| Time | Details |
|---|---|
| 2024-12-14 02:23 |
Whale Purchases $10 Million USDC Worth of VIRTUAL
According to EmberCN, a whale or institutional investor has purchased $10 million USDC worth of VIRTUAL tokens over the past 20 hours. The investor withdrew 10 million USDC from Coinbase using two newly created addresses and then acquired 4.251 million VIRTUAL tokens on-chain at an average price of $2.35. This transaction was sponsored by Bitget. (Source) |
| 2024-12-14 03:09 |
Whale Activity in VIRTUAL Token Purchases
According to Lookonchain, significant whale activity has been observed in the VIRTUAL token market. Two new wallets, likely controlled by the same entity, withdrew a total of 10 million USDC from Coinbase to purchase 4.25 million VIRTUAL tokens at a price of $2.35 each. Additionally, another wallet with the address 0xcf4d...b6bc spent 406 ETH, equivalent to $1.58 million, to acquire 664,361 VIRTUAL tokens at $2.39 each. This indicates a strong interest from large investors in the VIRTUAL token. (Source) |
| 2024-12-16 09:15 |
Market Maker Increases VIRTUAL Holdings on Exchanges
According to @ai_9684xtpa, a suspected market maker has deposited 3.23 million VIRTUAL tokens, valued at $8.67 million, onto exchanges in the past 24 hours at an average price of $2.68. This entity previously acted as a market maker for the Binance new coin mining project PORTAL. The specific institution has not been identified, but the address still holds $2.6 million worth of VIRTUAL. (Source) |
| 2024-12-25 08:31 |
Whale Transaction Yields $4.56M Profit in Virtual Token Trade
According to The Data Nerd, a significant crypto whale with the address 0xa8b executed a notable trade 36 days ago by swapping 9.9 cbBTC, valued at approximately $896,000, for 1.913 million VIRTUAL tokens. Subsequently, the whale sold 1.026 million VIRTUAL tokens for $2.7 million, realizing a profit of about $1.8 million. Currently, the whale holds 887,000 VIRTUAL tokens, valued at around $2.75 million. The total estimated profit from these transactions is approximately $4.56 million, achieving a return on investment of 5.1 times. (Source) |
| 2024-12-28 03:52 |
Significant VIRTUAL Token Transfer to Bybit
According to Ai 姨, a suspected entity associated with the VIRTUAL project or its early participants transferred 2 million VIRTUAL tokens, valued at $6.96 million, to Bybit two hours ago. Over the past week, a total of 8.75 million tokens, worth approximately $27.08 million, have been moved to the exchange at a price of $3.09 per token. Currently, three related addresses still hold $181 million worth of tokens, representing 10.9% of the total supply on the Base network. (Source) |
| 2024-12-28 03:52 |
Significant VIRTUAL Token Movements to Bybit
According to Ai 姨, a suspected VIRTUAL project team member or early participant transferred an additional 2 million VIRTUAL tokens to Bybit, valued at $6.96 million, two hours ago. Over the past week, a total of 8.75 million tokens, approximately $27.08 million, have been moved to exchanges at a deposit price of $3.09 each. Currently, three related addresses still hold $181 million worth of tokens, representing 10.9% of the total supply on the Base network. (Source) |
| 2024-12-29 03:13 |
Significant Ethereum Withdrawal from Coinbase for VIRTUAL Purchase
According to Lookonchain, a new wallet has been created that withdrew 854 ETH, equivalent to $2.9 million, from Coinbase. The funds were used to purchase 851,387 VIRTUAL tokens. This transaction indicates a significant investment in VIRTUAL, suggesting increased interest or confidence in this token. (Source) |
| 2024-12-29 03:13 |
Significant Transfer of 854 ETH from Coinbase to Purchase VIRTUAL
According to Lookonchain, a new cryptocurrency wallet was created, and 854 ETH, valued at $2.9 million, was withdrawn from Coinbase. This substantial amount of Ethereum was used to purchase 851,387 units of VIRTUAL. This transaction indicates a significant investment in the VIRTUAL token, which could influence its market dynamics and attract trader attention. (Source) |
| 2024-12-30 07:07 |
0xgalahad.eth's Profitable $AIXBT Trade
According to The Data Nerd, on November 4th, the trader known as '0xgalahad.eth' executed a swap of $9,000 worth of VIRTUAL tokens, equivalent to $3.4k, for 24.566 million $AIXBT tokens. Subsequently, the trader added liquidity to the market but has not sold any of the $AIXBT tokens. This strategic move has resulted in an estimated profit of approximately $12 million, reflecting an impressive return on investment (ROI) of 3,549 times. (Source) |
| 2024-12-30 07:07 |
Significant ROI on $AIXBT Investment by 0xgalahad.eth
According to The Data Nerd, on November 4th, a trader known as 0xgalahad.eth swapped $9,000 worth of VIRTUAL tokens, equivalent to $3,400, for 24.566 million $AIXBT tokens. Following this swap, the trader added liquidity and has not sold any $AIXBT tokens since. The estimated profit from this investment is approximately $12 million, resulting in a return on investment (ROI) of 3,549 times the initial amount. (Source) |