| Time | Details |
|---|---|
| 2024-07-06 06:04 |
DWF Labs' Market Making and Investment Impact
According to @ai_9684xtpa, while you might question the high-profile market-making style of DWF Labs, their investment and marketing capabilities are undeniable. Similar to Justin Sun's reputation for profitability, DWF Labs, co-founded by @ag_dwf, has a polarizing yet impactful presence. Projects collaborating with DWF Labs often gain significant visibility during bull markets. (Source) |
| 2024-07-12 14:18 |
Justin Sun Discusses Potential Investment in Weibo
According to Justin Sun, Weibo's current market value is relatively low at $2 billion, with an annual profit of $300 million and a price-to-earnings ratio of 6. He highlights the platform's significant user traffic and suggests that it could serve as a foundation for developing other businesses in the future. Sun is contemplating whether acquiring Weibo could lead to mutual prosperity. (Source) |
| 2024-07-21 00:26 |
Whale Accumulates 677 BTC in Third Investment Round
According to @EmberCN, a whale who has profited $31.06M from two previous BTC swing trades over the past 11 months has recently withdrawn 213.8 BTC ($14.48M) from Binance. Since starting a third round of BTC investment on July 17, the whale has accumulated 677 BTC ($44.63M) in just 4 days, with an average purchase price of $65,923. (Source) |
| 2024-07-20 00:33 |
Fidelity Bitcoin ETF Sees $141 Million Daily Flow
According to Farside Investors, the Bitcoin ETF managed by Fidelity saw a daily flow of $141 million. This significant inflow suggests strong investor interest and confidence in Bitcoin through regulated financial products. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-07-19 22:26 |
GBTC Sees $20 Million Daily Inflow
According to @FarsideUK, the Grayscale Bitcoin Trust (GBTC) experienced a daily inflow of $20 million. This significant capital movement into GBTC could indicate growing investor confidence in Bitcoin and may impact its market price positively. (Source) |
| 2024-07-25 02:24 |
Smart Money Continues to Accumulate Bitcoin
According to @lookonchain, a significant investor, referred to as 'smart money,' purchased an additional 244 BTC worth $16 million just 2 hours ago. Since July 17, this investor has accumulated a total of 921 BTC, valued at $60.6 million, at an average price of $65,821 per BTC. This consistent buying activity indicates a strong bullish sentiment from this investor. (Source) |
| 2024-07-26 01:03 |
Whale Continues Accumulating BTC, Now Profitable
According to @EmberCN, a whale who previously made $31.06M from two BTC swing trades has withdrawn another 225.5 BTC ($14.91M) from Binance 15 minutes ago. Since starting the third round of BTC investments on July 17, the whale has accumulated 1,146.5 BTC ($75.54M) over 9 days at an average price of $65,887. With current BTC prices above his cost basis, the whale is now profitable. (Source) |
| 2024-07-26 18:43 |
Bitcoin Shows Higher Market Cap Increase Per Dollar Compared to Ethereum in 2024
According to @cryptoquant_com, in 2024, every $1 invested in Bitcoin increased its market cap by $5, whereas the same amount invested in Ethereum only raised its market cap by $1.3. This indicates that new money flows have a significantly weaker effect on Ethereum compared to Bitcoin. (Source) |
| 2024-07-29 16:51 |
Massive ROI on $4M Investment in 2013 Now Worth $2 Billion
According to MistTrack_io, an initial investment of approximately $4 million in 2013 has grown to a staggering $2 billion over a decade. The tweet humorously asks for the return on investment (ROI) calculation and questions what the U.S. government plans to do with this significant amount. (Source) |
| 2024-07-31 00:34 |
Ethereum ETF Daily Flow Highlights $16.4 Million Influx via Fidelity
According to Farside Investors, the daily flow for Ethereum ETFs through Fidelity has reached $16.4 million. This significant influx of capital may indicate growing investor interest and confidence in Ethereum-based financial products. (Source) |
| 2024-08-01 03:43 |
Blackrock's Ethereum ETF Sees $5 Million Daily Flow
According to Farside Investors, Blackrock's Ethereum ETF experienced a daily inflow of $5 million. This indicates a significant level of interest and investment in Ethereum, potentially affecting its market performance. For detailed data and disclaimers, visit Farside's website. (Source) |
| 2024-07-31 22:50 |
Ethereum ETF Sees Daily Flow of $4.7 Million
According to @FarsideUK, the daily flow for the Ethereum ETF managed by Bitwise has reached $4.7 million. This significant inflow indicates growing interest and investment in Ethereum-based financial products. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-02 00:31 |
Ethereum ETF Sees $11.7 Million Daily Inflow from Fidelity
