Moon.com on 30 September: a hidden player leads, $278k staked, BTC turns long
$278k went onto Moon.com across 7,131 trades on Wednesday. The biggest single win was +$4.76k on SOL at 1000x, and 1,970 positions were liquidated. A player with a hidden name led the day with +$4.96k. Figures are from Moon's public feed and boards; read how we count them.
- 7,131trades observed
- $277,787staked
- 1,970liquidations
- 59% longof trades
The biggest win
A SOL long by a hidden player closed with +$4.76k on a $990 stake. At 1000x that took a move of about 0.6% in their favor.
A hidden player was close behind with +$3.71k on SOL.
| # | Trader | Trade | Leverage | Stake | PnL | Multiplier |
|---|---|---|---|---|---|---|
| 1 | Hidden player | SOL long | 1000x | $990 | +$4.76k | 5.76x |
| 2 | Hidden player | SOL long | 1000x | $990 | +$3.71k | 4.71x |
| 3 | Marios9496 | BTC long | 1000x | $656 | +$1.97k | 3.97x |
| 4 | Hidden player | ZEC short | 1000x | $495 | +$1.51k | 4.02x |
| 5 | Hidden player | SOL long | 1000x | $495 | +$1.24k | 3.49x |
| 6 | Hidden player | ZEC long | 1000x | $248 | +$1.19k | 5.77x |
| 7 | Laleague667 | BTC short | 1000x | $198 | +$1.16k | 6.79x |
| 8 | WorldPeace | ZEC short | 200x | $943 | +$1.09k | 2.15x |
| 9 | Laleague667 | BTC short | 1000x | $198 | +$1.02k | 6.08x |
| 10 | Hidden player | SOL long | 1000x | $396 | +$1.01k | 3.52x |
The day, hour by hour
The day, hour by hour. Busiest hour 13:00 UTC with 652 trades, quietest 23:00 with 71.
View as a table
| Hour (UTC) | Trades | Staked |
|---|---|---|
| 00:00 | 227 | $10,417 |
| 01:00 | 171 | $6,675 |
| 02:00 | 128 | $5,759 |
| 03:00 | 117 | $17,433 |
| 04:00 | 88 | $6,423 |
| 05:00 | 88 | $8,834 |
| 06:00 | 208 | $6,514 |
| 07:00 | 212 | $9,259 |
| 08:00 | 278 | $15,830 |
| 09:00 | 246 | $12,886 |
| 10:00 | 188 | $8,800 |
| 11:00 | 273 | $10,481 |
| 12:00 | 434 | $16,923 |
| 13:00 | 652 | $28,581 |
| 14:00 | 548 | $14,971 |
| 15:00 | 390 | $8,727 |
| 16:00 | 406 | $11,520 |
| 17:00 | 527 | $12,530 |
| 18:00 | 493 | $21,895 |
| 19:00 | 577 | $11,552 |
| 20:00 | 265 | $12,726 |
| 21:00 | 312 | $10,502 |
| 22:00 | 232 | $5,774 |
| 23:00 | 71 | $2,773 |
652 trades landed in the 13:00 UTC hour, 9.2 times the 23:00 UTC low of 71.
Leader of the day
The top of the board: a hidden player (+$4.96k), vkrakhmalny (+$1.64k), Laleague667 (+$686). They were not on the board the day before. Most of that was SOL.
| Rank | Trader | PnL | ROI | Volume | Trades | Best trade |
|---|---|---|---|---|---|---|
| 1 | Hidden player | +$4.96k | 26.0% | 60 | +$4.76k | |
| 2 | vkrakhmalny | +$1.64k | 34.4% | $52.1k | 440 | +$350 |
| 3 | Laleague667 | +$686 | 10.2% | $12.7k | 70 | +$1.16k |
| 4 | reFfeRE | +$653 | 69.9% | $934 | 3 | +$469 |
| 5 | FFFFFD | +$372 | 141.3% | $263 | 1 | +$372 |
| 6 | LOCOV2 | +$322 | 7.7% | $142k | 30 | +$227 |
| 7 | Hidden player | +$317 | 2.1% | 7 | +$631 | |
| 8 | Thuylan1226 | +$279 | 44.7% | $49.8k | 5 | +$423 |
| 9 | ClassyDoctorGR | +$276 | 29.7% | $23.0k | 71 | +$93.15 |
| 10 | DMVDegens | +$256 | 18.4% | $58.9k | 7 | +$126 |
Most traded, and how the day traded
By trade count the day belonged to ZEC (1,676), then BTC (1,435), then NEAR (1,218).
