A whale has borrowed $34.75M $USDT to buy 19,973.34 $ETH at a price of $1,740 per ETH.

The same #whale sold 30,894 $ETH ($55.63M) to avoid liquidation, incurring a loss of ~$40M.

Currently, the whale's liquidation price is $1,586.80.

Address: 0xa339d279e0a14BexZMoP1gqvSbLZSfYigjUvfcXkroScK

🐳💰 A crypto whale just made waves in the Solana (SOL) universe!

After a 5-month dormancy, they unstaked a whopping 49,858 SOL, worth a staggering $7.38 million. However, this move came at a cost, with a staggering $4.17 million loss.

It's a stark reminder that even the biggest players can't escape the risks of the crypto market. Stay vigilant, folks! 🌊📉

Link: https://solscan.io/account...

Ethereum Whales Sell $1.8 Billion in ETH as Price Fails Recovery.

In the past three days, addresses holding between 100,000 and 1 million ETH have aggressively sold about 1.19 million ETH, worth more than $1.8 billion. These whales’ decision to offload significant amounts of #ethereum highlights a shift in market sentiment, as they likely aim to offset potential losses from the stalled recovery.

🚨 BREAKING 🚨

Someone sold a CryptoPunk NFT at a loss of $9,730,000.

🚨 BREAKING 🚨

DONALD TRUMP IS IN A TOTAL LOSS OF $145,600,000
Source - https://www.cryptoninjas.n...

#Trump

BREAKING: A whale has made a massive withdrawal! A single whale has withdrawn 50,000 $SOL ($5.07M USD) from the Solana blockchain!

https://solscan.io/account...

Previously, in the past 7 months, the whale staked 264,990 $SOL ($52.4M), earning 5,125 $SOL, but currently facing a loss of $24.97M.

What's behind this whale's massive move?

#solana #sol #crypto #whale

⚠️ Bitcoin Drops Below $80,000 – $1B in Liquidations

🩸 Bitcoin fell below the $80,000 mark on Sunday, triggering nearly $1 billion in liquidations. The drop came amid rising inflation concerns and overall weakness in global financial markets.

🔽 Roughly $885 million of the liquidations were from long positions, with over 321,000 traders liquidated in a single day. The broader crypto market saw a 2.45% decline, while Bitcoin still dominates with 62% market share.

📉 Meanwhile, the announcement of Trump-era tariffs wiped out $8.2 trillion from the stock market, surpassing losses seen in the worst week of the 2008 financial crisis.

#bitcoin #Liquidation #BitcoinLiquidation

🐋 A whale/institution has deposited 1,000 $BTC ($77.58M) into #binance and 354.34 $BTC ($27.49M) into a new wallet, facing a loss of $9.04M.

The whale/institution withdrew 1,354.34 $BTC ($115M) from #coinbase Custody, 3 weeks ago.

https://intel.arkm.com/exp...

#whale #BTC

🚨**URGENT ALERT: Bitcoin Address Poisoning Attacks on the Rise!**

Casa's Chief Security Officer Jameson Lopp is sounding the alarm about a growing threat to Bitcoin users: address poisoning attacks!

These sneaky attacks use fake addresses that mimic your historical addresses, tricking you into sending funds to the wrong destination.

According to Jameson's analysis, these attacks have been active since July 2023 and have already resulted in:

**48,000 related transactions**
**Losses exceeding $1.2 MILLION by March 2025**

To stay safe:

Double-check the complete address before sending funds
Avoid wallet interfaces that conceal the middle part of addresses

Protect your Bitcoin and stay vigilant!

#BitcoinSecurity #AddressPoisoning #CryptoSafety

On-chain data analyst ai_9684xtpa has reported that the address 9YteR...Yj1WT appears to have sold off 30,000 SOL tokens, initially purchased two weeks ago at $145 each, totaling approximately $3.9 million.

This transaction is expected to result in a loss of $456,000. Over the past month, SOL has experienced a nearly 25% decline in value.

#AltcoinNews #sol

😥Victim Loses Over $43,000 Due to Address Error

Scam Sniffer monitoring has reported that approximately 50 minutes ago, a victim lost around $43,674. The loss occurred due to the victim mistakenly copying an address from a compromised transaction history.😨

Victim:
0x9a1d20a11aa522edfdb32cfe1b3e85e2d3057b5c

⚠️ Fake address:
0x4aAD6A0FcBA1d31AAB764f39e0404c48A87749a5

✅ Legitimate address:
0x4AAD75e0aa6f63cA2D37086dDC815725711749A5

https://etherscan.io/tx/0x...

