List of Flash News about whale loss
Time | Details |
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2025-09-02 16:41 |
ETH/BTC Ratio Drops to 0.03878: Bitcoin OG’s 886,371 ETH Now Equals 34,373 BTC, Over 1,600 BTC Loss
According to Lookonchain, the ETH/BTC ratio has fallen to 0.03878, reflecting ETH underperformance versus BTC on the cross pair (source: Lookonchain on X, Sep 2, 2025). According to Lookonchain, the Bitcoin OG’s 886,371 ETH can currently be swapped for only 34,373 BTC at this rate, implying a loss of over 1,600 BTC worth roughly 177 million USD (source: Lookonchain on X, Sep 2, 2025). According to Lookonchain, these on-chain figures confirm BTC’s relative strength versus ETH at the quoted cross rate, a key input for traders managing ETH/BTC exposure (source: Lookonchain on X, Sep 2, 2025). |
2025-08-27 01:27 |
$XPL Whale Loss Over $2.5M Highlights Isolated Market Liquidity Risks and Trading Takeaways
According to @ai_9684xtpa, trader @Cbb0fe realized a loss exceeding $2.5 million while trading $XPL and stated he will no longer engage with isolated markets, signaling elevated structural risk in that venue; source: https://twitter.com/ai_9684xtpa/status/1960514429784875488. The reported outcome indicates thin liquidity and high slippage in the $XPL isolated market, increasing execution risk for large orders and aggressive entries; source: https://twitter.com/ai_9684xtpa/status/1960514429784875488. Traders should treat $XPL liquidity as fragile until verified by depth metrics and use limit orders and reduced position sizing to mitigate slippage risk; source: https://twitter.com/ai_9684xtpa/status/1960514429784875488. The original post referenced by the source for the loss disclosure is here for cross-checking; source: https://t.co/G98qvy4fbp. |
2025-05-13 02:32 |
Whale Loses $453K on TRUMP Token in 3 Days: On-Chain Trading Analysis
According to EmberCN, a whale suffered a $453,000 loss on $TRUMP within three days by buying 276,000 TRUMP tokens at $14.4 each after withdrawing 4 million USDC from Binance, and then selling all holdings at $12.8 per token just one hour ago. This on-chain activity highlights significant volatility and short-term risk in TRUMP token trades, signaling caution for crypto traders seeking to capitalize on meme coin momentum (Source: EmberCN on Twitter, May 13, 2025). |
2025-04-02 02:31 |
Significant Loss for Whale Amid $ACT Cryptocurrency Crash
According to Lookonchain, a cryptocurrency whale has suffered a substantial loss of $2.17 million due to the crash of the $ACT token. This investor had withdrawn 4.58 million $ACT from Binance four months ago, at that time valued at $2.49 million. The current value of these tokens has plummeted to just $320,000, highlighting the high risk associated with holding volatile assets like $ACT. This case underscores the potential financial impact of significant market downturns on large-scale investors. |
2025-01-21 04:28 |
Whale Incurs $7.08M Loss, Retains Large Holdings in $MELANIA and $TRUMP
According to The Data Nerd, a cryptocurrency whale has experienced a substantial loss amounting to $7.08 million. Despite this setback, the whale still retains significant holdings, specifically 1.82 million $MELANIA tokens and 193.7k $TRUMP tokens. These holdings could indicate a continued belief in the potential of these assets or a strategic decision to hold through market volatility, which is critical information for traders monitoring whale movements. |
2025-01-20 02:31 |
Whale Loses $2.25 Million Trading $TRUMP Due to Meme-Triggered Price Drop
According to Ai 姨, a significant trader lost $2.25 million over a 17-hour period by trading $TRUMP. Initially, the trader bought 76,566 $TRUMP tokens at $66.7 each, spending $5.1078 million. Following a meme post by a public figure's spouse, the token price halved, prompting a panic sell at $32.17, resulting in a $2.64 million loss. Subsequently, the trader repurchased 67,246 tokens with $2.46 million, attempting to capitalize on a potential rebound. |
2025-01-20 02:31 |
Whale Experiences Massive Loss Trading $TRUMP Amidst Market Volatility
According to Ai 姨, a cryptocurrency whale suffered a significant loss of $2.25 million within 17 hours while trading $TRUMP. Initially, the whale invested $5.1078 million to purchase 76,566 $TRUMP tokens at a peak price of $66.7. However, following a meme post by a public figure's spouse, the token's price halved, leading the whale to panic-sell all tokens at $32.17, incurring a loss of $2.64 million. Later, the whale attempted to recover losses by repurchasing 67,246 tokens for $2.46 million, noting a potential rebound despite significant slippage losses. |
2025-01-20 02:31 |
Whale Loses $2.25 Million on $TRUMP Token Within 17 Hours
According to @ai_9684xtpa, a whale incurred a loss of $2.25 million within 17 hours by trading the $TRUMP token. Initially, the whale purchased 76,566 $TRUMP tokens at a high price of $66.7, spending $5.1078 million. However, following a meme posted by Trump's wife, the price halved, prompting the whale to panic-sell at $32.17, resulting in a loss of $2.64 million. The whale later repurchased 67,246 tokens for $2.46 million, indicating a significant price slippage and potential price rebound. |