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Flash News List

List of Flash News about smart money

Time Details
2025-04-21
12:30
Smart Money Halts Selling: Long-term Bitcoin Holders Slow Profit Taking as VDD Index Turns Green

According to Miles Deutscher, smart money has ceased selling activities, indicating a potential bullish trend. Long-term Bitcoin ($BTC) holders have reduced their profit-taking, with the VDD (Value Days Destroyed) index returning to positive territory, suggesting renewed confidence in Bitcoin's price stability.

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2025-04-20
03:53
Smart Money Profits from Bitcoin Bottom Fishing with 12.6% Return

According to Ai 姨, a savvy investor identified by wallet address 0x735...7B36b executed a successful bottom fishing strategy by purchasing 85.78 BTC at a low price of $75,694 during a market dip. Nine hours ago, the investor liquidated their position, securing a profit of $816,000, which equates to a two-week return of 12.6%. This move highlights the potential profitability of strategic market timing and the importance of monitoring 'smart money' activities for trading insights.

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2025-04-18
11:16
Analyzing Smart Money Trends in Cryptocurrency: Insights from KookCapitalLLC

According to KookCapitalLLC, tracking the movement of smart money in cryptocurrency markets is crucial for traders looking to gain an edge. The tweet emphasizes the importance of following investment patterns of institutions and large-scale investors, often referred to as 'smart money', to anticipate market shifts and potential buying opportunities. This approach can help traders align with market trends, thereby optimizing their trading strategies.

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2025-04-16
08:43
Abraxas Capital Acquires 747 Bitcoin Worth $63.48 Million: Strategic Crypto Investment

According to AltcoinGordon, Abraxas Capital, managing $3 billion in assets, has strategically acquired 747 Bitcoin valued at $63.48 million on Binance. This significant purchase highlights a potential bullish sentiment towards Bitcoin among institutional investors. The move suggests a vote of confidence in the cryptocurrency's future, often termed 'following the smart money.' Such actions by large funds can influence market trends and are worth monitoring for traders aiming to align with institutional strategies.

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2025-04-15
07:01
Whale Purchases $125 Million in Bitcoin on OKX: Smart Money Influx

According to @AltcoinGordon, a whale has just acquired over $125 million of Bitcoin on the OKX exchange, indicating a significant influx of smart money into the cryptocurrency market. This large-scale purchase suggests strong bullish sentiment among large investors, potentially influencing Bitcoin's price trajectory. Traders should watch for potential upward price movements and increased market volatility.

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2025-04-15
06:57
Smart Money Moves: $125M Bitcoin Purchase on OKX by Influential Trader

According to AltcoinGordon, an influential trader referred to as 'a hawk' has recently purchased over $125 million worth of Bitcoin on the OKX exchange. This significant acquisition suggests strong confidence from smart money in the potential appreciation of Bitcoin's value. Traders should monitor such large-scale transactions, as they often signal potential upward trends in the market. The purchase could potentially impact market liquidity and price action, making it crucial for traders to adjust their strategies accordingly.

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2025-04-13
16:16
Smart Money Investor Achieves 19.5x ROI with $RFC Token: A Deep Dive

According to The Data Nerd, a smart money investor known as '4thru' initially swapped $64k for 12.48M $RFC tokens. Recently, he sold 483k $RFC for $25.8k, retaining 12M $RFC valued at approximately $1.2M, netting an unrealized profit of $1.24M with a remarkable ROI of 19.5x.

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2025-04-01
13:30
FOMO Token Experiences Significant Surge Amid Ecosystem Developments

According to @AltcoinGordon, the FOMO token has seen a notable increase in value over the past few days. The introduction of Fomo.fund, a self-sustaining ecosystem, is credited with driving this growth. The platform is designed to continuously increase in value, attracting early interest from 'smart money' investors, while others are expected to follow later. This development positions FOMO as a potentially lucrative opportunity in the crypto market.

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2025-04-01
13:14
$FOMO's Recent Surge and the Impact of Fomo.fund on Trading Dynamics

According to @AltcoinGordon, $FOMO has experienced significant gains over the past few days, attributed to the launch of Fomo.fund, a platform promising a self-sustaining ecosystem with upward potential. This development has attracted 'smart money' early, suggesting a potential trading opportunity before wider market engagement.

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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.

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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.

