Data review: TRUMP large investors' positions changed in the past three months, 86.9% of the large investors cleared their positions, and some people lost more than US$30 million.

Author: Frank, PANews

As the pinnacle of celebrity coins, the launch of TRUMP tokens has triggered extreme FOMO sentiment in the market and attracted many big players to enter the market. But with the cold silence of the entire MEME market and the insider team that has been exposed one after another, the price of TRUMP plummeted, falling from the peak of $75 to $7.2, a drop of more than 90%. On April 18, the TRUMP token ushered in a 4% token unlock, and the market estimated that this would intensify the token's panic and trigger a new decline. On the other hand, news broke out on April 20 that Trump planned to hold a dinner for TRUMP token holders. With the combination of positive and negative negative news, TRUMP tokens seem to have begun to stop falling and rebound.

Previously, PANews had conducted in-depth analysis of the TRUMP token holding chips (related reading: " The Truth of Wealth of TRUMP Tokens: Big players compete in the arena, buying US$590,000 per person, and buying US$1.09 million in one minute of issuing coins ). Three months have passed. How are the profits and losses of big players today? What new changes have TRUMP made in the distribution of chips?

Big investors can't stand the plunge, 86.9% have cleared their positions

Compared with the overall data, TRUMP's major players have changed hands frequently in the past three months. Compared with the data on January 20, among the top 1,000 coin holders, 86.9% of the large investors chose to clear tokens, with a total of 48 million tokens cleared, accounting for 24% of the total circulation.

Data as of April 21 showed that the number of TRUMP tokens held by the top 1,000 addresses was about 98.51%, up 3.68% from 95.83% on January 20. The above data shows that TRUMP's token turnover is obvious, and it seems that the chips have become more concentrated during the trough stage.

In the past three months, among the newly added large account addresses, Robinhood has become a relatively prominent new large account address among the exchanges. In 3 months, it has increased token holdings by 1.44%. In addition, the holdings of currency at exchange addresses mainly in the US market such as Crypto.com and Meteora have significantly increased. Among the big personal players, many big players started entering the market at the high point of TRUMP price at the end of January. After being trapped, they are still increasing their positions, but overall, the losses are serious. Judging from the token holdings, these holding addresses bought 12.2% of the tokens after January 20.

Among the large account addresses that continue to be held, the token development address has increased the holding of about 1.38 million tokens, but most of these tokens are transferred back and collected by other small accounts, not by purchasing and increasing holdings.

Among the clearance addresses, according to PANews observation, many of the top big investors started buying around January 18, and chose to clear the positions on February 1 and before, and most of them made a lot of profits.

Overall, the profitable big players of TRUMP, who made the earliest profits, have basically appeared. Many of the newly promoted addresses in the market were retained by big players who bought at the bottom and were trapped at the price high after January 20. However, from the perspective of trading behavior, many big investors seem to be optimistic about the later stage of TRUMP coins and are still increasing their positions.

Some people made a profit of 25 million, while others were cut off $33.66

million.

Among the big players who cleared and unpacked the contract, the largest profit should be the address of 2Fe47zbh8svDNGNehFy1NY8bsjQNtomvKFuq1jNgWSkv (hereinafter referred to as "2Fe47"). Before TRUMP was launched, it received 25 million TRUMP tokens from the founding address before TRUMP was launched. After it was launched, it was immediately allocated to the market and sold it. Later, 27 million were received from the founding address 5e2qR and sold it again, with a total of more than US$112 million. Finally, the remaining tokens were collected into the founding address 5e2qR. Data on January 20 showed that the address holds more than 1 million tokens, and all of them have been cleared. Judging from the operation path, this address is suspected to be the small address of the TRUMP token project party.

Another big player, 3AWDTDGZiW8joyfA52LKL7GUWLoKBCBUBLUE5JoWgBCu, has started to buy in large quantities since TRUMP was launched on January 18, spending US$78.55 million to buy in the first and last time, and finally sold US$103 million, making a huge profit of US$25.17 million. However, the last entry was between January 25 and January 27. The user believed that TRUMP coins had fallen to a low level and spent $12.78 million to build positions. By February 2, it may be bearish and the entire stock was cleared and sold for $9.23 million. But overall, this address has made considerable profits in TRUMP tokens.

There is also a big investor who started buying TRUMP tokens from various exchanges around January 20, spending a total of US$45.73 million and buying 1.11 million pieces, with an average cost of about US$41. After selling 300,000 pieces for US$17.6 on February 7, he still holds 810,000 tokens, and as of now, the floating loss is about US$33.66 million, with a loss rate of 73%. It is the address with the highest single loss among the new big players.

Coincidentally, the user of the 6qgBGeZgPyxdobeHhcNtAqVe927zodpiuoufhwGN8BhP address operates similarly to the above address. He also started hoarding coins through several related addresses starting on January 20, spending US$16.67 million. He is still holding US$6 million tokens, and the loss is also more than US$10 million.

The violent fluctuations of TRUMP tokens are like a "reality show" in the crypto market. They not only show the myth of getting rich in the wave of MEME coin speculation, but also reveal the cruel reality under high leverage game. From the accurate cash-out and departure of early big players to the deep quagmire of subsequent takers, the winners and losers in this game have been clearly distinguished by the market. Although Trump's "good dinner" temporarily injects rebound momentum into the token, the shadow of high concentration of chips and suspected manipulation of the project party has always been lingering. The current TRUMP token seems to have a breath of respite after the negative news has ended, but its fate is still firmly controlled by the resonance of celebrity effect and market sentiment. For retail investors, this roller coaster-like market is undoubtedly a risk education class: in the MEME currency battlefield lacking fundamental support, even the endorsement of "top traffic" may be just a gorgeous coat of capital harvesting.