Massive Bitcoin Short Sparks Insider Trading Speculation
The cryptocurrency world is abuzz with allegations of insider trading after an anonymous crypto trading account executed a significant short on Bitcoin just moments before a major announcement by U.S. President Donald Trump. The announcement of a 100% tariff on Chinese imports sent Bitcoin prices tumbling, leading to suspicions of a well-timed, insider-informed trade.
Enormous Profit from Bitcoin’s Sudden Decline
In a remarkable turn of events, the trader reportedly amassed an astonishing $192 million in under two hours, as on-chain data suggests. The value of Bitcoin plummeted in the wake of the tariff announcement, creating a lucrative opportunity for those who had bet against the cryptocurrency. Records linked to Hyperliquid, a decentralized derivatives platform, indicate that the account behind this trade was established mere hours before the transaction.
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Strategic Moves on the Hyperliquid Exchange
Approximately 30 minutes before President Trump’s announcement, the trader initiated a highly leveraged short position on Bitcoin. This precise timing coincided with the policy revelation, marking the beginning of one of the most significant crypto liquidation events of 2025. The trader swiftly closed the position, securing substantial profits and raising eyebrows across the crypto sphere.
On-chain analytics reveal that profits soared from less than $40 million to over $104 million in a matter of hours, with a 24-hour realized Profit and Loss (PnL) of $88.5 million. Subsequent transaction logs indicate rapid fund withdrawals, including multiple USDC transfers of $9.99 million each, suggesting a strategic effort to move the money quickly.
Benefiting from Market Volatility
The trader’s gains were realized amidst a significant market correction triggered by President Trump’s tariff announcement targeting Chinese goods and technology exports. As Bitcoin’s price sharply declined, threatening to dip below the $110,000 support level, the broader crypto market experienced over $19 billion in leveraged positions being liquidated within a single day. This massive sell-off wiped out more than $400 billion from the total market capitalization.
Insider Information or Mere Coincidence?
The scale and precision of this trade, coupled with the sudden creation of the trading account, have drawn intense scrutiny from the crypto community. While the trader’s identity remains shrouded in mystery, the meticulous execution and swift withdrawals suggest either a highly advanced trading strategy or possible access to confidential market-moving information.
This incident highlights the ongoing challenges of regulating and monitoring the fast-evolving cryptocurrency landscape, where substantial profits can be made in a matter of minutes. Whether this was a stroke of luck or a case of insider knowledge remains a topic of heated debate among experts and enthusiasts alike.
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