12 October on Moon.com: +$19.1k on XAU/USD at 10x and a hidden player leads
Moon.com traders opened 7,108 bets worth $227k on Monday, and 3,286 of them ended in liquidation. A player with a hidden name led the day with +$18.3k. Figures are from Moon's public feed and boards; read how we count them.
- 7,108trades observed
- $226,841staked
- 3,286liquidations
- 54% longof trades
The biggest win
The largest win of the day was +$19.1k: a $891k long on XAU/USD at 10x by a hidden player. From 4,186 to 4,203, that is a 0.4% move, which at 10x is worth 4.2% of the stake before fees.
| # | Trader | Trade | Leverage | Stake | PnL | Multiplier |
|---|---|---|---|---|---|---|
| 1 | Hidden player | XAU/USD long | 10x | $891k | +$19.1k | 1.02x |
| 2 | Driu15 | XRP short | 150x | $1.29k | +$2.58k | 2.98x |
| 3 | Hidden player | NEAR long | 1000x | $990 | +$2.53k | 3.53x |
| 4 | ndt | TITN short | 1000x | $138 | +$2.04k | 15.7x |
| 5 | Hidden player | NEAR long | 1000x | $495 | +$1.83k | 4.66x |
| 6 | Hidden player | SOL long | 1000x | $990 | +$1.57k | 2.57x |
| 7 | Hidden player | NEAR long | 1000x | $198 | +$1.51k | 8.53x |
| 8 | IvanIRL | TITN short | 1000x | $198 | +$1.38k | 7.90x |
| 9 | Driu15 | XRP short | 150x | $1.29k | +$1.08k | 1.83x |
| 10 | Delta | ETH long | 100x | $248 | +$1.00k | 5.01x |
The day, hour by hour
The day, hour by hour. Busiest hour 17:00 UTC with 631 trades, quietest 07:00 with 74.
View as a table
| Hour (UTC) | Trades | Staked |
|---|---|---|
| 00:00 | 396 | $17,895 |
| 01:00 | 282 | $46,285 |
| 02:00 | 254 | $22,200 |
| 03:00 | 183 | $3,580 |
| 04:00 | 165 | $4,603 |
| 05:00 | 98 | $1,388 |
| 06:00 | 116 | $1,935 |
| 07:00 | 74 | $712 |
| 08:00 | 175 | $10,362 |
| 09:00 | 189 | $1,376 |
| 10:00 | 308 | $4,066 |
| 11:00 | 422 | $26,603 |
| 12:00 | 297 | $6,775 |
| 13:00 | 280 | $11,799 |
| 14:00 | 522 | $10,859 |
| 15:00 | 260 | $7,584 |
| 16:00 | 448 | $5,373 |
| 17:00 | 631 | $7,298 |
| 18:00 | 448 | $6,595 |
| 19:00 | 291 | $12,658 |
| 20:00 | 304 | $7,574 |
| 21:00 | 298 | $2,213 |
| 22:00 | 358 | $4,883 |
| 23:00 | 309 | $2,228 |
631 trades landed in the 17:00 UTC hour, 8.5 times the 07:00 UTC low of 74.
Leader of the day
The top of the board: a hidden player (+$18.3k), a hidden player (+$1.38k), IvanIRL (+$1.25k). They were not on the board the day before. Most of that was XAU/USD.
| Rank | Trader | PnL | ROI | Volume | Trades | Best trade |
|---|---|---|---|---|---|---|
| 1 | Hidden player | +$18.3k | 2.0% | 2 | +$19.1k | |
| 2 | Hidden player | +$1.38k | 11.6% | 182 | +$524 | |
| 3 | IvanIRL | +$1.25k | 18.8% | $12.2k | 59 | +$1.38k |
| 4 | Delta | +$1.00k | 405.0% | $347 | 1 | +$1.00k |
| 5 | bill1996i | +$684 | 143.6% | $476 | 2 | +$684 |
| 6 | Glockington | +$657 | 54.1% | $6.46k | 17 | +$380 |
| 7 | Hidden player | +$595 | 1623.8% | 7 | +$224 | |
| 8 | tuvachi | +$452 | 55.9% | $12.5k | 21 | +$214 |
| 9 | DivineDre | +$295 | 257.3% | $16.8k | 3 | +$294 |
| 10 | IsakKick | +$295 | 18.1% | $17.7k | 92 | +$76.38 |
Most traded, and how the day traded
By trade count the day belonged to TITN (2,331), then NEAR (1,203), then ZEC (1,168).
