPE, and PUMP During Market Drop
According to @ai_9684xtpa, a major crypto whale actively traded during a sharp market downturn between midnight and 4 AM, increasing positions in ETH, HYPE, and PUMP. After a brief rebound at 5 AM, the whale cut losses by selling at lower levels, resulting in unrealized losses growing to $18.5 million. The trader now holds positions valued at $149 million, with ETH's losses nearly matching those in PUMP, both exceeding $6 million. This aggressive trading highlights heightened volatility and risk in these tokens, which may impact short-term price action and liquidity for ETH, HYPE, and PUMP. Source: @ai_9684xtpa |
2025-08-01 13:17 |
Whale Accumulates 62,966 ETH via Galaxy Digital: $230.75M Position Faces $9.8M Unrealized Loss
According to @OnchainDataNerd, a large Ethereum whale identified as address 0xdf0 accumulated 62,966 ETH, valued at approximately $230.75 million, within three days through Galaxy Digital. The average entry price was $3,849 per ETH, resulting in an unrealized loss of about $9.8 million as of the latest report. This significant accumulation and subsequent loss could influence short-term ETH market sentiment and liquidity, as large positions may trigger volatility if liquidated or hedged. Source: @OnchainDataNerd. |
2025-08-01 07:09 |
Machi Big Brother's ETH, HYPE, and PUMP Long Positions Suffer $12 Million Unrealized Loss as ETH Price Drops
According to @ai_9684xtpa, Machi Big Brother's combined long positions in ETH, HYPE, and PUMP currently have an unrealized loss of approximately $12 million, primarily driven by the recent decline in ETH price. The total position remains valued at $148 million, with the largest loss coming from PUMP at $6.82 million. This significant drawdown highlights increased volatility and risk for high-leverage traders in these tokens, signaling potential short-term pressure on ETH, HYPE, and PUMP markets. Source: @ai_9684xtpa. |
2025-07-28 14:42 |
ETH Price Volatility Causes $844K Unrealized Loss for Trader Buying 5,073 ETH at $3,958
According to @ai_9684xtpa, a trader who purchased 5,073.16 ETH at an average price of $3,958 is now facing an unrealized loss of $844,000 due to recent price fluctuations. The report highlights that short-term price swings of $100 to $200 for ETH are common, emphasizing the inherent volatility of the market and the significant impact of slippage when entering large positions. This case serves as a cautionary example for traders considering aggressive entries, especially with high volumes, and underscores the importance of risk management in ETH trading (source: @ai_9684xtpa). |
2025-07-24 00:49 |
Machi Big Brother Doubles Down on $PUMP Long Position Despite $5.8M Unrealized Loss
According to @lookonchain, prominent crypto investor Machi Big Brother (@machibigbrother) is facing an unrealized loss exceeding $5.8 million on his long position for the token $PUMP as its price continues to fall. Despite the significant paper loss, on-chain data from hypurrscan.io shows that he is not closing his position but is instead doubling down by adding more to his $PUMP longs. This high-conviction or high-risk trading behavior suggests a strong belief in the token's eventual recovery or an aggressive dollar-cost averaging strategy. |
2025-07-24 00:49 |
Crypto Whale Machi Big Brother Doubles Down on $PUMP Long Position Despite Over $5.8M Loss
According to @lookonchain, as the price of the $PUMP token continues to decline, crypto investor Machi Big Brother's long position has incurred an unrealized loss exceeding $5.8 million. Despite this significant paper loss, on-chain data from hypurrscan.io reportedly shows that he is continuing to add to his long position, effectively doubling down on his bet that the token's price will recover. |
2025-07-21 11:38 |
PENGU Short Squeeze Alert: Trader Faces $10.74M Loss on $18.42M Position, Nears Liquidation on Hyperliquid
According to @ai_9684xtpa, a trader is facing a potential liquidation event on a massive PENGU short position on the Hyperliquid platform. The analysis, citing on-chain data from Hypurrscan, shows that on July 10th, wallet address 0x670...af6e0 opened a 3x leveraged short position on PENGU valued at $18.42 million, with an entry price of $0.01609. As of the report, the price of PENGU has surged to $0.03879, resulting in an unrealized loss of $10.74 million for the trader. This position, the largest PENGU contract on Hyperliquid, is dangerously close to its liquidation price of $0.04028, highlighting the extreme volatility and high risks associated with shorting trending tokens. |
