| Time | Details |
|---|---|
| 2024-06-24 12:10 |
Whale Deposits 1.08T SHIB to Binance, Realizes $8.3M Profit
According to @lookonchain, a whale recently deposited 1.08 trillion SHIB, valued at $18.4 million, to Binance, realizing a profit of approximately $8.3 million. This whale had previously withdrawn the same amount of SHIB from Binance on November 24, December 4, and December 22, 2023, at a cost of around $10.07 million. At the peak of SHIB's value, the whale had an unrealized profit of $29 million. (Source) |
| 2024-06-25 07:34 |
High Percentage of Ethereum Investors Still Profitable
According to @burak_kesmeci, 80.82% of Ethereum investors are still in profit. This suggests that traders should review their strategies to maximize potential gains. (Source) |
| 2024-07-05 08:28 |
Smart Money Profits $33.49 Million from ETH Trading
According to @ai_9684xtpa, a savvy trader has profited $33.49 million by buying low and selling high on Ethereum (ETH). The trader accumulated 56,135 ETH at an average price of $2,365 between September 30, 2023, and July 5, 2024, spending a total of $132 million. This highlights the trader's significant market influence and strategic trading approach. (Source) |
| 2024-07-05 02:28 |
Whale's Bitcoin Trading Strategy Achieves 100% Success Rate Over 11 Months
According to @ai_9684xtpa, a notable Bitcoin whale with a 100% success rate in swing trading over the past 11 months recently sold $78.87 million worth of BTC at an average price of $66,792, yielding a profit of $22.18 million. Although the whale did not sell at the peak, they successfully avoided a nearly 15% drop in BTC's value (from $66,792 to $56,992). This whale has consistently managed to buy at low points and exit before significant downturns, demonstrating both wealth and intelligence in trading. (Source) |
| 2024-07-07 01:12 |
Whale Sells PEPE Tokens at a Loss on Binance
According to @spotonchain, a whale recently deposited 519 billion PEPE tokens, worth $5.11 million, to Binance at an estimated loss of $207,000, representing a 3.9% decline. The whale had accumulated these tokens before their all-time high in late May and missed the opportunity to make a $3.47 million profit by not selling during the price pump. (Source) |
| 2024-07-07 12:50 |
Early Investor Liquidates $PENDLE Holdings for $1.7 Million Profit
According to @ai_9684xtpa, an early investor in $PENDLE has reportedly liquidated their holdings six hours ago, realizing a profit of approximately $1.7 million. This address received a total of 562,000 tokens from the Pendle project in April 2022 and 2023 when the token price was below $0.50 (at $0.1219 in 2022 and $0.4921 in 2023). The investor transferred the remaining 447,000 tokens to Binance six hours ago. (Source) |
| 2024-07-16 12:00 |
OM Hits New All-Time High with 30% Profit
According to @CryptoMichNL, OM has reached a new all-time high (ATH) and has confirmed a breakout, achieving nearly 30% profit since the last update. The analyst expects OM to perform even better in the near future, citing market rotation and the growing narrative around Real World Assets (RWA) as key factors. (Source) |
| 2024-07-17 04:27 |
Smart Money Moves $1,665 ETH from Blast to Binance, Potential $2.36M Profit
According to @OnchainDataNerd, a smart money investor withdrew 1,665 ETH, approximately $5.78 million, from Blast and deposited them into Binance four hours ago. The ETH was accumulated at an average entry price of $2,055 and bridged into Blast eight months ago. If sold now, the investor stands to realize a profit of $2.36 million. (Source) |
| 2024-07-17 02:01 |
Whale Investor Resumes BTC Accumulation After $31.06M Profit
According to @EmberCN, a whale investor who has made $31.06M from two previous BTC swing trades in the past 11 months has resumed buying BTC. Two hours ago, the whale withdrew 245 BTC (worth $15.97M) from Binance, indicating a bullish outlook and the start of a third BTC investment round. Previously, the investor accumulated 717.6 BTC at an average price of $29,389 between August and November 2023, and sold in December 2023 at $41,986. (Source) |
| 2024-07-21 03:12 |
Whale's Recent $SNX Activity on Binance Results in Significant Loss
According to @lookonchain, a whale deposited 1.068 million $SNX (worth $2.1 million) into Binance 4 hours ago, incurring a loss of $216,000. Previously, this whale had withdrawn the same amount of $SNX (valued at $2.316 million) from Binance on January 30, July 12, and August 24, 2023, at a price of $2.17 per token. In May 2024, the whale had an unrealized profit of $3.12 million but did not sell at that time. (Source) |
| 2024-07-19 04:23 |
Trader Invests $1.5M in BANANA After Previous Profitable Trade
According to @lookonchain, a trader has spent 440 ETH (approximately $1.5 million) to purchase 21,183 BANANA tokens at an average price of $71.14. Previously, this trader bought 18,803 BANANA tokens for $235,000 at $12.52 each and later sold them at $26.26, making a profit of $258,000. The trader's address is 0x02F6f73Ebd8D79003EE5d84fB642ca7695882D63. (Source) |
| 2024-07-26 02:26 |
Whale Increases BTC Holdings, Achieves Profit After Five Accumulations
