Moon.com on 7 September: Deluxe201 leads, BTC turns short, 3,714 trades
3,714 trades, 178 liquidations, 299 traders with a name showing: Monday on Moon.com in one line. The day's leader was Deluxe201, up +$2.30k. Figures are from Moon's public feed and boards; read how we count them.
- 3,714trades observed
- $244,016staked
- 178liquidations
- 58% longof trades
The biggest win
Deluxe201 put $495 on LTC going long at 500x and closed it for +$3.66k, an 8.32x return. From 57.76 to 58.76, that is a 1.7% move, which at 500x is worth 860.4% of the stake before fees.
| # | Trader | Trade | Leverage | Stake | PnL | Multiplier |
|---|---|---|---|---|---|---|
| 1 | Deluxe201 | LTC long | 500x | $495 | +$3.66k | 8.32x |
| 2 | Hidden player | ZEC short | 1000x | $682 | +$1.59k | 3.31x |
| 3 | Deluxe201 | LTC long | 600x | $99.00 | +$1.45k | 15.5x |
| 4 | R3WIREDX | ZEC short | 1000x | $29.62 | +$1.03k | 35.4x |
| 5 | Hidden player | ZEC short | 750x | $1.18k | +$1.00k | 1.84x |
| 6 | R3WIREDX | CC long | 1000x | $127 | +$963 | 8.54x |
| 7 | Taix | ZEC long | 500x | $990 | +$919 | 1.92x |
| 8 | Taix | ZEC long | 500x | $990 | +$812 | 1.81x |
| 9 | Deluxe201 | ETH short | 300x | $297 | +$786 | 3.62x |
| 10 | Hidden player | ZEC long | 400x | $84.15 | +$736 | 9.65x |
The day, hour by hour
The day, hour by hour. Busiest hour 13:00 UTC with 315 trades, quietest 05:00 with 75.
View as a table
| Hour (UTC) | Trades | Staked |
|---|---|---|
| 00:00 | 122 | $25,444 |
| 01:00 | 118 | $4,597 |
| 02:00 | 112 | $4,553 |
| 03:00 | 80 | $3,673 |
| 04:00 | 76 | $57,334 |
| 05:00 | 75 | $2,182 |
| 06:00 | 140 | $1,746 |
| 07:00 | 152 | $2,537 |
| 08:00 | 171 | $1,721 |
| 09:00 | 114 | $1,580 |
| 10:00 | 127 | $2,349 |
| 11:00 | 131 | $4,829 |
| 12:00 | 195 | $8,723 |
| 13:00 | 315 | $8,737 |
| 14:00 | 207 | $12,595 |
| 15:00 | 176 | $4,103 |
| 16:00 | 250 | $11,244 |
| 17:00 | 176 | $16,793 |
| 18:00 | 122 | $15,552 |
| 19:00 | 173 | $15,943 |
| 20:00 | 94 | $13,778 |
| 21:00 | 186 | $2,218 |
| 22:00 | 167 | $11,947 |
| 23:00 | 235 | $9,838 |
Between 13:00 UTC and 14:00 UTC Moon saw 315 trades, its busiest hour of the day. 05:00 UTC was quietest at 75.
Leader of the day
The top of the board: Deluxe201 (+$2.30k), a hidden player (+$752), muli (+$197). They were not on the board the day before. Most of that was ZEC.
| Rank | Trader | PnL | ROI | Volume | Trades | Best trade |
|---|---|---|---|---|---|---|
| 1 | Deluxe201 | +$2.30k | 5.8% | $52.5k | 129 | +$3.66k |
| 2 | Hidden player | +$752 | 15.7% | 74 | +$736 | |
| 3 | muli | +$197 | 35.7% | $696 | 27 | +$52.85 |
| 4 | 1baka | +$188 | 8625.7% | $242 | 2 | +$114 |
| 5 | urosh | +$186 | 61.2% | $4.75k | 5 | +$92.32 |
| 6 | ZackWinzOnKick | +$118 | 9.8% | $6.54k | 37 | +$91.78 |
| 7 | smallfish | +$111 | 1.2% | $81.2k | 41 | +$325 |
| 8 | aldonunoglu | +$109 | 14.6% | $746 | 23 | +$61.71 |
| 9 | Clashman | +$101 | 7.1% | $1.41k | 9 | +$369 |
| 10 | Maxitr67 | +$79.25 | 18.6% | $24.4k | 89 | +$79.77 |
Most traded, and how the day traded
By trade count the day belonged to ZEC (1,132), then BTC (527), then SOL (458).
