Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 59.8¢ | $29,529 |
New position: $30k on Dplus KIA at 60¢ — 9% of their portfolio. Cuts against smart money, which is 35% Dplus KIA (2 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 58.0¢ | $20,663 |
New position: $21k on Dplus KIA at 58¢ — 6% of their portfolio. Cuts against smart money, which is 35% Dplus KIA (2 whales). | |||||
| 6d ago | BBQChickenisthebesttt | SELL | Dplus KIA | 99.9¢ | $19,980 |
Sold $20k of Dplus KIA at 100¢. Cuts against smart money, which is 71% Dplus KIA (7 whales). | |||||
| 6d ago | JaJa888 | BUY | Dplus KIA | 99.0¢ | $19,800 |
New position: $20k on Dplus KIA at 99¢ — 51% of their portfolio. Cuts against smart money, which is 44% Dplus KIA (3 whales). | |||||
| 6d ago | sulumos | BUY | BNK FEARX | 41.0¢ | $19,088 |
New position: $19k on BNK FEARX at 41¢. Smart money is 65% BNK FEARX (2 whales). | |||||
| 6d ago | 254321758 | BUY | BNK FEARX | 40.0¢ | $19,000 |
New position: $19k on BNK FEARX at 40¢ — 62% of their portfolio. Smart money is 65% BNK FEARX (2 whales). | |||||
| 6d ago | zb8 | BUY | Dplus KIA | 59.0¢ | $16,936 |
New position: $17k on Dplus KIA at 59¢ — 8% of their portfolio. Cuts against smart money, which is 35% Dplus KIA (2 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 59.0¢ | $15,930 |
New position: $16k on Dplus KIA at 59¢. Cuts against smart money, which is 35% Dplus KIA (2 whales). | |||||
| 6d ago | BrotherObama | BUY | Dplus KIA | 61.0¢ | $15,000 |
Bought $15k of Dplus KIA at 61¢ — 17% of their portfolio. Smart money is 100% Dplus KIA (1 whale). | |||||
| 6d ago | BrotherObama | BUY | Dplus KIA | 59.0¢ | $15,000 |
Increased Dplus KIA from $15k → $30k at 59¢ — their 2nd add this week, 17% of their portfolio. Cuts against smart money, which is 44% Dplus KIA (3 whales). | |||||
| 6d ago | 254321758 | SELL | Dplus KIA | 60.0¢ | $15,000 |
Sold $15k of Dplus KIA at 60¢. Smart money is 35% Dplus KIA (2 whales). | |||||
| 6d ago | sulumos | BUY | BNK FEARX | 42.0¢ | $14,700 |
Re-entered with $15k on BNK FEARX at 42¢ — their 2nd add this week. Smart money is 56% BNK FEARX (3 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 58.0¢ | $11,600 |
New position: $12k on Dplus KIA at 58¢. Cuts against smart money, which is 35% Dplus KIA (2 whales). | |||||
| 6d ago | Diabolical-Prize | BUY | Dplus KIA | 57.4¢ | $11,208 |
Increased Dplus KIA from $78k → $89k at 57¢ — their 5th add this week. Cuts against smart money, which is 44% Dplus KIA (3 whales). | |||||
| 6d ago | 467j6yj | SELL | Dplus KIA | 99.9¢ | $10,889 |
Sold $11k of Dplus KIA at 100¢. Smart money is 44% Dplus KIA (4 whales). | |||||
| 6d ago | 467j6yj | BUY | Dplus KIA | 99.0¢ | $10,791 |
New position: $11k on Dplus KIA at 99¢. Cuts against smart money, which is 44% Dplus KIA (3 whales). | |||||
Top holders
- fkigedgjdgwbg75K shares
- alexdave88840K shares
- zofgkt111137K shares
- solo8888830K shares
- kinogos20K shares
zb818K shares- KAPWV15K shares
- five512014K shares
- seretas13K shares
- GEAEW11K shares
WhaleWatcher