A whale "panic-sold" 2019 BTC, equivalent to about $141.5 million
Whales panic-sell another 2,019 $BTC ($141.5 million) after today’s $BTC price drop.
Since October 1, the whale has sold a total of 5,506 $BTC ($366.9 million) and currently holds 4,980 $BTC ($345.5 million).
A whale increased his holdings by 500 BTC at an average price of $69,799, equivalent to about $34.9 million
After the $BTC price dropped today, another whale bought 500 $BTC ($34.9 million) at $69,799. This whale previously bought 501 $BTC ($15.15 million) at $30,233 on June 22, 2023, with an unrealized profit of $19.8 million. Address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUKA
Flow Traders returned 52 billion PEPE, the market dynamics have attracted attention.
After five months, Flow Traders transferred back 52 billion PEPE from the intermediary address 0x01c...1980e, worth 4.73 million USD. The receiving address has been frequently trading $PEPE since seven months ago, with the latest transaction occurring two weeks ago, at the peak of the short-term price of PEPE. Currently, the received funds have not been transferred or deposited into an exchange, and we will continue to monitor this.
Smart money with an 85% swing win rate is making a heavy investment, starting the 14th swing!
After six hours of observation, 'smart money with an 85% swing win rate' began to accumulate significantly, officially starting the 14th swing! In the past half hour, he purchased 6,748 WETH at an average price of $2,510, worth 16.97 million USD; thus, the total accumulation for this swing so far is 7,482.88 ETH, with a total value of 18.78 million USD.
Smart traders with a 100% win rate are making significant moves, and $ETH trading profits are skyrocketing!
The smart trader with a 100% win rate in swing trading bought 7,483 shares of $ETH today (18.8 million USD)! From August 12 to September 28, he traded $ETH 10 times, making a profit each time, with a total profit of approximately 2.14 million USD! Since October 14, he has traded $ETH 2 more times, earning 133 $ETH (334,000 USD). He currently holds 10,216 $ETH (25.6 million USD), with an unrealized loss of 1.21 million USD.
Address:
0xe0b532985a6b8bfe82a9d1f6f83373c75a7b3c71
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x761df92194faa59ea31b828d1bd27ed95b257d20
0xc5c399701ffa900e894e8dd4672998484619213e
0x533b04842e9eefd524980ea3f0a21f17562b3e6f
Data source:
1. https://x.com/lookonchain
2. https://x.com/ai_9684xtpa
