Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 6d ago | alexdave888 | SELL | BNK FEARX | 99.9¢ | $49,965 |
Exited BNK FEARX, selling a $16k position at 100¢. Smart money is 50% BNK FEARX (6 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 68.4¢ | $34,218 |
Bought $34k of Dplus KIA at 68¢. Smart money is 99% Dplus KIA (2 whales). | |||||
| 6d ago | solo88888 | SELL | BNK FEARX | 99.0¢ | $33,739 |
Exited BNK FEARX, selling a $18k position at 99¢. Smart money is 50% BNK FEARX (6 whales). | |||||
| 6d ago | pilotlady | SELL | BNK FEARX | 99.9¢ | $33,018 |
Sold $33k of BNK FEARX at 100¢. Cuts against smart money, which is 74% BNK FEARX (11 whales). | |||||
| 6d ago | CCCYS | SELL | BNK FEARX | 99.9¢ | $23,812 |
Sold $24k of BNK FEARX at 100¢. Smart money is 50% BNK FEARX (6 whales). | |||||
| 6d ago | zb8 | SELL | BNK FEARX | 99.9¢ | $23,287 |
Sold $23k of BNK FEARX at 100¢ while still holding the other side. Cuts against smart money, which is 85% BNK FEARX (13 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 70.0¢ | $21,000 |
Bought $21k of Dplus KIA at 70¢. Smart money is 99% Dplus KIA (2 whales). | |||||
| 6d ago | sulumos | SELL | BNK FEARX | 99.9¢ | $19,528 |
Sold $20k of BNK FEARX at 100¢. Cuts against smart money, which is 78% BNK FEARX (11 whales). | |||||
| 6d ago | GoodGuy26 | BUY | Dplus KIA | 65.0¢ | $19,500 |
Bought $20k of Dplus KIA at 65¢. Smart money is 99% Dplus KIA (2 whales). | |||||
| 6d ago | 254321758 | BUY | BNK FEARX | 98.9¢ | $18,999 |
New position: $19k on BNK FEARX at 99¢ — 18% of their portfolio. Cuts against smart money, which is 50% BNK FEARX (6 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 70.3¢ | $18,979 |
Increased Dplus KIA from $69k → $88k at 70¢ — their 4th add this week, 7% of their portfolio. Smart money is 50% Dplus KIA (6 whales). | |||||
| 6d ago | solo88888 | BUY | BNK FEARX | 33.0¢ | $16,500 |
New position: $17k on BNK FEARX at 33¢. Cuts against smart money, which is 1% BNK FEARX (2 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 70.0¢ | $16,100 |
Increased Dplus KIA from $69k → $85k at 70¢ — their 4th add this week, 6% of their portfolio. Smart money is 50% Dplus KIA (6 whales). | |||||
| 6d ago | alexdave888 | BUY | BNK FEARX | 31.0¢ | $15,500 |
New position: $16k on BNK FEARX at 31¢. Cuts against smart money, which is 0% BNK FEARX (2 whales). | |||||
| 6d ago | five5120 | SELL | BNK FEARX | 99.9¢ | $15,268 |
Sold $15k of BNK FEARX at 100¢. Cuts against smart money, which is 79% BNK FEARX (10 whales). | |||||
| 6d ago | BBQChickenisthebesttt | SELL | BNK FEARX | 99.9¢ | $14,985 |
Sold $15k of BNK FEARX at 100¢. Cuts against smart money, which is 78% BNK FEARX (11 whales). | |||||
| 6d ago | TheMafiaa | BUY | Dplus KIA | 68.0¢ | $14,370 |
New position: $14k on Dplus KIA at 68¢. Smart money is 99% Dplus KIA (2 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 69.0¢ | $14,021 |
Bought $14k of Dplus KIA at 69¢. Smart money is 99% Dplus KIA (2 whales). | |||||
| 6d ago | pilotlady | SELL | BNK FEARX | 99.9¢ | $13,742 |
Trimmed BNK FEARX from $81k → $67k at 100¢ — their 2nd sale this week. Cuts against smart money, which is 85% BNK FEARX (13 whales). | |||||
| 6d ago | zb8 | BUY | Dplus KIA | 67.0¢ | $13,186 |
New position: $13k on Dplus KIA at 67¢ — 7% of their portfolio. Smart money is 99% Dplus KIA (2 whales). | |||||
Top holders
- No holder data.
- Diabolical-Prize476K shares
- alexdave88825K shares
- TAIWANNUMBERONE21K shares
- GoodGuy2620K shares
- kinogos20K shares
- SineNooneEI20K shares
- minji15K shares
0xheavy88813K shares- xytest13K shares
- dayeaaa12K shares
WhaleWatcher