According to @ai_9684xtpa, a whale with a 100% success rate in BTC swing trades over the past 11 months has increased their holdings again, achieving profitability after five accumulations. One hour ago, this whale withdrew 225.5 BTC (approximately $14.9 million) from Binance. Since July 17, the whale has accumulated a total of 1146.54 BTC, valued at $75.53 million, which is comparable to their previous accumulation of 1181 BTC. The current unrealized profit stands at $907,000. (Source) |
| 2024-07-26 01:03 |
Whale Continues Accumulating BTC, Now Profitable
According to @EmberCN, a whale who previously made $31.06M from two BTC swing trades has withdrawn another 225.5 BTC ($14.91M) from Binance 15 minutes ago. Since starting the third round of BTC investments on July 17, the whale has accumulated 1,146.5 BTC ($75.54M) over 9 days at an average price of $65,887. With current BTC prices above his cost basis, the whale is now profitable. (Source) |
| 2024-07-27 12:13 |
Whale Reinvests $20.35M in ETH After Previous Profitable Trade
According to @EmberCN, a whale who previously sold 6,001.7 ETH at $3,384 for a profit of $1.64M has reinvested $20.35M to buy 6,206 ETH at $3,279 within the last 50 minutes. This whale had initially bought 6,001.7 ETH at $3,110 on May 17-18 and sold it on June 26 for a profit of $1.64M, marking an 8.8% gain. (Source) |
| 2024-07-31 16:08 |
Tether Achieves Record Profit in First Half of 2024
According to @stevedabitcoin, Tether, known for its commitment to transparency and financial stability, achieved a record profit of $5.2 billion in the first half of 2024. The report highlights that Tether also posted a net operating profit of $1.3 billion in the second quarter of 2024. Congratulations were extended to Paolo Ardoino and his team for this achievement. (Source) |
| 2024-08-01 01:56 |
Large ETH Transfer to OKX Could Signal Potential Sell-Off
According to @ai_9684xtpa, a wallet address 0x74D...84D9e recently transferred 1,497 ETH to OKX. The ETH was accumulated over the past year at an average price of $2,969, amounting to a total value of $4.84 million. If sold, the holder stands to make a profit of approximately $400,000. (Source) |
| 2024-08-01 02:03 |
Largest MKR Holder Withdraws $2.76M from Coinbase Prime
According to @spotonchain, the largest holder of MKR has withdrawn 973 MKR tokens, valued at $2.76 million, from Coinbase Prime four hours ago. This marks the whale's first activity in the past three months. The whale now has an estimated total profit of $64 million, reflecting a 100% gain, with 45,109 MKR tokens worth $124 million still in holding. (Source) |
| 2024-08-01 08:53 |
Whale Deposits 400B PEPE to Binance for 2x Profit
According to Spot On Chain, a whale recently deposited 400 billion PEPE tokens, valued at $4.22 million, to Binance, achieving a 2x profit in approximately 20 minutes. Five months earlier, the whale had withdrawn 796 billion PEPE from Binance at an estimated cost of $2.51 million. The whale still holds 396 billion PEPE worth $4.18 million. The estimated total profit from PEPE is $5.9 million, representing a 235% gain. (Source) |
| 2024-08-01 08:57 |
Whale Takes Profits on PEPE with 230% ROI
According to Lookonchain, a whale recently deposited 400 billion PEPE tokens (valued at $4.22 million) to Binance to take profits. Previously, this whale had withdrawn 795.92 billion PEPE tokens (valued at $2.55 million at the time) from Binance on March 1. Currently, the whale holds 395.93 billion PEPE tokens (valued at $4.18 million). The total profit from these transactions amounts to $5.85 million, achieving a return on investment (ROI) of 230%. (Source) |
| 2024-08-01 14:59 |
Whale Moves $5.21M in AAVE to Binance for Profit
According to Lookonchain, a whale has withdrawn 45,718 AAVE tokens worth $5.21 million from the Aave platform and deposited them into Binance within the past 2 hours. This whale initially purchased 74,656 AAVE tokens for $7.12 million at an average price of $95.38 between February 21 and June 21. The whale currently holds 28,938 AAVE tokens valued at $3.28 million, realizing a profit of approximately $1.37 million. (Source) |
| 2024-08-02 06:20 |
Smart Money with 100% Win Rate Buys 4,000 ETH
According to Lookonchain, a smart money investor with a perfect track record has purchased 4,000 ETH worth $12.58 million just 5 hours ago. This investor has successfully bought and sold ETH seven times between November 21, 2022, and May 23, 2024, consistently buying at low prices and selling at high prices, achieving a 100% win rate and significant profits. (Source) |
| 2024-08-02 06:46 |
Whale Withdraws 4,000 ETH from Binance After $38M Profit
According to Spot On Chain, a whale with a history of making significant profits has withdrawn 4,000 ETH worth $12.58 million from Binance. The whale is known for buying ETH at low prices and selling at high points, accumulating approximately $38 million in profit, a 26.7% gain, from November 2022 to May 2024. This recent withdrawal is part of a larger transaction involving 17,012 ETH. (Source) |
| 2024-08-04 10:51 |
Smart Money Deposits 2,500 ETH to Binance
According to Lookonchain, a savvy investor recently deposited 2,500 ETH, worth approximately $7.27 million, into Binance. This individual has a history of buying ETH at low prices and selling at high prices. Currently, the investor holds 543.5 ETH, worth about $1.58 million, and has accumulated a total profit of $7.8 million from ETH trading. (Source) |