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2025-03-19
02:38
Smart Money Address A3Zcn...jm6Sg Accumulates 1.136 Million $BMT, Now Top 4 Holder

According to @ai_9684xtpa, the smart money address A3Zcn...jm6Sg, which previously made a $13.56 million profit on $TRUMP, has accumulated 1.136 million $BMT over the past 15 hours, becoming the 4th largest holder on-chain. The address has invested a total of $334,000 at an average cost of $0.2715 per $BMT, currently facing an unrealized loss of $32,000.

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2025-03-18
02:29
PancakeSwap 2021 OG Player Liquidates 1.475 Million $CAKE Worth $3.79 Million, Possibly Influenced by BSC Hype

According to Ai 姨 (@ai_9684xtpa), a PancakeSwap 2021 OG player has liquidated 1.475 million $CAKE, valued at $3.79 million, 15 hours ago. This marks the first time this smart money has deposited CAKE into an exchange, possibly influenced by the BSC hype and the recent price surge of CAKE. The player previously made a profit of $19.69 million by buying low and selling high $WBTC, with a cost as low as $26,395. Wallet address: intel.arkm.com/explorer/addre…

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2025-03-12
10:00
$MNT Rebounds from Range Consolidation Top, MACD Indicates Bullish Crossover

According to Trader Tardigrade (@TATrader_Alan), $MNT has rebounded after dropping to the top of its previous range consolidation, a zone considered for smart money entry. The MACD shows a bullish crossover in the extreme oversold region, suggesting a potential short-term rebound.

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2025-02-26
11:00
Bitcoin Enters Manipulation Phase According to ICT Power of 3 Strategy

According to Trader Tardigrade (@TATrader_Alan), Bitcoin has entered the Manipulation Phase as per the ICT Power of 3 (PO3) trading strategy, which is designed to identify 'smart money' actions. This strategy highlights three stages: accumulation, manipulation, and distribution, focusing on trading activities in the cryptocurrency markets like Bitcoin.

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2025-02-25
11:57
Significant ETH Accumulation by Whales, Bybit, and BlackRock ETFs

According to Crypto Rover, there is significant accumulation of Ethereum (ETH) by large-scale investors, including big whales, Bybit, and BlackRock ETFs. This trend suggests a potential bullish sentiment as these entities, often referred to as 'smart money', are increasing their holdings in ETH. Traders might consider this as an indicator of confidence in Ethereum's future performance.

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2025-02-20
04:00
Smart Money Profits $145,000 from $PAIN Presale After Previous $17.3 Million Gains

According to @ai_9684xtpa, a trader known for earning over $17.3 million from $TRUMP, $MELANIA, and $LIBRA has made an additional $145,000 from the $PAIN presale. Over the past seven days, this address has accumulated profits of $23.6 million. Two weeks ago, the trader invested 2000 SOL into the presale (with a net investment of 400 SOL after refunds) and sold 21,533 PAIN tokens at an average price of $10.77, exiting the position.

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2025-02-15
08:20
Smart Money 0x177...4fe76 Profits $61.23 Million from OM Token Sale

According to Ai 姨, the smart money address 0x177...4fe76, which held $OM tokens for over a year, has reportedly reduced its position by 8.71 million tokens, realizing a profit of $61.23 million. The address initially withdrew 23.83 million tokens from Binance at an average price of $0.2261 on January 3, 2024, and moved 11.53 million tokens to a new address 11 months ago. The address became active nine hours ago, partially transferring tokens back to an exchange as OM experienced a sharp 24-hour price increase.

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2025-02-14
07:02
Ai 姨 Launches Comprehensive Crypto Content Hub for Traders

According to Ai 姨 on Twitter, a new personal homepage has been launched to compile scattered Twitter content into a consolidated resource for traders and data enthusiasts. This hub aims to provide valuable insights and tools for trading, including tool sharing, tutorials, on-chain insights, project explanations, and smart money trends. This collection will be regularly updated to assist both beginners and advanced traders in the cryptocurrency market.

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2025-02-14
03:43
Smart Money Snipes 115M $BROCCOLI with Massive ROI Following Binance CEO Tweet

According to @OnchainDataNerd, a smart trader successfully purchased 115 million $BROCCOLI tokens for $710 shortly after a tweet by Binance CEO, Changpeng Zhao, about his dog. Within an hour, the trader sold these tokens for $6.7 million, achieving a return on investment of 8,933%. Transaction details can be verified at bscscan.com/address/0x392E. This highlights the impact of influential figures on cryptocurrency markets and the rapid trading opportunities that can arise from social media activity.

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