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Author Topic: A new crypto account short bitcoin 30 minutes before announcement of 100% tariff  (Read 60 times)
Riceandbean (OP)
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October 12, 2025, 02:40:17 AM
 #1

A new crypto account was opened yesterday morning.
30 minutes BEFORE Trump's announcement of 100% tariffs on China, it added a huge multi-million dollar levered Bitcoin short position, per YF.
The market dumped.
The trader made a profit of $192 million in two hours.
guess who did this
https://www.threads.com/@unusualwhales/post/DPrIsVmEUtF/breaking-look-at-thisa-new-crypto-account-was-opened-yesterday-morning30-minutes


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October 12, 2025, 12:18:53 PM
 #2

So where is the proof? At least something. Even the post you brought from "Threads" has no picture to show what the person claims has some truth to it. How doesn't anybody believe news like that? It's blockchain, right? Where is the transaction ID at least? No need for all this hearsay.

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October 12, 2025, 11:03:24 PM
 #3

I also follow unusual accounts on social media and some kind of things that account owners post, but I don't believe all of it without any proof. Aside from him dropping that, I have also come across such speculation somewhere, but without proof we never can tell, but if that truly happened, then that should be the work of an insider who got the information early, and before the announcement was made, he took advantage of it.

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October 13, 2025, 11:12:00 AM
 #4

A new crypto account was opened yesterday morning.
30 minutes BEFORE Trump's announcement of 100% tariffs on China, it added a huge multi-million dollar levered Bitcoin short position, per YF.
The market dumped.
The trader made a profit of $192 million in two hours.
guess who did this
https://www.threads.com/@unusualwhales/post/DPrIsVmEUtF/breaking-look-at-thisa-new-crypto-account-was-opened-yesterday-morning30-minutes

Unfortunately, the author doesn't mention on which crypto exchange such account was made. Maybe the whole Threads post is a lie, but I have a reason to believe that it is true.
Insider trading will exist as long as the financial markets exist. I wouldn't be surprised, if a member of the Trump administration knew about the new tariffs and made this account. I saw a Youtube video made by a former quant trader, where he explained that prediction markets like Polymarket would be the main place, where insider traders would monetize their secret information, since insider trading on such prediction markets isn't considered illegal.

 
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October 13, 2025, 01:09:10 PM
 #5

If there were concrete, verified evidence, I'm quite confident that there would be people taking advantage of the situation, say someone inside already knew that Trump would impose 100% tariffs on China. But the question is, who exactly are they?
Personally, I feel the current market is very easily manipulated by certain groups. Or perhaps, we ourselves, as market participants, especially in the crypto world, are too easily influenced. Clearly, the events of October 10th have caused many people to lose money.

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