| 2024-08-07 07:18 |
Whale Profits $15.5M from WBTC Trade
According to Lookonchain, a whale sold 540 WBTC for $29.6 million at a price of $54,853 over the past two days, realizing a profit of approximately $15.5 million. The whale had previously acquired 721 WBTC from Binance at $26,191 between August 21 and August 25, 2023. (Source) |
| 2024-08-09 10:46 |
Whale Exits PEPE Position with $5.07 Million Profit
According to @ai_9684xtpa, a smart money whale has reportedly exited their position in PEPE, accumulating approximately $5.07 million in profit. The whale initially transferred 7.959 trillion PEPE tokens from Binance at a cost of $0.0000032 per token, valued at $2.55 million on March 1. They later reduced half of their position on August 1 during a market downtrend at a price of $0.00001054 per token. (Source) |
| 2024-08-09 09:50 |
Whale Deposits 16,236 ETH to HTX, Potential $6.93M Profit
According to @OnchainDataNerd, a whale with the address 0x5ac deposited 16,236 ETH, valued at approximately $43.41 million, to HTX four hours ago. This whale had accumulated the ETH for $36.48 million four days ago. If sold at the current price, the whale stands to make a profit of around $6.93 million. (Source) |
| 2024-08-12 03:20 |
Whale Reinvests in BNB After 11 Months, Significant Gains Achieved
According to @ai_9684xtpa, a notable whale address from 2017 has re-entered the BNB market after 11 months. On September 17, 2023, the whale withdrew 26,150.997 BNB from Binance at an average price of $216, achieving a floating profit of $7.61 million with a 134% return rate. Recently, the whale increased their holdings by purchasing an additional 6,301 BNB at $504 each, totaling approximately $3.17 million. Currently, the whale holds BNB worth $15.37 million with an average cost of $272. (Source) |
| 2024-08-14 09:53 |
Trader Profits $292.4K from MKR Short Position
According to Lookonchain, a savvy trader successfully closed a short position on Maker (MKR) and earned approximately $292.4K. On July 19, the trader borrowed 500 MKR from Aave and sold it for 1.37M USDC. Sixteen hours ago, they repurchased the MKR for only 1.07M USDC, allowing them to repay the debt at a lower price and pocket the difference. (Source) |
| 2024-08-15 10:51 |
Top Memecoins by Percentage of Profitable Holders
According to IntoTheBlock, the top memecoins by the percentage of holders currently in profit have been highlighted. This provides valuable insights for traders looking to invest in memecoins with a higher likelihood of profitability based on current holder data. (Source) |
| 2024-08-17 07:10 |
NEIRO Reaches All-Time High Amid High Volatility
According to @ai_9684xtpa, NEIRO has reached a historical high today. A trader who previously invested $265,000 at a local high has now turned a profit. Initially experiencing a 37% loss, the trader now enjoys a 35% gain, a swing of $200,000. The trader has not yet moved or sold their holdings. It remains to be seen whether holding will result in total loss or significant profit. (Source) |
| 2024-08-22 08:26 |
Whale Sells All BTC Holdings, Gains $990,000
According to @ai_9684xtpa, a whale who initially purchased 387 BTC at an average price of $57,367 two weeks ago has reportedly sold all their tokens three hours ago, making a profit of approximately $990,000. The address bc1qc...f7lmgj withdrew 387 BTC from Binance on August 7, then partially sold at $57,321 and $60,692. The remaining 205 BTC were transferred to Binance three hours ago from a secondary address bc1q6...m9yfd, valued at $12.44 million. (Source) |
| 2024-08-22 08:26 |
Whale Sells 387 BTC for $1.24 Million Profit
According to @ai_9684xtpa, a whale who bought 387 BTC at an average price of $57,367 two weeks ago has reportedly sold all its tokens three hours ago, making a profit of approximately $990,000. The address withdrew 387 BTC from Binance on August 7 and partially sold at $57,321 and $60,692. The remaining 205 BTC were transferred to an intermediary address and then deposited back into Binance three hours ago, valued at $12.44 million. (Source) |
| 2024-08-22 07:36 |
Whale Deposits 4,295 ETH to OKX, Potential Profit of $8.87M
According to @OnchainDataNerd, a whale with the address 0xeD2 deposited 4,295 ETH, worth approximately $11.25 million, to the OKX exchange an hour ago. These ETH were accumulated four years ago at an average entry price of $554. If sold at the current price, the whale would realize a profit of $8.87 million, representing a 372% return on investment. (Source) |
| 2024-08-22 07:36 |
Whale Deposits 4,295 ETH to OKX, Potential for Significant Profit
According to OnchainDataNerd, a whale with the address 0xeD2 deposited 4,295 ETH, valued at approximately $11.25 million, to the OKX exchange an hour ago. The ETH was accumulated four years ago at an average entry price of $554. If sold at the current market price, the whale stands to gain a profit of $8.87 million, yielding a return on investment (ROI) of around 372%. (Source) |
| 2024-08-23 03:18 |
Trader Makes $3M in 5 Hours by Sniping CAT Token
According to Lookonchain, a trader made $3 million in just 5 hours by strategically sniping the CAT token. The trader initially spent 2,500 BNB (approximately $1.46 million) to purchase 318.87 billion CAT tokens at the moment liquidity was added. Subsequently, the trader sold all the CAT tokens for around 7,639 BNB (approximately $4.45 million), resulting in a profit of 5,139 BNB (around $3 million). (Source) |
