| Time | Details |
|---|---|
| 2024-07-17 02:07 |
Whale Initiates New BTC Swing Trade After Successful 11-Month Track Record
According to @ai_9684xtpa, a prominent whale with a flawless 100% success rate in BTC swing trades over the past 11 months has just initiated a new trading cycle. Two hours ago, this whale transferred 245 BTC, valued at $15.98 million, from Binance. Over the past 11 months, the whale's two previous swing trades have yielded a total profit of $31.2 million, and they successfully exited their position before a 15% BTC price drop. (Source) |
| 2024-09-06 02:00 |
Whale Increases ETH Holdings with Fourth Swing Trade Since May
According to @ai_9684xtpa, a whale holding $12.1 million has made a significant move by purchasing 5,152 ETH at an average price of $2,368, totaling $12.2 million. This marks the fourth swing trade since May 21, with the whale's holdings increasing from 3,856 ETH to 4,880 ETH, and now to 5,152 ETH, indicating a successful trading strategy. (Source) |
| 2024-09-06 09:42 |
Trader Executes Fourth Successful ETH Swing Trade
According to @EmberCN, a trader has made another significant move by purchasing 5,263 ETH with 12.36 million USDT 45 minutes ago. This marks his fourth successful ETH swing trade. Previously, he sold 5,153 ETH at $2,400, converting them into 12.36 million USDT, and then repurchased 5,263 ETH at $2,350, netting an additional 110 ETH. His trading history includes selling 3,586 ETH at $3,667, converting them into 13.15 million USDT. (Source) |
| 2024-09-06 13:08 |
ETH Sees Profitable Swing Trades Post US Non-Farm Payroll Data
According to @EmberCN, after the release of the US non-farm payroll data, Ethereum (ETH) experienced a minor rebound. A trader executed a profitable swing trade by buying 5,263 ETH at $2,350 and selling it four hours later at $2,397, making a profit of $248,000. Earlier in the day, the same trader made another swing trade, earning $130,000. In total, the trader made two profitable trades, netting $378,000 for the day. (Source) |
| 2024-09-26 12:03 |
Whale Profits $560,000 from ETH Swing Trade
According to @ai_9684xtpa, a whale known for strategic exits has successfully completed its tenth profitable swing trade with Ethereum (ETH), earning $560,000. The whale sold 10,206 ETH at an average price of $2622, which were initially purchased at $2567 earlier in the day. This trade, valued at $26.76 million, marks the largest profit among the last ten trades. (Source) |
| 2024-09-26 07:53 |
Significant $PENDLE Purchase by Address 0xd7c...e9730
According to @ai_9684xtpa, wallet address 0xd7c...e9730 recently acquired 505,000 $PENDLE tokens, valued at $2.24 million. This address previously engaged in a $PENDLE swing trade four months ago, buying at $6.19 and selling at $5.14, resulting in a $108,000 loss. Despite being perceived as a contrarian indicator, $PENDLE has surged by 23% over the past seven days, currently priced at $4.29. (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) |
| 2024-09-28 15:17 |
ETH Trader Completes 11th Successful Swing Trade
According to @ai_9684xtpa, a trader known for successfully timing the market has completed their 11th ETH swing trade with a record of 10 wins out of 11 trades. An hour ago, the trader bought 3,876 ETH at an average price of $2,659, spending a total of $10.31 million. Shortly after, they sold all their ETH at an average price of $2,667, making a profit of $30,000. (Source) |
| 2024-12-12 13:29 |
Successful ETH Swing Trade Yields $1.08 Million Profit
According to EmberCN, a trader known as ETH 波段老哥 successfully executed a swing trade involving 12,525.4 ETH. Initially purchased at $3,863 each, the trader sold the entire amount for $49.46 million USDT at an average price of $3,949 within the last half-hour. This maneuver resulted in a profit of $1.08 million. Over a span of four days, the trader moved from buying the dip, experiencing a temporary loss, to ultimately selling at a profit, turning a potential $2.3 million loss into a $1.08 million gain. (Source) |
| 2024-12-31 02:19 |
Trader Makes Largest Leveraged ETH Purchase Amid High Market Volatility
According to Ai 姨, a trader with an 81% success rate in ETH swing trades has made a significant move by leveraging to purchase 25,204.7 ETH, valued at approximately $84.18 million, in the past 8 hours. This comes after the trader smartly sold ETH at $3419 yesterday, avoiding a potential loss of $1.54 million during a market dip. This is noted as the trader's largest and riskiest swing trade to date, indicating strong conviction. The outcome of this trade will be revealed in the 22nd trading cycle. (Source) |
| 2025-01-07 03:00 |
Crypto_xyzhou's Trading Profits Reach $7.19 Million in Latest Swing Trade
According to @ai_9684xtpa, Crypto_xyzhou's latest swing trade has resulted in a profit of $7.19 million. This significant achievement was reported on January 7, 2025, highlighting the trader's successful strategy in the volatile cryptocurrency market. (Source) |