List of Flash News about smart money
| Time | Details |
|---|---|
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2026-09-28 17:02 UTC |
Smart Money: 牛来 Wallet Deposits $1.18M to Binance
Address 0x248…A6990 moves 10.26M 牛来 tokens worth $1.181M into Binance after 44-day hold at $0.02892 entry, peak unrealized profit $1.365M. |
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2026-09-27 18:24 UTC |
VVV: Smart Money Wallet Books $7.89M Profit
VVV smart money wallet 0x331C9A4Dd35FEb0147E985aE7d378AAed141c427 realizes $7.889 million after $3.77 entry and $20.85 exit on 673958 tokens. |
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2026-09-24 05:56 UTC |
Smart Money Wallet: Deposits 4088 ETH to Binance
Smart money wallet deposits 4088.5 ETH bought at $2727.26 average into Binance, facing $342k loss as ETH trades near $2660 amid neutral RSI. |
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2026-09-21 17:45 UTC |
Smart Money Wallet: Adds $19.97M ETH Stake
Smart money address 0x4cee611502f378300981807d506629DA35cee4a7 withdraws 7216 ETH from Binance, accumulating 14783 ETH worth $39.9M at $2699 average with $720K unrealized gain. |
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2026-09-20 17:40 UTC |
Smart Money Wallet: ETH Accumulation Resumes
Smart money wallet deposits 20M USDC to Binance, withdraws 7567 ETH at $2643 after $3.66M August profit; adds 12.17M USDC more. |
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2026-09-17 01:13 UTC |
LIT: Smart Money Deposits 475K Tokens into Lighter
LIT smart money wallet deposits 475000 tokens bought at $1.56 for potential $1.512M profit at $4.75, with current price action at $0.74 showing bearish structure. |
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2026-09-06 23:42 UTC |
ZEC: Smart Money $20M Long Hits $11.37M Profit
ZEC smart money @yixie10 expands $20M long to $11.37M total profit after 22% price surge from $985 level. |
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2026-08-22 08:42 UTC |
Bitcoin: Pantera Sees Smart Money Fueling Rebound
Bitcoin at $77219.67 draws smart money inflows as Pantera's Cosmo Jiang cites fundamentals supporting the rebound on CNBC. |
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2026-08-03 04:15 UTC |
Binance: Opens Smart Money Signal Copy Competition
Binance activates Smart Money Signal Copy Competition offering traders up to 4,000 USDT per person on PNL plus 10,000 USDT token vouchers for top portfolios. |
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2026-07-27 04:29 UTC |
Binance: Activates Smart Money Signal Auto-Copy
Binance Smart Money Signal Auto-Copy launches for real-time USDT-M futures mirroring from 10 USDT via top trader signals. |
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2026-07-01 05:37 UTC |
Smart Money: Shorts MU INTC BTC for $34.9M
Smart money flips bearish on MU, SKHX, INTC, SNDK and BTC with $34.9M shorts, booking $1.742M profit in four hours as equities slide. |
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2026-06-27 15:14 UTC |
Bitcoin: Smart Money Bullish as Cycle Theory Shifts
Bitcoin at $60065 draws smart money bets on $200k targets after AltcoinDaily questions 4-year cycle validity with Adam Back and BlackRock CIO comments. |
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2026-05-28 17:30 UTC |
Smart Money Wallet: Withdraws 20000 ETH from FalconX
Smart money wallet pulls 20000 ETH worth $40.41M from FalconX at $2020.52, now holds $166M ETH amid bearish ETH price prediction signals. |
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2026-05-27 08:24 UTC |
H1: Goes Live on Bitget Web3 With Heavy Buying
H1 token launches on Bitget Web3 as massive buying volume hits charts with smart contract 0x5494140d3CeeA77F75Df215E0f6C5238Ff52C812 amid early smart money inflows. |
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2026-05-18 08:04 UTC |
Binance: Smart Money Tab Live on Square Homepage
Binance rolls out Smart Money tab on Square homepage, speeding up access to top traders for its 270 million users across 180 countries. |
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2026-03-25 17:36 UTC |
Chainlink (LINK) Smart Money Activity Chart by Santiment
According to Santiment, a detailed chart tracking smart money activity for Chainlink (LINK) is now available. This tool provides insights into wallet behaviors, which can be critical for traders aiming to analyze smart money trends in the LINK ecosystem. By monitoring these patterns, investors can develop more informed trading strategies around LINK. |
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2026-03-16 12:50 UTC |
Bitcoin in Deep Value Zone Signals Accumulation Opportunity
According to Michaël van de Poppe, Bitcoin is currently in a 'Deep Value' zone, historically identified as an accumulation phase. He highlights that during such periods, market sentiment often becomes overly negative, with arguments like AI or quantum computing threatening Bitcoin. However, this presents a strategic opportunity for Smart Money to buy rather than sell. Van de Poppe emphasizes that previous cycles, such as in 2015, 2018, and 2022, showed similar patterns, marking significant investment opportunities. He advises traders to accumulate Bitcoin and altcoins in this phase and remain patient for long-term gains. |
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2026-03-05 01:04 UTC |
Binance Smart Money Leaderboard Highlights: 'Use Sandwich Trading' Tops with $40M Gains
According to @ai_9684xtpa, the Binance smart money leaderboard has a new top performer, the account 'Use Sandwich Trading,' which has achieved a cumulative profit of $40.15 million since October 2023. The account, known for its strategic trading approach, boasts a profitability rate of 42.65% during this period. However, the account's contract margin has now been transferred out, leading to speculation that it may have been an advertisement strategy. |
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2026-02-11 07:07 UTC |
Binance Introduces Smart Money Upgrades with Approval-Only Subscriptions and Tipping
According to Binance, the platform has launched new Smart Money features aimed at enhancing user control and engagement. These upgrades include Approval-Only Subscriptions, enabling traders to decide who can follow their trading activities, and a Tipping feature that allows users to earn rewards from their community. These features are designed to provide a more personalized and rewarding trading experience. |
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2026-02-10 11:12 UTC |
Pepe (PEPE) Sees 23.02T Accumulation by Top Wallets Amid Market Downturn
According to @santimentfeed, Pepe (PEPE) has experienced a significant 73% decline in market cap over the past nine months. However, starting four months ago, during the October market-wide crash, the top 100 wallets have collectively accumulated 23.02T $PEPE. This trend indicates that smart money is positioning for a potential altcoin rally. Despite bearish retail sentiment toward meme coins like Pepe, heavy accumulation could signal another breakout if Bitcoin achieves sustained bullish momentum. |