| 2024-08-23 22:21 |
Significant Profit from Recent Crypto Purchase
According to GreeksLive, an individual who made a recent cryptocurrency purchase has seen their investment quadruple, resulting in an approximate profit of $46,000 based on rough calculations. (Source) |
| 2024-08-27 02:36 |
Whale Transfers 3441 ETH to Binance, Potential $3.19M Profit
According to @ai_9684xtpa, a whale who accumulated ETH at an average price of $1814 in June 2023 has transferred a total of 3441 ETH to Binance over the past two days. If sold, this could yield a profit of $3.19 million. Additionally, addresses 0xE117...6465F and 0x5D7...c0aEB also accumulated 3000 and 2093 ETH respectively in June 2023, which were later consolidated into the current address for phased selling. (Source) |
| 2024-08-27 02:36 |
Whale Transfers 3441 ETH to Binance, Potential $3.19M Profit
According to @ai_9684xtpa, a whale who accumulated ETH at an average price of $1814 in June 2023 has transferred a total of 3441 ETH to Binance over the past two days. If sold, this transfer could yield a profit of $3.19 million. Additionally, addresses 0xE117...6465F and 0x5D7...c0aEB initially accumulated 3000 and 2093 ETH respectively in June 2023, later consolidating these funds to the current address for phased selling. (Source) |
| 2024-08-27 01:27 |
ETH Holder Profits $6.42 Million with 2,392 ETH
According to @ai_9684xtpa, an individual currently holds 2,392 ETH spread across four addresses, resulting in a floating profit of $6.42 million. The tweet includes links to the addresses for further verification. (Source) |
| 2024-08-28 06:57 |
Whale Sells 294.05 WBTC for $17.46 Million, Realizes $470,000 Profit
According to @ai_9684xtpa, a significant whale recently liquidated 294.05 WBTC worth $17.46 million at an average selling price of $59,377 per WBTC. The whale had acquired these tokens over the past three years at an average price of $57,777. Despite making a profit of $470,000, the whale missed out on a potential $3 million gain if they had sold when Bitcoin was priced at $70,000. (Source) |
| 2024-08-29 04:11 |
Trader Reinvests $1.34M USDC in PEPE After 886% Profit
According to Lookonchain, a trader who previously made a profit of $1.77 million (an 886% increase) by holding $PEPE has reinvested $1.34 million USDC to purchase 173 billion $PEPE. Initially, the trader spent $200,000 USDC on October 25, 2023, to buy 170 billion $PEPE and held it until July 25, 2024, when they sold it for $1.97 million USDC. (Source) |
| 2024-08-31 01:41 |
Whale Swaps $SHIB for $FET Amid Market Shifts
According to @spotonchain, an early $SHIB buyer has swapped 255.62 billion $SHIB (worth $3.5 million) for 3.114 million $FET within the last 10 hours. This whale previously made a $145 million profit (52x return) from trading $SHIB between February 2021 and June 2022. (Source) |
| 2024-09-03 03:37 |
Whale Withdraws 1,100 BTC from Binance After $62M Profit
According to @spotonchain, a savvy whale trader, who has made a $62 million profit, withdrew 1,100 BTC worth $64.2 million from Binance 14 hours ago. This whale has a history of buying BTC at low prices and selling at highs. Notably, they accumulated 2,947 BTC during the pre-pump period from November 2023 to January 2024 at an average price of $44,300. (Source) |
| 2024-09-04 13:43 |
ETH Trader Profits $150K in Quick Turnaround
According to @ai_9684xtpa, a trader capitalized on low Ethereum network fees to make a quick profit. The trader bought 5093 ETH at an average price of $2376 eight hours ago and sold them in 36 transactions at an average price of $2406 within the last 40 minutes. The total investment of $12.1 million resulted in a profit of $150,000. (Source) |
| 2024-09-04 13:25 |
Whale Trades 5,093 ETH for $12.23 Million USDT, Profiting $125,000
According to @EmberCN, a whale trader amusingly converted 3,586 ETH into 5,515 ETH through strategic buying and selling. Recently, this trader sold the ETH purchased earlier today. They initially spent $12.11 million USDT to buy 5,093 ETH and then sold it for $12.23 million USDT, earning a profit of $125,000. Observers are keen to see when this trader will reinvest the $12.23 million USDT back into ETH. (Source) |
| 2024-09-04 13:25 |
Whale Trader Converts 3,586 ETH to 5,515 ETH Through Strategic Trades
According to @EmberCN, a whale trader has successfully converted 3,586 ETH into 5,515 ETH through strategic high-frequency trading. The trader recently sold ETH that was bought earlier today at a lower price. Specifically, the trader bought 5,093 ETH for 12.11 million USDT and sold it shortly after for 12.23 million USDT, making a profit of 125,000 USDT. It will be interesting to see when this trader will reinvest the 12.23 million USDT back into ETH. (Source) |
| 2024-09-05 03:59 |
Significant SUNDOG Transactions on HTX with High Profit Potential
According to @ai_9684xtpa, a trader who previously made over $50 million from SUNDOG has recently deposited 29.5 million SUNDOG tokens, worth $6.76 million, into HTX from three addresses. The cost basis of these tokens is a mere $0.0000096441 each, while the deposit price is $0.2291. If sold, this could yield a profit of $6.75 million, representing an astonishing return of 23,757 times the initial investment. (Source) |
