Whale Strategies: Big Wins and Major Losses

After an $11.82 million profit from the first TRUMP trade, the same whale endured losses on subsequent moves. The second transaction resulted in a $24.35 million shortfall, and the third saw a smaller $201,000 dip.

Despite these blows, the whale committed another $11.28 million to grab 777,684 TRUMP tokens at $14.50 each.

Related: Here Are the Top 10 Crypto Assets by Whale Transactions This Week

The Whale’s Profit and Loss Cycle

On January 18, 2025, the whale bought 860,895 TRUMP tokens for $12 million, or $13.94 per token. This move paid off when they sold them for $23.82 million at $27.67 apiece, locking in an $11.8 million profit.

However, things turned sour in their later deals. From January 19 to February 25, 2025, the whale purchased 766,083 TRUMP tokens for $33.9 million at $44.25 each, then sold them at $12.46, losing $24.35 million.

Third Trade and the Next Step

The third trade, on February 27, 2025, involved buying 297,874.5 TRUMP tokens for $4 million at $13.43 each. The sale price fell to $12.75, triggering a $200,931 loss.

Whale’s Other Crypto Moves

Beyond $TRUMP, the whale exited PEPE and BEAM tokens for $6.25 million in DAI, accepting a $14.14 million loss.

They then used the DAI to buy 5.34 million ONDO tokens at an average of $1.17. These high-stakes trades and swift shifts hint at an aggressive, quick-response strategy.

Related: Whale Alert: Market Observer Highlights Ongoing PEPE Accumulation

Market Activity: TRUMP Rises, DAI Holds Steady

Meanwhile, TRUMP now trades at $15.20, up 9.63% in the past 24 hours, with volume surging by 276.09% to $3.82 billion.

DAI stablecoin remains at $1.00. Meanwhile, recorded a 6.78% boost to $0.058293, with a market cap of $3.48 billion. DAI still stands at $1.00, and ONDO is at $1.17 each.