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Flash News List

List of Flash News about whale investor

Time Details
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

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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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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).

Source
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.

Source
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.

Source
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.

Source
2024-10-21
10:48
Whale Suffers $1.06M Loss Despite APE's 100% Price Surge

According to Lookonchain, a whale investor suffered a significant loss of $1.06 million, equating to a 47% decrease, despite APE's price doubling in the past two days. The investor initially purchased 582,000 APE tokens for $2.24 million at a price of $3.85 in 2023 and staked them. Following the recent price increase, the investor sold all 790,000 APE tokens for $1.18 million.

Source
2024-09-17
05:35
Significant Loss for Whale Investor in $SUNDOG

According to @EmberCN, a whale investor who spent $1.99 million to buy $SUNDOG tokens is currently facing a 44% loss. Four days ago, this investor withdrew 13.07 million TRX ($1.99 million) from Binance and converted them into 3.52 million $SUNDOG tokens in a single transaction. The large purchase caused a significant price slippage, pushing $SUNDOG's price up to $1. The average purchase price was $0.565, but with the current price at $0.313, the investor is down by $0.88 million.

Source
2024-09-14
05:44
Whale Purchases 1,062 BTC After Price Breaks $60,000

According to Lookonchain, after Bitcoin's ($BTC) price surpassed $60,000, a significant whale investor acquired an additional 1,062 BTC valued at $63.96 million just 25 minutes ago. This brings the whale's total holdings to 10,043 BTC, worth approximately $603.84 million. Such substantial purchases by large investors can indicate bullish sentiment and may influence market dynamics.

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