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Crypto Market Hits $3.31T Amid Gains and Declines: AIXBT Whales Accumulate More Tokens

The cryptocurrency market continues its dynamic growth, reaching a valuation of $3.31 trillion. Over the weekend, some altcoins showcased impressive gains, while others experienced notable declines. Top Gainers and Losers   Leading the market’s rally were TFUEL, KCS, and PNUT, which saw increases of 12.29%, 4.76%, and 4.37%, respectively. On the other hand, the steepest losses came from AI16Z (-15.77%), AIXBT (-14.15%), and BIO (-13.17%), highlighting the volatility in the market. https://twitter.com/Crypto_TownHall/status/1878650039192396259?t=PxK29NynPvHqt0pRkVCGgQ&s=19 Whale Activity in AIXBT   Despite AIXBT’s recent drop, large-scale investors, commonly referred to as whales, have been actively increasing their holdings. Today alone, AIXBT’s TOP9 whales acquired tokens worth $1.036 million, bringing their total holdings to 10.66 million tokens (approximately $5.18 million). Their investments currently show a floating profit of $1.48 million. https://twitter.com/ai_9684xtpa/status/1878370238884196850 Strategic Accumulation Amid Price Decline   Over the past 12 hours, during AIXBT’s two price dips, one […]

Will Izuchukwu January 14, 2025

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$PEPE Whale Makes Bold Moves Amid Market Turbulence

A $PEPE whale, known for their profitable trading history, has once again doubled down on the token. Twelve hours ago, they added $7.14 million worth of $PEPE to their portfolio, bringing their total holdings to an impressive 791.3 billion tokens valued at approximately $14.23 million. Between December 20, 2024, and January 3, 2025, the whale strategically withdrew 610.6 billion $PEPE tokens from Kraken at an average price of $0.00001732. With the current average cost of their total holdings at $0.00001769, the whale is sitting on a floating profit of $103,000. https://twitter.com/ai_9684xtpa/status/1877193356322955712 Whale Takes $1.74M Loss Amid Market Dip   In a contrasting move, just four hours ago, another whale offloaded 85 billion $PEPE tokens for 1.51 million $USDC as the market experienced a dip. This sale locked in a realized loss of $1.74 million, reflecting the volatile nature of the $PEPE […]

Will Izuchukwu January 13, 2025

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$SWARMS Whale Exits With $6.24M Profit, While a Trader Makes Another Bold Move

A prominent $SWARMS whale, identified as f1BuD...MA1fu, has completely liquidated their holdings, selling 15.28 million tokens valued at approximately $4.67 million within the last three hours. This move finalized their journey with an impressive total profit of $6.24 million. The whale began accumulating $SWARMS in batches between December 21, 2024, and January 5, 2025, at an average price of $0.02615, investing $700,000 in total. When Binance announced the launch of $SWARMS contracts, the whale reduced their position by 38%, cashing out around $5.25 million. However, as the token's price continued to dip, they opted to exit entirely tonight. https://twitter.com/ai_9684xtpa/status/1877012596102164954 Despite achieving an overall return rate of 890%, the whale missed out on an additional $9 million in floating profits due to the recent two-day decline. Bold Trader Bets on $SWARMS Again After Huge Payday   While the whale exits, a savvy […]

Will Izuchukwu January 13, 2025

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BUZZ Soars 96% in 24 Hours as Major Investors Pour In

In a remarkable 24-hour surge, BUZZ has skyrocketed by 96%, drawing the attention of both retail traders and big players in the crypto space. Over the past hour alone, three significant wallets have collectively invested $1.087 million into BUZZ, fueling its upward trajectory. Key Transactions Driving the Rally   1️⃣ Address FtGC1...TPmMM This wallet opened a fresh position in BUZZ with a hefty investment of $417,000. The average purchase price was $0.1283, signaling strong confidence in the token's potential. 2️⃣ Address 2kybr...N93dF Another wallet added $381,000 worth of BUZZ to its portfolio at an average price of $0.1176, further amplifying the token’s momentum. 3️⃣ Address 37K4T...aKZLg This investor joined the action, acquiring BUZZ at an impressive average price of $0.0892 with a total investment of $381,000. https://twitter.com/ai_9684xtpa/status/1876935295649874083 FARTCOIN Whale Joins the Buzz   Adding to the excitement, a $FARTCOIN whale recently purchased […]

Will Izuchukwu January 13, 2025

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VIRTUAL Breaks $5: Major Investors Cash Out Millions in Profits

Last week, VIRTUAL, the token powering Virtuals Protocol, crossed the $5 threshold, propelling its market capitalization to an impressive $5 billion. This achievement underscores the growing adoption of the project and investor confidence in its future potential. DeFiance Capital: Early Investor Reaps Massive Gains   DeFiance Capital, the lead investor in Virtuals Protocol, played a pivotal role in its development, acquiring 26.42 million $VIRTUAL in December 2023. Since May 2024, the firm has gradually reduced its holdings, selling 7.2 million tokens at an average price of $1.48. This includes 2.2 million sold on-chain and 5 million transferred to Bybit. Most recently, DeFiance Capital moved 500,000 $VIRTUAL ($2.33 million) to Bybit as the token hit $5. Despite these sales, they still retain 19.22 million $VIRTUAL, valued at $89.93 million. While the exact cost of their initial investment is unclear, VIRTUAL’s opening price […]

