| Time | Details |
|---|---|
| 2024-08-12 10:38 |
Whale Makes Significant $ETH Purchase at $2.5K
According to @0xScopescan, a whale has purchased 5,000 ETH worth $12.8 million at the price of $2,500 per ETH. Historically, this whale bought ETH at $2,100 and sold it at $3,100. This transaction may indicate a potential price movement or market confidence in ETH. (Source) |
| 2024-09-04 02:02 |
1inch Team Continues to Buy 1INCH Amid Market Downturn
According to @EmberCN, during this morning's market downturn, the 1inch team continued to purchase 1INCH tokens. Over the past 50 minutes, they spent $2.51 million to buy 10.99 million 1INCH tokens. Since July 5, they have cumulatively spent $5.5 million to acquire 22.45 million 1INCH tokens at an average price of $0.245. (Source) |
| 2024-09-04 08:36 |
Whale Accumulates 545 BTC After Price Drop
According to @lookonchain, a whale has purchased an additional 545 BTC worth $30.82 million following a recent price drop. Over the past three days, this whale has accumulated a total of 862 BTC valued at $49 million, with an average purchase price of $56,993 per BTC. The whale's address is bc1qg32kay34ma85prkvxwtx3gxlm9w5yaeffz8djs. (Source) |
| 2024-09-04 09:17 |
Whale Increases AAVE Holdings with $6.78M Purchase
According to Lookonchain, a whale has recently bought 50,604 AAVE tokens worth $6.78 million. This brings their total holdings to 125,605 AAVE tokens valued at $16.9 million, with an average buying price of $134.6 per token. (Source) |
| 2024-09-06 09:00 |
Trader Signals Top Exit but Makes New Purchase
According to @ai_9684xtpa, the tweet was meant to summarize an exit strategy at the market top. However, the user mentioned that they made a new purchase just two minutes ago, indicating a potential shift in market sentiment or strategy. (Source) |
| 2024-09-18 15:18 |
ETH Whale Initiates Ninth Trading Wave
According to @ai_9684xtpa, a notable ETH trader, known for precise market timing, has started their ninth trading wave. Within the past ten minutes, this trader purchased 5,659 ETH on-chain, spending $13.04 million at an average price of $2,304 per ETH. The trader's decision-making criteria remain a point of curiosity. (Source) |
| 2024-09-29 15:22 |
Significant ETH Purchase by Smart Money
According to @ai_9684xtpa, a well-known 'smart money' entity that is adept at timing market peaks has initiated its twelfth wave of trading. Over the past 10 minutes, this entity purchased 1,504 ETH at an average price of $2,653 per ETH, totaling $3.99 million. The relatively conservative purchase amount raises questions about whether this is a partial buy or if more purchases are planned. (Source) |