Tracking the movements of whale: Animoca Brands withdraws 20 million $SAND from Binance, worth $4.95 million

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MarsBit
10-28
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A new wallet bought 13.64 million $NEIRO

A recently created wallet is actively acquiring $NEIRO on Ethereum: wallet 0xec6b withdrew 230.4 $ETH ($575,000) from #OKX yesterday to buy 8.23 million $NEIRO. Wallet 0xd753 withdrew 5.41 million $NEIRO ($453,000) from #Gateio on the same day.

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Whales are accumulating $SOL

AA21...VxH9 has withdrawn 153,511 $SOL ($26.4 million) from #Binance and staked them over the past 6 days.

EHax...gAUa has withdrawn 35,498 $SOL ($6.12 million) from #Binance and #Kraken and staked them over the past 3 days.

EGzi...mR7g withdrew 13,000.8 $SOL ($2.3 million) from #Binance 1 hour ago and now holds 95,651 $SOL ($16.83 million).

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$ai16z increased by 914 times in 2 days

This trader used 20 $SOL ($3.5K) to buy 47.54M $ai16z and held the position.

Now these tokens are worth $3.2 million!

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A user bought $Ban and made over $1 million in profit

Address "3wj7...yBoG" (possibly funded by @michaelbouhanna) used only 10.2 $SOL ($1,795) to buy 36.27M $Ban.

He has sold 18.13M $Ban, making a profit of $137.6K, and still holds 18.13M $Ban (worth $900K). The total profit has exceeded $1 million!

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490 times return in 2 days! How did this trader turn $1,795 into $873K?

This trader used 10.2 $SOL ($1,795) to buy 36.27M $Ban.

In the first wave of price increase, he sold 12M $Ban, making a profit of $56.9K. Although the price later crashed by nearly 90%, he did not panic sell.

After patiently waiting, he seized the second wave of the rally, gradually selling 6.13M $Ban, making a profit of $80.7K, and ultimately retaining 18.13M $Ban (worth $734K).

His prudent selling strategy allowed him to significantly increase his earnings and avoid missing the market opportunity!

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0x2ab...3727e cleared 1,500 ETH, potentially making a profit of $446,000

This address built a position at an average price of $2,182 at the end of 2023, and is now valued at $2,480, with a total value of $3.71 million. If sold in full, it will realize a profit of $446,000.

ETH has fallen 6.39% in the past seven days, and this batch of ETH had once reached an unrealized profit of $2.82 million at the price peak this year.

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Animoca Brands withdrew 20 million $SAND from #Binance, worth $4.95 million

Animoca-related addresses withdrew the tokens in two batches from the exchange and transferred them to address 0x3Ac...a9192. This address currently holds 25 million SAND (about $6.16 million). $SAND has fallen 14% in the past seven days.

Value

Data source:

1.https://x.com/lookonchain

2.https://x.com/ai_9684xtpa

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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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