14 Tweets 16 reads Jun 30, 2023
This #crypto whale made a 1,000x return on his portfolio in 10 months.
Less than a year ago, his portfolio was worth $386,000.
Now it's worth $390,000,000.
Here's what we can learn from this millionaire + his wallet 🧵👇
2/ In this thread, I'll be using @zerion to analyze the whale's holdings and @etherscan to find the whale's transactions.
At the end of this thread, you will find the whale's wallet in case you want to track him yourself.
Let's explore!
3/ His portfolio is really huge.
Whale's holdings include:
$ETH, $USDT, $SHIBA, $GALA, $MANA, $MATIC, $SPELL, $FET, $ANKR, $GRT, $FTM, and much more.
4/ This whale is definitely an Ethereum lovoor.
First place by holdings: $ETH.
• His average cost of $ETH is $1,519.
• He holds 56,000 $ETH.
Profit/Loss: +$23,5M.
5/ Second place by holdings: $USDT.
• He holds 43,7M $USDT.
Profit/Loss: Surprisingly, he earned 650,000 $USDT just for holding $USDT.
6/ Third place by holdings: $SHIBA.
• His average cost of $SHIBA is $0.000015.
• He holds 4.9T $SHIBA.
Profit/Loss: -$36,6M.
In the beginning of May, he has been on DCA. Does he know something we don't?
7/ Forth place by holdings: $GALA.
• His average cost of $GALA is $0.026.
• He holds 504,9M $GALA.
Profit/Loss: -$2.1M
8/ This whale didn't arbitrage $GALA so I don't know why he deposited more than $15M in $GALA.
Looks weird.
9/ Fifth place by holdings: $MANA.
• His average cost of $MANA is $0,73.
• He holds 33M $MANA.
Profit/Loss: -$12,2M.
This whale has been DCA since April 2022. This whale is bullish on $MANA.
10/ Sixth place by holdings is $USDT on AVAX so I'll skip that.
Seventh place by holdings: $MATIC.
• His average cost of $MATIC is $0,89.
• He holds 12,9M $MATIC.
Profit/Loss: -$2,05M.
11/ A simple strategy to learn from here is how he buys on the way down, while most people prefer buying during pumps.
You will find his address on my TG channel:
t.me

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