| Time | Details |
|---|---|
| 2024-06-24 12:10 |
Whale Deposits 1.08T SHIB to Binance, Realizes $8.3M Profit
According to @lookonchain, a whale recently deposited 1.08 trillion SHIB, valued at $18.4 million, to Binance, realizing a profit of approximately $8.3 million. This whale had previously withdrawn the same amount of SHIB from Binance on November 24, December 4, and December 22, 2023, at a cost of around $10.07 million. At the peak of SHIB's value, the whale had an unrealized profit of $29 million. (Source) |
| 2024-06-25 07:34 |
High Percentage of Ethereum Investors Still Profitable
According to @burak_kesmeci, 80.82% of Ethereum investors are still in profit. This suggests that traders should review their strategies to maximize potential gains. (Source) |
| 2024-07-05 08:28 |
Smart Money Profits $33.49 Million from ETH Trading
According to @ai_9684xtpa, a savvy trader has profited $33.49 million by buying low and selling high on Ethereum (ETH). The trader accumulated 56,135 ETH at an average price of $2,365 between September 30, 2023, and July 5, 2024, spending a total of $132 million. This highlights the trader's significant market influence and strategic trading approach. (Source) |
| 2024-07-05 02:28 |
Whale's Bitcoin Trading Strategy Achieves 100% Success Rate Over 11 Months
According to @ai_9684xtpa, a notable Bitcoin whale with a 100% success rate in swing trading over the past 11 months recently sold $78.87 million worth of BTC at an average price of $66,792, yielding a profit of $22.18 million. Although the whale did not sell at the peak, they successfully avoided a nearly 15% drop in BTC's value (from $66,792 to $56,992). This whale has consistently managed to buy at low points and exit before significant downturns, demonstrating both wealth and intelligence in trading. (Source) |
| 2024-07-07 01:12 |
Whale Sells PEPE Tokens at a Loss on Binance
According to @spotonchain, a whale recently deposited 519 billion PEPE tokens, worth $5.11 million, to Binance at an estimated loss of $207,000, representing a 3.9% decline. The whale had accumulated these tokens before their all-time high in late May and missed the opportunity to make a $3.47 million profit by not selling during the price pump. (Source) |
| 2024-07-07 12:50 |
Early Investor Liquidates $PENDLE Holdings for $1.7 Million Profit
According to @ai_9684xtpa, an early investor in $PENDLE has reportedly liquidated their holdings six hours ago, realizing a profit of approximately $1.7 million. This address received a total of 562,000 tokens from the Pendle project in April 2022 and 2023 when the token price was below $0.50 (at $0.1219 in 2022 and $0.4921 in 2023). The investor transferred the remaining 447,000 tokens to Binance six hours ago. (Source) |
| 2024-07-16 12:00 |
OM Hits New All-Time High with 30% Profit
According to @CryptoMichNL, OM has reached a new all-time high (ATH) and has confirmed a breakout, achieving nearly 30% profit since the last update. The analyst expects OM to perform even better in the near future, citing market rotation and the growing narrative around Real World Assets (RWA) as key factors. (Source) |
| 2024-07-17 04:27 |
Smart Money Moves $1,665 ETH from Blast to Binance, Potential $2.36M Profit
According to @OnchainDataNerd, a smart money investor withdrew 1,665 ETH, approximately $5.78 million, from Blast and deposited them into Binance four hours ago. The ETH was accumulated at an average entry price of $2,055 and bridged into Blast eight months ago. If sold now, the investor stands to realize a profit of $2.36 million. (Source) |
| 2024-07-17 02:01 |
Whale Investor Resumes BTC Accumulation After $31.06M Profit
According to @EmberCN, a whale investor who has made $31.06M from two previous BTC swing trades in the past 11 months has resumed buying BTC. Two hours ago, the whale withdrew 245 BTC (worth $15.97M) from Binance, indicating a bullish outlook and the start of a third BTC investment round. Previously, the investor accumulated 717.6 BTC at an average price of $29,389 between August and November 2023, and sold in December 2023 at $41,986. (Source) |
