News list for " clearance"
According to Aunt Ai's monitoring, a whale cleared the 3,000 ETH it bought at an average price of $2,615 two weeks ago 5 hours ago, making a profit of about $348,000.
On February 11, according to Onchain Lens monitoring, a giant whale has cleared its entire $VIRTUAL position, making a profit of about 3.92 million US dollars. The giant whale sold a total of 1.91 million $VIRTUALs in exchange for 4.65 million US dollars USDC and 671,771 $AIXBT (about 172,000 US dollars). These $VIRTUALs were originally purchased for 9.9 $cbBTC (worth about 902,000 US dollars at the time).
According to Lookonchain, Nascent cleared 175 billion PEPE four hours ago. Nascent bought 608.85 billion PEPE for $7.73 million between June 6 and July 15, 2024. Nascent started selling PEPE on November 13, 2024, when PEPE skyrocketed. However, he missed the best selling window and ended up making only $348,000 in profit.
According to ai_9684xtpa monitoring, a giant whale is suspected of clearing 4000 ETH (11.01 million US dollars) two hours ago, and is expected to lose 2.084 million US dollars. The giant whale bought ETH at an average price of 3273 US dollars two weeks ago. This time, the price of CEX was 2752 US dollars. During this period, the price of ETH fell by nearly 16%.
According to on-chain analyst Ember Monitor, this early buyer whale, who cleared his TRUMP position early yesterday morning, has re-entered the TRUMP market: he used 54,950 SOL ($11.51 million) to buy 517,259 TRUMPs in the past 10 hours, with an average price of $22.25. This re-entry price is higher than the price he sold early yesterday morning ($19.76).
On February 2, according to monitoring, an early TRUMP investor cleared 637,000 TRUMPs ($12.59M) 5 hours ago, making a profit of 11.87 million US dollars. · He spent 3,000 SOLs ($0.72M) to buy 637,000 TRUMPs in half an hour after TRUMP was launched, and the price was only $1.14. · 5 hours ago, he cleared the 637,000 TRUMPs for 55,000 SOLs ($12.59M), with an average selling price of 19.76 US dollars. · 3,000 SOL → 55,000 SOL, he harvested 16.4 times ($11.87M) on TRUMP. The address 637,000 TR...
President-elect Trump of the United States said that we will impose tariffs and taxes on foreign countries to benefit our citizens, not to enrich other countries by taxing our citizens. To that end, we are establishing the External Revenue Service to collect all tariffs, taxes. This will allow a lot of money from foreign services to flow into our treasury. The American Dream will soon return and flourish at an unprecedented rate.
According to Lookonchain monitoring, a whale cleared PEPE during the market decline on December 19, making a profit of 11.70 million US dollars, but in the past six days, after the market fell, the whale bought 1.42 trillion PEPE again, worth 24.50 million US dollars.
A whale clears GOAT and CHILLGUY and buys 1.42 million WIFs (4.60 million USD).
According to @ai_9684xtpa monitoring, 8 months ago, the GRT address suspected clearance 22.22 million GRT, if sold will lose 6.52 million dollars, assets have shrunk 68%. The address 2024.03.11 raised 22.22 million tokens from Coinbase at a high price of 0.43, held for nearly eight months without transfer or sale, and was deposited into the exchange at a price of 0.1369 three hours ago
