The whale that made a profit of $732,000 in just half an hour from the Trump dinner plan news, repurchased $TRUMP 7 hours ago: Used 5.732 million USDC to buy 427,000 $TRUMP at a price of $13.4.
Of the 5.732 million USDC, 5 million is the principal he withdrew from Binance, and 732,000 is the profit from the day before yesterday on $TRUMP.
余烬Ember
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A clever whale bought $TRUMP after the dinner plan for $TRUMP was announced last night and quickly sold it half an hour later, making a profit of 732,000 USDC (+14.6%).
00:16--Used 5 million USDC to buy 407,467 $TRUMP at a price of $12.27; 00:45--Sold all at a price of $14.06, exchanging for 5.732 million USDC.
[Whale doing long on $WBTC through leveraged loans] borrowed 8.7 million USDT 8 hours ago to purchase WBTC.
He now holds a total of 400.9 WBTC ($38M), with an average cost price of $89,881. Of these, 253.9 were purchased using 23.9 million USDT borrowed from Aave through leveraged loans in the last 3 days.
His leveraged loan position health ratio is currently at 1.18, with a liquidation price at $80,545.
余烬Ember
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A whale borrowed 10.2 million USDT from Aave through a revolving loan 8 hours ago to buy 109.2 WBTC at a price of $93,331.
He currently holds a total of 256.2 WBTC ($24.12M), with an average cost price of $87,162. However, his leverage long position on BTC has a bit of a low health ratio, only 1.14. The corresponding liquidation price is $82,457.
This guy is very persistent about shorting $ETH 😂: Just yesterday, he lost $208,000 due to shorting ETH, and last night, after ETH rose to $1,800, he continued to short another 4,000 ETH.
◎ He had just bought back the 8,000 ETH he shorted yesterday afternoon to close his position, incurring a loss of $208,000. ◎ Last night, when ETH rose back above $1,800, he borrowed another 4,000 ETH ($7.25M) from Aave and sold it short at a price of $1,808.6.
The whale that short-sold 8,000 ETH by borrowing coins the day before yesterday has bought back and repaid all of them in the past 20 minutes, incurring a loss of $208,000.
This whale short-sold 8,000 ETH ($14.02M) at an average price of $1,752.5 the day before yesterday, and just now he bought back all the short-sold ETH to close the position: At a price of $1,778.5, he bought back 8,000 ETH to repay and close the position.
$1,752.5 for borrowing and short-selling, $1,778.5 for buying back. Loss of $208,000.
The day before yesterday, $TRUMP announced the Trump dinner plan, and many whales withdrew $TRUMP from CEX to register for a chance to win a spot at the dinner.
Currently, the address holding the most $TRUMP during the registration (registered as "MeCo") has withdrawn 1.195 million $TRUMP ($15.76M) from Binance since the announcement of the dinner plan, with an average price of $12.5. Address: HLJ2VyuyBUafwfKedoh7tXJxFTEwGDHSvjTChRVJXYqh
The second place is even more interesting: the registered name is "Sun", and the address is the cold wallet of HTX exchange. Holding 1.177 million $TRUMP ($15.52M). 😂 Is Brother Sun going to the U.S. to attend the Trump dinner? Address: 8NBEbxLknGv5aRYefFrW2qFXoDZyi9fSHJNiJRvEcMBE
The whale that short-sold 8,000 ETH by borrowing coins the day before yesterday has bought back and repaid all of them in the past 20 minutes, incurring a loss of $208,000.
This whale short-sold 8,000 ETH ($14.02M) at an average price of $1,752.5 the day before yesterday, and just now he bought back all the short-sold ETH to close the position: At a price of $1,778.5, he bought back 8,000 ETH to repay and close the position.
$1,752.5 for borrowing and short-selling, $1,778.5 for buying back. Loss of $208,000.
余烬Ember
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Additionally, this whale that has been trading ETH recently has shorted 8,000 ETH in the past 17 hours: He borrowed 8,000 ETH from Aave and then sold it at an average price of $1,752.5, converting it into 14.02 million USDT.
It has been 9 days since the last statistics, and during this time, Trump's wife MEME project Melania has sold 12.685 million $MELANIA ($5.41M) through unilateral liquidity sales.
Since 3/16, the Melania project team has transferred a total of 31.685 million $MELANIA from Community to Liquidity addresses and then sold it by adding unilateral liquidity for 138,800 SOL. Worth $18.41 million, with an average selling price of $0.581.
