WhaleWatcher
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 6d ago | JaJa888 | BUY | BNK FEARX | 99.0¢ | $29,700 |
Increased BNK FEARX from $695 → $30k at 99¢ — their 2nd add this week, 77% of their portfolio. Cuts against smart money, which is 33% BNK FEARX (8 whales). | |||||
| 6d ago | suntori | BUY | Dplus KIA | 65.1¢ | $19,083 |
New position: $19k on Dplus KIA at 65¢ — 7% of their portfolio. Smart money is 100% Dplus KIA (2 whales). | |||||
| 6d ago | 0xe2D0f0580716E47979206dcFF5220695e7967BbF-1763023416239 | SELL | BNK FEARX | 99.9¢ | $17,649 |
Sold $18k of BNK FEARX at 100¢ while still holding the other side. Smart money is 33% BNK FEARX (10 whales). | |||||
| 6d ago | 254321758 | SELL | BNK FEARX | 99.9¢ | $17,323 |
Exited BNK FEARX, selling a $17k position at 100¢. Cuts against smart money, which is 75% BNK FEARX (17 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | BNK FEARX | 55.0¢ | $17,186 |
Increased BNK FEARX from $26k → $43k at 55¢ — their 3rd add this week, 5% of their portfolio. Cuts against smart money, which is 0% BNK FEARX (3 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | BNK FEARX | 44.2¢ | $13,264 |
New position: $13k on BNK FEARX at 44¢. Cuts against smart money, which is 0% BNK FEARX (3 whales). | |||||
| 6d ago | Eddd1x | SELL | BNK FEARX | 99.9¢ | $12,625 |
Sold $13k of BNK FEARX at 100¢. Smart money is 33% BNK FEARX (8 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | BNK FEARX | 44.7¢ | $12,551 |
New position: $13k on BNK FEARX at 45¢. Cuts against smart money, which is 0% BNK FEARX (3 whales). | |||||
| 6d ago | r34th675h7h5h75h55g65 | BUY | Dplus KIA | 63.8¢ | $11,529 |
New position: $12k on Dplus KIA at 64¢ — 13% of their portfolio. Smart money is 70% Dplus KIA (7 whales). | |||||
| 6d ago | JaJa888 | BUY | BNK FEARX | 95.0¢ | $11,477 |
Increased BNK FEARX from $695 → $12k at 95¢ — 30% of their portfolio. Cuts against smart money, which is 33% BNK FEARX (8 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | BNK FEARX | 56.1¢ | $11,221 |
Increased BNK FEARX from $26k → $37k at 56¢ — their 3rd add this week. Cuts against smart money, which is 0% BNK FEARX (3 whales). | |||||
| 6d ago | 467j6yj | SELL | BNK FEARX | 99.9¢ | $10,789 |
Exited BNK FEARX, selling a $11k position at 100¢. Smart money is 33% BNK FEARX (8 whales). | |||||
| 6d ago | 467j6yj | BUY | BNK FEARX | 98.7¢ | $10,660 |
New position: $11k on BNK FEARX at 99¢. Cuts against smart money, which is 33% BNK FEARX (8 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | BNK FEARX | 59.3¢ | $10,610 |
Increased BNK FEARX from $231k → $241k at 59¢ — their 3rd add this week. Cuts against smart money, which is 0% BNK FEARX (3 whales). | |||||
Top holders
- No holder data.
- alexdave88835K shares
- TAIWANNUMBERONE27K shares
- BBQChickenisthebesttt25K shares
- fkigedgjdgwbg24K shares
- minji23K shares
- xytest22K shares
0xheavy88822K shares
heal-.-22K shares- urobang20K shares
- five512015K shares