Cryptocurrency Trading | ForkLog

ForkLog 51 23.04.2025

Whale Profits Over $480,000 from TRUMP Meme Coin

On April 22, a major holder of the meme token Official Trump (TRUMP) sold all the coins acquired less than a week prior. Analysts at Lookonchain highlighted this transaction. This whale sold all 630,339 $TRUMP($5.48M) at $8.7 7 hours ago, making a profit of ~$483K.https://t.co/SSfQHjAdTM pic.twitter.com/bea766AuuZ — Lookonchain (@lookonchain) April 23, 2025 On April 15, […]

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ForkLog 27 07.04.2025

BloFin Introduces Unified Trading Account for Spot and Futures

The cryptocurrency exchange BloFin has launched the Unified Trading Account (UTA), a consolidated trading account that merges spot and futures accounts. Users of the trading platform can now manage all market positions through a single interface, according to a press release. The UTA supports three modes: Spot and Futures (default) — allows trading on spot […]

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ForkLog 14 31.03.2025

B2BROKER Unveils Top 10 Trading Platforms for 2025

The liquidity and technology provider for cryptocurrency and forex markets, B2BROKER, has unveiled the top 10 trading platforms for traders in 2025. In a comment to ForkLog, the company’s team noted that the ranking will assist both novice and experienced traders in selecting a platform. Trading platforms are software that provides investors with access to […]

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ForkLog 13 27.03.2025

Hyperliquid Whale’s Manipulation Ends in Losses, Exact Figures Unknown

A trader exploiting the liquidation mechanism on the decentralized exchange Hyperliquid in perpetual contracts for the JELLYJELLY token retains a balance of approximately $900,000 on the platform. In total, the exploiter deposited $7.17M to 3 Hyperliquid accounts and withdrew $6.26M, with ~$900K balance on Hyperliquid across two accounts which he is currently unable to withdraw. […]

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ForkLog 22 26.03.2025

Hyperliquid Delists Contract Amid Price Manipulation Concerns

Hyperliquid has removed perpetual futures for the JELLYJELLY token following a decision by validators due to “suspicious market activity.” After evidence of suspicious market activity, the validator set convened and voted to delist JELLY perps. All users apart from flagged addresses will be made whole from the Hyper Foundation. This will be done automatically in […]

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ForkLog 50 18.03.2025

Hyperliquid opens the door to a crowd-led whale hunt, says 10x Research

Hyperliquid’s transparency has made a “people’s hunt” for leveraged whales—aimed at forcing liquidations—possible, 10x Research noted. HYPE Reloaded: Is the Dip a New Entry Point? ?1-14) March has historically been a turning point for asset prices, and last year was no exception. While consensus remained bullish, we turned cautious in March 2024, correctly anticipating the […]

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ForkLog 3 03.03.2025

Crypto Whale Bets $6 Million on Ondo Finance’s RWA Token

An anonymous investor offloaded PEPE and BEAM tokens, incurring a total loss exceeding $14 million. Subsequently, they allocated $6.26 million to acquire 5.35 million ONDO tokens, as noted by Spot On Chain. A whale ditched all of its $PEPE and $BEAM at a $14M loss for $ONDO —shifting its bets! Over the past 17 hours, […]

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ForkLog 38 27.02.2025

TonTrader: Trading in Telegram and the Blum Connection

TonTrader is a platform for cryptocurrency trading within Telegram. At the start of 2025, the project team launched a quest offering rewards in its internal token DOLLR and other prizes for subscribers of the Telegram channels “TonTrader: Investing in Crypto Wisely” and TonTrader: Investing in Crypto Wisely.

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ForkLog 12 24.02.2025

Expert Reveals How Scammers Exploit Trading Bots

Fraudsters are developing fake tokens with hidden backdoors to attack AI trading bots engaged in sniping. Kan Li from CertiK discussed this in an interview with Decrypt. This trading software monitors on-chain activity to identify new coins and purchases assets within seconds of liquidity appearing. Profits are derived from the subsequent price increase. The expert […]

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ForkLog 7 04.02.2025

Whale’s Bet on TRUMP Results in $21 Million Loss

A major holder of the meme token Official Trump (TRUMP), who had gained $11.8 million in January, has now faced unrealized losses amounting to $21 million. Analysts at Lookonchain highlighted this development. This whale who made a $11.8M profit on $TRUMP spent another $33.9M to buy 766,083 $TRUMP at $44.25 and has now lost $21M. […]

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ForkLog 28 03.02.2025

Ethereum Whales Accumulate and Short Amid Market Correction

On February 3, amid a significant correction in the cryptocurrency market, several major Ethereum holders invested additional millions into the asset, while others took short positions with leverage. Analysts at Lookonchain noted this activity. The whale known as “7 Siblings” spent $111.72 million to purchase 45,047 ETH at an average price of $2,480. After the […]

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ForkLog 10 23.01.2025

Trader Nets $4.5 Million from VINE After 70% Dip

Following a series of unsuccessful trades, a trader has gained over $4.5 million in unrealized profits from the Vine (VINE) token. This was highlighted by analysts at Lookonchain. From a loss of $270K(-70%) to a profit of over $4.5M, this guy made a big bet on $VINE and won! This guy spent 20 $SOL to […]

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