NEW
loss Flash News List | Blockchain.News
Flash News List

List of Flash News about loss

Time Details
2025-02-21
17:15
Bybit Solvency Maintained Despite $1 Billion Loss, According to Reserve Ratios

According to @BitMEXResearch, Bybit remains solvent despite a significant loss exceeding $1 billion. This conclusion is based on a quick calculation of Bybit's recently published reserve ratios. The reserve ratios suggest that Bybit has sufficient assets to cover its liabilities, an important factor for traders considering the platform's financial stability. The analysis highlights the importance of reserve ratios in assessing the solvency of cryptocurrency exchanges. Source: @BitMEXResearch

Source
2025-02-21
02:01
Whale Resumes Accumulation of $VIRTUAL Despite Previous Losses

According to @EmberCN, a whale who previously incurred a $5.02 million loss (-36%) on $VIRTUAL has resumed purchasing the asset. The trader transferred 4,006 ETH ($10.9 million) to a new address and has already spent 419 ETH ($1.14 million) to acquire 1.049 million $VIRTUAL at an average price of $1.09.

Source
2025-02-18
07:53
Massive $286 Million Loss in $LIBRA Transactions Affects 75,000 Users

According to Crypto Rover, approximately 75,000 users have collectively lost around $286 million in $LIBRA transactions. This significant loss could potentially impact the trading volume and user confidence in $LIBRA. Traders may need to exercise caution and monitor any further announcements from the $LIBRA development team or exchanges handling the cryptocurrency to mitigate risks and adjust trading strategies accordingly.

Source
2025-02-17
17:15
Whale Loses $2.78M on $LIBRA Investments Following Market Movements

According to Lookonchain, a whale experienced significant losses totaling $2.78 million on $LIBRA investments. Initially, the whale invested 17,450 $SOL (equivalent to $3.25M) in $LIBRA but sold the holdings for 3,200 $SOL (approximately $595K), resulting in a loss of 14,250 $SOL ($2.65M). This trading activity was influenced by a market reaction to a retweet by Javier Milei (@JMilei) about purchasing $LIBRA.

Source
2025-02-17
17:15
Whale Incurs $2.78M Loss on $LIBRA Investments

According to Lookonchain, a cryptocurrency whale incurred a total loss of $2.78 million from trading $LIBRA. Initially, the whale purchased 17,450 $SOL worth $3.25 million to acquire $LIBRA but sold for only 3,200 $SOL, equating to $595,000. This resulted in a loss of 14,250 $SOL or $2.65 million. The situation worsened after Javier Milei retweeted information on buying $LIBRA, prompting the whale to spend an additional 2,855 $SOL. These events highlight the risks and volatility inherent in cryptocurrency trading.

Source
2025-02-17
04:45
Whale Sells $Broccoli with $1.7M Loss on Gate.io

According to Lookonchain, a whale who initially invested $5.13 million in 40.75 million $Broccoli tokens by spending 7,745 $BNB has capitulated by depositing the entire amount into Gate.io with a loss exceeding $1.7 million.

Source
2025-02-17
03:51
Broccoli Large Holder Liquidates Position with Significant Loss

According to EmberCN, a significant holder of Broccoli token, controlling 4.075% of the supply, liquidated his entire position of 40.75 million tokens, worth $3.65 million, on Gate exchange. The holder initially acquired these tokens for $5.22 million, incurring a 30% loss equivalent to $1.57 million. This movement might affect market sentiment and trading strategies for Broccoli traders, especially considering the potential increase in sell pressure on the token. Source: bscscan.com

Source
2025-02-16
03:27
$LIBRA Experiences Significant Volatility with Large-Scale Trading

According to Ai 姨 (@ai_9684xtpa), there has been significant trading activity involving $LIBRA, with a notable trader, identified by the wallet address 5AS99...H48Sm, incurring a substantial loss. The trader purchased 2.5 million USDC worth of $LIBRA at an average price of $0.5206, only to see the price plummet within five minutes, forcing them to sell at $0.3759, resulting in a loss of $695,000. This highlights the volatile nature of $LIBRA trading and the risks involved in large-scale, short-term investments.

Source
2025-02-15
05:58
Whale 62KQa Sells $LIBRA at Significant Loss

According to The Data Nerd, a cryptocurrency whale identified as 62KQa sold 659,000 $LIBRA tokens for $392,000 after initially purchasing them for $2.5 million, resulting in a realized loss of approximately $2.1 million and a return on investment of -84.32%. This transaction highlights a significant adverse event in the $LIBRA market, potentially impacting trader sentiment and liquidity.