Community token transfer sale address: Cq2Tj6W6GeXWSj2jDgSJjbnPEnFXLixS4exXiPZARBXi Liquidity token transfer sale address: 3XKscer6GYCzdejGmKUFJmJHHkuBfAC8nu7ojMpt6uKu
余烬Ember
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The MELANIA project team has sold a total of $14.06 million worth of $MELANIA (20.5 million tokens) through liquidity addresses and community addresses over the past month by adding unilateral liquidity. The average price is approximately $0.686.
Community allocation part: 10.5 million $MELANIA were sold for 44,013 SOL. 10.5 million $MELANIA were transferred to 4 addresses for the purpose of adding unilateral liquidity, and then the SOL was transferred and stored into 9 wallets.
Liquidity allocation part: 10 million $MELANIA were sold for 57,407 SOL. 10 million $MELANIA were transferred to 5 addresses for the purpose of adding unilateral liquidity, and then the SOL was transferred and stored into 5 wallets.
A whale/entity transferred 1,485 BTC ($138.83M) to Binance 30 minutes ago, and they made a profit of $50.13 million on BTC over the past 11 months.
◎ Over the past 11 months, they withdrew 5,700 BTC from Binance to the address, with an average price of $80,449. ◎ Two months ago, they began gradually transferring BTC to Binance for sale, and today’s 1,485 BTC is the final transaction. Overall, the average price of BTC transferred to Binance is $89,244. ◎ In other words, they made a profit of $50.13 million on these 5,700 BTC.
A clever whale bought $TRUMP after the dinner plan for $TRUMP was announced last night and quickly sold it half an hour later, making a profit of 732,000 USDC (+14.6%).
00:16--Used 5 million USDC to buy 407,467 $TRUMP at a price of $12.27; 00:45--Sold all at a price of $14.06, exchanging for 5.732 million USDC.
This guy is really a bit unfortunate. He sold 20 hours early; otherwise, he should have made $4.28 million instead of $483,000.
After he sold in the early hours yesterday, that night $TRUMP launched a dinner plan: the first 220 $TRUMP holders can have dinner with Trump on May 22. $TRUMP's price consequently soared by 40% ($9.3→$14.7).
余烬Ember
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The whale sold 630,000 $TRUMP ($5.48M) for a profit of $483,000 5 hours ago.
In March, he withdrew 10 million USDC from Binance to two addresses, and then a week ago (4/15), he used 5 million USDC to purchase 630,000 $TRUMP at a purchase cost of $7.93. 5 hours ago, he chose to sell all 630,000 $TRUMP at a price of $8.7, converting it to 5.483 million USDC. Profit of $483,000.
He now holds 10.48 million USDC. Address: 3kjP9LTM7RLUtUJkcmBdL3w6q5AuiqRtMPDiQKqeFzB3 4Rq3s48emRztfdruEZZsmBSYgQCT7B7xCVj2TF8ufGyY
A whale borrowed 10.2 million USDT from Aave through a revolving loan 8 hours ago to buy 109.2 WBTC at a price of $93,331.
He currently holds a total of 256.2 WBTC ($24.12M), with an average cost price of $87,162. However, his leverage long position on BTC has a bit of a low health ratio, only 1.14. The corresponding liquidation price is $82,457.
Additionally, this whale that has been trading ETH recently has shorted 8,000 ETH in the past 17 hours: He borrowed 8,000 ETH from Aave and then sold it at an average price of $1,752.5, converting it into 14.02 million USDT.
Yesterday, a whale that short-sold 4,000 ETH has already repurchased ETH to repay the short position in the past half hour, earning $140,000: In the past half hour, he used 7.878 million U to buy 4,976 ETH at a price of $1,583, and then repaid the 4,000 ETH he short-sold yesterday.
He has recently made a profit in his last two trades: the day before yesterday, he sold 11,328 ETH for a profit of $271,000, and yesterday, he short-sold 4,000 ETH for an additional profit of $140,000.
It may be because ETH's long-term "pump and dump" has truly scared the ETH whales. 😂 As soon as it rises a bit, the whales sell or short it.
For example: a whale that sold 15,000 ETH just yesterday has liquidated all of its remaining 35,754 ETH in the past 2 hours at a price of $1,793, exchanging it for 64.128 million USDT.
