List of Flash News about whale investor
Time | Details |
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2025-04-02 07:11 |
Significant Losses for Whale Investor in $EIGEN and $HYPE Trades
According to EmberCN, a major trader who invested $32.45 million in $EIGEN at peak prices suffered a $17.19 million loss and later switched to $HYPE, incurring an additional $5.21 million loss. The original investment from October last year has now depreciated to $10.03 million, marking a 69% reduction over five months. |
2025-03-18 01:21 |
Whale Investor Goes All-In on $BTC 40x Short Position, Reaches New High in Holdings
According to Ai 姨 (@ai_9684xtpa), a major investor has liquidated other positions to fully invest in a $BTC 40x short position, with holdings reaching a new high of $517 million. The position includes 6,210.89 BTC, opened at $83,898.2, with a liquidation price of $85,559 and a floating profit of +$3.14 million. The liquidation margin is only $1,660.8, indicating a highly leveraged and risky position. The 'Whale Hunting Squad' suggests significant activity in BTC today. |
2025-03-05 03:25 |
Whale Investor Accumulates 2000 ETH Despite Current Losses
According to Ai 姨, a whale investor known for previously profiting $14.26 million from trading WBTC has recently added 2000 ETH to their portfolio, valued at $4.37 million. Since February, this investor has withdrawn a total of 5600 ETH from Kraken, with an average cost of $2432 per ETH, currently showing an unrealized loss of $1.38 million. |
2025-02-04 09:11 |
Whale's $21M Loss on $TRUMP Investment
According to Lookonchain, a whale investor who initially made an $11.8M profit on $TRUMP has suffered a significant loss. The investor spent $33.9M to purchase 766,083 $TRUMP at $44.25 each, resulting in a $21M loss. This has not only wiped out all previous profits but also resulted in a loss of over $9M of the initial capital. This situation highlights the risks involved in high-stakes trading of volatile assets like $TRUMP. |
2025-02-04 09:11 |
Whale Investor Suffers Major Losses on $TRUMP Investment
According to Lookonchain, a whale investor who previously made an $11.8 million profit on $TRUMP has incurred a $21 million loss after reinvesting $33.9 million to purchase 766,083 $TRUMP at $44.25. The investor has not only lost all his profits but also over $9 million of his initial capital, highlighting the volatility and risks associated with high-stakes cryptocurrency trading. |
2025-01-27 01:24 |
Whale Investor Re-enters and Increases Holdings in TRUMP Despite Current Losses
According to EmberCN, a whale investor who previously gained $39.15 million from MEME coins such as PNUT, TRUMP, and MELANIA, has re-entered the market by purchasing TRUMP. Over the past day, the investor has spent 6.05 million USDC to acquire 205,000 TRUMP tokens at an average price of $29.5. However, with the current TRUMP price at $26.5, the investor is facing an unrealized loss of $600,000, indicating a potential opportunity for traders to analyze the whale's strategy and market movements. |
2025-01-26 01:12 |
Whale Investor Loses $11M on $TRUMP Investment
According to Lookonchain, a significant investor, initially profiting $11.8 million from $TRUMP, has reinvested $33.9 million into purchasing 766,083 $TRUMP tokens at a price of $44.25 each. This investor is currently facing a substantial $11 million loss, which has nearly wiped out prior profits. |
2025-01-26 01:12 |
Whale Investor Faces $11M Loss on $TRUMP Investment
According to Lookonchain, a cryptocurrency whale who had previously made an $11.8M profit on $TRUMP has now faced significant losses. The investor spent an additional $33.9M to acquire 766,083 $TRUMP at $44.25 each, resulting in a current loss of $11M, erasing nearly all prior gains. |
2025-01-26 00:43 |
Whale Invests $2 Million USDC in TRUMP Token at an Average Price of $29.9
According to EmberCN, a whale investor known for profiting $39.15 million from various meme tokens including PNUT, TRUMP, and MELANIA has recently re-entered the TRUMP market. The investor used $2 million USDC to purchase 66,855 TRUMP tokens at an average price of $29.9. Previously, this investor had realized profits of $24.38 million from TRUMP. This move reflects a continued bullish stance on TRUMP by this seasoned trader. This information is sponsored by Bitget. |
2025-01-25 05:03 |
Whale Investment Drives $VINE Price Recovery
According to Ai 姨 (@ai_9684xtpa), the cryptocurrency $VINE experienced a significant rebound after a drastic drop from four billion to one billion in market cap. A notable activity by whale investor with wallet 6Ge32...3gMrw contributed to this surge; they invested $1.768 million in $VINE over the past eight hours, achieving a top 5 holding position at an average price of $0.1365, resulting in an unrealized profit of $2.89 million. |
2025-01-20 03:44 |
Whale Faces Unrealized Losses on $TRUMP Investment
According to The Data Nerd, a whale investor swapped $9.5 million for 187.36k $TRUMP tokens at an average entry price of $58.03. Currently, the investor has an unrealized loss of approximately $2.47 million, as they have not sold any of the tokens. Additionally, the whale holds 1.438 million $MELANIA, valued around $10.98 million, with an average entry of $7.78. This highlights the risk of holding large positions in volatile cryptocurrency markets. |
