Data review of the changes in TRUMP's major holdings in the past three months

As the pinnacle of celebrity coins, the launch of TRUMP tokens triggered extreme FOMO sentiment in the market and attracted many big players to enter the market. However, with the coldness of the entire MEME market and the exposure of insider teams, the price of TRUMP plummeted from the peak of $75 to the lowest of $7.2, a drop of more than 90%. On April 18, 4% of the TRUMP tokens were unlocked, and the market estimated that this would intensify the panic of the token and trigger a new decline. On the other hand, on April 20, it was reported that Trump planned to hold a dinner for TRUMP token holders. With the combination of good and bad news, the TRUMP token seems to have stopped falling and started to rebound.

Big players can't stand the plunge, and 86.9% have been liquidated

Compared with the overall data, TRUMP's big players have changed hands frequently in the past three months. Compared with the data on January 20, 86.9% of the top 1,000 coin holders chose to liquidate their tokens, with a total of 48 million tokens, 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 the chips seem to be more concentrated at the trough stage.

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

Among the large addresses that continue to hold, the development address of the token has increased its holdings by about 1.38 million tokens, but most of these tokens are transferred back from other small addresses, not purchased and increased.

Among the addresses that have been cleared, according to observations, many of the top large accounts started buying around January 18 and chose to clear their positions on or before February 1, and most of them made a lot of profit.

Overall, the earliest profitable TRUMP large accounts have basically exited. Many of the new addresses in the market are large accounts that have been trapped after repeatedly buying at the high price point after January 20. However, judging from the trading behavior, many large accounts seem to be optimistic about the future of TRUMP coins and are still increasing their positions.

Some people made a profit of 25 million, and some people were cut by 33.66 million US dollars.

Among the big investors who cleared their positions, the one with the largest profit should be the address 2Fe47zbh8svDNGNehFy1NY8bsjQNtomvKFuq1jNgWSkv (hereinafter referred to as "2Fe47"). This address received 25 million TRUMP tokens from the founding address before TRUMP was launched for trading. After it was launched, it was immediately distributed and sold on the market. Later, it received 27 million tokens from the founding address 5e2qR and sold them again, with a total of more than 112 million US dollars. Finally, the remaining tokens were collected in the founding address 5e2qR. Data on January 20 showed that the address held more than 1 million tokens, which have now been cleared. Judging from the operation path, this address is suspected to be the trumpet address of the TRUMP token project.

Another big user, 3AWDTDGZiW8joyfA52LKL7GUWLoKBCBUBLUE5JoWgBCu, started buying TRUMP as soon as it went online on January 18, spending $78.55 million to buy, and finally sold $103 million, making a huge profit of $25.17 million. However, the last time he entered the market was between January 25 and January 27. The user believed that the TRUMP coin had fallen to a low level, and spent $12.78 million to build a position. By February 2, he might see no end to the decline, so he sold all his positions for $9.23 million. But overall, this address still made considerable profits on TRUMP tokens.

There is another big user who started buying TRUMP tokens from various exchanges around January 20, spending a total of $45.73 million to buy 1.11 million tokens, with an average cost of about $41. After selling 300,000 tokens at $17.6 on February 7, it still holds 810,000 tokens. As of now, the floating loss is about $33.66 million, and the loss rate has reached 73%. It is the address with the highest single loss among the new big players.

Coincidentally, the user of the 6qgBGeZgPyxdobeHhcNtAqVe927zodpiuoufhwGN8BhP address has similar operations to the above addresses. It also started hoarding coins through several related addresses from January 20, spending $16.67 million before and after. It still holds $6 million in tokens, and the loss amount also exceeds $10 million.

The violent fluctuations of TRUMP tokens are like a "reality show" in the crypto market. It not only shows the myth of getting rich in the MEME coin speculation wave, but also reveals the cruel reality under the high-leverage game. From the precise cashing out of the early big players to the deep quagmire of the subsequent takeovers, the winners and losers in this game have been clearly divided by the market. Although Trump's "good news from the dinner" has temporarily injected momentum into the token's rebound, the shadow of highly concentrated chips and suspected manipulation by the project party is still lingering. The current TRUMP token seems to have taken a breather after the bad news has been exhausted, but its fate is still firmly subject to the resonance of celebrity effect and market sentiment. For retail investors, this roller coaster market is undoubtedly a risk education lesson: in the MEME coin battlefield lacking fundamental support, even the endorsement of "top traffic" may just be a gorgeous coat for capital harvesting.