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ROI Flash News List | Blockchain.News
Flash News List

List of Flash News about ROI

Time Details
2025-04-03
02:41
Whale AMeky Deposits 71,448 SOL into Binance with Potential $7.64M Profit

According to The Data Nerd (@OnchainDataNerd), a cryptocurrency whale known as AMeky recently deposited 71,448 SOL, equivalent to approximately $8.55 million, into Binance. If sold at the current market price, this deposit could yield a realized profit of about $7.64 million, reflecting a return on investment of 8.2 times. The whale continues to hold 279,000 SOL, 167,000 JITOSOL, and 81,800 HSOL. This movement suggests significant liquidity and market influence, potentially impacting SOL's price and trading strategy.

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2025-03-29
14:47
Whale Sells 2,140 ETH on Binance at a Significant Loss

According to The Data Nerd, a whale identified as 0x69b deposited 2,140 ETH worth approximately $4.06 million into Binance. Three months prior, this entity had accumulated the ETH for $7.13 million, averaging an entry price of $3,331 per ETH. The whale sold the entire amount for $4.06 million USDT, incurring a substantial loss of approximately $3.08 million, equating to a -43% ROI. This transaction represents a significant financial setback and highlights the volatility and risk inherent in cryptocurrency trading.

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2025-03-29
13:13
PEPE Investor Achieves 4,718x ROI Through Strategic Sales

According to Lookonchain, a significant PEPE investor sold 150 billion PEPE tokens for $1.14 million, marking another strategic liquidation. Initially, the investor acquired 1.5 trillion PEPE for just $2,184, which peaked at a value of $43 million. So far, they have sold 1.02 trillion tokens for $6.66 million, leaving 493 billion tokens valued at $3.64 million. This activity has resulted in a total profit of $10.3 million, achieving a return on investment of 4,718x. Such strategic selling patterns could indicate potential market impacts on PEPE's liquidity and pricing.

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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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2025-03-28
02:58
Significant $LAYER Deposits to Binance with Potential High Profits

According to The Data Nerd, two wallets deposited a total of 8.7 million $LAYER, worth approximately $11.136 million, to Binance. If sold at the current price, the wallet associated with address 9gxcS would realize a profit of around $3.146 million, representing a 75.8% return on investment (ROI). Similarly, the wallet linked to address 6NhBJ would gain approximately $1.483 million, translating to a 62.9% ROI.

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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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2025-03-23
23:16
Crypto Mining Commitment with $5k Investment

According to Kekalf, The Vawlent (@NFT5lut), an investment of $5k in crypto mining can potentially lead to financial freedom and a compounded ROI within a year. The user emphasizes starting with ASIC miners, highlighting the transition from a hobbyist setup to a more serious investment. This suggests a focused strategy on crypto mining for potential profit generation.

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2025-03-23
22:42
Crypto Mining: Viable Investment with $5K Initial Capital

According to Kekalf, The Vawlent (@NFT5lut), crypto mining can be a viable investment with an initial capital of $5,000, promising potential for financial freedom and ROI compounding within a year. This statement underscores the potential profitability of crypto mining, though it requires commitment and understanding of mining operations.

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2025-03-23
15:46
Strategic Steps to Identify Undervalued Altcoins for Potential Gains

According to Cas Abbé, traders can identify undervalued altcoins by analyzing the top 200 by volume on Binance, focusing on February 28th and March 11th lows, assessing higher lows in ALTBTC and ALTETH pairs, and selecting the top 20 by ROI from the bottom.

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2025-03-21
02:37
Whale Deposits 34,124 ETH to Coinbase, Potential $65.82M Profit

According to The Data Nerd, a whale with the address 0x086 deposited 34,124 ETH, valued at approximately $67.18 million, to Coinbase. This ETH was accumulated eight years ago at an average price of $40. If sold at the current price, the whale could realize a profit of approximately $65.82 million with a return on investment of 49 times. The transaction suggests a significant impact on the market due to the potential liquidity influx on Coinbase.

