| Time | Details |
|---|---|
| 2024-08-05 16:59 |
Whale's Strategic Move Yields Significant Unrealized Profit
According to @lookonchain, a whale recently withdrew 38 million USDT from HTX and utilized 37 million USDT to purchase 16,236 ETH at a price of $2,279 per ETH. This transaction, which occurred 9 hours ago, has resulted in an unrealized profit of $3.76 million. (Source) |
| 2024-08-09 14:31 |
Whale Accumulates 37,800 ETH with Significant Unrealized Profit
According to Lookonchain, a whale recently purchased 1,800 ETH valued at $4.7M, adding to their total accumulation of 37,800 ETH worth $99M since May 24. The whale's average buying price is $2,420 per ETH, resulting in an unrealized profit of $7.5M. (Source) |
| 2024-09-15 03:35 |
Significant BTC Deposit by Whale 3GCLG to Binance
According to OnchainDataNerd, a whale identified as 3GCLG deposited 118.55 BTC (approximately $7.14 million) to Binance two hours ago. Over the past 10 months, this entity has accumulated a total of 3,409 BTC at an average entry price of $57,319, amounting to $195.39 million. Currently, the whale holds 1,685 BTC (around $101.5 million) with an unrealized profit of approximately $4.93 million. (Source) |
| 2024-12-30 13:09 |
MicroStrategy Increases Bitcoin Holdings with Recent Purchase
According to Lookonchain, MicroStrategy has acquired an additional 2,138 BTC, valued at $209 million, at an average price of $97,837 per Bitcoin last week. The company now holds a total of 446,400 BTC, worth approximately $41.78 billion. The average purchase price for their Bitcoin holdings is $62,428, resulting in an unrealized profit of about $13.92 billion. This strategic move reflects MicroStrategy's ongoing commitment to Bitcoin as a key asset. (Source) |
| 2025-01-06 04:05 |
Whale Activity Update for $SWARMS: Price Manipulation and Exit Strategies
According to Ai 姨, there are significant updates regarding three major $SWARMS whales. The top whale has been inactive with no token sales or transfers from their main holding address, maintaining a position of 60.129 million SWARMS with an unrealized profit of $15.87 million. Another whale, who holds $1.415 million worth of $SWARMS, engaged in suspected price manipulation by selling and then buying back tokens, causing a 46.6% price fluctuation. This whale currently holds 5.55 million tokens at a cost basis of $0.2799, with an unrealized profit of $164,000. Lastly, a whale who had been actively accumulating $SWARMS quietly sold their entire holding of 4.968 million tokens at $0.3002, incurring a total loss of $8,700. (Source) |
| 2025-01-07 02:26 |
Whale Accumulation of $SWARMS: Detailed Trading Analysis
According to @lookonchain, whales are actively accumulating $SWARMS, with significant purchases noted over the past 13 hours. Address 8rJNVg...ZiKa has bought 7.42M $SWARMS at an average price of $0.46, totaling $3.39M. Another whale, linked to addresses AJNhqg...ZL3H and H1zFMU...cEAe, withdrew 10M $SWARMS from Bitget 2 days ago and bought 2M $SWARMS from a DEX 14 hours ago, with an unrealized profit of $1.75M. These activities suggest strong buying pressure and potential price increases for $SWARMS. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Buying and Withdrawals
According to @lookonchain, significant whale activity in $SWARMS has been observed with address 8rJNVg...ZiKa buying 7.42M $SWARMS at an average price of $0.46 over the past 13 hours, and another whale withdrawing and buying $SWARMS, resulting in an unrealized profit of $1.75M. (Source) |
| 2025-01-07 02:26 |
Whale Accumulation of $SWARMS: Detailed Analysis of Recent Transactions and Market Impact
According to @lookonchain, significant whale activity in $SWARMS has been observed, with 8rJNVg...ZiKa purchasing 7.42M $SWARMS at an average price of $0.46 over the last 13 hours using a DCA strategy. Additionally, a whale associated with addresses AJNhqg...ZL3H and H1zFMU...cEAe withdrew 10M $SWARMS from Bitget 2 days ago and bought 2M $SWARMS on a DEX 14 hours ago, resulting in an unrealized profit of $1.75M. This activity suggests strong buying pressure and potential for price increase. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Purchases and Withdrawals
