List of Flash News about ROI
Time | Details |
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2025-04-22 06:54 |
Crypto Whale 0x5AC Faces Major Potential Losses on $OM Holdings
According to The Data Nerd, crypto whale 0x5AC acquired 2.9 million $OM tokens for $18.7 million, with an average entry price of $6.45. Recently, the whale deposited 1.724 million $OM (valued at approximately $1 million) into Binance. If the entire amount is sold, the whale would incur a realized loss of around $10.11 million, equating to a negative ROI of 91%. As of now, 0x5AC still retains 1.173 million $OM, worth approximately $595,000, resulting in an unrealized loss of about $6.97 million. Traders should closely monitor the whale's movements for potential market impacts. |
2025-04-20 04:13 |
Top Crypto Whale Accumulates $SKYAI Tokens Post-Launch, Yields 784% ROI
According to Gateio, five addresses potentially belonging to the same crypto whale or institution purchased $SKYAI tokens immediately after launch, investing 1,920 $BNB. This investment has resulted in a floating profit of $8.913 million, marking a return on investment (ROI) of 784%. As of now, the market capitalization of SKYAI is $65.47 million. The official statement indicates that tokens will be airdropped to user addresses based on the sequence of BNB transfers during the presale. Transaction details can be accessed via BscScan [source: Gateio]. |
2025-04-17 17:42 |
BitMEX April Anarchy Trading Competition: Win a Share of 320,000 USDT
According to Cas Abbé, BitMEX has announced a 320,000 USDT prize pool for its April Anarchy Trading Competition, running from April 4 to April 27. Traders can compete for the highest trading volume, PnL, and ROI% to win. This presents a significant opportunity for traders to maximize gains and test strategies on one of the safest crypto derivatives exchanges. |
2025-04-03 02:41 |
Whale AMeky Deposits 71,448 SOL into Binance with Potential $7.64M Profit
According to The Data Nerd (@OnchainDataNerd), a cryptocurrency whale known as AMeky recently deposited 71,448 SOL, equivalent to approximately $8.55 million, into Binance. If sold at the current market price, this deposit could yield a realized profit of about $7.64 million, reflecting a return on investment of 8.2 times. The whale continues to hold 279,000 SOL, 167,000 JITOSOL, and 81,800 HSOL. This movement suggests significant liquidity and market influence, potentially impacting SOL's price and trading strategy. |
2025-03-29 14:47 |
Whale Sells 2,140 ETH on Binance at a Significant Loss
According to The Data Nerd, a whale identified as 0x69b deposited 2,140 ETH worth approximately $4.06 million into Binance. Three months prior, this entity had accumulated the ETH for $7.13 million, averaging an entry price of $3,331 per ETH. The whale sold the entire amount for $4.06 million USDT, incurring a substantial loss of approximately $3.08 million, equating to a -43% ROI. This transaction represents a significant financial setback and highlights the volatility and risk inherent in cryptocurrency trading. |
2025-03-29 13:13 |
PEPE Investor Achieves 4,718x ROI Through Strategic Sales
According to Lookonchain, a significant PEPE investor sold 150 billion PEPE tokens for $1.14 million, marking another strategic liquidation. Initially, the investor acquired 1.5 trillion PEPE for just $2,184, which peaked at a value of $43 million. So far, they have sold 1.02 trillion tokens for $6.66 million, leaving 493 billion tokens valued at $3.64 million. This activity has resulted in a total profit of $10.3 million, achieving a return on investment of 4,718x. Such strategic selling patterns could indicate potential market impacts on PEPE's liquidity and pricing. |
2025-03-28 07:32 |
Smart Money Address 0xc27 Deposits $MUBARAK and $BROCCOLI into Binance with Significant ROI
According to The Data Nerd, 10 hours ago, a smart money address 0xc27 deposited 11 million $MUBARAK (approximately $1.49 million) and 10 million $BROCCOLI (approximately $826,000) into Binance. If the tokens are sold, the investor would realize a profit of $1.65 million, with $MUBARAK achieving an ROI of 15.3x. This deposit indicates potential significant trading activity on Binance related to these tokens. |
2025-03-28 02:58 |
Significant $LAYER Deposits to Binance with Potential High Profits
According to The Data Nerd, two wallets deposited a total of 8.7 million $LAYER, worth approximately $11.136 million, to Binance. If sold at the current price, the wallet associated with address 9gxcS would realize a profit of around $3.146 million, representing a 75.8% return on investment (ROI). Similarly, the wallet linked to address 6NhBJ would gain approximately $1.483 million, translating to a 62.9% ROI. |
2025-03-27 14:33 |
Smart Money Achieves 196x ROI on $GHIBLI Investment via SOL Blockchain
According to The Data Nerd (@OnchainDataNerd), a savvy investor exchanged $1.14k for 10.4M $GHIBLI tokens on the SOL blockchain. As of now, the investor's unrealized profit is approximately $224k, reflecting a 196x return on investment. Notably, the investor has not sold any tokens but has contributed 7.28M tokens to the liquidity pool on Meteora, indicating a strategic hold strategy and potential liquidity mining benefits. |
