21 October on Moon.com: a hidden player leads, $595k staked and BTC turns short
$595k went onto Moon.com across 4,499 trades on Wednesday. One BTC short at 1000x closed for +$1.56k, the day's biggest, and 1,752 positions were liquidated. A player with a hidden name led the day with +$17.0k. Figures are from Moon's public feed and boards; read how we count them.
- 4,499trades observed
- $594,954staked
- 1,752liquidations
- 56% longof trades
Moon's public feed was visible to us 38.2% of the time on this day, so the observed totals below are a floor, not a full count. How we count.
The biggest win
A hidden player put $495 on BTC going short at 1000x and closed it for +$1.56k, a 4.12x return. From 83,109 to 82,762, that is a 0.4% move, which at 1000x is worth 418.2% of the stake before fees.
A hidden player was close behind with +$1.18k on TITN.
| # | Trader | Trade | Leverage | Stake | PnL | Multiplier |
|---|---|---|---|---|---|---|
| 1 | Hidden player | BTC short | 1000x | $495 | +$1.56k | 4.12x |
| 2 | Hidden player | TITN long | 1000x | $495 | +$1.18k | 3.36x |
| 3 | timurbankroll | HOOD long | 1000x | $9.90 | +$691 | 70.1x |
| 4 | tygogambles | ZEC long | 1000x | $297 | +$678 | 3.26x |
| 5 | TrappyT | ZEC long | 100x | $402 | +$577 | 2.42x |
| 6 | Hidden player | NEAR long | 1000x | $49.50 | +$506 | 11.1x |
| 7 | Hidden player | NEAR long | 1000x | $49.50 | +$506 | 11.1x |
| 8 | Kravtsoffwf | ZEC short | 250x | $297 | +$463 | 2.54x |
| 9 | Thuylan1226 | ZEC long | 125x | $189 | +$431 | 3.26x |
| 10 | Hidden player | BTC short | 1000x | $198 | +$423 | 3.12x |
The day, hour by hour
The day, hour by hour. Busiest hour 16:00 UTC with 563 trades, quietest 09:00 with 1.
View as a table
| Hour (UTC) | Trades | Staked |
|---|---|---|
| 00:00 | 247 | $13,065 |
| 01:00 | 19 | $243 |
| 02:00 | 8 | $142 |
| 03:00 | 5 | $117 |
| 04:00 | 110 | $1,619 |
| 05:00 | 238 | $499,250 |
| 06:00 | 93 | $2,330 |
| 07:00 | 296 | $7,236 |
| 08:00 | 350 | $5,671 |
| 09:00 | 1 | $0.99 |
| 10:00 | 75 | $996 |
| 11:00 | 26 | $896 |
| 12:00 | 51 | $656 |
| 13:00 | 346 | $5,843 |
| 14:00 | 535 | $10,644 |
| 15:00 | 511 | $11,693 |
| 16:00 | 563 | $11,869 |
| 17:00 | 543 | $11,853 |
| 18:00 | 58 | $778 |
| 19:00 | 33 | $1,359 |
| 20:00 | 4 | $129 |
| 21:00 | 29 | $1,481 |
| 22:00 | 10 | $460 |
| 23:00 | 348 | $6,622 |
The busiest hour was 16:00 UTC with 563 trades; the quietest was 09:00 UTC with 1.
Leader of the day
The top of the board: a hidden player (+$17.0k), a hidden player (+$2.04k), TrappyT (+$1.43k). 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 | +$17.0k | 0.6% | 7 | +$45.7k | |
| 2 | Hidden player | +$2.04k | 74.5% | 7 | +$1.56k | |
| 3 | TrappyT | +$1.43k | 5.8% | $63.1k | 67 | +$577 |
| 4 | tygogambles | +$850 | 19.0% | $11.8k | 31 | +$678 |
| 5 | timurbankroll | +$640 | 21.4% | $8.47k | 51 | +$691 |
| 6 | 2019 | +$445 | 70.8% | $23.4k | 9 | +$288 |
| 7 | charizard | +$231 | 4.8% | $52.8k | 17 | +$377 |
| 8 | Thuylan1226 | +$206 | 11.5% | $54.1k | 16 | +$431 |
| 9 | Hidden player | +$189 | 4.2% | 518 | +$101 | |
| 10 | gafi | +$150 | 57.0% | $1.14k | 15 | +$115 |
Most traded, and how the day traded
TITN took 32.3% of all trades. ZEC was second on 757, BTC third on 531.