According to Farside Investors, the Ethereum ETF has experienced a daily inflow of $11.7 million from Fidelity. This significant investment indicates growing institutional interest and could influence Ethereum's market performance. For further details and disclaimers, visit the provided link. (Source) |
| 2024-08-05 09:09 |
Justin Sun Announces $1 Billion Fund to Combat FUD and Provide Liquidity
According to Justin Sun, the cryptocurrency industry has experienced significant growth over the past year, and recent market fluctuations are not due to negative news. He urges the community to reject fear, uncertainty, and doubt (FUD) and continue building. To support this effort, Sun is creating a $1 billion fund aimed at combating FUD, increasing investments, and providing liquidity. (Source) |
| 2024-08-06 00:34 |
Ethereum ETF Sees Significant Daily Inflow from Fidelity
According to Farside Investors, the Ethereum ETF managed by Fidelity experienced a daily inflow of 16.2 million USD. This significant investment could indicate growing institutional interest in Ethereum, potentially impacting its market price. (Source) |
| 2024-08-07 03:43 |
Ethereum ETF Daily Flow: Blackrock's $109.9 Million Influx
According to @FarsideUK, the daily flow into Ethereum ETFs has seen a significant influx of $109.9 million from Blackrock. This substantial investment highlights a growing institutional interest in Ethereum and could influence market sentiment and trading strategies. (Source) |
| 2024-08-07 23:22 |
Ethereum ETF Sees $1.8 Million Daily Flow from Franklin
According to Farside Investors, the Ethereum ETF has experienced a daily flow of $1.8 million from Franklin. This significant inflow indicates growing interest and investment in Ethereum-based financial products. Traders may consider this as a bullish signal for Ethereum and related ETFs. (Source) |
| 2024-08-09 03:43 |
Ethereum ETF Daily Flow: Significant Investment by Blackrock
According to @FarsideUK, Blackrock has invested $11.7 million in Ethereum ETFs in a single day. This substantial flow indicates strong institutional interest in Ethereum, potentially influencing market movements. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-09 11:24 |
Whale Concludes PEPE Investment with 199% Gain
According to EmberCN, a whale who accumulated PEPE at the start of the current market cycle has transferred his remaining 395.9 billion $PEPE ($3.4M) to Binance half an hour ago. This marks the end of his 5-month investment in PEPE, yielding a profit of $5.07M (+199%). Five months ago on March 1st, he withdrew 795.9 billion PEPE from Binance at a price of $0.0000032, and began liquidating his holdings starting August 1st. (Source) |
| 2024-08-12 03:20 |
Whale Reinvests in BNB After 11 Months, Significant Gains Achieved
According to @ai_9684xtpa, a notable whale address from 2017 has re-entered the BNB market after 11 months. On September 17, 2023, the whale withdrew 26,150.997 BNB from Binance at an average price of $216, achieving a floating profit of $7.61 million with a 134% return rate. Recently, the whale increased their holdings by purchasing an additional 6,301 BNB at $504 each, totaling approximately $3.17 million. Currently, the whale holds BNB worth $15.37 million with an average cost of $272. (Source) |
| 2024-08-12 09:58 |
Pentagon Games Tops RootData's 24H Hot Project List and Secures $6M Seed Funding
According to RootDataLabs, Pentagon Games has been identified as the No.1 project in the 24-hour hot project list on RootData. The project has also successfully raised $6 million in a seed funding round in August 2024. This highlights the growing interest and investment in Pentagon Games, suggesting potential trading opportunities. (Source) |
| 2024-08-12 23:12 |
Franklin Bitcoin ETF Reports Zero Daily Flow
According to @FarsideUK, the Franklin Bitcoin ETF reported a daily flow of zero million US dollars. This information could indicate a lack of new investment or withdrawals for the day. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-13 15:06 |
Monad Eco-Projects Secure $10M in Funding, Presenting New Investment Opportunities
According to RootDataLabs, Eco-projects have already attracted more than $10 million in funding. On July 25th, three Monad eco-projects announced that they received $1 million each in financing. This development highlights early gold mining opportunities still available for Monad investors. (Source) |
| 2024-08-15 03:46 |
Blackrock Bitcoin ETF Records $2.7 Million Daily Flow
According to Farside Investors, the daily flow for Blackrock's Bitcoin ETF reached $2.7 million. This data indicates a significant investment movement into the Bitcoin ETF, suggesting increased investor interest and potential market impact. For detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-17 00:13 |