2025-03-23 23:16 |
Crypto Mining Commitment with $5k Investment
According to Kekalf, The Vawlent (@NFT5lut), an investment of $5k in crypto mining can potentially lead to financial freedom and a compounded ROI within a year. The user emphasizes starting with ASIC miners, highlighting the transition from a hobbyist setup to a more serious investment. This suggests a focused strategy on crypto mining for potential profit generation. |
2025-03-23 22:42 |
Crypto Mining: Viable Investment with $5K Initial Capital
According to Kekalf, The Vawlent (@NFT5lut), crypto mining can be a viable investment with an initial capital of $5,000, promising potential for financial freedom and ROI compounding within a year. This statement underscores the potential profitability of crypto mining, though it requires commitment and understanding of mining operations. |
2025-03-23 15:46 |
Strategic Steps to Identify Undervalued Altcoins for Potential Gains
According to Cas Abbé, traders can identify undervalued altcoins by analyzing the top 200 by volume on Binance, focusing on February 28th and March 11th lows, assessing higher lows in ALTBTC and ALTETH pairs, and selecting the top 20 by ROI from the bottom. |
2025-03-21 02:37 |
Whale Deposits 34,124 ETH to Coinbase, Potential $65.82M Profit
According to The Data Nerd, a whale with the address 0x086 deposited 34,124 ETH, valued at approximately $67.18 million, to Coinbase. This ETH was accumulated eight years ago at an average price of $40. If sold at the current price, the whale could realize a profit of approximately $65.82 million with a return on investment of 49 times. The transaction suggests a significant impact on the market due to the potential liquidity influx on Coinbase. |
2025-03-17 12:11 |
Whale Deposits 280k $AUCTION into Binance, Realizing Significant Profit
According to The Data Nerd, a whale identified as 0xEF8 deposited 280k $AUCTION (~$9.73M) into Binance 2 hours ago. If sold at the current price, this would result in a realized profit of ~$5.9M with an ROI of 155%. The whale still holds 220k $AUCTION (~$7.07M) with an unrealized profit of ~$4.03M. |
2025-03-12 01:52 |
Whale 0x02a's Strategic Accumulation of $AUCTION Yields Significant Unrealized Profit
According to The Data Nerd, whale 0x02a has recently withdrawn 113.7k $AUCTION (~$2.97M), bringing their total accumulation to 500k $AUCTION at an average entry price of $18.57. This investment currently shows an unrealized profit of ~$3.86M, with an ROI of ~41.6%. This strategic accumulation highlights the whale's confidence in $AUCTION's potential for further gains. |
2025-03-10 17:32 |
Whale 0x6F8 Unstakes and Deposits $OM Tokens into Binance, Realizing Significant Profit
According to The Data Nerd, whale 0x6F8 unstaked 7.69M $OM (~$48.38M) and deposited 5M $OM (~$30.78M) into Binance 4 hours ago. The whale accumulated these tokens last year at an average entry price of $0.031. If sold at the current price, the whale would realize a profit of ~$30.62M with an ROI of 197x. The whale still holds 2.69M $OM. |
2025-03-07 04:34 |
Whale Deposits 2,619 ETH to Kraken, Realizing Significant Profit
According to The Data Nerd, a whale identified as 0x122f deposited 2,619 ETH (~$5.79M) into Kraken 11 hours ago. This whale accumulated the ETH two years ago at an average entry price of ~$1,284. If sold at the current price, the realized profit would be ~$2.43M, with a total profit of ~$7.41M and an ROI of 3x. |
2025-02-20 13:00 |
Declining 365-Day ROI for Ethereum Signals Negative Returns
According to Miles Deutscher, the rolling 365-day return on Ethereum ($ETH) has diminished with each market cycle. In the current cycle, the ROI barely exceeded 2x and has now fallen below 1, indicating that returns are negative compared to one year ago. This suggests challenging times for $ETH holders, as they face decreased profitability in their investments. (Source: @milesdeutscher) |
2025-02-20 07:44 |
Manifold_Trading Deposits Final 5M $OM Tokens to Binance
According to The Data Nerd, #Manifold_Trading recently deposited his last 5M $OM tokens, valued at approximately $37.75M, to Binance. Nine months prior, he had acquired a total of 9.33M $OM for $378k, subsequently selling 4M tokens for $13.27M. Should he sell the remaining 5M tokens at the current market price, his total profit from this investment would amount to $50.64M, reflecting a return on investment (ROI) of 134x. |
2025-02-15 05:58 |
Whale 62KQa Sells $LIBRA at Significant Loss
According to The Data Nerd, a cryptocurrency whale identified as 62KQa sold 659,000 $LIBRA tokens for $392,000 after initially purchasing them for $2.5 million, resulting in a realized loss of approximately $2.1 million and a return on investment of -84.32%. This transaction highlights a significant adverse event in the $LIBRA market, potentially impacting trader sentiment and liquidity. |