| 2024-09-05 07:05 |
Smart Money Profits from $VISTA Trades
According to @OnchainDataNerd, a smart money investor identified as 0x511 swapped 15.7k $VISTA for $15k five days ago at an average entry price of $0.96. Subsequently, the investor sold 5.6k $VISTA for $117k, realizing a profit of approximately $102k. Currently, the investor still holds 10.1k $VISTA, valued at around $311k, making them a top 8 holder. (Source) |
| 2024-09-05 14:30 |
Whale Dumps 680 BTC, Realizes $96M Profit
According to Lookonchain, a smart whale dumped 680 BTC valued at $38.77 million five hours ago. Since December 8, 2022, the whale bought a total of 4,562 BTC for $120.66 million at an average price of $26,449 and sold 3,938 BTC for $181 million at an average price of $45,966. This leaves the whale with 624 BTC valued at $35.65 million, resulting in a total profit of $96 million on BTC. (Source) |
| 2024-09-06 02:57 |
Whale Sells 5152 ETH for $12.34 Million in Three Hours
According to @ai_9684xtpa, a significant whale trader holding $12.1 million worth of ETH sold 5152 ETH at an average price of $2404 after holding it for just three hours. The total value of the sale was $12.34 million, resulting in a profit of $184,000. This marks the fifth quick trade by this whale, suggesting another rapid trading move might be imminent. (Source) |
| 2024-09-05 17:00 |
TON Holders Facing Significant Losses
According to @TheTONReport, data from @intotheblock reveals that only 9% of TON holders are currently in profit with the token priced at $4.63. A substantial 86% of holders are experiencing losses, while 5% are at break-even. This information is crucial for traders considering the current market sentiment around TON. (Source) |
| 2024-09-09 04:17 |
Smart Whale Accumulates 5,000 ETH Worth $11.46M
According to Lookonchain, a smart whale has purchased 5,000 ETH valued at $11.46 million over the past two days. This whale previously bought 5,200 ETH at an average price of $1,322 in November 2022 and later sold it at an average price of $2,093 between January 2023 and January 2024, earning over $4 million in profit. (Source) |
| 2024-09-17 06:47 |
Smart Trader Achieves 100% Win Rate in ETH Swing Trading
According to Lookonchain, a highly skilled trader has demonstrated exceptional proficiency in swing trading Ethereum (ETH). Since September 2, the trader has executed six trades with a perfect win rate, transforming 4,821 ETH into 5,690 ETH within just 15 days. This impressive performance resulted in a profit of 869 ETH, equivalent to $2 million. The trader's address is 0xe0b532985a6b8bfe82a9d1f6f83373c75a7b3c71. (Source) |
| 2024-09-16 09:37 |
Smart Money Profits $265,000 from ETH Trading in Six Hours
According to @ai_9684xtpa, a savvy trader known for timing market peaks has successfully completed their seventh profitable ETH swing trade, netting $265,000. Over the past 20 minutes, this trader liquidated 5,817 WETH worth $13.5 million at an average price of $2,321, with an initial cost of $2,274. The entire trade lasted only six hours, demonstrating a quick and efficient trading strategy. (Source) |
| 2024-09-16 09:06 |
Ethereum Shows Increased Resilience with 61% Holders in Profit
According to @intotheblock, 61% of Ether holders are currently in profit. During the recent bear market, the percentage of profitable holders dropped to a low of 46%, while after the 2017 cycle, it fell to just 3%. This comparison reveals two key insights: Ethereum's increased resilience and improved market stability. (Source) |
| 2024-09-16 10:05 |
Casual Comment on Minor Profit
According to @EmberCN, a minor profit made from a trade is humorously compared to being enough to cover a meal. (Source) |
| 2024-09-26 11:21 |
Successful ETH Trade Yields $554,000 Profit
According to @EmberCN, a trader known as '波段老哥' has successfully completed his tenth swing trade of ETH, achieving a profit of $554,000 USDT. The trader bought 10,206.4 ETH at an average price of $2,571 per ETH (totaling $26.24 million) during a morning dip and sold all the ETH at $2,626 per ETH. This marks his ninth win out of ten trades. The information is sponsored by #Bitget and @Bitget_zh. (Source) |
| 2024-09-24 08:50 |
Smart Money Moves $3.75M Neiro to Binance with 30.8x Profit
According to @EmberCN, a smart investor transferred 2.969 billion $Neiro ($3.75 million) to Binance 9 hours ago, achieving a 30.8x return. The investor used 92 wallets to purchase the Neiro tokens between August 21 and September 10, spending a total of 48.5 ETH ($121.4K) at an average price of $0.0000409 per token. The tokens were moved to Binance from the address 0xca6...6Be. (Source) |
| 2024-09-28 15:17 |
ETH Trader Completes 11th Successful Swing Trade
According to @ai_9684xtpa, a trader known for successfully timing the market has completed their 11th ETH swing trade with a record of 10 wins out of 11 trades. An hour ago, the trader bought 3,876 ETH at an average price of $2,659, spending a total of $10.31 million. Shortly after, they sold all their ETH at an average price of $2,667, making a profit of $30,000. (Source) |
| 2024-09-28 15:04 |
Trader Executes Quick ETH Flip for $22K Profit in One Hour
