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List of Flash News about loss

Time Details
2025-03-13
02:18
ETH Whale 0xD2E...eCa41 Sells 6401 ETH at a Loss of $1.974 Million

According to Ai 姨 (@ai_9684xtpa), the ETH whale 0xD2E...eCa41 has sold 6401 ETH, purchased in December 2023 for $12.23 million, at a loss of $1.974 million. The whale's cost basis was $2219 per ETH, selling at $1910, resulting in a 14% asset shrinkage over 15 months. Staking income from various ETH LRTs did not cover the losses. Wallet details can be found at intel.arkm.com/explorer/addre….

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2025-03-11
08:46
Whale Sells 108,688 SOL at a Significant Loss, Highlighting Market Volatility

According to Lookonchain, a whale sold 108,688 SOL for 12.2M USDC at $112.3, marking a significant loss of $7.48M. This transaction occurred near the day's lowest price, with the SOL originally withdrawn from Coinbase 11 months ago at a price of $181. This move underscores the volatile nature of cryptocurrency markets and the substantial risks involved in holding large positions.

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2025-03-11
03:13
Whale redbase.eth's ETH Trading Strategy: From Loss to Re-entry

According to Ai 姨 (@ai_9684xtpa), the whale redbase.eth initially purchased 6100 ETH at an average price of $2200 on 03.09, but sold all at $1962, incurring a loss of $1.446 million. However, in the past 8 hours, redbase.eth has re-entered the market, buying 3986 ETH for $7.41 million at a cost of $1860 per ETH, indicating a continued focus on ETH trading.

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2025-03-11
02:58
Whale Dumps 25,800 ETH at a $32M Loss to Avoid Liquidation on Aave

According to Lookonchain, a whale sold 25,800 ETH ($47.8M) at a loss exceeding $32M to prevent liquidation. The whale still holds 35,034 ETH ($64.68M) on Aave, with a health rate of 1.4 and a liquidation price around $1,316. This move highlights the risks of leveraged positions in volatile markets.

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2025-03-11
02:33
Whale's $30.8M DAI to ETH Trade Results in $2.2M Loss

According to Lookonchain, a whale spent 30.8M $DAI to purchase 15,292 $ETH at $2,014 each, 10 hours ago. Currently, the investment is valued at $28.6M, resulting in a $2.2M loss. This significant trade highlights the volatility and risk in the cryptocurrency market, especially for large-scale investors.

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2025-03-11
00:27
Whale Sells 25.8K ETH to Avoid Liquidation, Incurs $31.75M Loss

According to EmberCN, a whale sold 25,800 ETH to avoid liquidation, resulting in a loss of $31.75 million due to leveraged long positions on ETH. The drop in ETH price forced whales using leveraged loans to sell ETH to lower liquidation thresholds, further driving down ETH prices. The whale sold ETH at $1,853 during a significant price drop 5 hours ago.

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2025-03-08
02:00
Whale Deposits 751M $FUN to Binance, Faces $16.7M Loss

According to Lookonchain, a whale deposited 751M $FUN ($1.55M, 6.83% of the total supply) into Binance 8 hours ago. This amount was withdrawn from Binance 4 years ago during the bull market when it was worth $18.25M, resulting in a $16.7M loss (-92%) for the whale.

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2025-03-08
02:00
Whale Deposits 751M $FUN to Binance, Faces $16.7M Loss

According to Lookonchain, a whale deposited 751M $FUN ($1.55M, 6.83% of the total supply) into Binance 8 hours ago. This amount was withdrawn from Binance 4 years ago during the bull market, when it was worth $18.25M. The whale now faces a $16.7M loss, marking a 92% decrease in value.

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2025-03-06
18:40
ETH Whales' Unrealized Profit Ratio Hits November 2022 Levels, Signaling Potential Market Bottom or Cycle End

According to Cas Abbé, the unrealized profit ratio for $ETH whales has dropped to levels last seen in November 2022, indicating that even large holders are currently at a loss. This situation suggests two possibilities: either the market has reached its bottom for ETH, or it signifies the end of the current market cycle.

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2025-03-05
03:25
Whale Investor Accumulates 2000 ETH Despite Current Losses

According to Ai 姨, a whale investor known for previously profiting $14.26 million from trading WBTC has recently added 2000 ETH to their portfolio, valued at $4.37 million. Since February, this investor has withdrawn a total of 5600 ETH from Kraken, with an average cost of $2432 per ETH, currently showing an unrealized loss of $1.38 million.

