Largest whale trades (7 days)
| Time | Trader | Side | Outcome | Price | Size |
|---|---|---|---|---|---|
| 8d ago | para-Vision | BUY | Tampa Bay Rays | 51.0¢ | $41,825 |
New position: $42k on Tampa Bay Rays at 51¢. Cuts against smart money, which is 28% Tampa Bay Rays (5 whales). | |||||
| 7d ago | AnonymousPerson | BUY | Tampa Bay Rays | 99.9¢ | $36,865 |
New position: $37k on Tampa Bay Rays at 100¢ — 63% of their portfolio. Smart money is 84% Tampa Bay Rays (23 whales). | |||||
| 8d ago | SDTrading | BUY | Tampa Bay Rays | 51.0¢ | $30,600 |
New position: $31k on Tampa Bay Rays at 51¢ — 22% of their portfolio. Cuts against smart money, which is 48% Tampa Bay Rays (17 whales). | |||||
| 8d ago | YYYYY999 | SELL | Cleveland Guardians | 48.0¢ | $19,357 |
Exited Cleveland Guardians, selling a $20k position at 48¢. Cuts against smart money, which is 52% Cleveland Guardians (15 whales). | |||||
| 7d ago | hurrican | BUY | Tampa Bay Rays | 94.2¢ | $19,000 |
New position: $19k on Tampa Bay Rays at 94¢. Smart money is 59% Tampa Bay Rays (22 whales). | |||||
| 8d ago | 0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-1759935795465 | BUY | Tampa Bay Rays | 51.0¢ | $17,628 |
Bought $18k of Tampa Bay Rays at 51¢ while still holding the other side. Smart money is 68% Tampa Bay Rays (7 whales). | |||||
| 7d ago | dabossrealman | BUY | Tampa Bay Rays | 52.7¢ | $17,473 |
New position: $17k on Tampa Bay Rays at 53¢. Cuts against smart money, which is 40% Tampa Bay Rays (19 whales). | |||||
| 7d ago | dabossrealman | SELL | Tampa Bay Rays | 46.0¢ | $13,127 |
Trimmed Tampa Bay Rays from $17k → $4k at 46¢. Smart money is 40% Tampa Bay Rays (19 whales). | |||||
| 7d ago | Aussieoioioi | SELL | Tampa Bay Rays | 94.0¢ | $12,902 |
Sold $13k of Tampa Bay Rays at 94¢. Cuts against smart money, which is 61% Tampa Bay Rays (23 whales). | |||||
| 7d ago | fsh888 | SELL | Tampa Bay Rays | 99.9¢ | $11,421 |
Sold $11k of Tampa Bay Rays at 100¢. Cuts against smart money, which is 99% Tampa Bay Rays (27 whales). | |||||
| 7d ago | kkookkoo | SELL | Tampa Bay Rays | 95.0¢ | $11,077 |
Sold $11k of Tampa Bay Rays at 95¢. Cuts against smart money, which is 61% Tampa Bay Rays (23 whales). | |||||
Top holders
- 0x3DFb153c197D4C19D3B31c1ecD2c7B6860eeabAf-1722957908185135K shares
- 0xC576775EF9167dDc38ee6a4E537545ab73d0b9d2-17892880936038.2K shares
- fairytalevillage7771.me7.5K shares
- alvahunter4.3K shares
- 0x0x23kjookhaiuohduoayh8c94K shares
- thth123fff3.6K shares
- beebopqqgh53.2K shares
- AnonymousUsername3.1K shares
- frankjones2.2K shares
- jeseruya2.1K shares
WhaleWatcher