List of Flash News about USDC
Time | Details |
---|---|
11:59 |
Whale nemorino.eth Shifts Strategy: Buys Back 3,000 ETH at $1,906 After Previous Bearish Move
According to EmberCN, the whale nemorino.eth, previously bearish on ETH, has started buying back ETH, purchasing 3,000 ETH for 571.8 million USDC at a price of $1,906 two hours ago. This move comes after selling 10,828.5 ETH at $2,586 in early February to deleverage, anticipating a price drop, which subsequently saw ETH fall to $1,800. |
09:36 |
Hyperliquid Trader Opens 5x MELANIA Long Position After Closing $520M BTC Short
According to EmberCN, a prominent trader known as 'Hyperliquid 50x 老哥' has opened a 5x leveraged long position on MELANIA at $0.716, just two hours after closing a $520 million BTC short position. The trader transferred $500,000 USDC into Hyperliquid for this trade. Given the trader's significant market influence, this move is expected to cause a short-term price surge in MELANIA. |
09:27 |
Whale Returns with $2.58M MELANIA Long Position on Hyperliquid, Causing 5% Price Surge
According to Ai 姨 (@ai_9684xtpa), a whale who previously made $16M using 50x leverage on Hyperliquid has opened a new 5x long position on $MELANIA after a 2-hour break. The whale deposited 500,000 USDC as margin, holding 3,498,004.5 MELANIA worth $2.58M at an entry price of $0.7162 and a liquidation price of $0.637. This move caused a 5% short-term price increase in MELANIA. |
07:42 |
Trader's Strategy: Converting USDC to ETH and PAXG Post-Liquidation
According to EmberCN, a trader withdrew USDC from Hyperliquid, purchasing 3202 ETH ($6.1M) and 1039 PAXG ($3.1M), then deposited the remaining 12.5M USDC into Maker. This is a routine strategy for the trader, who allocates funds into ETH/PAXG and Maker post-liquidation, converting back to USDC for future trades on Hyperliquid. |
07:28 |
Hyperliquid Trader Closes $520M BTC Short Position, Impacting Market
According to [余烬 (@EmberCN)], a trader known as 'Hyperliquid 50x 老哥' closed a massive $520 million BTC short position (6,210 BTC) within 10 minutes (15:03-15:13), causing BTC's price to surge by $800 from $82.4k to $83.2k. The trader reportedly profited $17.15 million USDC from this 4-day short position on Hyperliquid. |
01:15 |
Pumpfun Deposits $25.3M in SOL to Kraken, Total Deposits Reach $511M
According to Lookonchain, Pumpfun (@pumpdotfun) has recently deposited 196,370 SOL ($25.3M) to Kraken, adding to a total of 2,629,656 SOL ($511M) deposited at an average price of $194. Additionally, Pumpfun has sold 264,373 SOL for 41.64M USDC at $158, earning a total of 3,184,205 SOL ($402.5M). |
01:15 |
Pumpfun Deposits $25.3M in SOL to Kraken, Totaling $511M in Deposits
According to Lookonchain, Pumpfun (@pumpdotfun) has deposited an additional 196,370 SOL ($25.3M) to Kraken, bringing their total deposits to 2,629,656 SOL ($511M) at an average price of $194 per SOL. They have also sold 264,373 SOL for 41.64M USDC at $158 per SOL, earning a total of 3,184,205 SOL ($402.5M). |
00:39 |
Hyperliquid Trader Opens Largest BTC Short Position Worth $520 Million
According to EmberCN, a trader known as 'Hyperliquid 50x' has opened his largest BTC short position to date, worth $520 million. The position involves 6210 BTC shorted at 40x leverage, with an entry price of $83,898 and a liquidation price of $85,561. The trader has deposited $16.75 million USDC into Hyperliquid as margin, which represents all the funds in his address. |
2025-03-17 17:07 |
Significant Shifts in Stablecoin Holdings: Ethereum Gains $668M While Hyperliquid Loses $243M
According to Lookonchain, in the past 7 days, stablecoins (USDT & USDC) on Ethereum have seen an increase of $668M, whereas stablecoins on Hyperliquid have decreased by $243M. This indicates a notable shift in liquidity towards Ethereum, potentially signaling increased trading activity or investor confidence in Ethereum-based assets. |
2025-03-17 10:37 |
Can Zero Fees and Built-in Alpha Trading Be Binance's Game Changer?
According to Ai 姨 (@ai_9684xtpa), Binance's latest app update introduces zero-fee Alpha trading, aiming to enhance user experience and potentially increase platform traffic. However, concerns remain about the effectiveness of merely adding an entry point for using USDT/USDC to purchase Alpha tokens on-chain DEX, similar to previous wallet transaction issues. |
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. |