An address has been making small trades with 40x leverage over the past month, incurring a loss of $4.99 million.

MarsBitNews · 2026-03-04T02:36:06+00:00

Mars Finance reports that on March 4th, on-chain analyst Ai Yi (@ai\_9684xtpa) monitored an address that prefers to trade with 40x leverage. Over the past month, it has lost $4.99 million. Out of 50 trades, 20 were profitable, with a win rate of 40%. Since February 18th, this address has been using 40x leverage to trade BTC, engaging in both long and short positions. The opening and liquidation prices are often only a few hundred dollars apart, sometimes even less than $100 in extreme cases. Most of the time, it wins small and loses big, but it still places high-frequency trades, holding positions for no more than 24 hours.

MarsBitNews

2026-03-04 02:36:06

Mars Finance News, on March 4th, on-chain analyst Ai Yi (@ai_9684xtpa) monitored that a certain address prefers to trade with 40x leverage. In the past month, it has lost $4.99 million. Out of 50 trades, 20 were profitable, with a win rate of 40%. Since February 18th, this address has been using 40x leverage to trade BTC, taking both long and short positions. The opening and liquidation prices are often only a few hundred dollars apart, sometimes even less than $100 at the extreme. Most of the time, it makes small wins and large losses, but still opens trades frequently, holding positions for no more than 24 hours.

BTC5.05%

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

2 Likes