According to EmberCN, a trader executed a rapid 'buy and sell' maneuver within the past hour. The trader purchased 3,931.4 ETH for 10.47 million USDT and immediately sold it for 10.49 million USDT, netting a profit of 22,000 USDT. It is speculated that the trader might have decided to sell quickly due to a sudden change in price perception. (Source) |
| 2024-09-28 16:01 |
ETH Addresses 'In the Money' Surge to 69% Amid Strong Buying Support
According to @intotheblock, ETH’s recent rally has significantly increased the percentage of addresses 'in the money' from 59% to 69%. Additionally, over 80% of ETH trading volume is now in profit, indicating robust buying support at key price levels. (Source) |
| 2024-09-29 23:56 |
Diamond Trader Sells 265.89 BTC for $17.5M, Achieves 181% Profit
According to Lookonchain, a diamond trader sold 265.89 BTC for $17.5 million, realizing a profit of $11.28 million, which equates to a 181% return on investment. The trader originally purchased the BTC for $6.23 million at a rate of $23,443 per BTC from Bitfinex two years ago. The transaction address is bc1q75q2rg65220ef3avfppysvtmd05qyz8hnnv4r4. (Source) |
| 2024-10-01 05:46 |
Potential Large Sell-off of EIGEN by Major Holder
According to @ai_9684xtpa, a major holder, referred to as '孙哥', appears to be preparing to sell a large amount of $EIGEN. In the past 10 minutes, six addresses associated with this holder have transferred a total of 5.37 million EIGEN tokens. It is currently unclear if the receiving addresses belong to an exchange. If sold at the current price of $4.13, this transaction could yield a profit of $22.19 million. (Source) |
| 2024-10-01 09:50 |
Early ETH Whale Sells Entire Holdings for $58 Million Profit
According to @EmberCN, an early Ethereum (ETH) whale who accumulated 21,636 ETH in 2016 at a price of $6.9 each has sold all of their holdings 5 hours ago, netting a profit of $58 million (387x return). The whale initially invested $149,800 in 2016 and has now sold the ETH at an average price of $2,688 each, resulting in a total return of $58.14 million. Currently, the whale holds $49.5 million in cash. (Source) |
| 2024-10-02 00:05 |
Whale Sells 29,414 ETH for $2.3M Profit
According to EmberCN, a whale or institution that withdrew 29,414 ETH from Coinbase at the end of August at $2,532 per ETH, has sold all of their holdings. Eight hours ago, they transferred the last 7,000 ETH back to Coinbase, selling the entire amount at $2,605 per ETH, realizing a profit of $2.3M. (Source) |
| 2024-10-01 10:38 |
Using Bitcoin to Trade Options for Potential Profit
According to @GreeksLive, Bitcoin holders can utilize their Bitcoin to trade options. If the options sold in terms of Bitcoin expire worthless, the seller retains the Bitcoin as profit. (Source) |
| 2024-10-21 10:18 |
Smart Whale's Strategic Trading of SOL
According to Lookonchain, a savvy investor, often referred to as a 'smart whale', recently sold 22,726 SOL tokens valued at $3.86 million during a peak in price three hours ago. This investor is known for purchasing SOL at lower prices and selling when the price is high. Currently, he retains 20,000 SOL, worth approximately $3.33 million, and has accumulated a total profit exceeding $2.5 million. This behavior suggests a strategic approach to trading, capitalizing on market fluctuations. (Source) |
| 2024-10-21 09:00 |
GOAT Whale Profits with Significant $SOL Gains
According to Lookonchain, a significant whale in the $GOAT market has made substantial profits by selling a large portion of their holdings. The whale initially invested 602.64 $SOL to acquire 10.71 million $GOAT tokens. Recently, they sold 9.25 million $GOAT for 19,669 $SOL, achieving a realized profit of 19,067 $SOL, equivalent to approximately $3.2 million, and a return on investment of 32 times. Despite the sale, the whale still retains 1.46 million $GOAT, valued at around $506,000. (Source) |
| 2024-10-23 08:42 |
Trader Realizes $1.44M Profit on Flavia Investment
According to Lookonchain, a trader achieved a remarkable profit of $1.44 million from trading Flavia tokens. Initially, the trader invested 22,869 USDC to acquire 59.55 million Flavia tokens. Subsequently, they sold 46.98 million of these tokens for 1.47 million USDC, realizing a substantial profit of 1.44 million USDC. The trader still retains 12.57 million Flavia tokens, valued at approximately $689,000. This highlights the lucrative potential in strategic cryptocurrency trading. (Source) |
| 2024-11-16 04:48 |
Whale's Strategic Move with ENA on Binance Yields Significant Profit
According to EmberCN, a cryptocurrency whale withdrew 5.187 million ENA tokens from Binance on September 30 and staked them at an average price of $0.4. Just 15 minutes ago, the whale unstaked and transferred all ENA back to Binance. With the current ENA price at $0.57, the whale is poised to realize a profit of $900,000, marking a 43% increase. This activity highlights significant market movements and potential trading opportunities, especially for those monitoring large transactions on Binance. (Source) |
| 2024-11-16 04:03 |
Whale's $OM Withdrawals from Binance Lead to Significant Price Surge