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2025-03-17
12:11
Whale Deposits 280k $AUCTION into Binance, Realizing Significant Profit

According to The Data Nerd, a whale identified as 0xEF8 deposited 280k $AUCTION (~$9.73M) into Binance 2 hours ago. If sold at the current price, this would result in a realized profit of ~$5.9M with an ROI of 155%. The whale still holds 220k $AUCTION (~$7.07M) with an unrealized profit of ~$4.03M.

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2025-03-12
01:52
Whale 0x02a's Strategic Accumulation of $AUCTION Yields Significant Unrealized Profit

According to The Data Nerd, whale 0x02a has recently withdrawn 113.7k $AUCTION (~$2.97M), bringing their total accumulation to 500k $AUCTION at an average entry price of $18.57. This investment currently shows an unrealized profit of ~$3.86M, with an ROI of ~41.6%. This strategic accumulation highlights the whale's confidence in $AUCTION's potential for further gains.

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2025-03-10
17:32
Whale 0x6F8 Unstakes and Deposits $OM Tokens into Binance, Realizing Significant Profit

According to The Data Nerd, whale 0x6F8 unstaked 7.69M $OM (~$48.38M) and deposited 5M $OM (~$30.78M) into Binance 4 hours ago. The whale accumulated these tokens last year at an average entry price of $0.031. If sold at the current price, the whale would realize a profit of ~$30.62M with an ROI of 197x. The whale still holds 2.69M $OM.

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2025-03-07
04:34
Whale Deposits 2,619 ETH to Kraken, Realizing Significant Profit

According to The Data Nerd, a whale identified as 0x122f deposited 2,619 ETH (~$5.79M) into Kraken 11 hours ago. This whale accumulated the ETH two years ago at an average entry price of ~$1,284. If sold at the current price, the realized profit would be ~$2.43M, with a total profit of ~$7.41M and an ROI of 3x.

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2025-02-20
13:00
Declining 365-Day ROI for Ethereum Signals Negative Returns

According to Miles Deutscher, the rolling 365-day return on Ethereum ($ETH) has diminished with each market cycle. In the current cycle, the ROI barely exceeded 2x and has now fallen below 1, indicating that returns are negative compared to one year ago. This suggests challenging times for $ETH holders, as they face decreased profitability in their investments. (Source: @milesdeutscher)

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2025-02-20
07:44
Manifold_Trading Deposits Final 5M $OM Tokens to Binance

According to The Data Nerd, #Manifold_Trading recently deposited his last 5M $OM tokens, valued at approximately $37.75M, to Binance. Nine months prior, he had acquired a total of 9.33M $OM for $378k, subsequently selling 4M tokens for $13.27M. Should he sell the remaining 5M tokens at the current market price, his total profit from this investment would amount to $50.64M, reflecting a return on investment (ROI) of 134x.

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2025-02-15
05:58
Whale 62KQa Sells $LIBRA at Significant Loss

According to The Data Nerd, a cryptocurrency whale identified as 62KQa sold 659,000 $LIBRA tokens for $392,000 after initially purchasing them for $2.5 million, resulting in a realized loss of approximately $2.1 million and a return on investment of -84.32%. This transaction highlights a significant adverse event in the $LIBRA market, potentially impacting trader sentiment and liquidity.

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2025-02-15
03:02
Significant Profit Realized from $LIBRA Trading by Address 2NHGz

According to @OnchainDataNerd, the address 2NHGz swapped $1.1M USDC for 5.1M LIBRA tokens. Subsequently, 4.6M tokens were sold for $7.1M, resulting in a realized profit of approximately $6M and an ROI of 545%. The address now holds 500k LIBRA tokens valued at approximately $283k.

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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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2025-02-13
08:21
Whale 3ps78 Deposits 1,100 BTC into Binance, Holds 4,598 BTC

According to The Data Nerd, a whale identified as 3ps78 deposited 1,100 BTC, valued at approximately $106.37 million, into Binance three hours ago. Historically, this whale accumulated 5,700 BTC with an average entry price of $80,450. Should he sell all deposited BTC at the current market price, a profit of around $17.87 million would be realized, equating to a 20% ROI. Presently, the whale still holds 4,598 BTC, valued at approximately $441.53 million, indicating significant ongoing market influence.

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