The crowd on BTC went from 76.7% to 38.8% long, crossing 50% at 05:00 UTC; price finished +1.3%. ETH opened the day 72.6% long and closed 99.8% long, crossing 50% at 02:00 UTC, while its price moved +0.8%. The crowd on SOL went from 50.0% to 98.5% long, crossing 50% at 01:00 UTC; price finished +0.3%. TITN: 15.1% long at the midnight open, 57.0% at the close, range 0.3% to 99.3%, crossing 50% at 04:00 UTC. ZEC opened the day 71.0% long and closed 79.2% long, while its price moved +2.7%. NEAR: 96.3% long at the midnight open, 80.8% at the close, range 20.0% to 100.0%, crossing 50% at 19:00 UTC. ORBT: 30.2% long at the midnight open, 12.2% at the close, range 0.0% to 47.1%. NDX: 55.5% long at the midnight open, 83.2% at the close, range 0.0% to 96.9%, crossing 50% at 04:00 UTC. The crowd on SUI went from 100.0% to 65.4% long, crossing 50% at 07:00 UTC; price finished −0.7%. The crowd on XAU/USD went from 99.9% to 85.3% long, crossing 50% at 10:00 UTC; price finished +0.2%. HYPE opened the day 77.8% long and closed 7.7% long, crossing 50% at 19:00 UTC, while its price moved −0.6%. AVAX: 100.0% long at the midnight open, 17.4% at the close, range 17.4% to 100.0%, crossing 50% at 17:00 UTC. SPX opened the day 100.0% long and closed 100.0% long, crossing 50% at 13:00 UTC, while its price moved −0.2%. The crowd on LINK went from 100.0% to 15.3% long, crossing 50% at 17:00 UTC; price finished +1.0%. XRP opened the day 38.7% long and closed 96.7% long, crossing 50% at 07:00 UTC, while its price moved +2.1%. The crowd on HBAR went from 100.0% to 26.2% long, crossing 50% at 18:00 UTC; price finished −0.3%. AAPL opened the day 100.0% long and closed 100.0% long, crossing 50% at 21:00 UTC, while its price moved +1.9%. DOGE opened the day 100.0% long and closed 100.0% long, crossing 50% at 16:00 UTC, while its price moved −0.2%. The crowd on LTC went from 100.0% to 93.3% long, crossing 50% at 16:00 UTC; price finished −0.4%. ADA opened the day 5.9% long and closed 100.0% long, crossing 50% at 02:00 UTC, while its price moved +0.3%. The crowd on BNB went from 100.0% to 88.7% long, crossing 50% at 19:00 UTC; price finished +0.4%. XAG/USD: 0.0% long at the midnight open, 88.2% at the close, range 0.0% to 88.2%, crossing 50% at 21:00 UTC. 57.5% of all trades were placed at 1000x.
| Asset | Trades | Share | Staked | Long at open | Long at close | Price change |
|---|---|---|---|---|---|---|
| TITN | 1,454 | 32.3% | $19.1k | 15.1% | 57.0% (flipped) | +15.2% |
| ZEC | 757 | 16.8% | $33.0k | 71.0% | 79.2% | +2.7% |
| BTC | 531 | 11.8% | $12.8k | 76.7% | 38.8% (flipped) | +1.3% |
| NEAR | 383 | 8.5% | $3.90k | 96.3% | 80.8% (flipped) | +5.2% |
| ORBT | 345 | 7.7% | $3.13k | 30.2% | 12.2% | −2.9% |
| SOL | 245 | 5.4% | $7.12k | 50.0% | 98.5% (flipped) | +0.3% |
| ETH | 108 | 2.4% | $3.41k | 72.6% | 99.8% (flipped) | +0.8% |
| NDX | 98 | 2.2% | $2.35k | 55.5% | 83.2% (flipped) | −0.5% |
| SUI | 80 | 1.8% | $4.58k | 100.0% | 65.4% (flipped) | −0.7% |
| XAU/USD | 79 | 1.8% | $498k | 99.9% | 85.3% (flipped) | +0.2% |
| HYPE | 74 | 1.6% | $2.01k | 77.8% | 7.7% (flipped) | −0.6% |
| TSLA | 53 | 1.2% | $1.35k | 99.5% | −1.9% |
The other side
Moon liquidated a $396 SOL short at 1000x, opened at 00:33 UTC, the biggest of 1,752 liquidations that day.
The largest loss that was not a liquidation was −$13.9k on XAU/USD at 50x by a hidden player, closed manually.
The biggest stake of the day was $495k on XAU/USD at 50x by a hidden player, which closed −$13.9k.
Streaks
vkrakhmalny closed 84 losing trades back to back for −$155. 41 straight losses for vkrakhmalny, −$108 in total. vkrakhmalny lost 40 in a row, −$54.48.
Before you trade at those tiers
Every figure above was made or lost at leverage where the distance to liquidation is short, because 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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