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Nalezeno "Trader": 914

Hyperliquid JELLY ‘exploiter’ could be down $1M, says Arkham

27.3.2025
The trader behind recent “suspicious market activity” on Hyperliquid that led to the freeze and delisting of the Jelly my Jelly (JELLY) memecoin is potentially down almost $1 million from their actions. Blockchain analytics firm Arkham Intelligence said in a March 26 post to X that...

From $88.5K to $85.8K: Bitcoin’s Rollercoaster Tests Trader Nerves

27.3.2025
Bitcoin lingers right around the $87,000 threshold after a midday descent to $85,869 per coin Wednesday afternoon, its momentum tempered by fleeting volatility. Bitcoin’s Quiet Dance For much of March 26, the top cryptocurrency oscillated within a narrow corridor, briefly slipping to $85,869 around...

Trader nets $480k with 1,500x return before BNB memecoin crashes 50%

22.3.2025
An unknown trader made nearly half a million worth of profit on a recently launched memecoin just before the token lost half of its value, sparking insider trading allegations after the recent wave of memecoin meltdowns.A savvy trader made an over 1,500-fold return on his initial investment...

Trader nets $480K with 1,500x return before BNB memecoin crashes 50%

22.3.2025
An unknown trader pocketed nearly half a million dollars in profit from a newly launched memecoin shortly before the token lost half its value, fueling insider trading allegations amid a recent wave of memecoin collapses.The savvy trader made an over 1,500-fold return on his initial investment...

40x Leverage, Millions on the Line—Meet the Trader Betting Big Against BTC

16.3.2025
This weekend, a trader on Hyperliquid, a decentralized derivatives exchange, has been making waves with an eye-catching bitcoin short position. Using 40x leverage, the trader’s bet carries a notional value of approximately $379 million—enough to turn plenty of heads in the crypto...

ETH/BTC hits 5-year low as trader suggests rotation into stronger alts

13.3.2025
Ethereum's value against Bitcoin has hit its lowest level since mid-2020, with a crypto trader suggesting that it might be time to shift into higher-performing altcoins.“If still stuck on ETH, it is likely a good time to dump it to buy a higher beta altcoin,” economist and crypto trader...

Crypto trading volume slumps, signaling market exhaustion: Analysis

13.3.2025
Crypto trading volumes and dwindling digital asset prices are flashing signs of trader exhaustion and potentially weaker market momentum, according to analysts. Crypto-wide trading volume has been dropping since it peaked in February amid dip-buying opportunities. According to CoinGecko data...

Crypto trader gets sandwich attacked in stablecoin swap, loses $215K

13.3.2025
A crypto trader fell victim to a sandwich attack while making a $220,764 stablecoin transfer on March 12 — losing almost 98% of its value to a Maximum Extractable Value (MEV) bot.$220,764 worth of the USD Coin (USDC) stablecoin was swapped to $5,271 of Tether (USDT) in eight seconds as...

Crypto trader gets sandwich attacked in stablecoin swap, loses $215K

13.3.2025
A crypto trader fell victim to a sandwich attack while making a $220,764 stablecoin transfer on March 12 — losing almost 98% of its value to a Maximum Extractable Value (MEV) bot.$220,764 worth of the USD Coin (USDC) stablecoin was swapped to $5,271 of Tether (USDT) in eight seconds as...

Crypto whale liquidated for $308M in leveraged Ether trade

12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.An unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...

Crypto whale liquidated for $308M in leveraged Ether trade

12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.The unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...

Crypto whale liquidated for $308M in leveraged Ether trade

12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.The unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...

Crypto whale liquidated for $308M in leveraged Ether trade

12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.The unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...

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