| Time | Details |
|---|---|
| 2024-07-31 15:43 |
Tether Reports $5.2 Billion Profits and Significant Holdings in H1 2024
According to Gabor Gurbacs, Tether has reported $5.2 billion in profits for the first half of 2024. The company holds $4.7 billion in Bitcoin, $3.8 billion in precious metals, and $3.5 billion in other investments. Additionally, Tether has several promising projects in the pipeline, indicating potential future growth. (Source) |
| 2024-08-01 17:34 |
Trader Profits Massively from $Mog and $PEPE Investments
According to @lookonchain, a trader achieved significant gains by investing in $Mog and $PEPE. The trader invested 138.4 ETH ($262.5K) to acquire 7.1 trillion $Mog between August 20 and December 17, 2023. From May 27 to August 1, 2024, they sold 786 billion $Mog for 375 ETH ($1.29M), leaving them with 6.3 trillion $Mog valued at $10.2M. Additionally, the trader made $4.4M (+510%) on $PEPE. (Source) |
| 2024-08-07 22:23 |
Bitcoin ETF Daily Flow Update
According to Farside Investors, the daily flow for the Bitcoin ETF managed by Bitwise has reached $3 million. Additionally, 10% of the profits from this product are allocated to Bitcoin developers. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-14 03:26 |
Whale Transfers 2450 ETH to Binance, Potential Profit of $3.43 Million
According to @ai_9684xtpa, a whale or institution that accumulated ETH at an average price of $1303 in September 2022 transferred 2450 ETH (approximately $6.62 million) to Binance an hour ago. If sold, this could result in a profit of $3.43 million. Since July, this address has cumulatively transferred 8451 ETH to exchanges, valued at $27.27 million, with an average transfer price of $3227, potentially yielding $16.26 million in profits. The address still holds 5308 ETH. (Source) |
| 2024-08-15 13:21 |
Profits on GMX
According to @EmberCN, there have been some profits made on GMX, although they are not significant. (Source) |
| 2024-08-23 03:05 |
Massive Profits from SUNDOG Trading Address
According to @ai_9684xtpa, a particular address has made over $20 million in six days through trading $SUNDOG. This address, along with two others, has strategically accumulated tokens early on. Four hours ago, these addresses transferred 53.96 million tokens to HTX, anticipating a profit of $10.21 million. In total, these three addresses have reportedly amassed over $50 million in profits. (Source) |
| 2024-08-23 03:05 |
Significant Profits from $SUNDOG Trading via Multiple Addresses
According to @ai_9684xtpa, a trader using multiple addresses has made significant profits from trading $SUNDOG. Over the past six days, this trader has earned over $20 million by strategically positioning three addresses early. Additionally, four hours ago, the trader deposited 53.96 million tokens into HTX from four addresses, expecting to gain another $10.21 million. In total, these addresses have accumulated profits exceeding $50 million. (Source) |
| 2024-08-23 14:23 |
GreeksLive Intern Profits from Recent Trades
According to Greeks.live, the intern has reported significant profits from recent trades, indicating a successful trading strategy. The enthusiasm suggests a bullish sentiment and potential profitable opportunities in the current market environment. (Source) |
| 2024-08-23 14:23 |
GreeksLive Intern Reports Significant Profits
According to GreeksLive, their intern has reported substantial profits, indicating a successful trading period. This suggests potential profitable trading strategies or market conditions favorable to their trading methods. (Source) |
| 2024-09-07 17:28 |
BTC Traders Eyeing Profit-Taking and Buying Levels Amid Market Trends
According to @GreeksLive, traders were keen on taking profits from BTC shorts around the $49k-$51k range and are now looking to buy at $45k. This scenario is reminiscent of January 2024 when traders aimed to buy at $35k but the market bottomed at $38.6k. Currently, there is a consensus to short the pumps, indicating a cautious market sentiment. (Source) |
| 2024-09-17 10:21 |
Smart Money Profits from ETH Swing Trading
According to @ai_9684xtpa, a trader known for successfully timing market tops has once again profited from an ETH swing trade, making $153,000. Over the past ten minutes, they sold 5,690 ETH at an average price of $2,303, with an initial cost of $2,276 per ETH, totaling $13.1 million. This trader has recently shown a strong ability to make quick profits and exit positions without hesitation. (Source) |