| Time | Details |
|---|---|
| 2024-06-25 01:45 |
Significant Liquidation of 316 WETH Worth $1.05M
According to PeckShieldAlert, an address (0x3c75...5412) has been liquidated for approximately 316 WETH, which is valued at around $1.05 million. This substantial liquidation event could impact WETH market dynamics and liquidity. (Source) |
| 2024-06-28 16:55 |
Whale Deposits 22M $CRV into Binance, Faces Potential $1M Loss
According to @lookonchain, a whale deposited 22 million $CRV (valued at $6.2 million) into Binance 40 minutes ago. The $CRV tokens were purchased after a liquidation event at approximately $0.33 per token. If sold now, the whale would incur a loss of around $1 million. (Source) |
| 2024-06-29 01:03 |
Whale Moves 22 Million CRV to Binance, Causing Price Drop
According to @EmberCN, a whale or institution that sold various altcoins in mid-June bought 22 million CRV tokens for an average price of $0.34 each ($7.49M) following the liquidation event involving the CRV founder. However, seemingly due to a bearish outlook, this entity moved all 22 million CRV tokens ($6.45M) to Binance 9 hours ago. This transfer caused the CRV price to drop from $0.293 immediately after the tokens were moved to Binance. (Source) |
| 2024-07-05 05:26 |
Significant Liquidation and Debt Repayment in Ethereum Market
According to @lookonchain, an individual was liquidated for 4,215 ETH, equivalent to $12.2 million. This person has now started repaying the debt, indicating an effort to recover from the substantial loss. (Source) |
| 2024-07-05 05:15 |
Bitcoin Experiences Largest Liquidation Since FTX Collapse
According to @CryptoMichNL, Bitcoin has fallen below $56,500, marking the largest liquidation event since the FTX collapse. This significant drop was influenced by movements from the Mt. Gox wallet. Traders are advised not to panic sell during this capitulation event. (Source) |
| 2024-07-05 03:42 |
Whale Liquidation Alert: 24.64 WBTC Worth $1.41M
According to @PeckShieldAlert, a significant liquidation event occurred involving a whale address (0x95c5...5365). The whale was liquidated for approximately 24.64 WBTC, valued at around $1.41 million. This event could signal market volatility and potential price impacts on WBTC. (Source) |
| 2024-07-05 03:39 |
Whale Liquidated for $10.7M in cETH
According to PeckShieldAlert, a significant liquidation event occurred involving a whale address (0xc26b...869c), resulting in the liquidation of approximately 173,230 cETH, valued at around $10.7 million. This event could impact cETH market dynamics and traders should monitor the market closely for potential price movements. (Source) |
| 2024-07-05 02:56 |
Potential ETH Liquidation on Compound Due to Price Drop
According to Lookonchain, the recent drop in the price of ETH has caused a significant risk for an investor on the Compound platform. The health rate of this investor's position has fallen to 1.02, putting his 12,734 ETH, valued at approximately $38.77 million, on the brink of liquidation. (Source) |
| 2024-07-25 01:49 |
Major Liquidation of WETH Following ETH Price Drop
According to PeckShieldAlert, an address with the identifier 0xa394...be5c has been liquidated for 227.44 WETH, valued at approximately $756,000, after the price of ETH fell below $3,200. (Source) |
| 2024-07-25 14:36 |
Significant ETH Sell-off by Whale to Repay Loans
According to @EmberCN, on July 5th, ETH dropped to $2,850, prompting a whale/institution to sell 36,000 ETH ($104M) for USDT to repay loans and avoid liquidation. Today, ETH fell another 8%, leading the same whale/institution to sell an additional 11,620 ETH ($36.77M) in the past 6 hours for the same purpose. This whale/institution now holds only 17,943 ETH, down from their June 25th holdings. (Source) |
| 2024-08-02 15:32 |
Significant ETH Liquidation and High Debt on Compound
According to Lookonchain, a trader was liquidated of 1,688 ETH worth $5.06 million. The individual still has a remaining debt of $13.9 million on the Compound platform, with a dangerously low health rate of 1.07. (Source) |
| 2024-08-02 15:56 |
Significant Liquidation of cETH Following ETH Price Drop
According to PeckShieldAlert, an address identified as 0xc26b...869c has been liquidated for 84.01K cETH, which is valued at approximately $5.32 million. This liquidation occurred after the price of ETH fell below $3,000. (Source) |
