| Time | Details |
|---|---|
| 2024-07-29 16:51 |
Massive ROI on $4M Investment in 2013 Now Worth $2 Billion
According to MistTrack_io, an initial investment of approximately $4 million in 2013 has grown to a staggering $2 billion over a decade. The tweet humorously asks for the return on investment (ROI) calculation and questions what the U.S. government plans to do with this significant amount. (Source) |
| 2024-08-01 08:57 |
Whale Takes Profits on PEPE with 230% ROI
According to Lookonchain, a whale recently deposited 400 billion PEPE tokens (valued at $4.22 million) to Binance to take profits. Previously, this whale had withdrawn 795.92 billion PEPE tokens (valued at $2.55 million at the time) from Binance on March 1. Currently, the whale holds 395.93 billion PEPE tokens (valued at $4.18 million). The total profit from these transactions amounts to $5.85 million, achieving a return on investment (ROI) of 230%. (Source) |
| 2024-08-07 02:39 |
Whale Sells 320 WBTC Amid Bitcoin Recovery
According to @spotonchain, a whale with a 91% return on investment (ROI) sold 320 Wrapped Bitcoin (WBTC) worth $17.8 million in the past 36 hours as Bitcoin prices recovered. This whale had accumulated most of the WBTC during last year's bear market when the price was approximately $26,176. The whale now has an estimated total profit of $21.3 million (+91.3%) with 250 WBTC remaining. (Source) |
| 2024-08-22 07:36 |
Whale Deposits 4,295 ETH to OKX, Potential Profit of $8.87M
According to @OnchainDataNerd, a whale with the address 0xeD2 deposited 4,295 ETH, worth approximately $11.25 million, to the OKX exchange an hour ago. These ETH were accumulated four years ago at an average entry price of $554. If sold at the current price, the whale would realize a profit of $8.87 million, representing a 372% return on investment. (Source) |
| 2024-08-22 07:36 |
Whale Deposits 4,295 ETH to OKX, Potential for Significant Profit
According to OnchainDataNerd, a whale with the address 0xeD2 deposited 4,295 ETH, valued at approximately $11.25 million, to the OKX exchange an hour ago. The ETH was accumulated four years ago at an average entry price of $554. If sold at the current market price, the whale stands to gain a profit of $8.87 million, yielding a return on investment (ROI) of around 372%. (Source) |
| 2024-09-17 03:53 |
Significant ROI on BABYDOGE Investment by Smart Money
According to @OnchainDataNerd, a smart money investor identified as #MrLUbd has accumulated 1.72 trillion BABYDOGE tokens over three years, investing $1.37 million at an average entry price of $0.0000000008. This investment has recently grown to $3.14 million, yielding a return on investment (ROI) of approximately 228%. (Source) |
| 2024-10-08 09:19 |
Whale Deposits $NEIRO_CTO to Binance with Potential High ROI
According to OnchainDataNerd, two wallets, associated with a smart money investor identified as 0xdfE, have deposited a total of 1.474 billion $NEIRO_CTO tokens, valued at approximately $2.485 million, to Binance. This investor initially accumulated these tokens for $112,000, with an average entry price of 0.0000344. If the entire amount is sold at the current market price, the investor stands to gain $2.373 million, resulting in a return on investment (ROI) of approximately 21.2 times. (Source) |
| 2024-10-23 02:48 |
Smart Trader Achieves 9,127% ROI on $SOL to $flavia Swap
According to OnchainDataNerd, a smart trader identified by the address H7Fr5 made a significant profit by swapping 137 SOL, valued at approximately $22.8k, for 59.55 million flavia tokens. Within four hours, the trader sold 46.98 million flavia for $1.47 million. As of now, the trader still holds 12.57 million flavia, valued at around $613k. The return on investment (ROI) for this transaction is an impressive 9,127%. (Source) |
| 2024-10-24 05:22 |
Smart Money suCNW Achieves 6,940% ROI with $GOAT Investment
According to OnchainDataNerd, a trader known as suCNW executed a profitable swap 13 days ago by exchanging 450 SOL, valued at approximately $63.7k, for 8.49 million GOAT tokens. Subsequently, suCNW sold a total of 5.55 million GOAT tokens for $2.41 million, realizing a profit of about $2.34 million. Currently, suCNW holds 2.94 million GOAT tokens, worth around $2.1 million, resulting in a total return on investment (ROI) of approximately 6,940% from this venture. (Source) |