2025-07-21 07:33 |
Smart Money Trader Suffers $12.48M Unrealized Loss Shorting Altcoins, Highlighting Bull Market Risks
According to @ai_9684xtpa, a prominent smart money address, which previously generated significant profits from 14.81 million USDe with $2.82 million in capital, is now facing a $12.48 million unrealized loss. The source indicates these losses stem from short-selling a basket of altcoins. This situation serves as a stark warning for traders, demonstrating that even a previously successful strategy like shorting can lead to substantial losses when met with a sharp market rally, quickly erasing prior gains. The trader reportedly employed a strategy of taking larger short positions on high-market-cap assets and smaller positions on lower-cap ones, which proved ineffective against the recent broad-based uptrend. |
2025-06-02 15:44 |
James Hyperliquid BTC Long Position Update: $2M Injection Lowers Liquidation Price to $103,610 Amid $1.35M Unrealized Loss
According to Ai 姨 (@ai_9684xtpa), James injected an additional $20,000 into his Hyperliquid account, lowering the liquidation price of his 944.93 BTC long position to $103,610. The position, valued at $98.71 million, currently faces an unrealized loss of $1.35 million. This update signals heightened liquidation risk and underscores the volatility in large leveraged Bitcoin trades, which could impact market liquidity and price action if forced liquidation occurs (source: Twitter @ai_9684xtpa, June 2, 2025). |
2025-05-27 01:47 |
Top Bitcoin Whale Takes $4.4M Loss as BTC Falls Below $108,000: Implications for Crypto Traders
According to Lookonchain, leading trader James closed part of his BTC and PEPE long positions after Bitcoin dropped below $108,000, resulting in a realized loss of $4.4 million to mitigate liquidation risk. James currently holds 5,782 BTC worth $626 million, with a liquidation threshold set at $107,387.82 and an unrealized loss of $10.5 million. This significant move by a major whale underscores heightened volatility and risk in the crypto market, signaling potential pressure on BTC prices and increased caution among leveraged traders (Source: Lookonchain, x.com/lookonchain/status/1927179921098453430). |
2025-05-22 13:40 |
James Wynn Faces $700K Unrealized Loss on SUI 10x Long Position Amid Ongoing SUI Price Drop - Trading Insights
According to Ai 姨 (@ai_9684xtpa), James Wynn's 10x leveraged long position on SUI has incurred an unrealized loss of $700,000 due to the continued decline in SUI price. Wynn recently added another $4 million to his position within the past 20 minutes, bringing his total SUI holdings to 4,853,135.59 SUI (approximately $18.58 million) at an average entry price of $3.97064. This is currently his only losing position on Hyperliquid. For traders, this highlights the increased risk of leveraged trades during downtrends and suggests heightened volatility in the SUI market that could impact wider crypto sentiment and short-term price action. (Source: @ai_9684xtpa on Twitter, May 22, 2025) |
2025-05-07 03:21 |
Whale 0xaFc Accumulates 9,110 ETH with $5.57M Unrealized Loss: Key Insights for Ethereum Traders
According to The Data Nerd (@OnchainDataNerd), whale address 0xaFc recently swapped $9.83M for 5,474 ETH at an average entry of $1,797. Currently, the address holds 9,110 ETH valued at approximately $16.62M, with an average entry price of $2,436, resulting in an unrealized loss of about $5.57M (Source: OnchainDataNerd, May 7, 2025). This significant accumulation and the current loss highlight potential support levels and market sentiment for Ethereum, providing traders with key on-chain data to assess large holder activity and its impact on ETH price action. |
2025-05-07 01:38 |
Ethereum Whale Buys 5,473 ETH at $1,802, Holds 9,109 ETH at 22% Unrealized Loss – Key Trading Implications
According to @EmberCN, a major Ethereum whale purchased 5,473.7 ETH at $1,802 per coin in the past 3 hours, spending $9.862 million USDT. Previously, in January, the same whale bought 3,634 ETH at $3,208 each. This brings the total holdings to 9,109.6 ETH (worth $16.8 million), with a total investment of $21.52 million and an average entry price of $2,363. The whale is currently facing an unrealized loss of $4.74 million or -22% (source: @EmberCN via Twitter, May 7, 2025). Such significant whale activity and underwater positions may increase market volatility and influence short-term ETH price trends, as large holders often impact liquidity and sentiment. Traders should monitor whale wallet actions closely for potential market signals. |
