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Today, a new wallet made significant withdrawals from Binance, totaling 95.67M USDT & 7,402 ETH ($23.3M). Of particular interest is the fact that all the withdrawn USDT, amounting to 95.67M, was deposited into AAVE just 5 hours ago. Address: 0x205194d171c74e9efa3ca53a0f78e48472cac621 #newwallet #whale

Today, a new wallet made significant withdrawals from Binance, totaling 95.67M USDT & 7,402 ETH ($23.3M).

Of particular interest is the fact that all the withdrawn USDT, amounting to 95.67M, was deposited into AAVE just 5 hours ago.

Address:

0x205194d171c74e9efa3ca53a0f78e48472cac621

#newwallet #whale

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In the past 2 months, a whale or institution received a significant influx of 2,261 BTC, valued at $149 million, from FlowTraders. This substantial transaction occurred at an average rate of $66,008 per Bitcoin. Address: 38gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy
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In the last 30 minutes, an individual expended 384 ETH, valued at $1.2 million, to acquire 423,196 FRIEND tokens at a rate of $2.83. The transaction took place through the wallet address 0xefb1886408c1889e85416a95305831146ce67434. Simultaneously, Machi Big Brother (machibigbrother) made a substantial investment by spending 661 ETH, equivalent to $2.05 million, to purchase 798,157 FRIEND tokens at a rate of $2.57. This action occurred through the wallet address 0xf0ea13334d6f74044ec7332de1c6ec194179df3d. Overall, Machi Big Brother has accumulated a total of 2.19 million FRIEND tokens, valued at $5.05 million, at an average rate of $2.31 per token.
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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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