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whale trading Flash News List | Blockchain.News
Flash News List

List of Flash News about whale trading

Time Details
2025-02-05
02:00
Smart Whale Acquires 102,259 AAVE Worth $27.5M Using stETH

According to Lookonchain, a smart whale has recently spent 10,090 stETH, equivalent to $27.5 million, to purchase 102,259 AAVE tokens within the last five hours. This strategic acquisition increases the whale's total holding to 230,192 AAVE, valued at $62.15 million. The whale has a history of successful trades, having previously earned $5.94 million betting on Trump's election victory and $8.44 million trading LINK. This transaction indicates a bullish sentiment on AAVE's future performance.

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2025-01-22
08:49
Analysis Tools for Alpha Signals and Whale Trading Activities

According to Ai 姨, several tools are recommended for traders to discover Alpha signals and analyze 24-hour whale buying and selling activities. Debot is highlighted as a tool for identifying these Alpha signals and tracking whale movements (source: Ai 姨, Twitter). Additionally, Holderscan provides insights into token holdings, helping traders make informed decisions based on holdings analysis (source: Ai 姨, Twitter). Goplus is also recommended for identifying phishing tweets, offering a Twitter phishing alert feature for enhanced security (source: Ai 姨, Twitter).

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2025-01-22
01:16
Successful Whale Trading of WBTC with 100% Win Rate

According to @EmberCN, a cryptocurrency whale executed a profitable trade by purchasing 406.6 WBTC with 42.43 million USDT last night and selling it this morning, securing a profit of $680,000. The entry price was $104,366, and the selling price was $106,060. Over the past four months, this whale has engaged in five WBTC trades with a 100% success rate, accumulating total profits of $19.62 million.

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2025-01-22
01:16
Whale Achieves 100% Success Rate Trading WBTC

According to @EmberCN, a whale known for trading WBTC made a significant profit by purchasing 406.6 WBTC with 42.43 million USDT and selling it just 3 hours later. The whale entered at $104,366 and exited at $106,060, securing a $680,000 gain. This marks the whale's fifth successful trade in four months, achieving a 100% success rate with a total profit of $19.62 million.

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2025-01-22
01:16
Whale Trading Patterns in WBTC: Short Holding Periods and High Profits

According to @EmberCN, an active whale trader recently used 42.43 million USDT to purchase 406.6 WBTC, selling them just three hours later for a profit of $680,000. The whale entered at $104,366 and exited at $106,060 per WBTC, achieving a 100% success rate over five trades in four months, totaling $19.62 million in profits.

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2025-01-22
01:16
Successful Whale Trades WBTC with 100% Win Rate

According to @EmberCN, a whale has been actively trading WBTC, recently buying 406.6 WBTC with 42.43 million USDT and selling it three hours later, gaining $680,000. Over four months, the whale made five trades with a 100% success rate, earning a total of $19.62 million.

Source
2025-01-22
01:16
Whale Trading Pattern: Rapid WBTC Transactions Yield High Profits

According to @EmberCN, a whale actively trading WBTC has demonstrated a quick turnaround strategy, using 42.43 million USDT to purchase 406.6 WBTC last night and selling them just 3 hours later. The whale entered at $104,366 and exited at $106,060, securing a profit of $680,000. Over the past four months, this whale has executed five WBTC trades with a 100% success rate, accumulating total profits of $19.62 million. This rapid trading pattern highlights efficient capital utilization and precise market timing. Source: @EmberCN.

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2025-01-11
03:48
Whale Increases Holdings in $pippin Leading to Significant Unrealized Gains

According to Ai 姨, a major investor has increased their holdings in $pippin using USDT, resulting in significant unrealized gains.

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2025-01-06
16:29
Analysis of $SWARMS Whale's Trading Strategy: Selling at $0.3002 and Buying Back at $0.4102

According to Ai 姨 (@ai_9684xtpa), a significant $SWARMS whale sold 4.968 million tokens at $0.3002 on January 6, 2025, at 02:00 AM, and then repurchased 1.845 million tokens at an average price of $0.4102 within the next 45 minutes, increasing their cost basis by 35.8%.

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2025-01-06
16:29
Analysis of $SWARMS Whale's Strategic Trading Moves on January 6, 2025

According to @ai_9684xtpa, a significant whale holding $1.5 million in $SWARMS sold 4.968 million tokens at $0.3002 in the early morning of January 6, 2025, and then repurchased 1.845 million tokens at an average price of $0.4102 within 45 minutes, increasing their cost basis by 35.8%. This maneuver reflects a strategic approach to trading, impacting market dynamics.

Source
2025-01-06
16:29
Analysis of $SWARMS Whale's Trading Strategy: Selling at $0.3002 and Buying Back at $0.4102

According to Ai 姨 (@ai_9684xtpa), a major $SWARMS whale sold 4.968 million tokens at $0.3002 on January 6, 2025, at 2 AM, and then repurchased 1.845 million tokens at an average price of $0.4102 within the next 45 minutes, resulting in a 35.8% increase in their holding cost. This trading activity reflects a significant market impact and potential strategy for other traders to consider.

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