| Time | Details |
|---|---|
| 2024-06-25 03:17 |
Smart Money Deposits $1.1M ONDO to Kucoin
According to @OnchainDataNerd, 14 hours ago, a smart money address (0xd1f) deposited 1.1 million ONDO tokens, valued at approximately $1.23 million, to Kucoin. This investor had accumulated 2.2 million ONDO tokens for $495,000 four months ago, resulting in a profit of about $1.61 million and a return on investment (ROI) of 326%. (Source) |
| 2024-07-21 02:47 |
Significant Bitcoin Purchases by Smart Money
According to Lookonchain, a notable entity referred to as 'smart money' has purchased 213.78 BTC valued at $14.48 million approximately 9 hours ago. This entity has accumulated a total of 677 BTC worth $45.6 million over the past 4 days. Such substantial acquisitions indicate a strong bullish sentiment and could influence market movements. (Source) |
| 2024-07-25 02:24 |
Smart Money Continues to Accumulate Bitcoin
According to @lookonchain, a significant investor, referred to as 'smart money,' purchased an additional 244 BTC worth $16 million just 2 hours ago. Since July 17, this investor has accumulated a total of 921 BTC, valued at $60.6 million, at an average price of $65,821 per BTC. This consistent buying activity indicates a strong bullish sentiment from this investor. (Source) |
| 2024-08-01 15:19 |
Significant Transfer of PEPE and MOG Tokens by Smart Money Address
According to @ai_9684xtpa, a wallet identified as 'smart money' (0x7ea...41416) transferred a total of $15.67 million worth of PEPE and MOG tokens to a new address two hours ago. The total unrealized gain from these tokens is approximately $14.86 million. This address had initially withdrawn 51.54 million PEPE tokens from an exchange a year ago at an average price of $0.000001671, which was worth around $860,000 at that time. The value of these tokens has now increased more than fivefold. (Source) |
| 2024-08-02 06:20 |
Smart Money with 100% Win Rate Buys 4,000 ETH
According to Lookonchain, a smart money investor with a perfect track record has purchased 4,000 ETH worth $12.58 million just 5 hours ago. This investor has successfully bought and sold ETH seven times between November 21, 2022, and May 23, 2024, consistently buying at low prices and selling at high prices, achieving a 100% win rate and significant profits. (Source) |
| 2024-08-03 15:40 |
Smart Money Buys 2,424 ETH Worth $7.22M
According to Lookonchain, a trader with a 100% win rate has recently purchased 2,424 ETH worth $7.22 million. This trader has accumulated a total of 19,436 ETH valued at $68.25 million since May 29, buying at an average price of $3,511 per ETH. (Source) |
| 2024-08-05 03:16 |
Smart Money Exits ETH Before Market Crash
According to Lookonchain, a smart money investor sold their ETH holdings before the market experienced a significant downturn. Following this move, the price of ETH dropped by 21%, indicating a well-timed exit. (Source) |
| 2024-08-06 18:06 |
Bull Market Intact According to Ki Young Ju
According to Ki Young Ju, the bull market in cryptocurrency is still intact. He bases this on current data and states that if the market does not recover within two weeks, he will reconsider his position. He follows the movements of 'smart money' and suggests that if his prediction is wrong, it could mean that new large investors (whales) are either misguided or have underestimated the broader macroeconomic environment. (Source) |
| 2024-08-09 10:46 |
Whale Exits PEPE Position with $5.07 Million Profit
According to @ai_9684xtpa, a smart money whale has reportedly exited their position in PEPE, accumulating approximately $5.07 million in profit. The whale initially transferred 7.959 trillion PEPE tokens from Binance at a cost of $0.0000032 per token, valued at $2.55 million on March 1. They later reduced half of their position on August 1 during a market downtrend at a price of $0.00001054 per token. (Source) |
| 2024-09-02 14:30 |
Contrasting Moves: Whale vs. Smart Money in BTC Market
According to @ai_9684xtpa, a significant whale made a move opposite to the 'smart money' that shorted $BTC during the LUNA/UST crash, earning $5.16 million. This sets up a classic showdown, with observers eager to see who will come out on top. (Source) |
| 2024-09-05 07:05 |
Smart Money Profits from $VISTA Trades
