List of Flash News about USDC
Time | Details |
---|---|
2025-03-13 03:39 |
Analysis of a Large USDC Withdrawal and ETH Long Position Profit
According to @ai_9684xtpa, @RaptoBp_ executed a transaction withdrawing two amounts of USDC - 8 million and 9.0913 million, as clearly visible on the blockchain explorer. This discrepancy might be due to a display issue on Hyperliquid's frontend. The profit from yesterday's ETH long position is approximately equal to the total withdrawals minus all deposits, indicating a significant trading gain. |
2025-03-12 13:00 |
Unusual Swap: 220,000 USDC for 5,272 USDT Raises Questions
According to MilkRoadDaily, a significant and unusual transaction occurred where 220,000 USDC was swapped for only 5,272 USDT. This transaction has sparked discussions on whether it was a mistake or an attempt at money laundering. The details of the transaction suggest it could be either a significant error or a deliberate action for illicit purposes. |
2025-03-12 09:59 |
Hyperliquid Trader's Strategy: Leveraging 50x for Profit and Liquidation
According to EmberCN, a trader on Hyperliquid utilized a 50x leverage strategy to open a $340 million ETH position with $15.23 million USDC as margin, achieving an $8 million floating profit. By closing 15,000 ETH positions, the trader withdrew $17.09 million USDC, effectively pocketing the profit. However, this withdrawal increased the liquidation price of the remaining 160,000 ETH long positions, leading to their liquidation. |
2025-03-12 09:51 |
Major Investor Increases ETH Holdings and Purchases PAXG Amid Market Fluctuations
According to Ai 姨 (@ai_9684xtpa), a major investor has significantly increased their ETH holdings by purchasing an additional 2,163 ETH ($4.15 million) after a voluntary liquidation. Over the past two days, the investor has accumulated a total of 5,911 ETH at an average cost of $1,981, currently facing a floating loss of $476,000. Additionally, the investor spent 2.99 million USDC to acquire 999.89 PAXG, valued at $2.93 million. |
2025-03-12 09:19 |
Whale Makes $1.86M Profit on Hyperliquid Through USDC Transactions
According to Lookonchain, a whale deposited 15.23M $USDC to Hyperliquid and withdrew 17.09M $USDC, securing a profit of 1.86M $USDC. This significant transaction highlights the whale's successful trading strategy on the platform. |
2025-03-12 09:18 |
Significant USDC to USDT Transaction Detected by PeckShieldAlert
According to PeckShieldAlert, a significant transaction involving the conversion of 90.9K USDC to 2.4K USDT has been detected. This transaction could indicate a strategic move by a trader or entity within the cryptocurrency market, potentially signaling a shift in liquidity or a hedging strategy against market volatility. |
2025-03-12 09:17 |
Hyperliquid Trader Nets $1.86 Million in a Day with 50x Leverage on ETH and BTC
According to EmberCN, a trader on Hyperliquid using 50x leverage has successfully closed a position of 175,000 ETH, earning $1.86 million in a single day. The trader deposited 15.23 million USDC and withdrew 17.09 million USDC after closing the position, indicating a profit from long positions on BTC and ETH. Over recent trades, the trader has accumulated a total profit of $15.01 million using 50x leverage on BTC and ETH. |
2025-03-12 09:13 |
Significant USDC to USDT Conversion Detected by PeckShield
According to PeckShieldAlert, a significant transaction involving the conversion of 131,000 USDC to 3,000 USDT has been detected. This transaction could indicate a strategic move by a trader or entity, potentially impacting the liquidity and price stability of both USDC and USDT in the short term. |
2025-03-12 09:11 |
Major Ethereum Position Liquidated: $306 Million in ETH and $8 Million USDC Moved to Arbitrum
According to Ai 姨 (@ai_9684xtpa), a significant Ethereum position was liquidated, involving 160,234.18 ETH worth $306 million. The trader withdrew the majority of their capital and profits beforehand to lower the liquidation price, then allowed the remaining position to be liquidated. Additionally, $8 million USDC was moved back to the Arbitrum network. |
2025-03-12 09:11 |
Significant USDC to USDT Conversion Detected by PeckShield
