Smart-money consensus (open positions of qualified whales)
Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 2d ago | Mooseborzoiii | BUY | T1 | 78.9¢ | $165,788 |
New position: $166k on T1 at 79¢. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | Mooseborzoiii | BUY | T1 | 78.0¢ | $62,400 |
New position: $62k on T1 at 78¢. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | jakepaulthegoat2008 | BUY | T1 | 76.0¢ | $52,629 |
New position: $53k on T1 at 76¢. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | bluemol | SELL | T1 | 99.9¢ | $31,302 |
Sold $31k of T1 at 100¢. Cuts against smart money, which is 92% T1 (16 whales). | |||||
| 2d ago | PEYZ-BIGGEST-FAN | BUY | T1 | 78.0¢ | $26,047 |
Increased T1 from $16k → $42k at 78¢ — 9% of their portfolio. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | zb8 | BUY | T1 | 72.0¢ | $21,600 |
New position: $22k on T1 at 72¢ — 11% of their portfolio. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | wangyou1288 | SELL | T1 | 99.9¢ | $20,631 |
Exited T1, selling a $16k position at 100¢. Cuts against smart money, which is 95% T1 (28 whales). | |||||
| 2d ago | 254321758 | BUY | T1 | 79.3¢ | $20,000 |
New position: $20k on T1 at 79¢. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | 254321758 | BUY | T1 | 99.9¢ | $20,000 |
Re-entered with $20k on T1 at 100¢ — their 3rd add this week. Smart money is 92% T1 (16 whales). | |||||
| 2d ago | arjennnnn | BUY | T1 | 97.9¢ | $19,944 |
New position: $20k on T1 at 98¢ — 16% of their portfolio. Smart money is 92% T1 (14 whales). | |||||
| 2d ago | PEYZ-BIGGEST-FAN | BUY | T1 | 72.7¢ | $19,638 |
Increased T1 from $16k → $36k at 73¢ — 7% of their portfolio. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | VPenguin | BUY | Movistar KOI | 22.0¢ | $16,964 |
New position: $17k on Movistar KOI at 22¢ — 54% of their portfolio. Cuts against smart money, which is 15% Movistar KOI (8 whales). | |||||
| 2d ago | Username2133 | SELL | T1 | 99.9¢ | $15,984 |
Sold $16k of T1 at 100¢ while still holding the other side. Cuts against smart money, which is 92% T1 (16 whales). | |||||
| 2d ago | wangyou1288 | BUY | T1 | 76.0¢ | $15,655 |
New position: $16k on T1 at 76¢. Smart money is 82% T1 (4 whales). | |||||
| 2d ago | 254321758 | BUY | T1 | 93.0¢ | $15,038 |
Re-entered with $15k on T1 at 93¢ — their 2nd add this week. Smart money is 92% T1 (14 whales). | |||||
| 2d ago | bluemol | BUY | T1 | 79.0¢ | $15,000 |
New position: $15k on T1 at 79¢ — 22% of their portfolio. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | Mooseborzoiii | BUY | T1 | 75.0¢ | $12,381 |
New position: $12k on T1 at 75¢. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | T1 | 78.0¢ | $11,964 |
Bought $12k of T1 at 78¢. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | jakepaulthegoat2008 | BUY | T1 | 75.0¢ | $10,295 |
New position: $10k on T1 at 75¢. Smart money is 85% T1 (8 whales). | |||||
| 2d ago | bluemol | BUY | T1 | 81.0¢ | $10,000 |
New position: $10k on T1 at 81¢ — 15% of their portfolio. Smart money is 85% T1 (8 whales). | |||||
Top holders
- VPenguin89K shares
CUTJALENHURTS53K shares- THEHIGHLIFE50K shares
- Gooooooollllllllll42K shares
364839348904741K shares- Netrol37K shares
- mamamiyaXD20K shares
-Pain18K shares- Username213317K shares
- yishiwucheng16K shares
- bobobobobobs3.8K shares
- Baywatc5.3 shares
WhaleWatcher