🚨 Transaction History Poisoning:

1. Scammer sends fake transfer with similar address
2. Their fake address appears in your history
3. You copy address from history thinking it's legitimate
4. Funds get sent to scammer instead

⚡️Digital Asset Funds Experience Significant Outflows Amid Global Uncertainty

investors are increasingly withdrawing from digital assets as these investments face declining popularity due to rising geopolitical and economic uncertainties. Last week alone, global digital asset funds saw a loss of $1.7 billion, as reported by CoinShares. This brings the total outflow over the past five weeks to $6.4 billion. In the United States, bitcoin (BTC) exchange-traded funds (ETFs) have experienced the longest streak of weekly outflows since their debut in January 2024, with investors pulling out more than $5.4 billion during this period.

U.S. President Donald Trump has expressed support for cryptocurrencies, notably through the order to establish a Bitcoin Strategic Reserve. However, this support has not been sufficient to alleviate concerns stemming from tariff-induced trade tensions and monetary policy challenges. Despite the presidential backing, the digital asset market continues to face significant pressure.

Bitcoin has seen a substantial decline, dropping over 21% in the last three months to approximately $83,000. The broader CoinDesk 20 Index (CD20) has also suffered, losing around 34.6% of its value during the same timeframe. These figures highlight the ongoing volatility and uncertainty within the digital asset sector, as investors remain cautious amid the current global economic landscape.

#bitcoin #Trump #Outflows #ETF #BTC #bitcoinreserve

$BTC
Short Liquidation Alert!

A massive $53,823 short liquidation just hit at $84,362.5! This shows sellers are getting liquidated, and bulls are stepping in with power. If #bitcoin holds above $84,000, we could see a big upward push soon.

What’s Next?

Buy Zone: $83,800 - $84,300

Entry: $84,000

Target 1: $85,800

Target 2: $87,500

Stop Loss: $83,200

Trade smart! Always manage your risk. This is not financial advice. Do your own research before making any moves.

🚨 ALERT:
California has witnessed a dramatic surge in cryptocurrency and AI-related scams during 2024, with regulators identifying seven new types of fraud and recording substantial financial losses. Here's a comprehensive breakdown of the situation:

- 2,668 total complaints filed in 2024
- 42 crypto scam websites shut down by California DOJ
- $6.5 million total losses identified
- Average loss per victim: $146,306

New Types of Scams Identified:

1. Fake Bitcoin Mining Schemes
- Fraudulent investment opportunities in mining operations
- Promise unusually high returns

2. Crypto Gaming Fraud
- Users tricked into depositing funds
- Wallets drained immediately after deposits

3. Cryptocurrency Job Scams
- Require victims to transfer cryptocurrency
- Demand sensitive personal information

4. Private Key Theft
- Executed through fake airdrops
- Results in immediate asset theft

5. AI Investment Scams
- Offer unusually high returns
- Target AI market enthusiasm

Regulatory Response:

1. California Department of Justice (DOJ):
- Successfully dismantled 42 fraudulent websites
- Recovered $6.5 million in stolen funds

2. Department of Financial Protection and Innovation (DFPI):
- Shut down 26 fraudulent sites
- Uncovered $4.6 million in losses

Warning Signs of Scams:

Be cautious of websites featuring-
- Promises of unusually high returns
- No contact information available
- Offers of signup prizes

Crypto Scam Tracker:
https://dfpi.ca.gov/cons

🚨 A whale sold 25,800 ETH (worth $47.8 million) to avoid liquidation, taking a loss of over $32 million.
The whale still holds 35,034 ETH (valued at $64.68 million) on Aave, with a health rate of 1.4 and a liquidation price of approximately $1,316.

Total ETH sold: 25,800
Sale price: $1,853 per ETH
Original purchase price: $3,084 (July 2024)
Total realized loss: $31.75 million

https://debank.com/profile...

#ethereum #ether #ETH #whale

Strategy currently holds 499,096 $BTC($40.9B), with an average buying price of $66,357.

Since November 2024, #Strategy has bought a total of 246,876 $BTC(costing $23.2B, now worth $20.2B) at an average price of $94,035.

These 246,876 $BTC are currently facing a $3B loss.

#bitcoin #BTC

Ethereum Faces Sharp Weekly Drop 📉

Ethereum's price plunged nearly 20% in the week ending March 9, its steepest weekly decline since November 2022, according to Coindesk. This sharp drop shattered the bullish trend line that had formed after the collapse of Terra's algorithmic stablecoin UST in June 2022, an event that had previously led to substantial investor losses.

#ethereum #Ethereumcrash

BREAKING: Bitcoin extends its decline to below $82,000 with crypto market losses exceeding -$170 billion today.

#breaking #bitcoin #crypto #Cryptocrash #cryptomarket

96% of $TON holders are at a loss😳

And 92% of holders invested within the last 12 months!

#ton #AltcoinNews #altcoin #loss #holders #cryptocurrency

Cardex Compensates Users After Security Breach

Blockchain card game #Cardex announced via X that it has distributed 94.85 ETH, approximately $215,000, to users affected by a recent security breach. The company also stated its intention to collaborate with law enforcement agencies to recover the stolen funds.
Previously, a related entity, attributed the security incident to a vulnerability in the third-party application Cardex, resulting in a loss of around $400,000.