Adding to that, the 15,000 ETH he sold short yesterday, he has sold a total of 50,754 ETH in the last 17 hours, converting it to 89.034 million USDT, with an average selling price of $1,754.
In other words, he not only liquidated his held ETH but also short-sold 15,000 ETH.
余烬Ember
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After the rise of ETH, a whale sold 15,000 ETH on-chain in the past 15 minutes for 24.905 million USDT, with an average selling price of $1660.
Is ETH so unpopular right now that every time it rises a bit, a whale sells or shorts 😂
The whale sold 630,000 $TRUMP ($5.48M) for a profit of $483,000 5 hours ago.
In March, he withdrew 10 million USDC from Binance to two addresses, and then a week ago (4/15), he used 5 million USDC to purchase 630,000 $TRUMP at a purchase cost of $7.93. 5 hours ago, he chose to sell all 630,000 $TRUMP at a price of $8.7, converting it to 5.483 million USDC. Profit of $483,000.
He now holds 10.48 million USDC. Address: 3kjP9LTM7RLUtUJkcmBdL3w6q5AuiqRtMPDiQKqeFzB3 4Rq3s48emRztfdruEZZsmBSYgQCT7B7xCVj2TF8ufGyY
[Through Loop Lending to Long ETH Whale 0xa339] This guy's operation is really aggressive. Just a month ago, he sold 30,894 ETH at a loss of $40 million at a price of $1,790 to avoid liquidation due to the decline of ETH. Today, with the surge in ETH, he has added leverage again: 2 hours ago, he borrowed 34.75 million USDT from Aave in the form of loop lending to buy 19,972.8 ETH at the price of $1,740.
Mainly because after he added leverage again, the position of 50,000 ETH is now actually very dangerous. The liquidation price is very close, at $1,586.8. If ETH falls back down, he will have to continue the previous operation: cutting losses to protect the position 😅
ETH fell back through the gate, [the whale 0xa339 who went long on ETH through leveraged loans] sold 5,094 ETH again to maintain his position. He has realized a loss of up to $40 million on ETH.
◎ Last time on 3/11 when ETH dropped significantly, he sold 25,800 ETH to reduce his liquidation line, resulting in a realized loss of $31.75 million. ◎ As ETH further declined and approached his liquidation line, he had to sell 5,094 ETH at a price of $1,471 just 5 hours ago, converting it to 7.49 million USDT to repay, bringing down the liquidation price to $1,246. ◎ The ETH he holds was bought with leverage at an average price of $3,084 in July 2024. Currently, just these two sell-offs of ETH have resulted in a realized loss of $40 million. ◎ He still has 30,000 ETH on Aave.
A whale/institution that staked 991,000 SOL 4 years ago redeemed 100,000 SOL ($13.9M) from staking 50 minutes ago and then transferred it to Binance.
Over the 4 years, this address has earned $153.5 million: ◎ $111.4 million from the appreciation of SOL (SOL price 4 years ago was $27.57, now it is $140); ◎ Earned 300,000 SOL in staking interest, worth $42.08 million.
Currently, this address still has 1,191,000 SOL ($167 million) staked. Address: 7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt
Yesterday, a whale that short-sold 4,000 ETH has already repurchased ETH to repay the short position in the past half hour, earning $140,000: In the past half hour, he used 7.878 million U to buy 4,976 ETH at a price of $1,583, and then repaid the 4,000 ETH he short-sold yesterday.
He has recently made a profit in his last two trades: the day before yesterday, he sold 11,328 ETH for a profit of $271,000, and yesterday, he short-sold 4,000 ETH for an additional profit of $140,000.
After selling the spot ETH held by the whale, he shorted 4,000 ETH by borrowing coins. The whale is now not only afraid to hold ETH for the long term but even wants to short it after the price rises 😂
The whale sold 11,328 ETH yesterday for 18.229 million USDC, earning $271,000. After selling his held ETH, he continued to borrow coins and sell: He collateralized USDC and borrowed 4,000 ETH from Aave, then sold it for $1,618, exchanging it for 6.471 million USDT.
Crypto VC Paradigm may have sold ETH 3 hours ago: they transferred 5,500 ETH ($8.66M) to institutional brokerage platform Anchorage Digital.
In the past year, Paradigm has transferred a total of 96,955 ETH ($301.57M) to Anchorage, with an average price of $3110. According to previous transfer patterns, ETH flows into CEXs like Coinbase and Binance after being transferred to Anchorage.