| Time | Details |
|---|---|
| 2024-08-23 02:01 |
BTC Whale Reduces Holdings Amid Losses
According to @ai_9684xtpa, a Bitcoin whale with the address 35TZj...iX2cR, who initially bought BTC at an average price of $63,878 in July, has reportedly sold 300 BTC worth $18.25 million half an hour ago. This whale had withdrawn 855 BTC from exchanges between July 10 and July 23 and panic-sold 297 BTC during the market crash on August 5. Including today's sale, the whale has incurred a loss of approximately $4.08 million. The whale currently holds 259 BTC with an unrealized loss of $805,000. (Source) |
| 2024-09-05 17:00 |
TON Holders Facing Significant Losses
According to @TheTONReport, data from @intotheblock reveals that only 9% of TON holders are currently in profit with the token priced at $4.63. A substantial 86% of holders are experiencing losses, while 5% are at break-even. This information is crucial for traders considering the current market sentiment around TON. (Source) |
| 2024-09-06 08:35 |
Trader Avoids $1.16 Million in Losses by Perfectly Timing Market Exits
According to @ai_9684xtpa, a trader has achieved a 100% success rate in timing market exits, avoiding a total of $1.16 million in potential losses. On September 2, the trader exited positions despite a $105,000 loss, which ultimately saved them from a $730,000 loss as the market plummeted. Recently, the trader again successfully exited at $2404, avoiding an additional $427,000 loss as the price dropped to $2321. (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) |
| 2024-09-16 02:38 |
Whale's Recent BTC Trades Result in Significant Losses
According to @ai_9684xtpa, a Bitcoin whale has incurred over $6.7 million in losses from reverse trades over the past two months. At the end of August, the whale purchased 500 BTC at an average price of $63,554, only to sell 11 hours ago at $60,140, resulting in a loss of approximately $1.2 million. In July, the same whale bought 855 BTC at $63,878 and sold during a crash at $57,031, incurring a loss of $4.087 million. The whale still holds 259 BTC, currently showing an unrealized loss of $1.408 million. (Source) |
| 11:15 |
DEXX Incident: Over 900 Unique Victims and $21 Million in Losses
According to MistTrack_io, a significant incident involving stolen funds has been reported on DEXX as of November 18, 00:00 UTC+8. The team has received over 1100 reports from the community, and after filtering out duplicates, more than 900 unique victims have been identified. The estimated total loss due to this incident is approximately $21 million, although this figure may vary with price fluctuations. The team is actively investigating the situation. (Source) |