| 2024-07-21 03:12 |
Whale's Recent $SNX Activity on Binance Results in Significant Loss
According to @lookonchain, a whale deposited 1.068 million $SNX (worth $2.1 million) into Binance 4 hours ago, incurring a loss of $216,000. Previously, this whale had withdrawn the same amount of $SNX (valued at $2.316 million) from Binance on January 30, July 12, and August 24, 2023, at a price of $2.17 per token. In May 2024, the whale had an unrealized profit of $3.12 million but did not sell at that time. (Source) |
| 2024-07-19 04:23 |
Trader Invests $1.5M in BANANA After Previous Profitable Trade
According to @lookonchain, a trader has spent 440 ETH (approximately $1.5 million) to purchase 21,183 BANANA tokens at an average price of $71.14. Previously, this trader bought 18,803 BANANA tokens for $235,000 at $12.52 each and later sold them at $26.26, making a profit of $258,000. The trader's address is 0x02F6f73Ebd8D79003EE5d84fB642ca7695882D63. (Source) |
| 2024-07-26 02:26 |
Whale Increases BTC Holdings, Achieves Profit After Five Accumulations
According to @ai_9684xtpa, a whale with a 100% success rate in BTC swing trades over the past 11 months has increased their holdings again, achieving profitability after five accumulations. One hour ago, this whale withdrew 225.5 BTC (approximately $14.9 million) from Binance. Since July 17, the whale has accumulated a total of 1146.54 BTC, valued at $75.53 million, which is comparable to their previous accumulation of 1181 BTC. The current unrealized profit stands at $907,000. (Source) |
| 2024-07-26 01:03 |
Whale Continues Accumulating BTC, Now Profitable
According to @EmberCN, a whale who previously made $31.06M from two BTC swing trades has withdrawn another 225.5 BTC ($14.91M) from Binance 15 minutes ago. Since starting the third round of BTC investments on July 17, the whale has accumulated 1,146.5 BTC ($75.54M) over 9 days at an average price of $65,887. With current BTC prices above his cost basis, the whale is now profitable. (Source) |
| 2024-07-27 12:13 |
Whale Reinvests $20.35M in ETH After Previous Profitable Trade
According to @EmberCN, a whale who previously sold 6,001.7 ETH at $3,384 for a profit of $1.64M has reinvested $20.35M to buy 6,206 ETH at $3,279 within the last 50 minutes. This whale had initially bought 6,001.7 ETH at $3,110 on May 17-18 and sold it on June 26 for a profit of $1.64M, marking an 8.8% gain. (Source) |
| 2024-07-31 16:08 |
Tether Achieves Record Profit in First Half of 2024
According to @stevedabitcoin, Tether, known for its commitment to transparency and financial stability, achieved a record profit of $5.2 billion in the first half of 2024. The report highlights that Tether also posted a net operating profit of $1.3 billion in the second quarter of 2024. Congratulations were extended to Paolo Ardoino and his team for this achievement. (Source) |
| 2024-08-01 01:56 |
Large ETH Transfer to OKX Could Signal Potential Sell-Off
According to @ai_9684xtpa, a wallet address 0x74D...84D9e recently transferred 1,497 ETH to OKX. The ETH was accumulated over the past year at an average price of $2,969, amounting to a total value of $4.84 million. If sold, the holder stands to make a profit of approximately $400,000. (Source) |
| 2024-08-01 02:03 |
Largest MKR Holder Withdraws $2.76M from Coinbase Prime
According to @spotonchain, the largest holder of MKR has withdrawn 973 MKR tokens, valued at $2.76 million, from Coinbase Prime four hours ago. This marks the whale's first activity in the past three months. The whale now has an estimated total profit of $64 million, reflecting a 100% gain, with 45,109 MKR tokens worth $124 million still in holding. (Source) |
| 2024-08-01 08:53 |