| 2024-08-05 01:49 |
Significant Liquidation Event Involving 20.5K AAVE Tokens
According to PeckShieldAlert, an address with the identifier 0x790c...7c00 has undergone liquidation involving 20.5K AAVE tokens, valued at approximately $2 million. This event highlights potential volatility or risk factors affecting AAVE and related markets. (Source) |
| 2024-08-05 02:01 |
Significant Liquidation of WETH and LINK Assets Reported
According to PeckShieldAlert, an address (0x6f3b...decc) has been liquidated, resulting in the sale of approximately 1,111 WETH (worth around $3.14 million) and 45,290 LINK (worth around $493,000). (Source) |
| 2024-08-05 02:16 |
Major Liquidation Event: $1.55M in Crypto Assets Liquidated
According to @PeckShieldAlert, an address identified as 0x9cbf...c06ce has been liquidated, resulting in the sale of approximately $1.55 million worth of cryptocurrencies. The liquidation includes around 14.63 WBTC valued at approximately $867.65K and 6.88K AAVE worth about $680.43K. (Source) |
| 2024-08-05 02:08 |
Significant Liquidation Event: 89.43 WBTC and 2.79K cETH
According to @PeckShieldAlert, an address (0x47ab...4781) has been liquidated involving approximately 89.43 WBTC (worth around $5.28 million) and 2.79K cETH (worth around $156.76K). This liquidation event may impact the market prices of WBTC and cETH. (Source) |
| 2024-08-05 02:21 |
Massive ETH Whale Liquidations Trigger 20% Price Drop
According to @EmberCN, a sharp decline this morning led to the liquidation of leveraged ETH whales on-chain. The liquidations further fueled the drop, causing ETH prices to fall by over 20%. Notable whale addresses that were liquidated include 0x1111567e0954e74f6ba7c4732d534e75b81dc42e, which was liquidated for 6,559 ETH to repay 277.9 WBTC loans, and 0x4196c40de33062ce03070f058922baa99b28157b, which was liquidated for 2,965 ETH. (Source) |
| 2024-08-05 03:02 |
Whale Liquidated: 6,230 WETH Worth $19.6M
According to PeckShieldAlert, a significant liquidation event occurred involving a whale address (0x1111...C42E). Approximately 6,230 WETH, valued at around $19.6 million, were liquidated. (Source) |
| 2024-08-05 03:40 |
Major Liquidation Alert: 574.7 stETH Worth $1.56M Liquidated
According to PeckShieldAlert, an address (0x32ec...a4ec) has been liquidated for 574.7 stETH, valued at approximately $1.56 million. This significant liquidation event could impact the stETH market and may indicate broader market volatility. (Source) |
| 2024-08-05 02:55 |
Ethereum Whale Liquidated for $22.3 Million
According to PeckShieldAlert, a significant Ethereum (ETH) holder, referred to as a whale, has been liquidated. The whale lost approximately 7,467.5 WETH, valued at around $22.3 million, due to a long position in Ethereum. (Source) |
| 2024-08-05 03:48 |
Large Liquidation of stETH Position
According to PeckShieldAlert, an address (0xcc5b...04cb) holding a long position in stETH has been liquidated, resulting in the loss of approximately 1,985.6 stETH, valued at around $4.4 million. This significant liquidation event could impact stETH market dynamics. (Source) |
| 2024-08-05 03:56 |
Massive Liquidation of cETH Worth $9.12M
According to PeckShieldAlert, an address identified as 0x4446...39bf has been liquidated, resulting in the loss of 167.74K cETH, which is approximately valued at $9.12 million. Such significant liquidations can impact market liquidity and potentially influence cETH prices. (Source) |
| 2024-08-05 03:50 |
Major Liquidation Alert: $2M in Cryptos Liquidated from Address 0x1cd1...bc84
According to PeckShieldAlert, the address 0x1cd1...bc84 has faced a significant liquidation event, with $2 million worth of cryptocurrencies being liquidated. The assets liquidated include approximately 8.5K AAVE, 50K LINK, and 247.4 WETH. This event could impact the market prices of these cryptocurrencies and may indicate potential risks or opportunities for traders. (Source) |
| 2024-08-05 04:25 |
Major Liquidation of $8.7M in WBTC and ETH
According to PeckShieldAlert, an address (0x6646...6de5) holding long positions in Wrapped Bitcoin (WBTC) and Ethereum (ETH) has been liquidated. The liquidation involved approximately $8.7 million worth of cryptocurrencies, including 9.48 WBTC and 2,000 ETH. (Source) |
| 2024-08-05 04:37 |
Significant ETH Long Position Liquidated
