PANews reported on January 4 that according to @ai_9694xtpa monitoring, the whale 3EqUQ...xrU3s spent $1.415 million to build a position of 7.15 million SWARMS in the past 18 hours, with an average price of $0.1979, and has currently made a floating profit of $150,000. In fact, he had traded SWARMS 14 days ago (the second day of the launch), and made a total profit of $2,000 in two waves. If the first 1.67 million tokens were held until now, the cost of $20,000 would have made a profit of $345,000.
A whale has built a position of 7.15 million SWARMS in the past 18 hours, and currently has a floating profit of $150,000
- 2025-04-26
A whale sold 2,924 ETH 5 hours ago. If sold, it would lose $4.46 million
- 2025-04-26
A whale who was long WBTC with a revolving loan borrowed 8.7 million USDT 8 hours ago to buy BTC
- 2025-04-25
A whale shorted Bitcoin again through two wallets, with a total position of $30.7 million
- 2025-04-25
A new address spent 698 BNB to buy 5.68 million AIOT after Binance opened, becoming the top address
- 2025-04-25
Two whales withdrew a total of 420,000 TRUMP from Binance 3 hours ago, equivalent to about 5.4 million US dollars
- 2025-04-25
A whale withdrew $1.94 million worth of TRUMP tokens from Binance to attend the "Trump Dinner"