Tracking the movements of whale: $BTC rose 9.4% in September, the best performance in seven years
This article is machine translated
Show original
Here is the translation:
'whale' must be translated into 'whale'.
'crypto' must be translated into 'crypto'.
'Bit' must be translated into 'Bit'.
'Block' must be translated into 'Block'.
'$ETH' must be translated into '$ETH'.
'TRON' must be translated into 'TRON'.
'BTC' must be translated into 'BTC'.
'ETH' must be translated into 'ETH'.
'SOL' must be translated into 'SOL'.
'HT' must be translated into 'HT'.
'AR' must be translated into 'AR'.
'RON' must be translated into 'RON'.
'ONG' must be translated into 'ONG'.
'OKX' must be translated into 'OKX'.
'Bitfinex' must be translated into 'Bitfinex'.
A smart trader with a 100% win rate in swing trading $ETH has made another move, buying 10,083 $ETH worth $26.8 million 8 hours ago.
Since August 12, this trader has made 10 $ETH trades, all of which have been profitable, with a total profit of around $2.14 million.
A diamond-level trader sold 265.89 $BTC 4 hours ago, making a profit of $11.28 million and a return of 181%.
He bought 265.89 $BTC (worth $6.23 million) from #Bitfinex two years ago at a price of $23,443.
A whale is aggressively increasing its position in $MOODENG! It has withdrawn 2,000 $SOL ($311,000) from #OKX and bought again.
So far, this whale has spent 27,848 $SOL ($4.34 million) to purchase 17.73 million $MOODENG at $0.245, making it the second largest holder of the token.
September is about to end, with $BTC recording a 9.4% gain, its best performance in seven years.
This month, $BTC has risen from $58,974 to $64,523, an overall gain of 9.4%. Calculated from the low of $52,550 to the high of $66,498, the maximum gain is as high as 26.5%. Next comes the "almost always bullish October", looking forward to the crypto market continuing to gain momentum!
On 09.27, a whale redeemed 24,000 staked $ETH from Lido and sold another 7,000 ETH (about $18.29 million) two days later, expected to make a profit of $700,000.
This whale transferred 7,000 ETH to a new address 0x416...81768 16 hours ago, and then deposited it all into #Coinbase 6 hours ago, most likely to sell.
The whale/institution that built a position in $BTC two years ago is suspected to have liquidated 265.894 $BTC, expected to make a profit of $11.28 million, with a return of 181%.
During the bear market in February 2023, they withdrew this portion of $BTC from #Bitfinex, and 7 hours ago, they deposited it all into #Binance at a price of $65,863.
The smart money that previously made a profit of $920,000 on $MOTHER has made another move, investing $530,000 to buy $MOODENG within 10 hours.
Address F4Kpk...VHRkB bought 3,391.22 $SOL (about $530,000) at an average price of $0.234. They have invested a total of $804,000 so far. Some of the $MOODENG was sold at $0.0388, and the remaining part is currently underwater by $97,500.
Data sources:
1. https://x.com/lookonchain
2. https://x.com/ai_9684xtpa
Sector:
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
Add to Favorites
Comments
Share
Relevant content