2025-05-06 03:25 |
Ethereum Whale Accumulates 1,700 ETH on Binance After 6-Month Hiatus: $3.1M Purchase Signals Potential Market Shift
According to Crypto Rover, a major Ethereum whale resumed trading after a six-month pause, purchasing 1,700 ETH worth $3.1 million on Binance. This whale now holds a total of 5,000 ETH valued at $9 million, despite carrying an unrealized loss of $3.6 million. The significant buy-in on a leading exchange after a long inactivity period may indicate renewed confidence or strategic accumulation, which traders should monitor closely for potential impacts on ETH price action and market sentiment (source: @rovercrc on Twitter, May 6, 2025). |
2025-05-06 03:02 |
Whale Accumulates 1,700 ETH from Binance After 6-Month Hiatus: $9M Holdings, $3.6M Unrealized Loss
According to Lookonchain, a prominent whale has resumed Ethereum accumulation after a six-month pause, withdrawing 1,700 ETH (approximately $3.1 million) from Binance just three hours ago. This move brings the whale’s total holdings to 5,000 ETH (valued at $9 million), although the address is currently experiencing an unrealized loss of $3.6 million. The renewed accumulation by a large holder may signal increased confidence or a long-term bullish outlook, and such on-chain activity is closely watched by traders for potential market impact (source: Lookonchain via Twitter, intel.arkm.com). |
2025-05-05 04:11 |
GRIFFAIN Whale 0x0af Holds $550K Unrealized Loss on $0.249 Long Position: OnchainDataNerd Analysis
According to OnchainDataNerd, whale address 0x0af opened a GRIFFAIN long position at $0.249 with 1X leverage and is now facing an unrealized loss of approximately $550,000, based on current price levels. The maximum unrealized loss peaked at nearly $1 million when the token price fell to $0.026, as confirmed by on-chain tracking at hypurrscan.io. This significant drawdown highlights the risks large holders face even with low leverage, emphasizing the importance for traders to monitor whale movements and market volatility for GRIFFAIN trading strategies. (Source: OnchainDataNerd on Twitter, May 5, 2025) |
2025-05-01 00:41 |
Ethereum Whale Shorts ETH at $1,764.7 and Faces $186,000 Unrealized Loss: Key Trading Insights
According to EmberCN on Twitter, a whale who previously shorted ETH at the $1,800 resistance level changed strategy by aggressively shorting during a price drop, borrowing 6,000 ETH ($10.58M) to sell at $1,764.7. As ETH rebounded shortly after, the whale now sits on an unrealized loss of $186,000. This behavior signals heightened risk for traders copying similar momentum shorts and suggests a potential short squeeze environment if ETH maintains strength above $1,760 (source: EmberCN, Twitter, May 1, 2025). |
2025-04-23 12:07 |
Whale Opens $40 Million BTC Short: Trading Implications and Risks
According to Cas Abbé, a whale has opened a $40 million BTC short position with 6x leverage, entering at $92,469 and facing a liquidation price of $107,180. Currently, there is an unrealized loss of $450K, indicating significant risk of liquidation if Bitcoin maintains current price trends. |
2025-04-23 07:13 |
SOL Whale Transfers 39,015 SOL to Binance, Faces $1.127 Million Loss
According to Ai 姨, a SOL whale transferred 39,015 SOL ($5.9 million) to Binance, potentially incurring a $1.127 million loss. These SOL were originally purchased during the Memecoin craze in early 2025 at an average price of $180.32 and staked in Marinade Finance. The whale's unrealized losses once peaked at $2.92 million when SOL prices dropped to $105.5 in early April. |
2025-04-22 06:54 |
Crypto Whale 0x5AC Faces Major Potential Losses on $OM Holdings
According to The Data Nerd, crypto whale 0x5AC acquired 2.9 million $OM tokens for $18.7 million, with an average entry price of $6.45. Recently, the whale deposited 1.724 million $OM (valued at approximately $1 million) into Binance. If the entire amount is sold, the whale would incur a realized loss of around $10.11 million, equating to a negative ROI of 91%. As of now, 0x5AC still retains 1.173 million $OM, worth approximately $595,000, resulting in an unrealized loss of about $6.97 million. Traders should closely monitor the whale's movements for potential market impacts. |