According to Spot On Chain, 4 hours ago, a whale sold $24.97 million worth of 604,988 TRUMP and 740,495 MELANIA for a net profit of $12.40 million. This marks the end of the third TRUMP transaction and the second MELANIA transaction for the whale, with a total profit of: • 26.70 million USD (+ 44%) from TRUMP with 100% win rate; $5.32 million (+ 108%) from MELANIA with a 50% win rate.
Nicolai Tangen, head of Norway's $1.80 trillion sovereign wealth fund, said investors willing to buck the market in the coming months should consider selling US tech stocks and private credit while increasing their holdings in China. "The best thing to do is always to do the opposite of everyone else, and what should be done now? Well, if you want to do the opposite, it's to sell US tech stocks, buy China, sell private credit, buy obsolete stuff," Nicolai Tangen said in an interview on the sidel...
U.S. President Donald Trump decided to delay the entry into force of the TikTok-sell-ban law by 75 days, and said that if China does not approve the deal, it may impose tariffs on China.
US President-elect Donald Trump and his family on Friday began selling a cryptocurrency token bearing Trump's image from last July's assassination in a potentially lucrative new venture, but ethics experts have slammed it as a blatant attempt to cash in on the opportunity to be president again. Adav Noti, executive director of the non-profit ethics organisation Campaign Legal Centre, said: "This is actually using the presidency to make money - creating a financial vehicle that allows people to s...
According to Spot On Chain, trader GCR dumped 174.90 million CULT 2 hours ago in exchange for $557,000 worth of ETH and USDT. Notably, GCR claimed these tokens a month ago, when they were worth $1.72 million. The CULT price rose more than 232% to $0.0049 earlier today, but has since dropped sharply to just $0.0022.
According to Lookonchain, three whales sold a total of 10,895 ETH (worth $36.47 million) in the past three hours.
Gold is concentrated in multiple orders here, silver is on guard against one selling pressure, US oil pays attention to multiple supports, and there is a strong resistance near the current price of the pound... Click to view the latest report
The 1-hour chart of the order flow shows that gold has a prominent sell order on the POC, or this hint is issued... Click to view the latest changes in the order flow > >
According to Lookonchain monitoring, four days ago, an address sold all SWARMS for a profit of $8.42 million. In the past 20 hours, the address spent another $7.84 million, buying 29.70 million SWARMS at an average price of $0.26.
According to @ai_9684xtpa monitoring, a certain ETH band whale that has been positioned squaring ETH sell short positions and profiting is suspected to have started buying again. It is reported that the ETH band whale has passed 25 band operations (20 profits and 5 losses), with a total profit exceeding $10 million.
On the afternoon of January 9, Beijing time, the virtual currency market ushered in a sell-off wave, and the price of bitcoin fell sharply. As of press time, bitcoin fell below the $93,000 integer mark, temporarily quoted at $92,938/piece, a decline of 2.7% within the day. Affected by the violent fluctuations in currency prices, CoinGlass market data shows that in the past 24 hours, more than 160,000 people in the virtual currency market have liquidated their positions, and the total amount of l...
According to Spot On Chain, just before the news of the US government's approval to sell BTC, a whale with a $234 million portfolio deposited 300 WBTC ($28.50 million) into Binance, allegedly making a profit of $9.98 million. The giant whale has been trading WBTC since March 2023, often buying low and selling high. Currently, the giant whale holds 195 WBTC ($18.40 million) on Aave, with an estimated total WBTC profit of $33.70 million (+ 33.2%).
Average transaction returns are a good indicator of whether buying low or selling high is really the right time, Santiment said in a post on X. Currently, wallets active in the past 30 days are in the negative range for BTC, ETH, ADA and DOGE, as well as the vast majority of counterfeit products. When MVRV is negative, it means buying or increasing a position while others are already losing money. Historically, these "blood in the streets" moments are when professional traders make money. Sant.....
According to the chain analyst @ai_9684xtpa monitoring, "buy low and sell high PEPE profit 6.24 million dollars giant whale" 12 hours ago again to add 7.14 million dollars of PEPE, the number of positions has reached 791.30 billion, about 14.23 million dollars. During the 2024.12.20-2025.01.03 period, the whale raised 610.60 billion tokens from Kraken at an average price of $0.00001732; the average cost of the current position is $0.00001769, with a float of $103,000.
Pay attention to multiple resistance above gold, US oil is on guard against a large selling pressure, and the US and Japan are concerned about a dense area of empty orders... Click to view the latest report