Whale Deposits 400B PEPE to Binance for 2x Profit
According to Spot On Chain, a whale recently deposited 400 billion PEPE tokens, valued at $4.22 million, to Binance, achieving a 2x profit in approximately 20 minutes. Five months earlier, the whale had withdrawn 796 billion PEPE from Binance at an estimated cost of $2.51 million. The whale still holds 396 billion PEPE worth $4.18 million. The estimated total profit from PEPE is $5.9 million, representing a 235% gain. (Source) |
| 2024-08-01 08:57 |
Whale Takes Profits on PEPE with 230% ROI
According to Lookonchain, a whale recently deposited 400 billion PEPE tokens (valued at $4.22 million) to Binance to take profits. Previously, this whale had withdrawn 795.92 billion PEPE tokens (valued at $2.55 million at the time) from Binance on March 1. Currently, the whale holds 395.93 billion PEPE tokens (valued at $4.18 million). The total profit from these transactions amounts to $5.85 million, achieving a return on investment (ROI) of 230%. (Source) |
| 2024-08-01 14:59 |
Whale Moves $5.21M in AAVE to Binance for Profit
According to Lookonchain, a whale has withdrawn 45,718 AAVE tokens worth $5.21 million from the Aave platform and deposited them into Binance within the past 2 hours. This whale initially purchased 74,656 AAVE tokens for $7.12 million at an average price of $95.38 between February 21 and June 21. The whale currently holds 28,938 AAVE tokens valued at $3.28 million, realizing a profit of approximately $1.37 million. (Source) |
| 2024-08-02 06:20 |
Smart Money with 100% Win Rate Buys 4,000 ETH
According to Lookonchain, a smart money investor with a perfect track record has purchased 4,000 ETH worth $12.58 million just 5 hours ago. This investor has successfully bought and sold ETH seven times between November 21, 2022, and May 23, 2024, consistently buying at low prices and selling at high prices, achieving a 100% win rate and significant profits. (Source) |
| 2024-08-02 06:46 |
Whale Withdraws 4,000 ETH from Binance After $38M Profit
According to Spot On Chain, a whale with a history of making significant profits has withdrawn 4,000 ETH worth $12.58 million from Binance. The whale is known for buying ETH at low prices and selling at high points, accumulating approximately $38 million in profit, a 26.7% gain, from November 2022 to May 2024. This recent withdrawal is part of a larger transaction involving 17,012 ETH. (Source) |
| 2024-08-04 10:51 |
Smart Money Deposits 2,500 ETH to Binance
According to Lookonchain, a savvy investor recently deposited 2,500 ETH, worth approximately $7.27 million, into Binance. This individual has a history of buying ETH at low prices and selling at high prices. Currently, the investor holds 543.5 ETH, worth about $1.58 million, and has accumulated a total profit of $7.8 million from ETH trading. (Source) |
| 2024-08-07 07:18 |
Whale Profits $15.5M from WBTC Trade
According to Lookonchain, a whale sold 540 WBTC for $29.6 million at a price of $54,853 over the past two days, realizing a profit of approximately $15.5 million. The whale had previously acquired 721 WBTC from Binance at $26,191 between August 21 and August 25, 2023. (Source) |
| 2024-08-09 10:46 |
Whale Exits PEPE Position with $5.07 Million Profit
According to @ai_9684xtpa, a smart money whale has reportedly exited their position in PEPE, accumulating approximately $5.07 million in profit. The whale initially transferred 7.959 trillion PEPE tokens from Binance at a cost of $0.0000032 per token, valued at $2.55 million on March 1. They later reduced half of their position on August 1 during a market downtrend at a price of $0.00001054 per token. (Source) |
| 2024-08-09 09:50 |
Whale Deposits 16,236 ETH to HTX, Potential $6.93M Profit
According to @OnchainDataNerd, a whale with the address 0x5ac deposited 16,236 ETH, valued at approximately $43.41 million, to HTX four hours ago. This whale had accumulated the ETH for $36.48 million four days ago. If sold at the current price, the whale stands to make a profit of around $6.93 million. (Source) |
