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Flash News List

List of Flash News about whale trader

Time Details
2025-03-24
09:23
Whale Trader Profits $417k from $BUBB, Surpassing $TST Holdings

According to Ai 姨, a major whale trader has profited $417,000 through $BUBB trades, after previously earning over $2.21 million from $TST. The trader has now surpassed DEV to become the top holder. Between March 19 and March 24, the whale accumulated $BUBB through two addresses, now holding 30.25 million tokens worth $447,000 at an average cost of $0.009259. Three days ago, they sold 1,627 tokens at $0.01785 each.

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2025-03-24
01:57
Whale Trader Loses $207K in $TRUMP Trading After Trump Tweet

According to Lookonchain, a whale trader who previously made around $108 million from trading $TRUMP incurred a loss of $207,000 in a single hour. This loss occurred after the trader invested 5 million $USDC to purchase $TRUMP following a tweet from @realDonaldTrump saying 'I LOVE $TRUMP.' The trader sold the holdings an hour later, resulting in the loss. This incident highlights the volatility and risks associated with trading on short-term social media signals.

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2025-03-02
16:08
Whale Trader Profits $6.83 Million from BTC and ETH Long Positions Using 50x Leverage

According to Ai 姨, a major trader using Hyperliquid's 50x leverage has nearly liquidated massive long positions of 88,510 ETH and 831.57 BTC, securing a profit of $6.83 million within 24 hours. The trader subsequently withdrew a total of $12.85 million USDC, including both principal and profits.

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2025-03-02
16:02
Whale Trader Closes BTC and ETH Positions with 50x Leverage, Profits $6.8M

According to Lookonchain, a whale trader who was long on Bitcoin ($BTC) and Ethereum ($ETH) with 50x leverage has closed most of his positions, resulting in a profit of over $6.8 million in just one day. This indicates a significant market movement and a potential shift in trading sentiment. This move may influence other high-leverage traders to reconsider their strategies in the crypto markets.

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2025-03-02
16:02
Whale Trader Closes BTC and ETH Positions, Gains $6.8M in One Day

According to Lookonchain, a cryptocurrency whale has closed most of their long positions in Bitcoin (BTC) and Ethereum (ETH), previously held with 50x leverage, resulting in a profit of over $6.8 million in one day. This move highlights the impact of high leverage in cryptocurrency trading and the potential for significant gains, making it a noteworthy event for traders focusing on leveraged strategies. Source: Lookonchain on x.com

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2025-02-28
02:52
BTC's Drop Below $80,000 Triggers Significant Losses for Whale Trader

According to Lookonchain, BTC recently fell below $80,000, resulting in a whale trader incurring a loss exceeding $17 million due to a long position taken two months ago. The critical liquidation price for this position is set at $69,839, raising concerns among traders about the potential for BTC to dip below $70,000, which could trigger the liquidation of this large position. This situation is closely monitored by market participants as it may influence BTC's short-term price movements.

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2025-01-22
02:49
Whale Trader Profits $1.217 Million from $TRUMP Token

According to Ai 姨, a whale trader made a successful second investment in $TRUMP, clearing their position four hours ago with a profit of $1.217 million. The trader initially bought at an average price of $33.9 yesterday afternoon. Following a price surge to $48 this morning and a subsequent decline, the trader exited at $39. This trade contributed to a total single token profit of $7.887 million. Source: Ai 姨.

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2025-01-22
02:49
Whale Trader Sells $TRUMP Holdings for $1.217 Million Profit

According to Ai 姨 (@ai_9684xtpa), a significant trader who initially invested $8.06 million in $TRUMP has liquidated their position, securing a profit of $1.217 million. The trader bought $TRUMP at an average price of $33.9 and sold at $39 after the price briefly peaked at $48. This strategic move resulted in a total single-coin profit of $7.887 million.

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2025-01-22
01:16
Whale Trader Achieves 100% Success Rate in WBTC Trading

According to @EmberCN, a whale trader has made significant profits by executing quick trades in WBTC. Recently, the trader purchased 406.6 WBTC for $42.43 million USDT and sold them three hours later for $106,060 each, securing a profit of $680,000. Over four months, this trader has engaged in five successful WBTC trades, achieving a 100% success rate and a total profit of $19.62 million.

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2025-01-22
01:16
Whale Trader Achieves 100% Success Rate in WBTC Trading

According to @EmberCN, a whale trader has been actively trading WBTC with increasingly shorter holding periods. The trader purchased 406.6 WBTC with 42.43 million USDT last night and sold it three hours later, entering at $104,366 and exiting at $106,060, making a profit of $680,000. Over the past four months, the trader has executed five trades on WBTC with a 100% success rate, accumulating a total profit of $19.62 million.

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2024-10-03
02:57
Whale Trader Exits Ethereum Long Position with Losses

According to Ai 姨, a whale trader who previously incurred a loss of $8.22 million on a leveraged long position in Ethereum ($ETH) has begun exiting their position. The trader initially went long on 3,594 ETH at an average price of $2,484 between September 20 and 21, with a total value of $9.19 million. At its peak, the position had an unrealized profit of $536,000. However, the trader did not close the position at that time and eventually sold 2,200 ETH at $2,365 within two hours to stop the loss, resulting in a loss of approximately $260,000.

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2024-09-04
13:25
Whale Trades 5,093 ETH for $12.23 Million USDT, Profiting $125,000

According to @EmberCN, a whale trader amusingly converted 3,586 ETH into 5,515 ETH through strategic buying and selling. Recently, this trader sold the ETH purchased earlier today. They initially spent $12.11 million USDT to buy 5,093 ETH and then sold it for $12.23 million USDT, earning a profit of $125,000. Observers are keen to see when this trader will reinvest the $12.23 million USDT back into ETH.

Source
2024-09-04
13:25
Whale Trader Converts 3,586 ETH to 5,515 ETH Through Strategic Trades

According to @EmberCN, a whale trader has successfully converted 3,586 ETH into 5,515 ETH through strategic high-frequency trading. The trader recently sold ETH that was bought earlier today at a lower price. Specifically, the trader bought 5,093 ETH for 12.11 million USDT and sold it shortly after for 12.23 million USDT, making a profit of 125,000 USDT. It will be interesting to see when this trader will reinvest the 12.23 million USDT back into ETH.

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