WisdomTree Bitcoin ETF Reports Zero Daily Flow
According to @FarsideUK, the WisdomTree Bitcoin ETF reported a daily flow of 0 million USD. This indicates no new investments or withdrawals for the day. For detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-18 09:00 |
ZachXBT Criticizes Reckless Meme Coin Investments
According to ZachXBT, certain individuals are gambling on meme coin presales without conducting proper research, despite community warnings. He emphasizes the importance of accountability and criticizes those who blindly invest and later seek his help. (Source) |
| 2024-08-18 14:39 |
Justin Sun Suggests It Is Still Early to Invest
According to Justin Sun, the founder of TRON and a prominent figure in the cryptocurrency space, it is still early to invest in the crypto market. This suggests that there may be significant growth potential ahead, making it a potentially opportune time for traders to consider entering the market. (Source) |
| 2024-08-19 10:53 |
Top 20 Hot Crypto Projects in July by RootData
According to @RootDataLabs, the top 20 hot cryptocurrency projects in July have been listed on their website. This compilation is essential for traders looking to identify promising investments in the Web3 and crypto sectors. The list can be accessed through the provided link. (Source) |
| 2024-08-22 10:40 |
Significant Loss Realized in $NEIRO Trade
According to @ai_9684xtpa, a trader who invested $265,000 in $NEIRO at its peak on August 15 has exited their position four hours ago, selling 4.6 billion tokens at an average price of $0.00002721. The initial purchase price was $0.00005991. This resulted in a loss of 58.53 ETH, approximately $150,000. The trader missed an earlier opportunity to sell during a price rebound. (Source) |
| 2024-08-22 21:44 |
Grayscale Ethereum ETF Sees $3.7 Million Daily Flow
According to Farside Investors, the Grayscale Mini Ethereum ETF experienced a daily inflow of $3.7 million. This significant movement highlights growing investor interest in Ethereum-based financial products. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-24 03:45 |
Blackrock Bitcoin ETF Sees $86.8 Million Daily Flow
According to Farside Investors, Blackrock's Bitcoin ETF experienced a daily flow of $86.8 million. This significant inflow indicates strong investor interest and could impact Bitcoin's market dynamics. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-08-24 09:33 |
EmberCN Nears Break-Even Point
According to EmberCN, they are just $200 away from breaking even on their investment. This suggests a close monitoring of their portfolio and indicates that they may soon be in a profit position. Traders should consider the potential for upward movement in the assets they are holding. (Source) |
| 2024-08-28 00:33 |
Ethereum ETF Daily Inflow of $3.9 Million at Fidelity
According to Farside Investors, the daily inflow for Ethereum ETFs at Fidelity has reached $3.9 million. This data point is significant for traders monitoring institutional interest and investment trends in Ethereum. For further details and disclaimers, visit the provided link. (Source) |
| 2024-08-28 00:33 |
Bitcoin ETF Daily Flow Report: Fidelity Shows Zero Inflows
According to Farside Investors, the daily flow for Bitcoin ETFs managed by Fidelity shows zero million US dollars in inflows. This indicates no new investment into Fidelity's Bitcoin ETF for the reported day. (Source) |
| 2024-08-28 17:21 |
Justin Sun Suggests Incremental Approach in Crypto Trading
According to Justin Sun, traders should adopt a gradual and measured approach to cryptocurrency investments. This advice emphasizes the importance of taking incremental steps rather than making hasty decisions, which can help mitigate risks and enhance long-term gains in the volatile crypto market. (Source) |
| 2024-09-01 11:19 |
Ethereum ETFs Experience 10th Best Net Flow Day
According to Farside Investors, Ethereum ETFs have recorded their 10th best day in terms of net flow. This indicates a significant influx of investment into Ethereum ETFs, potentially signaling strong investor confidence and interest in Ethereum-based financial products. (Source) |
| 2024-08-31 18:58 |
Justin Sun Predicts Sunpump's Revenue to Reach $100 Million by Year-End
According to Justin Sun, he anticipates that Sunpump's revenue will reach $100 million by the end of this year. This optimistic forecast suggests significant growth potential for Sunpump, which could attract investor interest. (Source) |
| 2024-09-04 03:46 |
Positive Outlook for Bitget's Future
According to @ai_9684xtpa, there is a positive sentiment towards Bitget's future, wishing the platform continued success over the next six years. This suggests confidence in Bitget's growth and stability, which could be a positive signal for traders considering using or investing in the platform. (Source) |