| 2024-08-12 03:20 |
Whale Reinvests in BNB After 11 Months, Significant Gains Achieved
According to @ai_9684xtpa, a notable whale address from 2017 has re-entered the BNB market after 11 months. On September 17, 2023, the whale withdrew 26,150.997 BNB from Binance at an average price of $216, achieving a floating profit of $7.61 million with a 134% return rate. Recently, the whale increased their holdings by purchasing an additional 6,301 BNB at $504 each, totaling approximately $3.17 million. Currently, the whale holds BNB worth $15.37 million with an average cost of $272. (Source) |
| 2024-08-14 09:53 |
Trader Profits $292.4K from MKR Short Position
According to Lookonchain, a savvy trader successfully closed a short position on Maker (MKR) and earned approximately $292.4K. On July 19, the trader borrowed 500 MKR from Aave and sold it for 1.37M USDC. Sixteen hours ago, they repurchased the MKR for only 1.07M USDC, allowing them to repay the debt at a lower price and pocket the difference. (Source) |
| 2024-08-15 10:51 |
Top Memecoins by Percentage of Profitable Holders
According to IntoTheBlock, the top memecoins by the percentage of holders currently in profit have been highlighted. This provides valuable insights for traders looking to invest in memecoins with a higher likelihood of profitability based on current holder data. (Source) |
| 2024-08-17 07:10 |
NEIRO Reaches All-Time High Amid High Volatility
According to @ai_9684xtpa, NEIRO has reached a historical high today. A trader who previously invested $265,000 at a local high has now turned a profit. Initially experiencing a 37% loss, the trader now enjoys a 35% gain, a swing of $200,000. The trader has not yet moved or sold their holdings. It remains to be seen whether holding will result in total loss or significant profit. (Source) |
| 2024-08-22 08:26 |
Whale Sells All BTC Holdings, Gains $990,000
According to @ai_9684xtpa, a whale who initially purchased 387 BTC at an average price of $57,367 two weeks ago has reportedly sold all their tokens three hours ago, making a profit of approximately $990,000. The address bc1qc...f7lmgj withdrew 387 BTC from Binance on August 7, then partially sold at $57,321 and $60,692. The remaining 205 BTC were transferred to Binance three hours ago from a secondary address bc1q6...m9yfd, valued at $12.44 million. (Source) |
| 2024-08-22 08:26 |
Whale Sells 387 BTC for $1.24 Million Profit
According to @ai_9684xtpa, a whale who bought 387 BTC at an average price of $57,367 two weeks ago has reportedly sold all its tokens three hours ago, making a profit of approximately $990,000. The address withdrew 387 BTC from Binance on August 7 and partially sold at $57,321 and $60,692. The remaining 205 BTC were transferred to an intermediary address and then deposited back into Binance three hours ago, valued at $12.44 million. (Source) |
| 2024-08-22 07:36 |
Whale Deposits 4,295 ETH to OKX, Potential Profit of $8.87M
According to @OnchainDataNerd, a whale with the address 0xeD2 deposited 4,295 ETH, worth approximately $11.25 million, to the OKX exchange an hour ago. These ETH were accumulated four years ago at an average entry price of $554. If sold at the current price, the whale would realize a profit of $8.87 million, representing a 372% return on investment. (Source) |
| 2024-08-22 07:36 |
Whale Deposits 4,295 ETH to OKX, Potential for Significant Profit
According to OnchainDataNerd, a whale with the address 0xeD2 deposited 4,295 ETH, valued at approximately $11.25 million, to the OKX exchange an hour ago. The ETH was accumulated four years ago at an average entry price of $554. If sold at the current market price, the whale stands to gain a profit of $8.87 million, yielding a return on investment (ROI) of around 372%. (Source) |
| 2024-08-23 03:18 |
