This whale just sold all 10,511 $ETH($19.2M) at $1,828 again.

It seems that whales/institutions are accumulating $ETH! Over the past 3 hours, a wallet linked to #Cumberland has withdrawn 27,632 $ETH($50.24M) from #Copper, #Binance, and #Coinbase.

Bullish or bearish on $ETH? This whale can't pick a side on $ETH — buying one minute, selling the next. He bought 14,994 $ETH($27M) at an average price of $1,801, and just 3 hours later, he sold 4,491 $ETH($8.07M) at an average price of $1,797. Address: https://t.co/EvchicjbDX https://t.co/7b9W7Gv7t2

This guy made 767 $SOL($112K) in just 3 hours by tracking @SolportTom's wallet! He spent 50 $SOL($7,395) to buy 270B $Grassito in the same block where @SolportTom bought. Then he sold it all for 817 $SOL($119.5K), making a 767 $SOL($112K) profit.

OTC wallets of Galaxy Digital have deposited 23,900 $ETH($42.52M) to #Coinbase in the past 8 hours.

A wallet linked to the $TRUMP team deposited 1,346,000 $TRUMP($19.58M) into #Binance, #OKX, and #Bybit 9 hours ago.

In the past 7 days, stablecoins(USDT&USDC) on #Tron increased by $2.17B, and stablecoins(USDT&USDC) on #Avalanche decreased by $66.22M.

Apr 28 Update: 10 #Bitcoin ETFs NetFlow: +4,201 $BTC(+$396.87M)🟢 #iShares(Blackrock) inflows 2,523 $BTC($238.34M) and currently holds 588,687 $BTC($55.62B). 9 #Ethereum ETFs NetFlow: +59,538 $ETH(+$106.63M)🟢 #iShares(Blackrock) inflows 30,272 $ETH($54.22M) and currently holds 1,215,231 $ETH($2.18B). https://t.co/J2l3c1JsSc

MicroStrategy(@Strategy) bought another 15,355 $BTC($1.42B) at an average price of $92,737 last week. #Strategy currently holds 553,555 $BTC($52.7B), with an average buying price of $68,459 and an unrealized profit of $14.8B. https://t.co/3iAp8VCjBX

Tether just minted another 1B $USDT on #Tron. Since January 29, Tether has minted a total of 12B $USDT on #Tron. Currently, the total supply of $USDT on #Tron has reached $71.7B.

A smart trader who made $4.9M on $Fartcoin spent 563K $USDT to buy 488K $Fartcoin again in the past hour and now holds 2.12M $Fartcoin ($2.48M). This trader first aped into $Fartcoin when its market cap was $32M, making $4.9M by buying low and selling high. https://t.co/3KVQvcIUd7

The #Melania team didn’t just add or remove liquidity to sell $MELANIA, they also employed a DCA strategy for direct sales! 2 days ago, they sold 1.18M $MELANIA for 4,230 $SOL($632K) using the DCA strategy. Today, they are selling another 2.01M $MELANIA($938K) through the DCA strategy. Address: https://t.co/6phZoKfTIT https://t.co/xmQiL8vueG https://t.co/BzH3VmK0Od https://t.co/bTW81GpYIr https://t.co/BoPafhxCXc

A whale created a new wallet and deposited 1.33M $USDC into #HyperLiquid to short $TRUMP. The entry price was $14.787 and the liquidation price was $21.538.

It seems that a whale bought 30K $ETH($54M) and 600 $BTC($56.7M) through OTC today. This whale transferred 54.9M $USDC and 56.94M $USDC to the Wintermute OTC wallet today, then received 30K $ETH($54M) and 600 $BTC($56.7M) from Wintermute. https://t.co/6D4dJ3tsqQ https://t.co/GBiFp3VuQu

A $Fartcoin whale spent 270K $Fartcoin($121.4K) to buy 20.4M $House 26 days ago. As the $House price soared, the 20.4M $House is now worth $1.51M, with an unrealized profit of $1.4M.

A smart trader swapped all 1.18M $Fartcoin($1.22M) positions for 78,671 $TRUMP 18 hours ago. This trader made 5 swing trades in $Fartcoin, each of which was profitable, with a 100% win rate and a total profit of $669K.

This guy who sold $TRUMP before the $TRUMP dinner news spent 5.2M $USDC to buy back 337,560 $TRUMP at $15.39 8 hours ago.

What altcoins are whales buying? Today, a whale bought 2.53M $VIRTUAL($2.66M) at $0.93, 1.48M $WLD($1.73M) at $1.02, 6.47M $GAME($299K) at $0.04, and 303,574 $COOKIE($40.7K) at $0.13.

After the $BTC price rose, the whale shorted $BTC again through 2 wallets, with entry prices of $94,893 and $94,830.5 respectively. The total position reached $30.7M.

Pumpfun(@pumpdotfun) deposited 117,913 $SOL($18.26M) to #Kraken again in the past 2 hours. So far, #Pumpfun has deposited 3,097,265 $SOL($575M) to #Kraken at $186 and sold 264,373 $SOL for 41.64M $USDC at $158.

Apr 25 Update: 10 #Bitcoin ETFs NetFlow: +5,037 $BTC(+$477.93M)🟢 #iShares(Blackrock) inflows 3,500 $BTC($332.07M) and currently holds 586,164 $BTC($55.62B). 9 #Ethereum ETFs NetFlow: +31,199 $ETH(+$55.5M)🟢 #iShares(Blackrock) inflows 22,704 $ETH($40.39M) and currently holds 1,184,959 $ETH($2.11B). https://t.co/USXI1FHV6y

Meet a smart trader who made over $1M in profit from trading memecoins in the past 7 days! He traded 88 tokens with a win rate of 71.59%. His average holding time was under 1 hour, and @gmgnai labeled him a paper hands trader.