According to PeckShieldAlert, an address identified as 0x0b5a...d8c5 that held a long position in Ethereum (ETH) has been liquidated. The liquidation involved approximately 2,269 Wrapped Ether (WETH), valued at around $5.7 million. (Source) |
| 2024-08-05 06:57 |
Significant Liquidation of $WETH Address Reported
According to PeckShieldAlert, the address 0xe3f7...bdf7 has been liquidated, resulting in the loss of 435.57 $WETH, which is approximately worth $1.02 million. This significant liquidation event may impact the market sentiment for $WETH and warrants close monitoring. (Source) |
| 2024-08-05 06:47 |
Significant Liquidation of cETH Worth $1.36M
According to PeckShieldAlert, an address (0x99e8...ddc3) has been liquidated for 28.83K cETH, valued at approximately $1.36 million. This significant liquidation event could have implications for cETH's market performance and overall liquidity. (Source) |
| 2024-08-05 06:43 |
PeckShieldAlert Reports $1.24M WBTC Liquidation
According to PeckShieldAlert, the address 0x2882...eb88 has been liquidated involving approximately 22 Wrapped Bitcoin (WBTC), valued at around $1.24 million. This significant liquidation event could impact WBTC market dynamics and trader strategies. (Source) |
| 2024-08-05 06:40 |
Major Liquidation Alert: 70.43K cETH Worth $3.4M Liquidated
According to PeckShieldAlert, an address identified as 0xcb10...8d15 has been liquidated, resulting in the sale of approximately 70.43K cETH, valued at around $3.4 million. This significant liquidation event could have implications for the cETH market and may impact trader strategies. (Source) |
| 2024-08-05 06:37 |
Significant WBTC Liquidation Alert
According to PeckShieldAlert, an address (0x7546...71d8) has been liquidated, resulting in the sale of approximately 26.14 WBTC, valued at around $1.41 million. This liquidation event could signal potential market volatility for WBTC holders and traders. (Source) |
| 2024-08-05 06:24 |
Significant Liquidation of cETH Address Reported by PeckShieldAlert
According to PeckShieldAlert, the address 0xc86c...3d12 has been liquidated for approximately 37,130 cETH, worth around $1.73 million. This address has experienced a total liquidation of cryptocurrencies valued at $5.3 million. (Source) |
| 2024-08-05 07:07 |
Significant Liquidation of WETH and AAVE Reported by PeckShieldAlert
According to PeckShieldAlert, a notable liquidation event has occurred involving the address 0x93a7...45e0. The address has been liquidated of 621.76 WETH, valued at approximately $1.46 million, and 1,010 AAVE, valued at around $85,190. This liquidation could impact the market dynamics for WETH and AAVE. (Source) |
| 2024-08-05 09:30 |
Massive Liquidations During ETH Crash
According to @lookonchain, the recent $ETH crash triggered significant liquidations. A total of 25 addresses were liquidated, resulting in the sale of 63,732 ETH, valued at $150 million. Notably, the address 0x99e8...ddc3 alone was liquidated for 9,834 ETH, worth $23.16 million. (Source) |
| 2024-08-05 10:34 |
Significant USDC Liquidation Alert
According to PeckShieldAlert, an address (0x1cd1...bc84) has been liquidated for 3.92 million USDC. This significant liquidation event could impact the market sentiment around USDC. (Source) |
| 2024-08-06 10:14 |
Whale Sells All BTC Holdings Amid Stock Market Rebound
According to @ai_9684xtpa, a whale who bought 300 BTC at an average price of $64,948 three weeks ago has liquidated all their holdings on Binance, incurring an estimated loss of $3.64 million. This move comes as the stock market shows a stronger-than-expected performance, leading to a collective rebound. The total value of the liquidated BTC is approximately $15.85 million. (Source) |
| 2024-08-13 11:22 |
Monitoring Health Factor Distribution Key to DeFi Stability
According to IntoTheBlock, monitoring the distribution of Health Factors (HF) is crucial for maintaining the stability of DeFi platforms. A high percentage of low HFs can indicate potential risks, while stability in HF distribution is essential for market health. Volatility in HF distribution can signal market instability, potentially leading to liquidation events. (Source) |
| 2024-08-15 13:24 |
Profit from Staking Earnings
According to @EmberCN, their initial purchase cost was slightly over 40, and they liquidated their holdings earlier this year at a similar price. This effectively means they earned two years' worth of staking rewards. (Source) |