BTC opened the day 86.3% long and closed 61.1% long, crossing 50% at 09:00 UTC, while its price moved +0.2%. ETH: 100.0% long at the midnight open, 88.7% at the close, range 9.4% to 100.0%, crossing 50% at 07:00 UTC. The crowd on SOL went from 54.0% to 99.7% long; price finished −0.7%. ZEC opened the day 79.9% long and closed 97.2% long, crossing 50% at 04:00 UTC, while its price moved +1.0%. NEAR opened the day 13.4% long and closed 75.4% long, crossing 50% at 02:00 UTC, while its price moved +6.3%. HYPE: 19.3% long at the midnight open, 64.2% at the close, range 3.0% to 99.4%, crossing 50% at 04:00 UTC. XRP: 85.3% long at the midnight open, 100.0% at the close, range 0.0% to 100.0%, crossing 50% at 04:00 UTC. The crowd on HBAR went from 100.0% to 43.1% long, crossing 50% at 04:00 UTC; price finished +3.1%. The crowd on AVAX went from 8.0% to 99.5% long, crossing 50% at 01:00 UTC; price finished −4.2%. XAU/USD opened the day 1.6% long and closed 99.8% long, crossing 50% at 12:00 UTC, while its price moved −0.5%. LINK: 2.0% long at the midnight open, 100.0% at the close, range 2.0% to 100.0%, crossing 50% at 05:00 UTC. The crowd on SUI went from 0.0% to 100.0% long, crossing 50% at 01:00 UTC; price finished +1.6%. The crowd on HOOD went from 100.0% to 100.0% long, crossing 50% at 08:00 UTC; price finished −3.6%. The crowd on XLM went from 7.2% to 100.0% long, crossing 50% at 10:00 UTC; price finished +2.1%. AMD opened the day 100.0% long and closed 100.0% long, crossing 50% at 05:00 UTC, while its price moved +0.9%. ADA: 100.0% long at the midnight open, 100.0% at the close, range 7.6% to 100.0%, crossing 50% at 08:00 UTC. 66.5% of all trades were placed at 1000x.
| Asset | Trades | Share | Staked | Long at open | Long at close | Price change |
|---|---|---|---|---|---|---|
| ZEC | 1,676 | 23.5% | $91.0k | 79.9% | 97.2% (flipped) | +1.0% |
| BTC | 1,435 | 20.1% | $93.5k | 86.3% | 61.1% (flipped) | +0.2% |
| NEAR | 1,218 | 17.1% | $12.7k | 13.4% | 75.4% (flipped) | +6.3% |
| SOL | 599 | 8.4% | $38.7k | 54.0% | 99.7% | −0.7% |
| ETH | 498 | 7.0% | $4.51k | 100.0% | 88.7% (flipped) | +0.5% |
| HYPE | 358 | 5.0% | $7.59k | 19.3% | 64.2% (flipped) | +5.3% |
| XRP | 218 | 3.1% | $6.27k | 85.3% | 100.0% (flipped) | −0.2% |
| HBAR | 177 | 2.5% | $3.22k | 100.0% | 43.1% (flipped) | +3.1% |
| AVAX | 166 | 2.3% | $2.24k | 8.0% | 99.5% (flipped) | −4.2% |
| XAU/USD | 101 | 1.4% | $2.83k | 1.6% | 99.8% (flipped) | −0.5% |
| LINK | 85 | 1.2% | $2.18k | 2.0% | 100.0% (flipped) | −0.9% |
| SUI | 76 | 1.1% | $739 | 0.0% | 100.0% (flipped) | +1.6% |
The other side
The biggest liquidation was a $990 SOL long at 1000x by a hidden player, opened at 19:52 UTC, closed by Moon after a move of about 0.1% against it.
The largest loss that was not a liquidation was −$1.64k on ZEC at 150x by WorldPeace, closed manually.
The biggest stake of the day was $4.95k on BTC at 100x by a hidden player, which closed −$49.55.
Streaks
128 straight losses for vkrakhmalny, −$782 in total. Mallows lost 75 in a row, −$7.08. abinas lost 71 in a row, −$5.01.
Before you trade at those tiers
The winners on this page were a 0.1% 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.