Someone created a new wallet 1 hour ago and withdrew 150,100 $TRUMP($1.94M) from #Binance for the $TRUMP dinner.

This whale spent another 536,000 $TRX($132K) to buy 2.55M $SUNDOG today. Over the past 3 days, this whale has spent a total of 1.73M $TRX($425K) to buy 8.04M $SUNDOG.

This whale bought back 8,012 $ETH($14.25M) at a higher price of $1,779 and repaid the debt 2 hours ago. Over the past 10 days, this whale has made $159K trading $ETH.

Someone went long on $INIT 15 hours ago with 2x leverage at an average price of $0.638, and is now sitting on an unrealized profit of over $630K.

The $SUI price has surged by 60% in the past week. What is driving the rise of $SUI? TVL has increased by 38% in the past week to $1.645B. DEXs Volume(24h) has reached $599M, a 177% increase from last week. Stablecoins on #Sui have grown rapidly over the past two months, rising from $482M to $879M, an 82% increase. https://t.co/TjTCye6BhM

A whale deposited 2.28M $USDC to #Binance to buy 1,291 $ETH at $1,768 after 3 months of inactivity. 8 months ago, this whale sold 900 $ETH($2.28M) at $2,531, and now he bought back more $ETH at a lower price.

Looks like Justin Sun(@justinsuntron) has registered for the $TRUMP dinner. He currently holds 1,176,803 $TRUMP($14.32M), ranking #1 on the leaderboard.

Apr 24 Update: 10 #Bitcoin ETFs NetFlow: +10,611 $BTC(+$983.85M)🟢 #iShares(Blackrock) inflows 6,886 $BTC($638.49M) and currently holds 582,664 $BTC($54.03B). 9 #Ethereum ETFs NetFlow: -18,398 $ETH(-$32.22M)🔴 #iShares(Blackrock) outflows 16,954 $ETH($29.69M) and currently holds 1,162,255 $ETH($2.04B). https://t.co/z9NCrasQTv

Fantom Foundation withdrew 11.07M $CRV($7.64M) from #Curve and deposited it into #Binance ~30 mins ago.

BlackRock deposited 27,852 $ETH($48.75M) to #CoinbasePrime 1 hour ago.

This $BTC whale deposited the remaining 800 $BTC($74M) to #Binance 3 hours ago, with a total loss of $25M. Between April 10–12, 2024, he withdrew 2,000 $BTC($197.8M) from #Binance at $98,896 and staked it. About a month ago, he began unstaking and gradually depositing the $BTC back to #Binance. https://t.co/bUPxE6cfJt

Many fresh wallets are accumulating $LINK from #Binance — at least 15 wallets withdrew 2.52M $LINK($36.43M) from #Binance over the past week. Address: 0x0686400c348c1e492cb48ed5c6c2302871f1c5ec 0x16ee51958dab5cd01480a56489e277a7a244a71b 0x345b59810d42d190a6f28b4bdabdc12095f94a57 0x07ff27115c330aef3479b5e7e10d7f2e1b926b37 0x8faec2e97c6e81a5644704fd086a9175edc1b46a 0x74f52b1ba5f027031ebe7c430788fd0559711977 0x0bb1ec3f04d3f5b91a1cf2d61f864b0a87c865bc 0x25316c277f5c9c24f37724fd133fa5ce7c3df3db 0xef65224ace422069ea69156099fa811e3abacc53 0x81bc6354b37742ec68593b27a82dde2702a73dc5 0x7cf3fcf2ea4a97cd1a82d9be80b5572d71c0cbc5 0x94e6a72c97dac90d1a9ff3a1d75536426b5b579d 0x5e2ff3ecfd65cfa13b546e1f79c8c84c2e8c7876 0x10bf5f2e8235c0512dd2ad04f65fc582a7380ebe 0x43db577df26643793c771141214494f2f6043f08

After 5 months of inactivity, a wallet suddenly withdrew 1.5M $USDC from #Binance to buy 123,228 $TRUMP. Is this a move to secure a seat at the $TRUMP dinner?

After holding $Fartcoin for 5 months, this whale finally started taking profits. 5 months ago, he spent 895,151 $USDC to buy 4.36M $Fartcoin($10.8M at the peak) at an average price of $0.205. 7 hours ago, he sold 955,589 $Fartcoin($1M) at $1.05, and still held 3.4M $Fartcoin($3.54M), with a total profit of $3.65M. https://t.co/DmgieGBuZu

The whale just deposited the remaining 1,485 $BTC($138.83M) into #Binance, making a total profit of over $50M.

A longtime $TRUMP liquidity provider removed liquidity from 2 wallets 2 hours ago, receiving 211,977 $TRUMP($2.76M) and 18,376 $SOL($2.76M). Now, both wallets are in the top 220 holders — giving them a shot at scoring 2 invites to the $TRUMP dinner. This guy bought 332,424 $TRUMP($802K) at $2.41 on listing day and added liquidity. At the peak, those tokens were worth over $24M. Address: https://t.co/ZfRlOr2U1H https://t.co/tptDHlwBqg https://t.co/TaYi0nA0RB

Tether has minted 11B $USDT on #Tron since January 29. Currently, $USDT on #Tron has exceeded $70B!

What a sad story! This guy dumped all 630,339 $TRUMP($5.48M) just before the #Trump dinner news. If he had been more patient, his profit would have been over $4.5M.