Search results for "GAINS"
Today
12:01

An OTC whale sold RAVE three weeks ago, missing out on roughly $870k in gains

Gate News message. On April 10, according to Lookonchain monitoring, a whale address that previously bought 163,405 ETH (about $440 million) and 4,000 cbBTC (about $296 million) via over-the-counter trading sold 899,999 RAVE (about $229k) at cost three weeks ago. However, RAVE’s price is up 226% today; if the address had not sold in advance, its current unrealized profit would be about $870k.
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RAVE186,42%
ETH-1,57%
07:07

A giant whale cut losses of $14.10 million, after buying two oil long positions it flipped and opened a short position on WTI crude oil, which has already recorded losses of more than $3.90 million

A whale address closed its long positions in WTICRUDE and BRENTOIL on April 9, incurring losses of over $3.9 million. It then opened a WTICRUDE short position at an average price of $92.3. The current position size is $9.3 million. Its main portfolio allocation spans U.S. stocks, crypto, and commodities, with both unrealized gains and unrealized losses varying.
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BTC-1,22%
08:41

Polymarket bets on a U.S.-Iran ceasefire and makes a staggering 3,500% profit—are insider trading allegations heating up?

As U.S.-Iran tensions ease, asset prices rebound. Some traders have predicted the market with pinpoint accuracy to profit from ceasefire gains, sparking discussion about insider trading. Although there is no evidence yet, frequent cases have challenged market fairness, and regulators have begun to pay attention. Polymarket has also updated its rules to strengthen market integrity. The industry faces a key question of balancing openness with compliance.
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01:34

DeFi whale sells 264 WBTC before the U.S.-Iran ceasefire, missing out on a million dollars in potential gains

Gate News message. On April 8, according to on-chain analyst Yu Jin’s monitoring, a DeFi whale repaid a 4.14 million DAI loan on Spark about 9 hours before an Israel-Iran ceasefire proposal was agreed upon, then retrieved 264.4 WBTC worth of collateral and transferred it to a certain CEX to sell at a price of about $67,990 per WBTC, for a total value of approximately $17.98 million. Six hours later, the Israel-Iran ceasefire proposal was agreed upon; as a result, the BTC price rose 5%, causing the whale to miss out on about $1 million in potential gains.
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WBTC-1,21%
BTC-1,22%