Trader Makes $3M in 5 Hours by Sniping CAT Token
According to Lookonchain, a trader made $3 million in just 5 hours by strategically sniping the CAT token. The trader initially spent 2,500 BNB (approximately $1.46 million) to purchase 318.87 billion CAT tokens at the moment liquidity was added. Subsequently, the trader sold all the CAT tokens for around 7,639 BNB (approximately $4.45 million), resulting in a profit of 5,139 BNB (around $3 million). (Source) |
| 2024-08-23 22:21 |
Significant Profit from Recent Crypto Purchase
According to GreeksLive, an individual who made a recent cryptocurrency purchase has seen their investment quadruple, resulting in an approximate profit of $46,000 based on rough calculations. (Source) |
| 2024-08-27 02:36 |
Whale Transfers 3441 ETH to Binance, Potential $3.19M Profit
According to @ai_9684xtpa, a whale who accumulated ETH at an average price of $1814 in June 2023 has transferred a total of 3441 ETH to Binance over the past two days. If sold, this could yield a profit of $3.19 million. Additionally, addresses 0xE117...6465F and 0x5D7...c0aEB also accumulated 3000 and 2093 ETH respectively in June 2023, which were later consolidated into the current address for phased selling. (Source) |
| 2024-08-27 02:36 |
Whale Transfers 3441 ETH to Binance, Potential $3.19M Profit
According to @ai_9684xtpa, a whale who accumulated ETH at an average price of $1814 in June 2023 has transferred a total of 3441 ETH to Binance over the past two days. If sold, this transfer could yield a profit of $3.19 million. Additionally, addresses 0xE117...6465F and 0x5D7...c0aEB initially accumulated 3000 and 2093 ETH respectively in June 2023, later consolidating these funds to the current address for phased selling. (Source) |
| 2024-08-27 01:27 |
ETH Holder Profits $6.42 Million with 2,392 ETH
According to @ai_9684xtpa, an individual currently holds 2,392 ETH spread across four addresses, resulting in a floating profit of $6.42 million. The tweet includes links to the addresses for further verification. (Source) |
| 2024-08-28 06:57 |
Whale Sells 294.05 WBTC for $17.46 Million, Realizes $470,000 Profit
According to @ai_9684xtpa, a significant whale recently liquidated 294.05 WBTC worth $17.46 million at an average selling price of $59,377 per WBTC. The whale had acquired these tokens over the past three years at an average price of $57,777. Despite making a profit of $470,000, the whale missed out on a potential $3 million gain if they had sold when Bitcoin was priced at $70,000. (Source) |
| 2024-08-29 04:11 |
Trader Reinvests $1.34M USDC in PEPE After 886% Profit
According to Lookonchain, a trader who previously made a profit of $1.77 million (an 886% increase) by holding $PEPE has reinvested $1.34 million USDC to purchase 173 billion $PEPE. Initially, the trader spent $200,000 USDC on October 25, 2023, to buy 170 billion $PEPE and held it until July 25, 2024, when they sold it for $1.97 million USDC. (Source) |
| 2024-08-31 01:41 |
Whale Swaps $SHIB for $FET Amid Market Shifts
According to @spotonchain, an early $SHIB buyer has swapped 255.62 billion $SHIB (worth $3.5 million) for 3.114 million $FET within the last 10 hours. This whale previously made a $145 million profit (52x return) from trading $SHIB between February 2021 and June 2022. (Source) |
| 2024-09-03 03:37 |
Whale Withdraws 1,100 BTC from Binance After $62M Profit
According to @spotonchain, a savvy whale trader, who has made a $62 million profit, withdrew 1,100 BTC worth $64.2 million from Binance 14 hours ago. This whale has a history of buying BTC at low prices and selling at highs. Notably, they accumulated 2,947 BTC during the pre-pump period from November 2023 to January 2024 at an average price of $44,300. (Source) |
| 2024-09-04 13:43 |
ETH Trader Profits $150K in Quick Turnaround