| 2024-08-27 15:21 |
Whales Sell ETH to Repay Aave Debts and Avoid Liquidation
According to Lookonchain, two whales sold a total of 8,208 ETH, worth approximately $21.59 million, at a price of $2,630 per ETH on-chain. The purpose of this sale was to repay debts on Aave and avoid liquidation. The transactions were made from addresses 0xbebcf4b70935f029697f39f66f4e5cea315128c3 and 0x1F244e040713B4139B4D98890Db0d2D7D6468de4. (Source) |
| 2024-08-27 15:21 |
Whales Sell 8,208 ETH to Repay Aave Debts and Avoid Liquidation
According to Lookonchain, two whales sold a total of 8,208 ETH, worth approximately $21.59 million, at a price of $2,630 per ETH on-chain. The funds were used to repay debts on Aave, a decentralized finance platform, to avoid liquidation. The involved addresses are 0xbebcf4b70935f029697f39f66f4e5cea315128c3 and 0x1F244e040713B4139B4D98890Db0d2D7D6468de4. (Source) |
| 2024-08-28 01:50 |
BTC and ETH Prices Plummet, Massive Liquidations Reported
According to Lookonchain, the price of Bitcoin (BTC) dropped by approximately 7% and Ethereum (ETH) fell by around 10%. In the past 24 hours, 87,405 traders were liquidated, resulting in a total loss of $318.46 million. Notably, a whale was liquidated for $12.67 million on an ETH/BTC long position, and another whale faced a $12.6 million liquidation on a BTC long position. (Source) |
| 2024-08-28 01:50 |
Significant Liquidations as BTC and ETH Prices Drop
According to Lookonchain, the price of Bitcoin (BTC) dropped by approximately 7% and Ethereum (ETH) fell by around 10%. In the past 24 hours, 87,405 traders were liquidated, amounting to $318.46 million. Notably, a whale was liquidated for $12.67 million on an ETH/BTC long position, and another whale was liquidated for $12.6 million on a BTC long position. (Source) |
| 2024-08-28 06:57 |
Whale Sells 294.05 WBTC for $17.46 Million, Realizes $470,000 Profit
According to @ai_9684xtpa, a significant whale recently liquidated 294.05 WBTC worth $17.46 million at an average selling price of $59,377 per WBTC. The whale had acquired these tokens over the past three years at an average price of $57,777. Despite making a profit of $470,000, the whale missed out on a potential $3 million gain if they had sold when Bitcoin was priced at $70,000. (Source) |
| 2024-09-02 07:48 |
Whale Liquidates BLUR Holdings with Significant Loss
According to @ai_9684xtpa, a whale that previously ranked Top 1 in BLUR staking has liquidated 14.94 million BLUR tokens in the past 40 minutes. If sold, the whale would incur a loss exceeding $3.5 million. The whale had initially withdrawn the BLUR tokens from OKX at an average price of $0.3824 ten months ago and participated in staking until today, exiting at $0.1479, resulting in a nearly 61% loss. (Source) |
| 2024-09-03 09:37 |
Understanding Health Factors in Gearbox Protocol
According to @intotheblock, comprehending the Health Factor (HF) is crucial for traders using Gearbox Protocol. Proper interpretation of HF can help traders maintain their positions and avoid liquidation. The thread provides a detailed breakdown of how HF functions within the Gearbox Protocol. (Source) |
| 2024-09-07 07:59 |
Potential Liquidation Alert for Whale on Compound
According to Lookonchain, a whale is facing potential liquidations of 488.45 WBTC (worth $26.47 million) on the Compound platform. The whale's health rate is critically low at 1.07, with a liquidation price set at $50,429. This whale has previously been liquidated three times during the 2022 price crash, involving a total of 74,426 cWBTC (worth $32.82 million). (Source) |
| 2024-09-09 02:04 |
Massive ETH Transfer to OKX Following Loan Repayment
According to @EmberCN, a significant trader has likely liquidated their position rather than just de-leveraging out of fear of liquidation. After repaying their loan, they transferred over 10,000 ETH, with most of it moving into the OKX exchange. (Source) |
| 2024-09-09 02:01 |
Leveraged Traders Suffering Losses Due to Market Downturn
According to @EmberCN, the current market downturn has resulted in significant losses for those who have leveraged their positions. The decline in prices is reducing the health of their positions, forcing them to sell at a loss to avoid liquidation. (Source) |