Data review of TRUMP Large Investors' Holdings changes over the past 3 months, 86.9% of Large Investors close all positions, with some unrealized losses exceeding 30 million USD.

Three months have passed. How are the Large Investors doing with their profits and losses now? What new changes has TRUMP made in the distribution of chips?

Written by: Frank, PANews

As the pinnacle of celebrity coins, the launch of the TRUMP token has triggered extreme FOMO in the market and attracted many Large Investors. However, with the overall cooling of the MEME market and the exposure of insider teams, the price of TRUMP has plummeted from a peak of $75 to a low of $7.2, a drop of over 90%. On April 18, the TRUMP token welcomed a 4% token unlock, and the market estimates that this will exacerbate the panic around the token, leading to further declines. On the other hand, on April 20, news emerged that Trump plans to host a dinner for TRUMP token holders. Amidst this combination of good and bad news, the TRUMP token seems to have started to stabilize and rebound.

Previously, PANews conducted an in-depth analysis of the holding chips of the TRUMP token (related reading: "The Wealth Truth of the TRUMP Token: Large Investors Compete in the Arena, with an Average Purchase of $590,000 and $1.09 Million Bought Within 1 Minute of Token Launch"), and three months have passed. How are the large investors faring now? What new changes have occurred in the distribution of TRUMP chips?

Large Investors also can't withstand the crash, 86.9% have liquidated.

Comparing the overall data, the trading activity among Large Investors of TRUMP has been quite frequent over the past three months. Compared to the data from January 20, among the top 1000 holders, 86.9% of the Large Investors chose to liquidate their tokens, totaling 48 million tokens, accounting for 24% of the total circulating supply.

As of April 21, data shows that the top 1000 addresses hold approximately 98.51% of the TRUMP tokens, an increase of 3.68% from 95.83% on January 20. This data indicates that the turnover of TRUMP tokens is significant, and it seems that during the low phase, the chips have become more concentrated.

In the past three months, among the newly added Large Investors addresses, Robinhood has become a prominent new Large Investors address among exchanges, increasing its token holdings by 1.44% over the 3 months. Additionally, addresses from exchanges like Crypto.com and Meteora, which mainly serve the U.S. market, have seen a significant increase in their token holdings. Among individual Large Investors, many started entering the market at the price peak of TRUMP at the end of January and are still continuously increasing their positions after being trapped, but overall, they are suffering significant losses. In terms of token holdings, these addresses have purchased 12.2% of the tokens after January 20.

Among the addresses of Large Investors that continue to hold, the development address has increased its holdings by approximately 1.38 million tokens. However, most of these tokens were transferred back from other small addresses for consolidation, not through purchase.

Among the addresses that cleared their positions, according to PANews observations, many leading Large Investors began buying around January 18 and chose to liquidate their positions on or before February 1, most of them having made considerable profits.

On the whole, the big profitees of TRUMP, which was the first to make profits, have basically appeared. Many of the new addresses in the market were retained by large households who bought the bottom of the quilt many times at the high price point after January 20. However, from the perspective of trading behavior, many large investors seem to be still optimistic about the later stage of TRUMP coins, and they are still increasing their positions.

Some made a profit of 25 million and exited, while others lost 33.66 million USD.

Among the large liquidators, the largest profit should be the address of 2Fe47zbh8svDNGNehFy1NY8bsjQNtomvKFuq1jNgWSkv (hereinafter referred to as "2Fe47"), which received 25 million TRUMP tokens from the founding address before TRUMP was launched, distributed and sold in the market immediately after the launch, and later received 27 million from the founding address 5e2qR and sold again. In total, more than $112 million was funded, and the remaining tokens were pooled into the founding address 5e2qR. Data from January 20 shows that the address holds more than 1 million tokens, all of which have now 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 been buying heavily since TRUMP was launched on January 18, spending $78.55 million before and after, and finally selling $103 million, making a big profit of $25.17 million. However, the last entry was between January 25th ~ January 27th, the user thought that TRUMP had fallen to a low level, spent $12.78 million to open a position, and by February 2, it may be bearish endlessly, and all positions were liquidated and sold for $9.23 million. Overall, though, the address has made quite a bit of money on the TRUMP token.

There is also a Large Investors who began purchasing TRUMP tokens in large amounts from various exchanges around January 20, spending a total of 45.73 million USD to acquire 1.11 million tokens at an average cost of about 41 USD. After selling 300,000 tokens at 17.6 USD on February 7, they currently still hold 810,000 tokens and have an unrealized loss of about 33.66 million USD, with a loss rate of 73%. This is the address with the highest single loss amount among the newly emerged Large Investors.

Coincidentally, the user of the address 6qgBGeZgPyxdobeHhcNtAqVe927zodpiuoufhwGN8BhP has operated similarly to the addresses mentioned above, starting from January 20 to accumulate coins through several associated addresses, spending a total of 16.67 million dollars, and currently still holding 6 million dollars worth of tokens, with losses exceeding 10 million dollars.

The violent fluctuations of the TRUMP token are like a "reality show" in the crypto market, showing both the myth of getting rich in the wave of MEME coin speculation and the cruel reality of high-leverage games. From the accurate cash-out exit of the early big investors to the deep quagmire of the follow-up receivers, the winners and losers in this game have been clearly divided by the market. Although Trump's "dinner favor" has temporarily injected rebound momentum into the token, the shadow of a high concentration of chips and suspected manipulation by the project party has always lingered. The current TRUMP token seems to be ushering in a respite after the shorts are exhausted, but its fate is still firmly constrained by the resonance of celebrity effect and market sentiment. For retail investors, this rollercoaster market is undoubtedly a risk education lesson: in the battlefield of MEME coins that lack fundamental support, even the endorsement of "top traffic" may only be a gorgeous cloak for capital harvesting.