2025-01-20 03:44 |
Whale Faces Unrealized Loss on $TRUMP Investment
According to The Data Nerd, a significant whale investor in the cryptocurrency market swapped $9.5 million for 187,360 $TRUMP tokens at an average entry price of $58.03. Currently, this investor has not sold any of their holdings and is facing an unrealized loss of approximately $2.47 million. Additionally, the whale holds 1.438 million $MELANIA tokens valued at around $10.98 million with an average entry price of $7.78. This information is essential for traders monitoring whale movements and potential market impacts. |
2025-01-20 03:44 |
Whale Experiences Significant Unrealized Loss in $TRUMP Investment
According to The Data Nerd, a significant cryptocurrency investor, known as a whale, has invested $9.5 million in $TRUMP tokens at an average entry price of $58.03. The whale currently holds an unrealized loss of approximately $2.47 million as they have not sold any of their 187.36k $TRUMP tokens. Additionally, the investor possesses 1.438 million $MELANIA tokens valued at approximately $10.98 million, with an average entry price of $7.78. These holdings highlight the risks associated with large-scale investments in volatile cryptocurrency markets. |
2025-01-20 03:44 |
Whale Faces Unrealized Loss on $TRUMP Investment
According to The Data Nerd, a significant whale investor swapped $9.5 million for 187.36k $TRUMP at an average entry price of $58.03, but currently holds an unrealized loss of approximately $2.47 million. This investor has not liquidated any $TRUMP holdings. Additionally, the whale possesses 1.438 million $MELANIA, valued at around $10.98 million, with an average entry price of $7.78. These holdings highlight the volatility and risk in large-scale cryptocurrency investments, impacting potential trading strategies. |
2025-01-20 03:04 |
Whale Reinvests in $TRUMP After Price Drop
According to Lookonchain, after the price of $TRUMP decreased, a whale investor who previously made $11.8 million from $TRUMP has reinvested by spending 17.26 million $USDC to purchase 369,000 $TRUMP at $46.77 each. This move indicates potential confidence in the asset's recovery or further gains. |
2025-01-20 02:31 |
Whale Investor Suffers $2.25 Million Loss in $TRUMP Trading
According to Ai 姨 (@ai_9684xtpa), a major whale investor experienced a significant loss of $2.25 million over a 17-hour trading period involving the $TRUMP token. Initially, the investor spent $5.1078 million to purchase 76,566 $TRUMP tokens at a price of $66.7 each. However, following a meme posted by 'Trump's wife' that caused a dramatic price drop, the investor panic-sold all tokens at $32.17, realizing a loss of $2.64 million. Attempting to recover, the investor bought back 67,246 tokens for $2.46 million when noticing a potential rebound, despite significant slippage. |
2025-01-16 03:09 |
AIXBT Leads AI Agent Sector with 38% Surge Amidst Whale Accumulation
According to Ai 姨, AIXBT has surged by 38% in the past 24 hours, leading the AI Agent sector. A whale investor, who initially bought $AIXBT worth $3.06 million, has further increased their holdings by 301,000 tokens in the last 10 hours, now owning a total of 8.305 million tokens. The whale's cost basis is $0.618, and they have yet to sell any holdings. This strategic accumulation results in an unrealized profit of over $1.36 million, raising speculation about the whale's intentions (source: Ai 姨). |
2024-12-29 07:57 |
Whale Investor's Profit Surge in $ai16z Holdings
According to Ai 姨, a whale investor who spent $10 million accumulating $ai16z tokens has seen a profit of $16.58 million, achieving a 166% return. Since November 28, the investor has accumulated 19.83 million ai16z tokens at an average price of $0.5039, representing 1.8% of the total token supply. The investor's address is now ranked as the 7th largest holder, and they have only been buying without selling. This highlights a missed opportunity for those who did not follow this strategy earlier. |
2024-12-29 07:57 |
Whale Investor Profits 166% on $ai16z Token
According to Ai 姨, a whale investor has made significant gains by investing heavily in the $ai16z token over the past month. The investor spent $10 million to accumulate 19.83 million ai16z tokens at an average price of $0.5039, which accounts for 1.8% of the total token supply. As of now, the investor's holdings have appreciated by $16.58 million, achieving a return rate of 166%. The investor has not sold any tokens and is currently ranked as the seventh-largest holder of ai16z. |
2024-11-20 03:43 |
Smart Whale Invests $3.4M USDC in $BONK
According to Lookonchain, a smart whale investor, who previously gained $4.84 million profit from trading $POPCAT, has recently invested in $BONK. Over the past two days, this investor has spent 3.4 million USDC to acquire 65.4 billion BONK tokens. This move indicates a significant interest in $BONK from a successful trader, which could influence market perceptions and trading activity. |