| Time | Details |
|---|---|
| 2024-07-31 15:43 |
Tether Reports $5.2 Billion Profits and Significant Holdings in H1 2024
According to Gabor Gurbacs, Tether has reported $5.2 billion in profits for the first half of 2024. The company holds $4.7 billion in Bitcoin, $3.8 billion in precious metals, and $3.5 billion in other investments. Additionally, Tether has several promising projects in the pipeline, indicating potential future growth. (Source) |
| 2024-08-01 17:34 |
Trader Profits Massively from $Mog and $PEPE Investments
According to @lookonchain, a trader achieved significant gains by investing in $Mog and $PEPE. The trader invested 138.4 ETH ($262.5K) to acquire 7.1 trillion $Mog between August 20 and December 17, 2023. From May 27 to August 1, 2024, they sold 786 billion $Mog for 375 ETH ($1.29M), leaving them with 6.3 trillion $Mog valued at $10.2M. Additionally, the trader made $4.4M (+510%) on $PEPE. (Source) |
| 2024-08-07 22:23 |
Bitcoin ETF Daily Flow Update
According to Farside Investors, the daily flow for the Bitcoin ETF managed by Bitwise has reached $3 million. Additionally, 10% of the profits from this product are allocated to Bitcoin developers. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-14 03:26 |
Whale Transfers 2450 ETH to Binance, Potential Profit of $3.43 Million
According to @ai_9684xtpa, a whale or institution that accumulated ETH at an average price of $1303 in September 2022 transferred 2450 ETH (approximately $6.62 million) to Binance an hour ago. If sold, this could result in a profit of $3.43 million. Since July, this address has cumulatively transferred 8451 ETH to exchanges, valued at $27.27 million, with an average transfer price of $3227, potentially yielding $16.26 million in profits. The address still holds 5308 ETH. (Source) |
| 2024-08-15 13:21 |
Profits on GMX
According to @EmberCN, there have been some profits made on GMX, although they are not significant. (Source) |
| 2024-08-23 03:05 |
Massive Profits from SUNDOG Trading Address
According to @ai_9684xtpa, a particular address has made over $20 million in six days through trading $SUNDOG. This address, along with two others, has strategically accumulated tokens early on. Four hours ago, these addresses transferred 53.96 million tokens to HTX, anticipating a profit of $10.21 million. In total, these three addresses have reportedly amassed over $50 million in profits. (Source) |
| 2024-08-23 03:05 |
Significant Profits from $SUNDOG Trading via Multiple Addresses
According to @ai_9684xtpa, a trader using multiple addresses has made significant profits from trading $SUNDOG. Over the past six days, this trader has earned over $20 million by strategically positioning three addresses early. Additionally, four hours ago, the trader deposited 53.96 million tokens into HTX from four addresses, expecting to gain another $10.21 million. In total, these addresses have accumulated profits exceeding $50 million. (Source) |
| 2024-08-23 14:23 |
GreeksLive Intern Profits from Recent Trades
According to Greeks.live, the intern has reported significant profits from recent trades, indicating a successful trading strategy. The enthusiasm suggests a bullish sentiment and potential profitable opportunities in the current market environment. (Source) |
| 2024-08-23 14:23 |
GreeksLive Intern Reports Significant Profits
According to GreeksLive, their intern has reported substantial profits, indicating a successful trading period. This suggests potential profitable trading strategies or market conditions favorable to their trading methods. (Source) |
| 2024-09-07 17:28 |
BTC Traders Eyeing Profit-Taking and Buying Levels Amid Market Trends
According to @GreeksLive, traders were keen on taking profits from BTC shorts around the $49k-$51k range and are now looking to buy at $45k. This scenario is reminiscent of January 2024 when traders aimed to buy at $35k but the market bottomed at $38.6k. Currently, there is a consensus to short the pumps, indicating a cautious market sentiment. (Source) |
| 2024-09-17 10:21 |
Smart Money Profits from ETH Swing Trading
According to @ai_9684xtpa, a trader known for successfully timing market tops has once again profited from an ETH swing trade, making $153,000. Over the past ten minutes, they sold 5,690 ETH at an average price of $2,303, with an initial cost of $2,276 per ETH, totaling $13.1 million. This trader has recently shown a strong ability to make quick profits and exit positions without hesitation. (Source) |
| 2024-11-18 17:00 |
Altcoins Surge Amid Bitcoin Consolidation
According to CryptoMichNL, Bitcoin is currently experiencing a consolidation phase, while altcoins are showing significant upward momentum. In the past 24 hours, altcoins have recorded multiple-digit profits, indicating a strong bull market. This trend suggests that traders may find lucrative opportunities in altcoin investments during this period. (Source) |
| 2024-12-27 20:50 |
ETH Call Sellers See Profits Throughout the Year
According to Greeks.live, Ethereum ($ETH) call option sellers have been profitable for the majority of the year, with the exception of approximately three months. This suggests that the market conditions have generally favored those betting against significant upward movements in Ethereum's price. (Source) |
| 2024-12-31 14:54 |
Trader Achieves High Success Rate with ETH Swing Trading
According to Ai 姨, a trader has successfully executed a swing trade with Ethereum (ETH), achieving an impressive 81% success rate. In the past hour, the trader sold all 25,204.7 ETH at an average price of $3,417, totaling approximately $86.12 million. The leveraged position was initially built at an average cost of $3,322. This 22nd round of trading yielded a profit of $2.394 million, bringing the overall success rate back to 82%. The trader has now achieved 18 wins out of 22 trades, with total accumulated profits reaching $6.924 million. (Source) |