| Time | Details |
|---|---|
| 2024-06-21 16:18 |
Whale Suffers Significant Loss on $BEER Investment
According to @lookonchain, a whale investor spent approximately $7.68 million to acquire 35.7 billion $BEER tokens between May 25 and June 18. The current value of these tokens has plummeted to $1.81 million, resulting in a loss of around $5.87 million or 76.4%. Despite the substantial decline, the investor has not sold any of the $BEER tokens. (Source) |
| 2024-07-17 02:01 |
Whale Investor Resumes BTC Accumulation After $31.06M Profit
According to @EmberCN, a whale investor who has made $31.06M from two previous BTC swing trades in the past 11 months has resumed buying BTC. Two hours ago, the whale withdrew 245 BTC (worth $15.97M) from Binance, indicating a bullish outlook and the start of a third BTC investment round. Previously, the investor accumulated 717.6 BTC at an average price of $29,389 between August and November 2023, and sold in December 2023 at $41,986. (Source) |
| 2024-08-23 07:36 |
Whale Investor Increases Long Position on $WIF
According to @lookonchain, the largest holder of $WIF, who has already made over $68 million in profit, is doubling down on their investment. Over the past three days, this whale has deposited 21.9 million $WIF (worth $35.48 million) into Kamino and borrowed 3.24 million $USDC. They then used 2.7 million $USDC to purchase approximately 1.8 million $WIF. Additionally, the whale spent $226,000 to buy 19.86 million $WIF at a significantly low price. (Source) |
| 2024-09-14 05:44 |
Whale Purchases 1,062 BTC After Price Breaks $60,000
According to Lookonchain, after Bitcoin's ($BTC) price surpassed $60,000, a significant whale investor acquired an additional 1,062 BTC valued at $63.96 million just 25 minutes ago. This brings the whale's total holdings to 10,043 BTC, worth approximately $603.84 million. Such substantial purchases by large investors can indicate bullish sentiment and may influence market dynamics. (Source) |
| 2024-09-17 05:35 |
Significant Loss for Whale Investor in $SUNDOG
According to @EmberCN, a whale investor who spent $1.99 million to buy $SUNDOG tokens is currently facing a 44% loss. Four days ago, this investor withdrew 13.07 million TRX ($1.99 million) from Binance and converted them into 3.52 million $SUNDOG tokens in a single transaction. The large purchase caused a significant price slippage, pushing $SUNDOG's price up to $1. The average purchase price was $0.565, but with the current price at $0.313, the investor is down by $0.88 million. (Source) |
| 2024-10-21 10:48 |
Whale Suffers $1.06M Loss Despite APE's 100% Price Surge
According to Lookonchain, a whale investor suffered a significant loss of $1.06 million, equating to a 47% decrease, despite APE's price doubling in the past two days. The investor initially purchased 582,000 APE tokens for $2.24 million at a price of $3.85 in 2023 and staked them. Following the recent price increase, the investor sold all 790,000 APE tokens for $1.18 million. (Source) |
| 2024-11-20 03:43 |
Smart Whale Invests $3.4M USDC in $BONK
According to Lookonchain, a smart whale investor, who previously gained $4.84 million profit from trading $POPCAT, has recently invested in $BONK. Over the past two days, this investor has spent 3.4 million USDC to acquire 65.4 billion BONK tokens. This move indicates a significant interest in $BONK from a successful trader, which could influence market perceptions and trading activity. (Source) |