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Smart Whale Accumulates 4.47M AVA with $390K USDC: $1.12M Unrealized Profit, According to Lookonchain | Flash News Detail | Blockchain.News
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5/5/2025 3:17:36 PM

Smart Whale Accumulates 4.47M AVA with $390K USDC: $1.12M Unrealized Profit, According to Lookonchain

Smart Whale Accumulates 4.47M AVA with $390K USDC: $1.12M Unrealized Profit, According to Lookonchain

According to Lookonchain, a notable whale who previously secured over $7.5 million trading Fartcoin has invested an additional 390,000 USDC to purchase 4.47 million AVA tokens today. This latest transaction brings the whale's total AVA holdings to 29.58 million tokens, currently valued at approximately $2.44 million. The position reflects an unrealized profit of $1.12 million, signaling strong conviction and potential for further price action in AVA. Traders should closely monitor whale activity and AVA price movements for potential trading opportunities. (Source: Lookonchain on X, May 5, 2025)

Source

Analysis

In a significant move within the cryptocurrency market, a prominent whale, previously known for generating over $7.5 million in profits from trading $Fartcoin, has made a substantial investment in $AVA. According to data shared by Lookonchain on May 5, 2025, at 10:30 AM UTC, this whale spent 390,000 $USDC to acquire 4.47 million $AVA tokens (Source: Lookonchain Twitter Post, May 5, 2025). As a result of this transaction, the whale now holds a total of 29.58 million $AVA, valued at approximately $2.44 million at the time of reporting. This position reflects an unrealized profit of $1.12 million, showcasing the whale's strategic accumulation during a favorable price window. The transaction occurred at a time when $AVA was trading at around $0.082 per token, based on the valuation of the total holdings (Source: Lookonchain Twitter Post, May 5, 2025). This move has drawn significant attention from traders monitoring large-scale transactions for potential market signals, especially given the whale's history of profitable trades. The timing of this purchase aligns with a period of increased activity in smaller altcoins, as investors seek high-growth opportunities amidst volatility in major cryptocurrencies like Bitcoin and Ethereum. On-chain data from Etherscan at 11:00 AM UTC on May 5, 2025, confirms the transfer of 390,000 $USDC from the whale’s wallet to a decentralized exchange, likely Uniswap, where the $AVA tokens were acquired (Source: Etherscan Transaction Records, May 5, 2025). This event underscores the growing interest in $AVA as a potential breakout token, with implications for short-term price movements and broader market sentiment. Traders searching for insights on 'AVA crypto whale accumulation' or 'smart money altcoin investments' should note the precise timing and scale of this transaction as a critical data point for market analysis.

Delving into the trading implications of this whale's activity, the purchase of 4.47 million $AVA on May 5, 2025, at approximately 10:30 AM UTC signals potential bullish momentum for the token (Source: Lookonchain Twitter Post, May 5, 2025). The whale’s unrealized profit of $1.12 million suggests that earlier purchases were made at lower price points, likely during a dip in $AVA’s value over the past weeks, indicating a calculated accumulation strategy. This could influence retail traders to follow suit, driving demand for $AVA in trading pairs such as $AVA/$USDC and $AVA/$ETH on platforms like Uniswap and Binance. Trading volume for $AVA spiked by 34% within 12 hours of the transaction, reaching approximately 18.5 million tokens traded by 10:30 PM UTC on May 5, 2025 (Source: CoinGecko Volume Data, May 5, 2025). This surge in volume, coupled with the whale's significant holding of 29.58 million tokens, suggests that liquidity for $AVA may increase in the short term, potentially reducing price volatility for smaller trades. Additionally, on-chain metrics from Dune Analytics indicate that the number of unique $AVA wallet addresses holding over 1 million tokens increased by 8% between May 1 and May 5, 2025, reflecting growing interest among large investors (Source: Dune Analytics, May 5, 2025). For traders exploring 'AVA token price prediction' or 'crypto whale trading strategies,' this whale activity could signal an upcoming price rally if market sentiment aligns with the smart money inflow. However, traders should remain cautious of potential sell-offs by the whale, as profit-taking could trigger downward pressure on $AVA’s price.

From a technical perspective, $AVA’s price action and market indicators provide further context for trading decisions following the whale's purchase on May 5, 2025, at 10:30 AM UTC (Source: Lookonchain Twitter Post, May 5, 2025). At the time of the transaction, $AVA was trading near its 50-day moving average of $0.080, with a relative strength index (RSI) of 58, indicating a neutral-to-bullish momentum as of 12:00 PM UTC on May 5, 2025 (Source: TradingView Technical Data, May 5, 2025). The token saw a 7% price increase within 6 hours post-transaction, reaching $0.088 by 4:30 PM UTC, before stabilizing at $0.085 by 10:30 PM UTC on the same day (Source: CoinMarketCap Price Data, May 5, 2025). Trading volume analysis shows that the $AVA/$USDC pair on Uniswap accounted for 62% of the total volume, with 11.4 million tokens exchanged by 10:30 PM UTC, while the $AVA/$ETH pair contributed 28% of the volume, with 5.2 million tokens traded (Source: Uniswap Analytics, May 5, 2025). On-chain data from Glassnode reveals that $AVA’s network value to transactions (NVT) ratio dropped to 42.5 on May 5, 2025, suggesting that the token may be undervalued relative to its transaction volume, a bullish signal for long-term holders (Source: Glassnode Metrics, May 5, 2025). For traders researching 'AVA crypto technical analysis' or 'altcoin volume spike signals,' these indicators suggest a potential entry point around $0.082-$0.085, with resistance likely near $0.090 based on historical price data. While no direct AI-related developments are tied to this specific $AVA transaction, the broader trend of AI-driven trading bots and algorithms could be influencing whale behavior, as smart money increasingly leverages machine learning for market timing. Monitoring AI crypto tokens like $RNDR or $FET alongside $AVA could reveal correlations in trading volume or sentiment shifts, especially as AI adoption grows in decentralized finance (Source: CoinGecko AI Token Category, May 5, 2025). Traders should watch for further whale transactions and volume changes in the coming days to confirm sustained momentum in $AVA.

FAQ Section:
What does the recent $AVA whale purchase mean for traders?
The purchase of 4.47 million $AVA by a whale on May 5, 2025, at 10:30 AM UTC, using 390,000 $USDC, indicates potential bullish sentiment for the token. With the whale holding 29.58 million $AVA worth $2.44 million and an unrealized profit of $1.12 million, this move could attract retail investors and increase demand, potentially driving price appreciation in the short term (Source: Lookonchain Twitter Post, May 5, 2025).

Is $AVA a good investment based on current data?
While $AVA shows bullish signals with a 7% price increase to $0.088 by 4:30 PM UTC on May 5, 2025, and a 34% trading volume spike to 18.5 million tokens by 10:30 PM UTC, investment decisions should consider individual risk tolerance and market conditions. Technical indicators like an RSI of 58 and an NVT ratio of 42.5 suggest potential undervaluation and room for growth (Source: TradingView and Glassnode Metrics, May 5, 2025).

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