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A whale withdrew 2,034 $ETH (valued at $7.95 million) and 123.8 billion $PEPE (valued at $2.06 million) from Kraken 30 minutes ago. Over the past 28 hours, this whale has withdrawn a total of 4,702 $ETH (valued at $18 million) at a price of $3,828. Since March 16, the whale has also withdrawn 481.77 billion $PEPE (valued at $8.03 million) at a price of $0.00001 and currently holds an unrealized profit of $3.17 million. Address: 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b

A whale withdrew 2,034 $ETH (valued at $7.95 million) and 123.8 billion $PEPE (valued at $2.06 million) from Kraken 30 minutes ago.

Over the past 28 hours, this whale has withdrawn a total of 4,702 $ETH (valued at $18 million) at a price of $3,828.

Since March 16, the whale has also withdrawn 481.77 billion $PEPE (valued at $8.03 million) at a price of $0.00001 and currently holds an unrealized profit of $3.17 million.

Address: 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b

إخلاء المسؤولية: تتضمن آراء أطراف خارجية. ليست نصيحةً مالية. يُمكن أن تحتوي على مُحتوى مُمول. اطلع على الشروط والأحكام.
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مُنشِئ مُحتوى ذو صلة
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A notable investor has made a significant profit from a single massive trade of $GME. Here's the scoop: Investment: Spent 12,110 $SOL ($2M) to buy 135 million $GME in one trade. Current Profit: Unrealized profit of $1.4 million! Address: AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642 As $GME continues to rise, this investor's strategic move is paying off big time. Stay tuned for more updates on market movements and major trades!
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Diamond Hand Reaps Huge Gains on $GME! A savvy investor has turned a modest investment into a staggering profit as the price of $GME continues to soar. This trader, known for holding onto their investments, has made over $2.8 million, achieving a 52x return on investment! Investment: Spent $53.5K to buy 90.23 million $GME on January 29 and April 3. Current Value: The $GME holdings are now worth $2.86 million. Address: 7eTbufafJia9Z4fxhhjQANDBiyp4MtKVZaWa7g7JhWeQ
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Whale 0xcf2 just made a significant move by depositing all 67.4M $JASMY ($2.93M) to Coinbase at $0.04363. The whale withdrew these $JASMY tokens from Coinbase between April 26 and May 9, 2024. Selling now would yield a significant profit. Estimated Profit: $1.72M (+141%) after 1.5 months Address: 0xcf2d99966e04adff8120c120c73e9ecbcf762d22 Additionally, the $JASMY price has pumped 11.30% in the past 24 hours.
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Whale Withdraws 1,929 ETH from Kraken! Just 2 hours ago, Whale 0x0c6 made another significant move by withdrawing 1,929 ETH ($7.35M) from Kraken at an average price of $3,812. Key Details: Address: 0x0c64612701224fdffd78bbde3e8f04f2a491dceb Recent Withdrawals: 4,784 ETH from Kraken at $3,847 on average Estimated Cost: $18.4M Current Value: $18.23M Withdrawal Period: Past 10 days for the second ETH trade Previously, this whale made a staggering estimated profit of $41.8M (+286%) by trading 35,176 ETH over a 5-year investment period between October 2, 2018, and October 20, 2023. Keep an eye on these whale moves for more market insights and potential trends!
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Egypt Cat ($SPHYNX) Launch Marred by Insider Manipulation! In a highly controversial move, an insider orchestrated a massive buy-in using 10 newly created wallets, securing 496.2M $SPHYNX, which is 49.62% of the total supply, within seconds of the token launch. Key Details: Wallet Creation: 10 new wallets were set up just 1 hour before the token's launch. Funding: These wallets were funded by withdrawing $SOL from Binance. Purchase: The insider spent 3,890 $SOL ($670K) to buy 496.2M $SPHYNX immediately as trading opened. Distribution: The insider then dispersed the 496.2M $SPHYNX across nearly 300 wallets, potentially to mask their activities and distribute control. Wallets Involved: 5RK194ueFY4aonGmhdN3eijAUvEjaoYQFk5vTVM9s5W6 4hGL2GUgced4pTtFhdkNDngK3DzZx536WRsFGusY9RB6 7LZn2HAi7rEv1dMU83hMaTEZG62wv7FhvWRaRbm5j6T5 G9XEhzYaPjSNDPTTiTxeP2c396Jbw5yEENSbq9mkYjK6 CeaVHXxqEDWmoVhMbZzDNV4T2kkYB8YcvNacgZaKFwpy 5Dk6yJ6bSJyce2hoMUQYSN32c4QbidoQEA6hXiRbTjK6 FPdgXJe8Zc6FyQMc2Lh5rBm5xdAvitisrfwHtAKikbH2 7tEgMSewjRnA5WvwMxYFZfpd5tWPkX8TPVHyRJc14Xzy CqqiStteUAkMoXUDUMAjxaX6GdwuJk2op4XNPVbYFAno EHgmi47zMzxgEdwkzZeuQii4VqfHbAdhTPcg3FDFhBDy Implications: This significant control over the token supply by a single entity raises concerns about market manipulation and the fairness of the $SPHYNX launch, leaving many questioning the legitimacy and future stability of the token.
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