According to @ai_9684xtpa, a trader capitalized on low Ethereum network fees to make a quick profit. The trader bought 5093 ETH at an average price of $2376 eight hours ago and sold them in 36 transactions at an average price of $2406 within the last 40 minutes. The total investment of $12.1 million resulted in a profit of $150,000. (Source) |
| 2024-09-04 13:25 |
Whale Trades 5,093 ETH for $12.23 Million USDT, Profiting $125,000
According to @EmberCN, a whale trader amusingly converted 3,586 ETH into 5,515 ETH through strategic buying and selling. Recently, this trader sold the ETH purchased earlier today. They initially spent $12.11 million USDT to buy 5,093 ETH and then sold it for $12.23 million USDT, earning a profit of $125,000. Observers are keen to see when this trader will reinvest the $12.23 million USDT back into ETH. (Source) |
| 2024-09-04 13:25 |
Whale Trader Converts 3,586 ETH to 5,515 ETH Through Strategic Trades
According to @EmberCN, a whale trader has successfully converted 3,586 ETH into 5,515 ETH through strategic high-frequency trading. The trader recently sold ETH that was bought earlier today at a lower price. Specifically, the trader bought 5,093 ETH for 12.11 million USDT and sold it shortly after for 12.23 million USDT, making a profit of 125,000 USDT. It will be interesting to see when this trader will reinvest the 12.23 million USDT back into ETH. (Source) |
| 2024-09-05 03:59 |
Significant SUNDOG Transactions on HTX with High Profit Potential
According to @ai_9684xtpa, a trader who previously made over $50 million from SUNDOG has recently deposited 29.5 million SUNDOG tokens, worth $6.76 million, into HTX from three addresses. The cost basis of these tokens is a mere $0.0000096441 each, while the deposit price is $0.2291. If sold, this could yield a profit of $6.75 million, representing an astonishing return of 23,757 times the initial investment. (Source) |
| 2024-09-05 07:05 |
Smart Money Profits from $VISTA Trades
According to @OnchainDataNerd, a smart money investor identified as 0x511 swapped 15.7k $VISTA for $15k five days ago at an average entry price of $0.96. Subsequently, the investor sold 5.6k $VISTA for $117k, realizing a profit of approximately $102k. Currently, the investor still holds 10.1k $VISTA, valued at around $311k, making them a top 8 holder. (Source) |
| 2024-09-05 14:30 |
Whale Dumps 680 BTC, Realizes $96M Profit
According to Lookonchain, a smart whale dumped 680 BTC valued at $38.77 million five hours ago. Since December 8, 2022, the whale bought a total of 4,562 BTC for $120.66 million at an average price of $26,449 and sold 3,938 BTC for $181 million at an average price of $45,966. This leaves the whale with 624 BTC valued at $35.65 million, resulting in a total profit of $96 million on BTC. (Source) |
| 2024-09-06 02:57 |
Whale Sells 5152 ETH for $12.34 Million in Three Hours
According to @ai_9684xtpa, a significant whale trader holding $12.1 million worth of ETH sold 5152 ETH at an average price of $2404 after holding it for just three hours. The total value of the sale was $12.34 million, resulting in a profit of $184,000. This marks the fifth quick trade by this whale, suggesting another rapid trading move might be imminent. (Source) |
| 2024-09-05 17:00 |
TON Holders Facing Significant Losses
According to @TheTONReport, data from @intotheblock reveals that only 9% of TON holders are currently in profit with the token priced at $4.63. A substantial 86% of holders are experiencing losses, while 5% are at break-even. This information is crucial for traders considering the current market sentiment around TON. (Source) |
| 2024-09-09 04:17 |
Smart Whale Accumulates 5,000 ETH Worth $11.46M
According to Lookonchain, a smart whale has purchased 5,000 ETH valued at $11.46 million over the past two days. This whale previously bought 5,200 ETH at an average price of $1,322 in November 2022 and later sold it at an average price of $2,093 between January 2023 and January 2024, earning over $4 million in profit. (Source) |