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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!

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!

Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Peut inclure du contenu sponsorisé. Consultez les CG.
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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 $JASMY price has pumped 11.30% in the past 24 hours.
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Egypt Cat ($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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Market Surge Following RoaringKitty's Livestream: $GME, $KITTY, and $AMC Skyrocket! @TheRoaringKitty's recent livestream on June 8 has triggered a significant price surge for $GME, $KITTY, and $AMC. This rally has caught the attention of many traders, including one who made a substantial investment on the Solana network. Key Transactions: Total Investment: 6,460 $SOL ($1.1M) $GME Purchase: Amount: 5,000 $SOL ($850K) Tokens Acquired: 35.99M $GME Average Price: $0.02362 per $GME $KITTY Purchase: Amount: 1,460 $SOL ($248K) Tokens Acquired: 8.6M $KITTY Average Price: $0.02891 per $KITTY Wallet Address: coux7YdtB6yfSb2asFqfUPdqzAibMrUBKnT57sNn4A3 Implications: The significant investments in $GME and $KITTY following the livestream highlight the influential power of @TheRoaringKitty in driving market movements. With $GME and $KITTY experiencing notable price increases, traders are closely watching these tokens for potential gains.
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