According to @OnchainDataNerd, a smart money investor identified as 0x511 swapped 15.7k $VISTA for $15k five days ago at an average entry price of $0.96. Subsequently, the investor sold 5.6k $VISTA for $117k, realizing a profit of approximately $102k. Currently, the investor still holds 10.1k $VISTA, valued at around $311k, making them a top 8 holder. (Source) |
| 2024-09-06 09:03 |
Smart Money's Longevity Questioned
According to @ai_9684xtpa, there is speculation about how long 'smart money' can maintain its position in the market. This suggests a potential shift in market sentiment or strategy among major investors, which could impact cryptocurrency prices and trading volumes. (Source) |
| 2024-09-06 09:02 |
New Indicator Emerges in Crypto Market
According to @ai_9684xtpa, a new indicator has emerged in the cryptocurrency market. Each market phase seems to have its own 'smart money' that adapts accordingly, suggesting that every era has its own dominant strategies and tools. (Source) |
| 2024-09-06 13:21 |
Monitoring Smart Money on Bitget
According to @ai_9684xtpa, traders should start monitoring 'smart money' movements on the Bitget exchange. This implies that significant and informed investors might be making notable trades, which could influence the market trends. (Source) |
| 2024-09-07 02:06 |
Smart Money Plans to Liquidate WBTC Holdings Amid Market Downturn
According to @ai_9684xtpa, a notable investor who accumulated WBTC at an average price of $42,518 from November 2023 to August 2024 is likely planning to liquidate their holdings amid the current market downturn. In the past six hours, this investor transferred 195.48 WBTC, valued at $10.49 million, to FalconX. If sold, this would yield a profit of $2.18 million. Over the past nine months, the investor has accumulated 441 WBTC, resulting in a total profit of $4.72 million. (Source) |
| 2024-09-26 01:23 |
Smart Money Initiates New ETH Swing Trade
According to @ai_9684xtpa, after a week-long break, the 'smart money' known for timing market tops has initiated its 10th swing trade in ETH two hours ago. This time, the trader used two different addresses to buy a total of 10,206 ETH at an average price of $2,567, amounting to $26.2 million. The purchases were made during a market dip, with 5,181 ETH bought from the original address at an average price of $2,568 and 5,025 ETH from another address. (Source) |
| 2024-09-29 15:22 |
Significant ETH Purchase by Smart Money
According to @ai_9684xtpa, a well-known 'smart money' entity that is adept at timing market peaks has initiated its twelfth wave of trading. Over the past 10 minutes, this entity purchased 1,504 ETH at an average price of $2,653 per ETH, totaling $3.99 million. The relatively conservative purchase amount raises questions about whether this is a partial buy or if more purchases are planned. (Source) |
| 2024-09-30 02:14 |
Smart Money Invests $530K in MOODENG
According to @ai_9684xtpa, a smart money investor, identified by wallet address F4Kpk...VHRkB, who previously made $920K profit trading $MOTHER, has spent 3,391.22 $SOL (approximately $530K) in the past ten hours to buy $MOODENG at an average price of $0.234. This is not the first time this investor has traded MOODENG; they have invested a total of $804K in the token, sold 120K tokens at $0.0388, and currently have an unrealized loss of $97.5K. (Source) |
| 04:09 |
Massive Surge in $BUCK Memecoin Creates New Millionaires
According to OnchainDataNerd, the memecoin $BUCK has skyrocketed by approximately 350,000% in the last 24 hours, turning many holders into millionaires. Three days ago, an investor, referred to as 'smart money', exchanged 7 $SOL, valued at around $1,690, for 40.72 million $BUCK tokens. As the price surged, this investor sold 28.72 million $BUCK for $1.06 million and still retains 12 million $BUCK, currently valued at about $671,000. (Source) |
| 08:59 |
Significant $OM Movement by Smart Money on Binance
According to OnchainDataNerd, a notable entity identified as 'smart money' with the address 0xdc2 has recently deposited 600,000 OM tokens, valued at approximately $2.53 million, into Binance. Previously, on June 6, 2023, this entity had withdrawn 1.489 million OM tokens from Binance at an average price of $0.026 per token. If the entity were to sell the 600,000 tokens at the current market price, it would realize a profit of approximately $2.49 million, reflecting a return on investment (ROI) of 64 times. (Source) |