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The wallet address 0x788, currently holding the 4th-largest amount of $AI, recently withdrew 5.63M $AI ($5.17M) from #Binance at an approximate price of $0.919 over the past 30 hours. The funds were transferred to a new wallet, 0xc37. It's worth noting that wallet 0x78d also received 11.25M $AI from a wallet associated with a particular project in March and April 2024. As a result, wallet 0x78d now holds a total of 16.87M $AI ($15.9M). Here is the address: 0x78D28A547F96866eD8BAaEF715A08E329e689B57

The wallet address 0x788, currently holding the 4th-largest amount of $AI, recently withdrew 5.63M $AI ($5.17M) from #Binance at an approximate price of $0.919 over the past 30 hours. The funds were transferred to a new wallet, 0xc37.

It's worth noting that wallet 0x78d also received 11.25M $AI from a wallet associated with a particular project in March and April 2024. As a result, wallet 0x78d now holds a total of 16.87M $AI ($15.9M).

Here is the address: 0x78D28A547F96866eD8BAaEF715A08E329e689B57

Жауапкершіліктен бас тарту туралы мәлімдеме: үшінші тараптардың пікірлері бар. Қаржылық кеңес емес. Шарттар мен талаптарды қараңыз.
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It's intriguing to observe the actions of this multisign wallet, especially considering its recent deposit of all 1.238 trillion PEPE tokens, equivalent to $10.6 million, to Binance, which coincided with a significant drop in price by approximately 5.2%. What's particularly noteworthy is the brief period of time the whale held onto these PEPE tokens — just 3 days. If the whale indeed decided to sell at this moment, they would only realize a modest profit of $134K, representing a mere 1.28% gain. The abrupt nature of this move prompts speculation about whether the whale possessed some insight or foresaw developments that led them to adopt a bearish stance on PEPE. However, without further information, it remains uncertain whether their actions were driven by specific knowledge or other factors. Address: 👇 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9 $PEPE #pepe #whale
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In a stunning feat, a whale managed to amass over $3 million in just 4 days through strategic trading moves. Four days ago, this whale made a savvy purchase of BTC at its lowest point. Their foresight paid off handsomely when they deposited 767 BTC, valued at $48.46 million, to Binance just 8 hours ago, realizing a significant profit. However, demonstrating agility in response to market fluctuations, the whale swiftly withdrew the same amount, 767 BTC, now valued at $45.44 million, from Coinbase at a rate of $59,226 per Bitcoin on May 3. Address: 👇 1PGncMc8diiELpe4JAVCY51fcQ215JegAF $BTC #BTC #profit
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This trader exemplifies remarkable patience and strategic decision-making in their trading endeavors. Beginning with an investment of 60 SOL, equivalent to $8,673, they embarked on a remarkable journey, transforming it into $1.26 million within a span of just 2 months, resulting in a staggering gain of 144x. Their journey commenced on Mar 10 when they invested 60 $SOL to purchase 24.8 million HAMMY tokens at a rate of $0.00035 per token. Approximately a month later, the price surged to $0.007, surpassing a 20x gain. Despite this substantial increase, the trader opted not to sell for immediate profit. Their patience paid off on May 4 when they decided to capitalize on their investment. They sold 12.8 million HAMMY tokens for 2,711 SOL, valued at $401K, at a rate of $0.0313 per token, while retaining 12 million HAMMY tokens, currently worth $858K. The total profit accrued from their HAMMY investment amounts to approximately $1.25 million. Address: 👇8zSe9RgEb1F4xWpidCAyDw1cjUx2WKpthGYdf534Z7Ja
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Two more newly created wallets, funded by AnchorageDigital, have withdrawn a total of 2,236 MKR tokens, equivalent to $6.28 million, from Binance approximately 10 hours ago. In the past month alone, AnchorageDigital has initiated the creation of 13 fresh wallets and subsequently withdrawn a significant sum of 17,591 MKR tokens, amounting to $49.4 million, from Binance. Addresses:👇 0xcbb3406D1fAabc5d24be69b3F89f4A286360361f 0xAd026232D83b76480094bCc025e328cbB0612F67 #MKR
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Smart trader 0xfc9 executed a strategic move approximately 10 hours ago by depositing 6.66 million FET tokens, valued at $15.9 million, to Coinbase at a rate of $2.38. This action resulted in closing the FET trade with an estimated profit of $15.81 million, marking an impressive gain of 434%. In a broader perspective, the trader has demonstrated a commendable track record, earning profits from 7 out of the 11 traded tokens. The estimated total profit from these trades amounts to $24.8 million, with an overall win rate of 64%. It's noteworthy that the trader still holds a substantial amount of 1.186 million RNDR tokens, valued at $12.1 million, with a considerable unrealized profit. It's advisable to keep an eye on whether the trader will opt to take profits soon. Main Address: 👇 0xfc977dcc6d26e738cc7b667aec6575292f89e116 RNDR Holding Address: 👇 0x30d5f549eef7a1d8800814e6745f34c2828c77ed
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