According to @lookonchain, whales are actively buying $SWARMS, with address 8rJNVg...ZiKa acquiring 7.42 million $SWARMS at an average price of $0.46 over the past 13 hours, while another whale associated with addresses AJNhqg...ZL3H and H1zFMU...cEAe withdrew 10 million $SWARMS from Bitget 2 days ago and bought 2 million $SWARMS on a DEX 14 hours ago, yielding an unrealized profit of $1.75 million. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Purchases and Withdrawals
According to @lookonchain, whales are actively buying $SWARMS, with address 8rJNVg...ZiKa purchasing 7.42M $SWARMS at an average price of $0.46 over the past 13 hours, and another whale withdrawing 10M $SWARMS from Bitget 2 days ago, then buying 2M more on a DEX 14 hours ago, indicating strong bullish sentiment. (Source) |
| 2025-01-06 16:30 |
Bitcoin Reclaims $102,000: Whale's Long Position Yields Profit Despite High Funding Fees
According to @lookonchain, Bitcoin reclaimed the $102,000 mark on January 6, 2025. A whale who entered a long position on December 14, 2024, achieved an unrealized profit of $505K but incurred $836K in funding fees over 23 days, highlighting the significant costs of maintaining long positions in volatile markets. (Source) |
| 2025-01-06 16:30 |
Bitcoin Reclaims $102,000: Whale's Long Position Yields Profit Despite High Funding Fees
According to @lookonchain, Bitcoin has surged to $102,000, enabling a whale who initiated a long position on December 14 to achieve an unrealized profit of $505,000. However, the whale has incurred significant costs, with $836,000 in funding fees over 23 days. This event showcases the volatility and high costs associated with long-term leveraged positions in the crypto market. (Source) |
| 2025-01-06 16:30 |
Bitcoin Reclaims $102,000: Whale's Long Position Yields Profit Amid High Funding Fees
According to Lookonchain, Bitcoin has reclaimed the $102,000 price level as of January 6, 2025. A whale who entered a long position on December 14, 2024, has achieved an unrealized profit of $505,000. However, the whale incurred significant funding fees of approximately $836,000 over the 23-day holding period. (Source) |
| 2025-01-06 16:30 |
Bitcoin Reclaims $102,000: Analysis of Whale's Long Position and Funding Fees
According to @lookonchain, Bitcoin has reclaimed $102,000 as of January 6, 2025. A whale who went long on BTC on December 14, 2024, has turned an unrealized profit of $505K, but has incurred $836K in funding fees over 23 days. This highlights significant trading costs despite price gains. (Source) |
| 2025-01-06 09:14 |
Whale's Strategic Moves with AAVE and MKR: Realized and Unrealized Profits Analyzed
According to @OnchainDataNerd, a whale with the address 0x97d deposited 19,000 AAVE into Binance 14 hours ago, realizing a profit of about $3.22 million from an initial investment of 39,470 AAVE at $82.44 seven months ago. The whale currently holds 20,470 AAVE, representing an unrealized profit of approximately $7.01 million. Additionally, the whale sold 2,561 MKR at a loss of $1.3 million. (Source) |
| 2025-01-07 09:05 |
Smart Money's $142k Investment in $SWARMS Yields $7.65M Unrealized Profit on Solana
According to @OnchainDataNerd, 21 days ago, an investor swapped $142k for 12.93M $SWARMS tokens on Solana, and has not sold any tokens since. The current unrealized profit stands at $7.65M with an ROI of 54x as of January 7, 2025. (Source) |
| 2025-01-08 08:06 |
Smart Trader Accumulates $AVA with Significant Unrealized Profit
According to Lookonchain, a trader has accumulated 2.17M $AVA over the past week, resulting in an unrealized profit of $120K. The most recent purchase occurred 9 hours ago. (Source) |
| 2025-01-10 08:58 |
Significant Whale Purchases 537.6 WBTC Amid Market Decline
According to @EmberCN, a significant whale or institution has invested 52 million USDT to purchase 537.6 WBTC at an average price of $96,729 during the recent market downturn. (Source) |
| 2025-01-12 03:28 |
AI16Z Whale's Strategic $SOL to $AIOS Transaction Yields $1M Unrealized Profit
According to Lookonchain, an ai16z whale recently spent 1,328 $SOL ($250K) to purchase 12.19M $AIOS (currently valued at $1.28M), resulting in unrealized profits exceeding $1M. (Source) |