BTC: 93.4% long at the midnight open, 47.3% at the close, range 5.5% to 99.4%, crossing 50% at 07:00 UTC. ETH: 99.5% long at the midnight open, 34.5% at the close, range 0.0% to 99.5%, crossing 50% at 02:00 UTC. SOL: 99.8% long at the midnight open, 31.4% at the close, range 11.8% to 99.8%, crossing 50% at 02:00 UTC. ZEC opened the day 70.1% long and closed 40.4% long, crossing 50% at 15:00 UTC, while its price moved −4.6%. The crowd on HYPE went from 98.9% to 56.6% long, crossing 50% at 03:00 UTC; price finished −2.7%. The crowd on XAU/USD went from 12.0% to 5.4% long, crossing 50% at 01:00 UTC; price finished +0.2%. The crowd on DOGE went from 40.2% to 34.4% long, crossing 50% at 01:00 UTC; price finished −0.3%. BNB: 100.0% long at the midnight open, 66.8% at the close, range 14.3% to 100.0%, crossing 50% at 07:00 UTC. The crowd on XRP went from 0.0% to 100.0% long, crossing 50% at 02:00 UTC; price finished −1.4%. The crowd on TSLA went from 0.3% to 0.0% long, crossing 50% at 01:00 UTC; price finished −0.1%. NDX: 100.0% long at the midnight open, 55.4% at the close, range 0.0% to 100.0%, crossing 50% at 17:00 UTC. CC: 98.3% long at the midnight open, 100.0% at the close, range 0.0% to 100.0%, crossing 50% at 13:00 UTC. ADA opened the day 100.0% long and closed 100.0% long, crossing 50% at 22:00 UTC, while its price moved −1.4%. 67.1% of all trades were placed at 1000x.
| Asset | Trades | Share | Staked | Long at open | Long at close | Price change |
|---|---|---|---|---|---|---|
| ZEC | 1,132 | 30.5% | $45.5k | 70.1% | 40.4% (flipped) | −4.6% |
| BTC | 527 | 14.2% | $79.8k | 93.4% | 47.3% (flipped) | −1.2% |
| SOL | 458 | 12.3% | $30.8k | 99.8% | 31.4% (flipped) | −2.1% |
| HYPE | 327 | 8.8% | $8.70k | 98.9% | 56.6% (flipped) | −2.7% |
| XAU/USD | 252 | 6.8% | $8.10k | 12.0% | 5.4% (flipped) | +0.2% |
| DOGE | 155 | 4.2% | $3.51k | 40.2% | 34.4% (flipped) | −0.3% |
| LTC | 137 | 3.7% | $8.97k | 97.4% (flipped) | −0.5% | |
| ETH | 132 | 3.6% | $7.10k | 99.5% | 34.5% (flipped) | −0.8% |
| LINK | 101 | 2.7% | $2.03k | 100.0% | −2.8% | |
| EUR/USD | 83 | 2.2% | $407 | +0.1% | ||
| BNB | 73 | 2.0% | $2.10k | 100.0% | 66.8% (flipped) | −1.4% |
| MSFT | 61 | 1.6% | $289 | −0.6% |
The other side
The largest position to be liquidated was a $990 short on ZEC at 1000x (Serjantov), opened at 13:12 UTC.
The biggest stake of the day was $14.8k on BTC at 1000x by Sc90, which closed +$166.
Streaks
Raghu123 closed 50 losing trades back to back for −$1.91. 40 straight losses for projectalphafx, −$17.05 in total. Madalinaprb closed 34 losing trades back to back for −$3.76.
Records
New record: largest exposure, $14.8M by Sc90 on 7 September, beating $9.90M set on 7 September 2026.
Before you trade at those tiers
The winners on this page were a 0.2% move from losing the whole stake when they closed, and at 1000x a 0.1% move against you ends the bet, before spread and fees. The leverage guide has the math for each tier.
Definitions
- Stake
- The amount of money a trader puts on a single bet, before fees.
- Leverage
- The multiplier applied to the stake; $100 at 100x behaves like a $10,000 position. Moon offers up to 1000x.
- Notional (exposure)
- Stake multiplied by leverage.
- Long, short
- A long is Moon's Up bet (profits if price rises); a short is a Down bet. We use long and short because that is how Moon's data labels them.
- PnL
- Profit and loss on a closed trade in US dollars, as Moon reports it, after Moon's fees.
- Multiplier
- The payout divided by the stake, including fees, for a closed trade. 1.00x is break-even.
- Liquidation
- Moon closing a bet because the loss reached the stake. At 1000x that is a move of about 0.1% against the position, before spread and fees.
- Open long leveraged volume divided by open long plus short leveraged volume on an asset, as a percentage. 50% means balanced.
- A trader who hides their name on Moon. Their trades count toward totals and never toward any trader page.
- Observed
- Seen by our feed. Moon's feed returns the last 10 public trades per request; we see most trades, not all, and we say how many we missed on each recap.
- As of
- The time, in UTC, when the figures on the page were last read from Moon's public feed and boards. Live pages refresh every 30 seconds while you watch; trader pages and recaps are rebuilt daily just after midnight UTC.
This page is built from Moon.com's public data. If your username appears here and you want it removed, email hello@moonleverage.com and it comes down within 24 hours. About the data.