According to Spot On Chain, the price of $OM surged approximately 56% today. This follows a significant transaction where a whale withdrew 1.2 million $OM, valued at $2.62 million, from Binance six hours ago. Since December 24, 2023, this whale has withdrawn a total of 19.47 million $OM from Binance at an average price of $0.662. The current estimated profit from these transactions is $36.94 million, representing a 287% gain. (Source) |
| 2024-11-16 04:48 |
Whale's ENA Unstaking May Signal Potential Market Movement
According to EmberCN, a whale unstaked 5.187 million ENA tokens from Binance, initially staked at an average price of $0.4 on September 30. These tokens were transferred back to Binance 15 minutes ago. With the current ENA price at $0.57, the whale is positioned to realize a profit of approximately $900,000, representing a 43% gain. This activity may indicate potential market movements for ENA traders. (Source) |
| 2024-11-16 04:03 |
Whale's Withdrawal Triggers $OM Price Surge
According to Spot On Chain, the price of $OM surged approximately 56% today following a significant withdrawal by a whale. Six hours prior, this whale withdrew 1.2 million $OM, valued at $2.62 million, from Binance. Since December 24, 2023, the whale has withdrawn a total of 19.47 million $OM from Binance at an average price of $0.662. This strategic activity has resulted in an estimated profit of $36.94 million, marking a 287% increase. (Source) |
| 2024-11-18 10:35 |
Potential Resistance for Litecoin as Holders Near Break-Even
According to @intotheblock, over 60% of Litecoin (LTC) holders are currently in profit, marking the highest level since April. However, a significant number of holders who are still at a loss purchased LTC in 2021. As these holders approach their break-even point, they might sell, potentially creating resistance. The key question for traders is whether this selling pressure will hinder Litecoin's momentum or if the cryptocurrency can overcome it and achieve new highs in the current cycle. (Source) |
| 2024-11-19 05:58 |
Smart Money Profits from VVAIFU Token Surge
According to OnchainDataNerd, a savvy investor strategically swapped $35,800 into 18.1 million VVAIFU tokens just one day before the token's value surged by 100 times. Subsequently, the investor sold 8.9 million of these tokens for $314,000. Currently, the investor retains 9.2 million VVAIFU tokens, valued at approximately $1.63 million. The total profit from this transaction is around $1.9 million, achieving a return on investment (ROI) of 53.3 times. (Source) |
| 2024-11-20 01:19 |
Whale Profits $6.84 Million from WBTC Sale at Bitcoin All-Time High
According to EmberCN, a cryptocurrency whale capitalized on the recent Bitcoin price surge, selling 562.19 WBTC at $93,051, while Bitcoin hit a new high of $93,905. This transaction generated a profit of $6.84 million. This whale has a pattern of selling WBTC after Bitcoin reaches new highs, with total profits from two such trades amounting to $15.69 million USDT. Initially, the whale's investment was $37.61 million, which has now increased to $53.30 million. Earlier in October, the whale purchased 629.4 Bitcoin at an average price of $60,726. (Source) |
| 2024-11-20 02:59 |
Trader Profits $6.85M from BTC Rally Despite Timing Missteps
According to Lookonchain, a trader capitalized on the Bitcoin rally, securing a profit of $6.85 million. Initially, between November 6 and 8, the trader sold 619 Wrapped Bitcoin (WBTC) for $46.44 million at a price of $75,029 each, realizing an $8.85 million gain. However, the trader sold too early as Bitcoin surged past $80,000. In response, they repurchased 562 WBTC for $45.46 million at $80,895 each before selling again. (Source) |
| 2024-12-08 10:26 |
Smart Trader's $1.18M Profit from TRX Trading in a Year
According to OnchainDataNerd, a savvy trader achieved a remarkable profit of $1.18 million within a year solely by trading TRX. The trader initially bought 10 million TRX for $1.03 million last year and sold them for $1.37 million after seven months, securing a profit of approximately $335,000. More recently, the trader purchased another 10 million TRX for $1.64 million last month and sold them the following week for $1.88 million, gaining an additional profit of around $240,000. (Source) |
| 2024-12-09 07:50 |
Trader Secures Significant Profits from PEPE on Binance
According to Spot On Chain, a savvy trader recently deposited 121.75 billion PEPE tokens, valued at $3.22 million, into Binance. This move reportedly resulted in a $2.13 million profit, marking a 197% gain over a period of 2.5 months. This is not the trader's first success with PEPE; in May, they achieved a $1.23 million profit, representing a 75.5% gain from their initial trade. (Source) |
| 2024-12-11 02:25 |
Whale Transfers 3000 ETH to Binance with Potential Profit
According to Ai 姨, a crypto whale with the address 0x1b5...fAF98 has transferred 3000 ETH to Binance. These ETH were purchased three weeks ago at an average price of $3363. If sold, the whale stands to make a profit of $827,000. This move comes amid a sluggish market for both BTC and ETH, suggesting a possible sentiment of fatigue and reluctance to hold onto these assets. (Source) |
| 2024-12-11 03:59 |
Whale Deposits $WIF on Coinbase, Realizing Over $3M Profit
According to Lookonchain, a cryptocurrency whale has deposited 1.2 million WIF tokens, valued at $3.47 million, into Coinbase three hours ago. This whale initially purchased the same amount of WIF tokens 11 months ago for $393,000, now realizing a profit exceeding $3 million. This significant deposit may indicate potential market movements for WIF on Coinbase. (Source) |
