Tracking the movement of whale: Bitcoin breaks through $70,000, and whale withdraw 2,150 BTC from Binance in 5 days

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MarsBit
10-29
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Beware of Celebrities' Social Media Tokens

A hacker infiltrated the account of @AndyAyrey (the founder of @truth_terminal) and posted information about the $IB token, resulting in a profit of $602.5K in less than 1 hour!

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$2 Becomes $2 Million, Token Creator Misses Massive Surge

A token creator used 2 $SOL to purchase 67.06 million $LUCE, then sold them for 2.73 $SOL, earning only 0.73 $SOL (about $130). Today, these $LUCE are worth over $2 million, but he never anticipated the market value to surge above $30 million.

The creator is accustomed to posting #MEMEcoins on pump.fun, earning less than $100 per token on average. After $LUCE, he created 2 more tokens, earning a total of 23 $SOL ($4,100).

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Bitcoin Breaks $70,000, Whales Withdraw 2,150 BTC from Binance in 5 Days

Today, the #Bitcoin price rose 3.2%, breaking the $70,000 mark! An hour ago, a whale withdrew 570 BTC (worth $39.84 million) from #Binance.

Over the past 5 days, this whale has cumulatively withdrawn 2,150 BTC (about $147 million) and now holds 5,073 BTC (worth $354.5 million).

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Whales Continue to Bet on Trump's Victory, Investing Another $1 Million USDC

This whale just used 1 million $USDC to bet on #Trump's victory.

Over the past 4 days, he has cumulatively invested 5 million USDC, purchasing 7.54 million shares of "Trump's Victory"!

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Trader Starts with 60 SOL, Catches 12 10x MEME Coins in 10 Days, Earns Over $440,000

This trader initially invested 60 $SOL ($9,600), and in just 10 days, by catching 12 10x #MEMEcoins, he earned over $440,000!

However, he traded a total of 502 MEME coins, with a win rate of only 28%.

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After Losing $590,000, Trader Cumulatively Earns $293,000, a Return of 4459%

In the past month, the address 3jgub...MsroL traded 755 Memecoin, with a win rate of only 8.61%. Early this morning, he spent 37.62 SOL ($6,569) on Pump.fun to buy 22.51 million $LUCE, at a cost of only $0.0002919 per token.

Over the past 10 hours, this address has gradually cleared its position, cumulatively earning $293,000, a return of 4459%!

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Compound Founder Robert Leshner Proposes 500,000 $EIGEN, Worth $1.44 Million

4 hours ago, Leshner withdrew 500,000 $EIGEN from #FalconX, with the current price at $2.98, down nearly 15% in the past week.

This address holds total assets worth $23.61 million, most of which are deposited on the Across and Compound platforms to earn yield.

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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.
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