Tracking the movement of whale: The whale turned $815 into $9.4 million in 17 days, and the return rate of $MOODENG was as high as 11,534 times

avatar
MarsBit
09-29
This article is machine translated
Show original

Whale are adding $MOODENG to their holdings! They withdraw 2,000 $SOL ($311,000) from #OKX and buy more

So far, the whale has spent 27,848 $SOL ($4.34 million) to purchase 17.73 million $MOODENG at a price of $0.245, becoming the second largest holder of $MOODENG.

Dollar

Pump.fun fee account sold another 122,250 $SOL in the past 5 days, worth $18.9 million

Pump.fun has generated a total of 773,617 $SOL (about $120.68 million) in revenue and sold 398,313 $SOL (about $62.13 million) at an average price of $156.

Dollar

In 17 days, $815 turned into $9.4 million, and the return rate of $MOODENG was as high as 11,534 times

This trader used only 6 $SOL ($815) to buy 30.1 million $MOODENG 17 days ago, which is now worth $9.4 million, a return rate of 11,534 times!

Dollar

Ethereum ICO Ancient Whale recharged 2990 $ETH (worth $7.97 million) to #Kraken 9 hours ago, suspected to have completed the sell-off

In the past 6 days, the whale has transferred a total of 15,000 $ETH to the exchange, with a total value of 39.33 million US dollars. At present, all of the $ETH in this address has been sold, and the remaining 4 addresses still hold 60,000 tokens.

Dollar

"Good at escaping the top $ETH Band Smart Money" won 10 out of 11 battles and completed the band operation again within an hour and made a profit of 30,000 US dollars

The trader bought 3876 $ETH at an average price of $2659, spending $10.31 million, and then quickly liquidated the position at an average price of $2667, making an easy profit of $30,000.

Dollar

The whale redeemed 24,000 $ETH from Lido and recharged 3998 to #Coinbase six hours ago, and it is suspected that the sale made a profit of $710,000

The whale's $ETH position opening cost was approximately $2514, and the price at the time of recharge was $2691. If all 3998 coins were sold, a profit of $710,000 would be realized.

Dollar

BlackRock purchased another 1,684 $BTC worth $110.7 million

In the past 4 days, #BlackRock (IBIT) has purchased a total of 7,578 $BTC (worth $497.6 million), and its total holdings currently stand at 365,310 $BTC, worth $24.04 billion.

Dollar

Data source:

1. https://x.com/lookonchain

2. https://x.com/ai_9684xtpa

Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
1
Add to Favorites
2
Comments