| 2024-12-12 06:41 |
Whale Profits from $ai16z Token Surge
According to Ai 姨, a whale who initially entered the $ai16z market during a peak due to FOMO has successfully exited with significant profits. This investor had invested $1.023 million, buying more as prices fell, at an average price of $0.2044. At one point, the investment was down by $535,000. After holding for 16 days, the price reached a new all-time high, allowing the whale to sell all tokens at an average price of $0.58698 over the past two days, resulting in a profit of $1.9 million. (Source) |
| 2024-12-12 13:29 |
Successful ETH Swing Trade Yields $1.08 Million Profit
According to EmberCN, a trader known as ETH 波段老哥 successfully executed a swing trade involving 12,525.4 ETH. Initially purchased at $3,863 each, the trader sold the entire amount for $49.46 million USDT at an average price of $3,949 within the last half-hour. This maneuver resulted in a profit of $1.08 million. Over a span of four days, the trader moved from buying the dip, experiencing a temporary loss, to ultimately selling at a profit, turning a potential $2.3 million loss into a $1.08 million gain. (Source) |
| 2024-12-12 13:47 |
Trader Profits $940,000 from ETH Sale Amid Market Volatility
According to Ai 姨, a trader successfully sold 11,687 ETH at an average price of $3,942, achieving a profit of $940,000. This was accomplished despite a recent market downturn, where many expected the trader to incur losses. The trader's strategic sell-off, with a cost basis of $3,861 per ETH, highlights an impressive trade execution with a win rate of 84.2%. This move demonstrates the trader's skill in timing the market and capitalizing on the rebound. (Source) |
| 2024-12-17 05:04 |
Smart Investor Realizes Profit on Ethereum Holdings
According to OnchainDataNerd, a savvy investor identified by the address 0xc3d made a strategic move by purchasing 3,002 ETH for $6.97 million when Ethereum dipped to $2,300 on September 9th. Recently, this investor deposited 2,000 ETH, valued at approximately $8.01 million, into Bybit, realizing an estimated profit of $1.04 million. The investor continues to hold 1,005 ETH, worth around $4 million. (Source) |
| 2024-12-24 01:36 |
Whale Transfers $3.81 Million CRV to Binance After 97% Profit
According to EmberCN, a cryptocurrency whale transferred 4 million CRV tokens, valued at $3.81 million, to Binance three hours ago. This move comes after the whale realized a 97% profit, amounting to $1.88 million. The whale initially acquired CRV at an average price of $0.48 from Binance. Following a 13% increase in CRV's price today, the whale decided to transfer the tokens back to Binance, likely to secure profits. (Source) |
| 2024-12-24 01:36 |
Whale Profits from CRV and Moves to Binance
According to EmberCN, a cryptocurrency whale transferred 4 million CRV tokens, valued at $3.81 million, to Binance three hours ago. This move came after the whale realized a 97% profit, amounting to $1.88 million, on their CRV holdings. The whale initially withdrew CRV from Binance at an average price of $0.48. Following a 13% increase in CRV's price today, the whale decided to transfer the tokens back to Binance to secure profits. (Source) |
| 2024-12-26 09:59 |
Trader Profits Over $1M from Shorting Ethereum
According to Lookonchain, a trader who shorted Ethereum (ETH) has achieved significant financial success during a market downturn. The trader has accumulated an unrealized profit exceeding $1 million and additionally earned $683,000 in funding fees. This showcases the potential profitability of strategic short positions in volatile markets. (Source) |
| 2024-12-27 07:37 |
Whale's Strategic Move in SPORE Token Yields Significant Profit
According to Lookonchain, a cryptocurrency whale made a strategic investment by spending 1 million USDC to purchase 23.18 million SPORE tokens at a rate of $0.04313 per token. This investment, valued at $1.62 million, has resulted in an unrealized profit of $620,000 for the whale. This transaction highlights the potential for significant returns in the cryptocurrency market through well-timed and substantial investments. (Source) |
| 2024-12-27 15:33 |
Whale Profits $11.7M from $PEPE and Reinvests $24.5M
According to Lookonchain, a savvy cryptocurrency whale capitalized on the market downturn by selling all his $PEPE on December 19, securing a profit of $11.7 million. Following the decline, over the past six days, the whale strategically reinvested in $PEPE, accumulating 1.42 trillion tokens valued at $24.5 million. This move highlights the whale's confidence in $PEPE's potential rebound. (Source) |
| 14:41 |
Whale Moves 10M FTM to Binance: Potential $2M Profit
According to The Data Nerd, a crypto whale with the address 0x8be has recently deposited 10 million FTM, valued at approximately $8.17 million, to Binance. This whale had previously accumulated 23.45 million FTM two years ago at an average entry price of $0.618. The current transaction raises questions about whether the whale intends to sell or hold in anticipation of a potential rebranding. If the whale decides to sell, they stand to realize a profit of about $2 million. (Source) |