RootData 2025 Top 50 VCs & Top 100 Projects Unveiled! [View Details]
API Download the RootData App

Suspected insider trader reduced their position in 40 times Bitcoin short, with remaining position still at a floating loss of 1.384 million dollars

Sep 27, 2025 09:05:03

Share to

ChainCatcher message, this morning BTC rebounded to $110,000, and the suspected insider trader @qwatio's associated address was forced to reduce its position by 166.66 BTC, incurring a loss of $223,000. The remaining position is still at a floating loss of $1.384 million: BTC 40x short position: holding 1200 BTC ($131 million), opening price $108,855.4, liquidation price $110,393.4; XRP 20x short position: opening price $2.71, liquidation price $3.04.

Recent Fundraising

More
$3M Oct 17
-- Oct 16
$1M Oct 16

New Tokens

More
Recall RECALL
Oct 15
Oct 15
LAB LAB
Oct 14

Latest Updates on 𝕏

More