Will Izuchukwu January 8, 2025

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$ai16z Whale Profits Trigger Price Drop of Over 15%

Over the past 90 minutes, two addresses linked to the same $ai16z whale offloaded $4.988 million worth of tokens, causing the token’s price to plunge by over 15%, falling from $2.2882 to $1.9388. This major sell-off demonstrates the market-shaking impact of whale activity on token prices. Address 3DKfZ...RqkKC Secures Massive Returns One of the whale’s wallets, 3DKfZ...RqkKC, opened its $ai16z position a month ago at an average cost of $0.1626 per token, investing a modest $446,000. Riding the wave of $ai16z's price surge, the wallet exited its entire position this morning, securing a profit of $4.46 million. This marks a return of 938%—a testament to the whale's impeccable timing. https://twitter.com/ai_9684xtpa/status/1875030418615107902 A $4.77 Million Cash-Out by a Second Wallet Another wallet linked to the same whale sold 2.27 million $ai16z tokens just four hours ago at a price of $2.10 per […]

Will Izuchukwu January 8, 2025

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$BUZZ Takes Off: Early Investor Nets $1.25M Profit in Minutes  

In just five hours, the market capitalization of the AI-focused token $BUZZ surged to an impressive $40 million. Among the early investors, one wallet, Fz2eT...7ttvp, turned an initial $6,000 investment into $1.25 million within minutes, showcasing the high volatility and profit potential of this new token. Smart Money Makes a Bold Move   A savvy investor, often referred to as "smart money" or a "rat account," made a calculated bet on $BUZZ. At 10:11 AM, this individual purchased 268 million tokens in a private sale for 32.75 SOL (equivalent to $6,821). This single transaction accounted for 26.81% of the total token supply, with an average cost of just $0.00002544 per token. A Quick Exit with Massive Gains   The token was listed on Raydium at 10:13 AM, and the investor wasted no time cashing out. Within five minutes, they liquidated their entire […]

Will Izuchukwu January 8, 2025

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Whale Activity: $SWARMS and $ZAILGO See Major Accumulations Amid Strategic Moves

Over the past day, three major whale addresses have collectively added $3.245 million worth of $SWARMS tokens to their portfolios. This move has resulted in a floating profit of $1.326 million, showcasing the whales' confidence in the token's potential. 1. Address FAYfN...aMAGY Ranked as the 11th largest holder, this wallet now holds 9.51 million $SWARMS tokens at an average cost of $0.1523. 2. Address Btzsi...Kq6wU The 16th largest holder has accumulated 7.27 million tokens, with an average cost of $0.145 per token. 3. Address 9svCH...ErVtT Ranked 19th among large holders, this wallet has built a position of 9.51 million tokens at an average price of $0.1742. https://twitter.com/ai_9684xtpa/status/1875139392563749160 Dual Investments in $SWARMS and $ZAILGO Interestingly, addresses FAYfN...aMAGY and Btzsi...Kq6wU also hold $2.13 million worth of $ZAILGO tokens. This trend suggests a strong correlation between $SWARMS and $ZAILGO among whales, hinting at […]

Will Izuchukwu January 8, 2025

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Whale Alert: Top $SWARMS Holder Makes Strategic Moves While Recording Massive Profits

The largest $SWARMS token holder, currently accounting for 5.86% of the total supply, has yet to sell any of their holdings. This wallet boasts an average acquisition cost of $0.03891 per token. As of now, the floating profit has surged to an impressive $7.14 million, reflecting a return of 314%. Strategic Transactions Following $SWARMS Top Spot Purchase   After securing the top position on the $SWARMS leaderboard just three days ago, this whale has executed three notable actions: 1. Token Transfer to Dsjzh...t8T5i All 54.96 million $SWARMS tokens were transferred to a new wallet address, Dsjzh...t8T5i. 2. Accumulation by Address EHB8Q...FjNay A separate wallet, EHB8Q...FjNay, has since added 3.85 million $SWARMS tokens to its portfolio. The average cost for these new acquisitions was $0.08973, and the address continues to accumulate more tokens. 3. $ZAILGO Position and Partial Exit  In addition to […]

Will Izuchukwu January 8, 2025

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Massive Whale Bets Pay Off Big On $ai16z, $ZEREBRO, And $GRIFFAIN Contracts

Binance has officially launched contracts for $ai16z, $ZEREBRO, and $GRIFFAIN, and one major investor appears to have reaped massive profits. The same whale, who reportedly poured $10 million into $ai16z last month, has heavily invested in all three tokens—and the results are nothing short of staggering. This whale previously invested $19 million across three tokens, an investment now valued at $55.67 million. This represents a $37.07 million profit and an impressive 195% return. While the position in $GRIFFAIN has already been liquidated, earning a tidy $400,000 profit, the whale is still holding substantial amounts of the other two tokens: - $ai16z: 19.83 million tokens worth $45 million, ranking as the 7th largest holder. - $ZEREBRO: 15.38 million tokens valued at $10.67 million, also among the top 7 holders. This wallet’s strategic moves mirror those of the infamous investor who once […]

Will Izuchukwu January 2, 2025

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