BTC: 84.5% long at the midnight open, 89.9% at the close, range 25.3% to 99.7%, crossing 50% at 13:00 UTC. ETH: 88.5% long at the midnight open, 1.5% at the close, range 1.5% to 100.0%, crossing 50% at 07:00 UTC. SOL: 49.4% long at the midnight open, 29.4% at the close, range 1.5% to 100.0%, crossing 50% at 05:00 UTC. The crowd on TITN went from 82.9% to 89.0% long, crossing 50% at 02:00 UTC; price finished +24.8%. NEAR: 59.2% long at the midnight open, 82.9% at the close, range 11.0% to 100.0%, crossing 50% at 10:00 UTC. ZEC: 85.3% long at the midnight open, 5.5% at the close, range 5.5% to 99.2%, crossing 50% at 02:00 UTC. The crowd on XAU/USD went from 100.0% to 99.9% long, crossing 50% at 05:00 UTC; price finished −0.9%. XRP opened the day 100.0% long and closed 23.4% long, crossing 50% at 14:00 UTC, while its price moved −4.8%. TRX: 54.5% long at the midnight open, 100.0% at the close, range 22.1% to 100.0%, crossing 50% at 13:00 UTC. The crowd on SUI went from 53.2% to 0.4% long, crossing 50% at 01:00 UTC; price finished −8.7%. BNB opened the day 100.0% long and closed 65.0% long, crossing 50% at 12:00 UTC, while its price moved −2.8%. TSLA: 0.0% long at the midnight open, 0.0% at the close, range 0.0% to 100.0%, crossing 50% at 18:00 UTC. DOGE opened the day 100.0% long and closed 100.0% long, crossing 50% at 06:00 UTC, while its price moved −5.4%. The crowd on ADA went from 39.8% to 100.0% long, crossing 50% at 05:00 UTC; price finished −7.2%. 66.6% of all trades were placed at 1000x.
| Asset | Trades | Share | Staked | Long at open | Long at close | Price change |
|---|---|---|---|---|---|---|
| TITN | 2,331 | 32.8% | $57.0k | 82.9% | 89.0% (flipped) | +24.8% |
| NEAR | 1,203 | 16.9% | $45.6k | 59.2% | 82.9% (flipped) | −13.9% |
| ZEC | 1,168 | 16.4% | $31.5k | 85.3% | 5.5% (flipped) | −9.0% |
| BTC | 626 | 8.8% | $23.5k | 84.5% | 89.9% (flipped) | −2.5% |
| SOL | 567 | 8.0% | $32.6k | 49.4% | 29.4% (flipped) | −5.4% |
| ORBT | 355 | 5.0% | $8.49k | 8.0% | −1.6% | |
| XAU/USD | 190 | 2.7% | $6.77k | 100.0% | 99.9% (flipped) | −0.9% |
| ETH | 127 | 1.8% | $2.36k | 88.5% | 1.5% (flipped) | −3.9% |
| HYPE | 80 | 1.1% | $1.82k | 99.8% | 95.1% | −6.9% |
| XRP | 55 | 0.8% | $8.56k | 100.0% | 23.4% (flipped) | −4.8% |
| TRX | 51 | 0.7% | $347 | 54.5% | 100.0% (flipped) | −0.4% |
| SUI | 47 | 0.7% | $2.43k | 53.2% | 0.4% (flipped) | −8.7% |
The other side
The biggest liquidation was a $4.95k SOL short at 1000x by a hidden player, opened at 01:58 UTC, closed by Moon after a move of about 0.1% against it.
The biggest stake of the day was $4.95k on SOL at 1000x by a hidden player, which closed −$5.00k.
Streaks
vkrakhmalny closed 75 losing trades back to back for −$165. 68 straight losses for vkrakhmalny, −$220 in total. 45 straight losses for vkrakhmalny, −$108 in total.
Before you trade at those tiers
3,286 of 7,108 trades on Monday ended in liquidation, 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.
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