According to PeckShieldAlert, a significant transaction involving the conversion of 220,000 USDC to 5,000 USDT has been detected. This transaction could indicate a strategic move by a trader or entity within the cryptocurrency market, potentially affecting the liquidity and price stability of both USDC and USDT. |
2025-03-12 08:49 |
Hyperliquid Trader Increases Margin to Lower ETH Liquidation Price to $1805
According to EmberCN, a trader known as 'Hyperliquid 50x 老哥' added 10 million USDC as margin on Hyperliquid, reducing the liquidation price of their ETH position to $1805. Today, the trader has transferred a total of 15.23 million USDC into Hyperliquid as margin, with current floating profits of $5 million. This move indicates the trader's strategy to mitigate risk amidst volatile market conditions. |
2025-03-12 08:45 |
Address 0xa4C1...683f Loses 1.82M USDC in Phishing Attack
According to PeckShieldAlert, an address (0xa4C1...683f) has been compromised in a phishing attack, leading to a loss of approximately 1.82 million USDC. This incident highlights the ongoing risks associated with digital asset security and the importance of vigilance in safeguarding crypto assets. |
2025-03-12 08:44 |
Significant USDC Margin Addition to Hyperliquid Noted by Ai 姨
According to Ai 姨 (@ai_9684xtpa), a significant addition of 5 million $USDC as margin to Hyperliquid was made just 2 minutes before the tweet. This move suggests ongoing activity and potential volatility in the market, indicating that today's live text updates will be particularly noteworthy for traders. |
2025-03-12 07:58 |
Significant USDC Margin Addition to Hyperliquid Indicates Long-term Position Holding
According to Ai 姨 (@ai_9684xtpa), a significant margin of 1.735 million USDC was added to Hyperliquid eight minutes ago, suggesting a strategic move towards holding a position for a longer duration. This action indicates a cautious approach, possibly anticipating market movements or securing a position against volatility. |
2025-03-12 07:54 |
Significant Leveraged Positions Opened on Hyperliquid with 247万 USDC Margin
According to @EmberCN, a trader has transferred 2.47 million USDC to Hyperliquid as margin to open a 20x leveraged long position on BTC. Currently, the trader holds a 50x leveraged long position on ETH opened at $1,884 with a floating profit of $2.16 million and a liquidation price at $1,838. Additionally, a 20x leveraged long position on BTC was opened at $82,003 with a floating profit of $40,000 and a liquidation price at $42,797. Source: hypurrscan.io/address/0xf3f4… |
2025-03-12 07:51 |
Whale Deposits 1.735M USDC to Hyperliquid for Bitcoin Long Position
According to Lookonchain, a significant whale has deposited an additional 1.735 million USDC into Hyperliquid to take a long position on Bitcoin. This move indicates a strong bullish sentiment towards BTC from large-scale investors. |
2025-03-12 07:51 |
Whale Deposits 1.735M USDC to Hyperliquid for Bitcoin Long Position
According to Lookonchain, a significant whale has deposited an additional 1.735 million USDC into Hyperliquid to take a long position on Bitcoin. This move indicates a strong bullish sentiment towards BTC from large-scale investors. |
2025-03-12 07:29 |
Whale Makes $14M Profit on ETH with 50x Leverage on Hyperliquid
According to @EmberCN, a whale who previously made a $13.15M profit using 50x leverage on Hyperliquid has opened a new long position on ETH. 30 minutes ago, using $3.485M USDC as margin, the whale went long on 79,000 ETH at a cost price of $1,884, currently showing a floating profit of $1.4M. Source: hypurrscan.io/address/0xf3f4… |
2025-03-12 06:58 |
Whale Makes a Massive 50x Leveraged ETH Long Position on Hyperliquid
According to Ai 姨 (@ai_9684xtpa), a whale has opened a massive 50x leveraged long position on ETH on Hyperliquid, depositing 3.485 million USDC as margin. The current position holds 17,130 ETH (approximately $31.2 million), with an entry price of $1,863.62 and a liquidation price of $1,677.1. The position is currently showing a floating profit of $80,000. |
2025-03-12 05:51 |
USDC Treasury Mints Additional 50 Million USDC, Market Anticipates Price Movement
According to Crypto Rover (@rovercrc), the USDC Treasury has minted an additional 50,000,000 USDC, signaling potential market activity. This significant minting event could lead to increased liquidity and possibly influence the price dynamics of USDC and related cryptocurrencies in the short term. |