| 2024-11-19 05:58 |
Smart Money Profits from $VVAIFU Token Surge
According to OnchainDataNerd, a savvy investor made a strategic move by swapping $35.8k for 18.1 million $VVAIFU tokens just one day before the token surged by 100 times its value. The investor later sold 8.9 million tokens for $314k and currently holds 9.2 million $VVAIFU tokens, valued at approximately $1.63 million. The total profit from this trade is estimated to be around $1.9 million, achieving a return on investment (ROI) of 53.3 times. (Source) |
| 2024-11-19 05:58 |
Smart Money Profits from VVAIFU Token Surge
According to OnchainDataNerd, a savvy investor strategically swapped $35,800 into 18.1 million VVAIFU tokens just one day before the token's value surged by 100 times. Subsequently, the investor sold 8.9 million of these tokens for $314,000. Currently, the investor retains 9.2 million VVAIFU tokens, valued at approximately $1.63 million. The total profit from this transaction is around $1.9 million, achieving a return on investment (ROI) of 53.3 times. (Source) |
| 2024-12-10 12:35 |
ADS Ecosystem Experiences Rapid Growth and Breaks Resistance
According to CryptoMichNL, the ADS ecosystem is expanding rapidly, achieving a new all-time high with 4.5 million transactions in a single day. This growth presents an excellent return on investment for validators holding ADS. Additionally, the price of ADS has recently broken through a significant resistance level, indicating potential for further upward movement. (Source) |
| 2024-12-30 07:07 |
Significant ROI on $AIXBT Investment by 0xgalahad.eth
According to The Data Nerd, on November 4th, a trader known as 0xgalahad.eth swapped $9,000 worth of VIRTUAL tokens, equivalent to $3,400, for 24.566 million $AIXBT tokens. Following this swap, the trader added liquidity and has not sold any $AIXBT tokens since. The estimated profit from this investment is approximately $12 million, resulting in a return on investment (ROI) of 3,549 times the initial amount. (Source) |
| 2025-01-04 15:24 |
Smart Wallets Reap Huge Profits from RAI Investments
According to The Data Nerd, two smart wallets have accumulated significant profits from their investments in $RAI on the Ethereum network. The first wallet, identified as 0xfAd, swapped $66,000 for 192,000 $RAI, which has now appreciated to $1.92 million, achieving a return on investment (ROI) of 28 times. The second wallet, 0xeaa, exchanged $8,300 for 84,600 $RAI, now valued at $839,000, with an ROI of 99 times. Both wallets have recently sold a small portion of their holdings, suggesting they might be anticipating a larger market movement. (Source) |
| 2025-01-04 08:07 |
Smart Money Gains 76x ROI by Sniping APY Token
According to The Data Nerd, a savvy trader identified as FX7WH executed a profitable trade by purchasing 23.69 million APY tokens just two seconds after their launch. The trader initially swapped 44.55 SOL, valued at approximately $9,800, for the APY tokens. Subsequently, they sold the entire amount for $749,000, securing a realized profit of $739,000 and achieving a return on investment (ROI) of 76 times. (Source) |
| 2025-01-04 08:07 |
Smart Money Achieves x76 ROI with $APY Sniping Strategy
According to The Data Nerd, a smart money trader identified as FX7WH achieved a remarkable x76 return on investment by executing a sniping strategy on the $APY token. This trader swapped 44.55 $SOL, approximately valued at $9,800, for 23.69 million $APY tokens just two seconds after the token's launch. Subsequently, the trader sold all the acquired $APY for $749,000, realizing a profit of $739,000. This case highlights the potential profitability of rapid trading strategies in newly launched tokens. (Source) |
| 09:05 |
Smart Money's $142k Investment in $SWARMS Yields $7.65M Unrealized Profit on Solana
According to @OnchainDataNerd, 21 days ago, an investor swapped $142k for 12.93M $SWARMS tokens on Solana, and has not sold any tokens since. The current unrealized profit stands at $7.65M with an ROI of 54x as of January 7, 2025. (Source) |