| 2024-09-05 03:59 |
Significant SUNDOG Transactions on HTX with High Profit Potential
According to @ai_9684xtpa, a trader who previously made over $50 million from SUNDOG has recently deposited 29.5 million SUNDOG tokens, worth $6.76 million, into HTX from three addresses. The cost basis of these tokens is a mere $0.0000096441 each, while the deposit price is $0.2291. If sold, this could yield a profit of $6.75 million, representing an astonishing return of 23,757 times the initial investment. (Source) |
| 2024-09-05 20:55 |
Vitalik Buterin Discusses Leveraging Donations for Positive Impact
According to Vitalik Buterin, there are alternative ways to leverage donations beyond financial returns. These can include commitments to positive-sum actions that benefit Ethereum and humanity. Buterin suggests that the value of such commitments can surpass traditional equity stakes, implying a broader perspective on investment returns. (Source) |
| 2024-09-12 00:33 |
Ethereum ETF Sees $1.2 Million Daily Flow via Fidelity
According to Farside Investors, the Ethereum ETF has recorded a daily flow of $1.2 million through Fidelity. This indicates a significant level of investor interest and activity in Ethereum-based financial products. For more detailed data and disclaimers, visit their provided link. (Source) |
| 2024-09-13 23:13 |
Significant Inflow into Bitcoin ETF Reported by Ark
According to Farside Investors, Ark reported a substantial daily inflow of $99.3 million into its Bitcoin ETF. This notable increase in investment suggests growing interest and confidence in Bitcoin ETFs among investors. (Source) |
| 2024-09-27 03:45 |
Ethereum ETF Sees Significant Inflow from Blackrock
According to @FarsideUK, Blackrock has invested $15.3 million into the Ethereum ETF. This substantial inflow could indicate growing institutional interest in Ethereum. For more detailed data and disclaimers, visit the provided link. (Source) |
| 2024-09-27 05:04 |
CryptoMichNL Shares Hot Altcoin Portfolio Amid Market Surge
According to CryptoMichNL, the cryptocurrency markets are experiencing significant activity, and he has shared his altcoin portfolio. Traders are encouraged to watch the provided link to understand his investment choices and strategies. (Source) |
| 2024-09-27 09:06 |
US Spot Bitcoin ETFs Attract $18.3 Billion Since January Launch
According to Farside Investors, since their launch on January 11, 2024, US spot Bitcoin ETFs have accumulated $18.3 billion in investments. This significant inflow highlights the growing interest and confidence in Bitcoin as an investment vehicle among institutional and retail investors. (Source) |
| 2024-09-29 11:29 |
CryptoMichNL Stays Confident Despite 50% Dip in Altcoin Portfolio
According to CryptoMichNL, despite experiencing a more than 50% decline in his altcoin portfolio, he remains confident. He believes that if his fundamental thesis is correct, his portfolio could achieve a minimum 10x return within the next 12-18 months. (Source) |
| 2024-10-01 07:18 |
Richard Teng Hints at Next Market Focus
According to Richard Teng, there is speculation about which market will be the next focal point for investment or development. Traders should be on the lookout for potential announcements or shifts in market trends that could impact investment strategies. (Source) |
| 2024-10-02 03:43 |
Blackrock's Bitcoin ETF Sees Daily Flow of $40.8 Million
According to Farside Investors, Blackrock's Bitcoin ETF experienced a daily flow of $40.8 million. This significant inflow indicates strong investor interest and could influence Bitcoin's price movements. For more detailed data and disclaimers, visit farside.co.uk/btc. (Source) |
| 2024-10-08 01:52 |
Trader Considers Recovery of Investment
According to Ai 姨, a focus is placed on assessing whether they can recover their initial investment. This sentiment reflects a cautious approach, likely indicating a period of financial uncertainty or loss in their trading activities. (Source) |
| 2024-10-21 09:21 |
Significant Gains for SPX Meme Coin in Just Ten Days
According to Ai 姨, the meme cryptocurrency SPX has seen its market capitalization surge to approximately $750 million within just ten days. Since September 24, a substantial investment of 14.43 million SPX tokens was made at an average price of $0.28, resulting in a profit of $7.41 million. One investor has heavily invested $4.53 million into SPX and is maintaining a 183% return on investment. Notably, this investor has not yet sold any holdings, indicating a potential long-term commitment. (Source) |
| 2024-11-18 10:26 |
ZachXBT Warns About the Importance of Common Sense in Crypto Investing
