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A whale prepared 40 million USDC three weeks in advance to participate in the PUMP public sale, but ultimately only bought about 5.15 million USD

律动BlockBeats
律动BlockBeats|Jul 12, 2025 15:34
According to BlockBeats news, on July 12th, according to on chain analyst Ai Yi (@ ai_9684xtpa) monitoring, address E1bQJ... x2bux subscribed for 40 million USDC from Circle three weeks ago when there were rumors of TGE coming soon. About 25 million USDC was transferred to 29 addresses six hours before the public sale began, and finally 7 addresses successfully entered 5.15 million USDC (only including addresses with amounts ≥ 100000 USD).
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Timeline

Aug 09, 09:11【Whales have purchased approximately 50 million XRP in the past 48 hours】
Aug 08, 14:23【ETH Breaks 4000, Whale Trading Dynamics】
Aug 08, 02:39【Whales bought 230 million DOGEs in the past 24 hours】
Aug 07, 20:42【The first 333 wallets each receive 10 SOLs】
Aug 06, 17:30【Whales and institutions are buying ETH】
Aug 06, 06:08【Whales have bought over 1 billion DOGEs in the past 24 hours】
Aug 04, 21:20【Exchange Whale Ratio Surges to 0.7】
Aug 01, 18:35【The company is buying on dips】
Aug 01, 10:58【Whale address has withdrawn 14520 ETH in the past 9 hours】
Aug 01, 09:32【Large investors bought 20.08 million US dollars worth of ETH at a high sliding point, resulting in a floating loss of 1.645 million US dollars】

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