Source
2025-02-15
05:18
Argentina's Memecoin $LIBRA Causes $4.5 Billion Loss in Retail Trading

According to The Kobeissi Letter, Argentina's memecoin $LIBRA experienced a dramatic collapse, wiping out $4.5 billion in retail capital within 7 hours. This event marks one of the most significant wealth destructions in retail trading history. The rapid decline underscores the volatility and risk associated with investing in memecoins, which can lead to substantial losses in a short period. Traders are advised to exercise caution and conduct thorough research before engaging with such volatile assets.

Source
2025-02-15
03:59
Javier Milei's Retraction Impacts LIBRA Market Cap Significantly

According to @KobeissiLetter, Javier Milei posted that he was not aware of the project details and subsequently deleted his post after learning more. This announcement coincided with LIBRA's market cap plummeting to $200 million, a loss of $4.4 billion.

Source
2025-02-14
08:12
Trader Increases Investment in $Broccoli After $331,000 Loss

According to Ai 姨 (@ai_9684xtpa), a trader suspected to have insider knowledge made a significant move by increasing their holdings in $Broccoli. After incurring a loss of $331,000 from another $Broccoli position, the trader liquidated and reinvested in a second wave of intensive buying, focusing on a specific address ending in 714. This suggests a strategic decision to concentrate resources fully on this particular investment.

Source
2025-02-14
03:34
Whale Investment in Memecoins Named After CZ's Dog Results in Mixed Returns

According to Lookonchain, a whale invested $2.54 million in two memecoins named after CZ's dog, Broccoli. One of these investments currently shows a profit of $530.5K, representing a 24.7% increase, while the other shows a loss of $302.4K, a 68.1% decrease.

Source
2025-02-12
08:07
Whale 0x9BF Deposits 2M $EIGEN to Binance, Faces Potential $5.89M Loss

According to @OnchainDataNerd, whale 0x9BF deposited 2 million $EIGEN tokens, valued at approximately $3.18 million, to Binance. Originally acquired for $9.07 million two months ago, selling at current market rates would result in a substantial $5.89 million loss, marking a -65% ROI. This significant move could impact $EIGEN's market dynamics and liquidity, considering the volume involved and the potential market reaction to large-scale sales.

Source
2025-02-12
07:21
Whale Deposits 2M $EIGEN into Binance After Loss

According to Lookonchain, a whale has deposited 2 million $EIGEN, valued at $3.18M, into Binance. This same whale previously withdrew the same amount from Binance two months ago when the price was $4.53 per $EIGEN, totaling $9.07M. The current price is $1.59 per $EIGEN, indicating a $5.89M loss over the two-month holding period.

Source
2025-02-12
07:21
Whale Deposits $3.18M in EIGEN Back to Binance After $5.89M Loss

According to Lookonchain, a significant whale has deposited 2 million EIGEN, valued at $3.18 million, back into Binance. This same whale previously withdrew the same amount, valued at $9.07 million at the time, two months ago when the price of EIGEN was $4.53. The current price of EIGEN is $1.59, resulting in a substantial loss of $5.89 million for this investor. Such movements may indicate potential shifts in whale strategies or market sentiment regarding EIGEN.

Source
2025-02-12
04:30
Whale Sells 4.09M Fartcoin at Significant Loss

According to Lookonchain, a whale sold all 4.09 million Fartcoin for 11,578 SOL ($2.26 million) one hour ago, incurring a loss of $2.21 million. The whale initially acquired the Fartcoins between January 19 and February 10, at an average purchase price of $1.09. This transaction highlights a significant sell-off and potential market impact for Fartcoin, indicating a bearish sentiment from large holders. Source: Lookonchain via Twitter.

Source
2025-02-11
05:58
Whale Sells All $ENA Tokens at a Significant Loss

According to Lookonchain, a cryptocurrency whale has unstaked 17.87 million $ENA tokens, valued at $8.78 million, and sold them on Binance, resulting in a loss exceeding $12 million. The whale initially accumulated these tokens at an average price of $1.17 on Binance, highlighting a significant loss from this transaction.

Source
2025-02-10
14:18
Significant Losses from $CAR Swing Trading Highlighted by Lookonchain

According to Lookonchain, a trader incurred a total loss of $704K after executing four swing trades on $CAR, buying high and selling low each time.

Source
2025-02-10
00:52
Whale Sells 4.88 Million $VIRTUAL for USDC at a 45% Loss

According to EmberCN, a whale sold 4.88 million $VIRTUAL for 5.385 million USDC, realizing a loss of $4.47 million (-45%). The whale initially purchased these tokens for $9.86 million between January 27-29 at an average price of $2.02 per token. The tokens were sold 9 hours ago at $1.1 each. This significant sell-off could impact $VIRTUAL's trading volume and price stability.

Source