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On-chain: Whale RegbilTrades Sells 1.5B PUMP at $0.0059 After $6M USDC Buy, Locks $2.85M Profit; $11.1M Plasma Deposit and $571.8K for XPL | Flash News Detail | Blockchain.News
Latest Update
8/12/2025 6:31:11 PM

On-chain: Whale RegbilTrades Sells 1.5B PUMP at $0.0059 After $6M USDC Buy, Locks $2.85M Profit; $11.1M Plasma Deposit and $571.8K for XPL

On-chain: Whale RegbilTrades Sells 1.5B PUMP at $0.0059 After $6M USDC Buy, Locks $2.85M Profit; $11.1M Plasma Deposit and $571.8K for XPL

According to @lookonchain, whale @RegbilTrades used six wallets to buy 1.5B PUMP in the public sale for 6M USDC and sold all holdings at $0.0059 before a subsequent price drop, realizing approximately $2.85M profit (source: @lookonchain on X, Aug 12, 2025). @lookonchain also reports @RegbilTrades deposited $11.1M into Plasma two months ago and spent $571.8K to join XPL (source: @lookonchain on X, Aug 12, 2025).

Source

Analysis

In the dynamic world of cryptocurrency trading, a notable whale known as @RegbilTrades has captured attention with a series of strategic moves in the meme coin and DeFi sectors. According to on-chain analyst @lookonchain, this trader deployed 6 million USDC across six wallets to acquire 1.5 billion PUMP tokens during a public sale. The purchase, executed with precision, allowed @RegbilTrades to sell the entire holding at a price of $0.0059 per token just before a market drop, securing a substantial profit of $2.85 million. This transaction highlights the high-stakes nature of timing in crypto markets, where quick exits can turn significant gains amid volatile price swings.

Analyzing the PUMP Token Trade and Profit Strategy

Diving deeper into the trade details, the initial acquisition cost implies an average entry price of approximately $0.004 per PUMP token, based on the 6 million USDC investment for 1.5 billion units. By offloading at $0.0059 on August 12, 2025, the whale capitalized on a roughly 47.5% price increase in a short window. Trading volumes during such public sales often spike, providing liquidity for large positions, but the key here was the timely sell-off before the drop. On-chain metrics from platforms like Etherscan could reveal wallet activities, showing multiple transactions to distribute risk and avoid slippage. For traders eyeing similar opportunities, monitoring support levels around $0.004 and resistance at $0.006 could signal potential entry or exit points in PUMP's price action, especially with meme coins prone to rapid pumps and dumps.

Beyond the PUMP trade, @RegbilTrades demonstrated forward-thinking involvement in emerging projects. Two months prior, the whale deposited $11.1 million into Plasma, a DeFi protocol associated with @PlasmaFDN, indicating confidence in its ecosystem. Additionally, an expenditure of $571.8K to join the XPL initiative suggests diversification into yield-generating or staking opportunities. These moves underscore a broader strategy of allocating capital across high-potential assets, potentially hedging against volatility in single tokens like PUMP. In the absence of real-time data, current market sentiment around DeFi tokens shows resilience, with total value locked in protocols influencing price stability. Traders should watch for correlations between PUMP's performance and broader crypto indices, as institutional flows into DeFi could amplify upside potential.

Market Implications and Trading Opportunities

From a trading perspective, this whale's actions offer valuable insights into on-chain behavior and market manipulation risks. The use of multiple wallets to buy and sell minimizes detection and impact on order books, a tactic often seen in high-volume trades on exchanges like Binance or Uniswap. Without current price feeds, historical patterns suggest PUMP might face resistance at recent highs, with 24-hour trading volumes needing to exceed 10 million USDC for sustained rallies. Cross-market correlations are evident; for instance, if Bitcoin (BTC) surges above $60,000, altcoins like PUMP could follow with amplified volatility. Risk-averse traders might consider stop-loss orders below $0.005 to protect against sudden drops, while aggressive players could look for breakout signals above $0.006 on hourly charts.

Overall, @RegbilTrades' maneuvers reflect the intersection of smart money and opportunistic trading in crypto. With no immediate real-time data available, focusing on on-chain indicators like transaction volumes and whale wallet movements remains crucial. For stock market correlations, events like this can influence sentiment in tech stocks tied to blockchain, potentially boosting ETFs with crypto exposure. As markets evolve, staying attuned to such whale activities could uncover profitable setups, emphasizing the need for real-time monitoring and disciplined risk management in pursuing trading gains.

Lookonchain

@lookonchain

Looking for smartmoney onchain