#Securitybreach #cryptobreach #Blockchain #ETH #crypto

Hacker group Lazarus Allegedly Steal $3.1 Million In Fresh Crypto Heist

On February 28, an unidentified victim experienced a cyberattack by the North Korean hacker group Lazarus. The incident took place on the Tron network, leading to a loss of about $3.1 million. The stolen funds were then transferred from Tron to Ethereum, where they were allocated across ten different addresses before being deposited into Tornado Cash.

#Tron #ethereum #Lazarus #hacker #CryptoHeist #Heist

79.3K Bitcoin sold at a loss in the past 24 hours

#bitcoin #bitcoinsold #bearmarket

🚨 RUMOR 🚨

BYBIT WILL BUY $1.5 BILLION WORTH
OF $ETH TO COVER HACK LOSS.

BREAKING 💥 Crypto exchange Bybit confirms hack as over $1.4 billion worth of ETH leaves wallets

Bybit, the Singapore-based centralized crypto exchange, appears to have been hacked. Early estimates suggest the exchange has lost over $1 billion worth of ETH and significant quantities of other tokens, though the investigation is ongoing.

"Bybit ETH multisig cold wallet just made a transfer to our warm wallet about 1 hr ago. It appears that this specific transaction was musked, all the signers saw the musked UI which showed the correct address and the URL was from Safe. However the signing message was to change the smart contract logic of our ETH cold wallet,"

Bybit co-founder and CEO Ben Zhou posted to X. "This resulted Hacker took control of the specific ETH cold wallet we signed and transferred all ETH in the cold wallet to this unidentified address. Please rest assured that all other cold wallets are secure. All withdraws are NORMAL."

On Tuesday, the exchange announced it would be performing scheduled maintenance on its live server today stretching into tomorrow, which caused controversy as security researchers looked into the suspicious transactions.

The attacker then moved the majority of the funds to a second address, 0xa4b2, which swaps funds using decentralized exchanges, including Uniswap, Paraswap, and KyberSwap.

ByBit says its other hot and cold wallets are unaffected, and only their ETH wallets were impacted. "Bybit is Solvent even if this hack loss is not recovered, all of client assets are 1 to 1 backed, we can cover the loss," Zhou also post

BREAKING: International law firms are reportedly preparing "massive lawsuits" against Argentinian President Milei after his memecoin launch, $LIBRA.

The launch led to the loss of $4.4 billion of market cap in 7 hours.

#cryptoscam

It's official:

One of the top 5 largest memecoin launches in history came with the FASTEST destruction of retail capital ever.

Since launch, the coin has only seen 4 HOURLY green candlesticks.

Traders are posting $LIBRA losses of -$5 MILLION or more.

Truly insane.

According to a report by asset manager ARK Invest released on July 18, Bitcoin became oversold in June after the German government initiated a multibillion-dollar sell-off of 50,000 BTC. These bitcoins were seized in a 2020 police sting against Movie2k, a streaming platform for pirated content.

The sell-off caused Bitcoin prices to drop from highs above $70,000 in early June to below $55,000 during a brief dip in July.

"Based on short-term holder realized profits/losses and miner outflows, Bitcoin appears oversold," the report states, which covers data through June 30 and includes more recent figures. "Current levels of miner outflows suggest that miners are capitulating, which could signal a bullish reversal."

The Rise of Cryptocurrencies: A Financial Revolution in Progress

Cryptocurrencies, digital assets based on blockchain technology, are revolutionizing the financial world. Bitcoin, created in 2009 by the mysterious Satoshi Nakamoto, paved the way for a multitude of other cryptocurrencies like Ethereum, Ripple, and Litecoin. Their promise? Decentralized, transparent, and secure finance.

The main appeal of cryptocurrencies lies in their independence from traditional financial institutions. They offer an alternative to centralized banking systems, enabling fast and low-cost transactions without intermediaries. Additionally, the blockchain technology underlying them ensures transaction integrity and traceability.

However, investing in cryptocurrencies is not without risks. Their extreme volatility can lead to spectacular gains but also severe losses. Therefore, it is crucial to thoroughly research and diversify investments.

Despite these challenges, the adoption of cryptocurrencies continues to grow. Major companies like Tesla and PayPal now accept Bitcoin payments, and countries like El Salvador have even adopted it as legal tender. This trend reflects a growing recognition of the value and potential of cryptocurrencies.

In conclusion, cryptocurrencies represent a significant innovation that could redefine our financial system. For investors and technology enthusiasts, they offer unprecedented opportunities, provided they approach this field with caution and discernment. #crypto #Blockchain #bitcoin #DecentralizedFinance