According to ZachXBT, it is crucial for cryptocurrency investors to apply common sense in their investment decisions. Failure to do so may result in significant financial losses, potentially leading to the loss of one's entire net worth in the volatile crypto market. (Source) |
| 2024-11-18 10:26 |
ZachXBT Warns Against Lack of Common Sense in Crypto Investments
According to ZachXBT, there is a strong warning for those involved in the cryptocurrency space to employ common sense in their investment strategies. The tweet suggests that failing to do so could result in significant financial losses. This advice is particularly relevant for traders who might be making impulsive or uninformed decisions, potentially jeopardizing their entire net worth. (Source) |
| 2024-11-19 01:31 |
Fidelity's Bitcoin ETF Experiences Significant Daily Inflow
According to Farside Investors, Fidelity's Bitcoin ETF has experienced a significant daily inflow of $60 million. This substantial capital movement into the ETF suggests growing investor interest and confidence in Bitcoin as an investment vehicle. Such a large inflow could influence Bitcoin's market price and attract further institutional interest. (Source) |
| 2024-11-19 02:29 |
High Stakes in Cryptocurrency Trading
According to Ai 姨, the initial investment in their cryptocurrency trading is so large that even small fluctuations can result in gains or losses of millions. (Source) |
| 2024-12-08 14:42 |
Whale Movement: Potential LINK Sell-off by Early Investor
According to @ai_9684xtpa, an early investor in Chainlink (LINK) who established their position seven years ago at a cost of $0.3283 per LINK is potentially selling their holdings. This whale accumulated 9.81 million LINK between March 2018 and June 2019. Recently, 520,000 LINK was transferred through several intermediary addresses to the current selling address. Five hours ago, this address deposited 140,000 LINK to Binance. If sold, the transaction could yield a profit of $3.52 million, representing a 7655% return on investment. (Source) |
| 2024-12-09 19:37 |
Justin Sun Reflects on the Importance of Time in Crypto Investments
According to Justin Sun, the founder of TRON, time is a crucial factor in proving the value and success of investments in the cryptocurrency market. His statement suggests that patience and long-term holding may be key strategies for traders and investors, especially in the volatile crypto environment. (Source) |
| 2024-12-10 06:52 |
Trader Achieves 24,656x Return on $PEPE Investment
According to Lookonchain, a trader achieved a remarkable 24,656x return by turning a $3,000 investment into $73 million. This was accomplished through strategic trading of $PEPE, which recently reached a new all-time high (ATH) of $0.000028 before the market downturn. The trader sold an additional 100 billion $PEPE for $2.8 million, having originally purchased 4.91 trillion $PEPE on April 15, 2023. (Source) |
| 2024-12-11 02:20 |
Whale's Strategic Investment in AAVE with USDT Loan
According to Lookonchain, a cryptocurrency whale has strategically borrowed 3 million USDT to purchase 11,605 AAVE tokens. This move occurred 8 hours ago. Since October 13, this whale has accumulated a total of 87,098 AAVE tokens, investing approximately $22.88 million at an average price of $167 per token. This investment has resulted in an unrealized profit exceeding $8 million, indicating a significant bullish stance on AAVE. (Source) |
| 2024-12-11 22:08 |
ZachXBT Comments on Risky Token Investments
According to ZachXBT, investing in tokens created by individuals with a history of deceit should be viewed as a form of natural selection. He implies that those who suffer losses from such investments have only themselves to blame, suggesting no further investigation is needed. (Source) |
| 2024-12-12 03:31 |
Bitcoin Attracts $80 Billion Monthly in 2024
According to Ki Young Ju, Bitcoin is currently attracting $80 billion in capital every month. Remarkably, nearly half of the total capital that has entered the Bitcoin market over the past 15 years has been added this year alone. This indicates a significant surge in interest and investment in Bitcoin in 2024, highlighting its growing importance and potential in the financial markets. (Source) |
| 2024-12-13 04:46 |
Significant Bitcoin ETF Inflow Reported by BlackRock
According to Farside Investors, BlackRock reported a substantial daily flow of $431.6 million into their Bitcoin ETF. This large inflow signals strong investor interest and confidence in Bitcoin as an investment vehicle. Such significant movements can influence Bitcoin's market dynamics and potentially impact its price. Traders should monitor these ETF flows as they can be indicative of broader market trends and investor sentiment. (Source) |