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2025-03-03
05:19
Cryptocurrency Whale Sells $PEPE and $BEAM at Significant Loss, Purchases $ONDO

According to Lookonchain, a cryptocurrency whale incurred a loss of over $14 million by selling $PEPE and $BEAM tokens. The whale initially spent $9.18 million to acquire 261.6 billion $PEPE and sold them for $2.12 million, resulting in a $7.05 million loss. Similarly, the whale purchased 531.7 billion $BEAM for $11.11 million and sold them for $4.1 million, losing $7.01 million. Following these sales, the whale invested $6.26 million to acquire 5.35 million $ONDO tokens. This shift in investment strategy may indicate a strategic repositioning in anticipation of future market movements. (Source: Lookonchain)

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2025-03-03
01:48
Whale Invests $11.28M in $TRUMP Following Previous Losses

According to Lookonchain, a cryptocurrency whale has made a significant move by purchasing 777,684 $TRUMP tokens at $14.50 each, amounting to a total investment of $11.28 million. This comes after the whale previously profited $11.82 million on an initial $TRUMP trade, but subsequently incurred losses of $24.35 million and $201,000 on the following trades. Traders are closely observing whether this strategic buy will lead to a profitable outcome, given the whale's past trading volatility in the $TRUMP market.

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2025-02-28
02:52
BTC Price Drop Impacts Whale's Long Position with $17M Loss

According to Lookonchain, Bitcoin's recent dip below $80,000 has resulted in a significant loss for a whale who went long on BTC two months ago. The whale has incurred losses exceeding $17 million, with a liquidation price set at $69,839. Traders are closely monitoring whether BTC will drop below $70,000, which would trigger liquidation of the whale's position.

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2025-02-27
12:07
Whale Suffers $27.6M Loss and Reinvests $5M USDC in Long Positions on Hyperliquid

According to Lookonchain, a whale incurred a $27.6M loss from long positions on $BTC, $SOL, $ETH, $HYPE, $ONDO, $HBAR, $SUI, and $TRUMP using two wallets. Despite this, the whale created a new wallet 6 hours ago and deposited $5M USDC to Hyperliquid to go long on $ETH, $LTC, $SOL, and $HYPE again, indicating continued bullish sentiment on these assets. (Source: Lookonchain)

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2025-02-26
08:09
Whales Liquidate $MELANIA Holdings at Significant Loss

According to Lookonchain, major cryptocurrency holders recently liquidated their $MELANIA positions at a substantial loss. The wallet DNTpoX...LN2A initially invested 30M USDC for 13.97M $MELANIA a month ago and exited with 14.32M USDC, resulting in a loss of 15.68M USDC. Similarly, Gu2bnm...xmni invested 10M USDC for 6.69M $MELANIA 22 days prior and sold for 6.27M USDC, realizing a loss. This activity suggests bearish sentiment among large investors, impacting $MELANIA's market dynamics.

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2025-02-26
08:09
Recent Whale Activity: $MELANIA Holdings Sold at Significant Loss

According to Lookonchain, recent whale activity shows significant losses as large $MELANIA holders offloaded their positions. Wallet DNTpoX...LN2A, which initially acquired 13.97M $MELANIA for 30M $USDC, sold it for 14.32M $USDC, realizing a loss of $15.68M. Similarly, wallet Gu2bnm...xmni sold their $MELANIA holdings for 6.27M $USDC, after purchasing for 10M $USDC, indicating a strategic exit amidst a depreciating market.

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2025-02-25
08:48
Bitcoin Address Losses Peak as BTC Drops Below $90K

According to Crypto Rover, 12% of Bitcoin addresses are currently at a loss following Bitcoin’s price drop below $90,000. This is the highest percentage of Bitcoin addresses in loss since October 2024, suggesting increased market volatility. Traders might view this as a potential opportunity to buy the dip, but should proceed with caution as market conditions remain uncertain.

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2025-02-25
08:14
Whale Loses $8.84M on Long BTC Position as Price Dips Below $90,000

According to Lookonchain, a significant BTC investor on Hyperliquid has incurred a loss of approximately $8.84 million following BTC's price drop below $90,000. The whale initially entered a long position at $101,663 two months ago. Despite generating $2.16 million in funding fees, the investor faces substantial losses, highlighting the volatility and risk associated with large-scale cryptocurrency trading.

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2025-02-25
08:14
BTC Whale on Hyperliquid Loses $8.84 Million as BTC Drops Below $90,000

According to Lookonchain, a whale holding a long position on BTC through Hyperliquid has incurred a loss of approximately $8.84 million. The position was initially taken at $101,663 two months ago. Despite the loss, the whale has accumulated $2.16 million in funding fees. This substantial downturn is crucial for traders monitoring large leveraged positions and their potential impact on the market dynamics. Source: Lookonchain

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2025-02-25
08:10
Trader Closes 5185 BTC Position with Significant Loss

According to Ai 姨 (@ai_9684xtpa), the trader known as '先定10个大目标' (@Jason60704294) has closed his position of 5185 BTC at a loss, with an entry price of $100,321 and an exit price of $88,962, resulting in a loss of $58.89 million. As of now, four trading operations have resulted in a cumulative loss of $24.3268 million. However, the trader claims that his principal is intact because some profits were not recorded by the software.

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