| Time | Details |
|---|---|
| 2024-12-25 08:31 |
Whale Transaction Yields $4.56M Profit in Virtual Token Trade
According to The Data Nerd, a significant crypto whale with the address 0xa8b executed a notable trade 36 days ago by swapping 9.9 cbBTC, valued at approximately $896,000, for 1.913 million VIRTUAL tokens. Subsequently, the whale sold 1.026 million VIRTUAL tokens for $2.7 million, realizing a profit of about $1.8 million. Currently, the whale holds 887,000 VIRTUAL tokens, valued at around $2.75 million. The total estimated profit from these transactions is approximately $4.56 million, achieving a return on investment of 5.1 times. (Source) |
| 2024-12-26 08:12 |
Smart Money's Profitable Moves in MIRA and FARTCOIN
According to The Data Nerd, a trader identified as 5wTLe has made significant profits through strategic cryptocurrency swaps. Four hours ago, this trader exchanged $69.1k for 10.3 million MIRA tokens, which are now valued at $657k, and has not sold any of them yet. Previously, two months ago, the same trader swapped $12.2k for 17.31 million FARTCOIN tokens, selling 4.77 million of them for $1.2 million. The trader still holds 12.54 million FARTCOIN, worth approximately $12.16 million, resulting in an estimated total profit of $13.36 million and a return on investment of 1090 times. (Source) |
| 2024-12-27 07:47 |
Smart Money Profits from $SPORE Trading
According to The Data Nerd, a trader identified as 3A65U made a strategic move by purchasing 29.15 million $SPORE tokens for $2,600. The trader then sold 16.24 million of these tokens for $185,000 and transferred the remaining 12.9 million to another address, GgPPB, for holding. This series of transactions resulted in an estimated profit of approximately $1.075 million, achieving a return on investment (ROI) of about 412 times. (Source) |
| 2024-12-27 09:34 |
Whale Accumulates AI16Z Tokens with Significant Unrealized Profit
According to The Data Nerd, a cryptocurrency whale has accumulated 1.127 million AI16Z tokens using 5,291 SOL, valued at approximately $979,000. Since November 28, the whale has swapped a total of 47,980 SOL, worth around $10.06 million, for 19.828 million AI16Z tokens, which have been transferred to the holding wallet DjnHz. Currently, the whale has not sold any of these tokens and holds an unrealized profit of approximately $7.49 million, reflecting a return on investment (ROI) of about 74.5%. (Source) |
| 2024-12-29 03:57 |
Early Investor Swaps $AI16Z Tokens for $2.192M
According to The Data Nerd, an early investor in the cryptocurrency $AI16Z recently swapped 1.6 million $AI16Z tokens for $2.192 million. Initially, this investor received a total of 3.62 million $AI16Z tokens at the time of the cryptocurrency's launch. Currently, the investor still retains 1.77 million $AI16Z tokens, valued at approximately $2.19 million. The transaction details can be accessed via the provided blockchain address. (Source) |
| 2024-12-31 10:37 |
Significant LINK Accumulation by New Wallets
According to The Data Nerd, within a 24-hour period, 11 newly created wallets have withdrawn a total of 241,360 LINK tokens, valued approximately at $4.92 million. These wallets have collectively accumulated 635,770 LINK tokens, amounting to $13.83 million, with an average entry price of $21.76. This movement suggests a strategic accumulation by these wallets, potentially indicating bullish sentiment or preparation for future market activity. (Source) |
| 2024-12-31 10:37 |
Significant LINK Accumulation by New Wallets
According to The Data Nerd, within the last 24 hours, 11 newly created wallets have withdrawn a total of 241,360 LINK tokens, valued at approximately $4.92 million. These wallets have collectively accumulated 635,770 LINK tokens, amounting to $13.83 million, with an average entry price of $21.76 per LINK. This accumulation could indicate strategic positioning by these wallets, possibly anticipating price movements. (Source) |