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Whale Moves 3M TRUMP to Binance at $7.8M Unrealized Loss

By

Shweta Chakrawarty

Shweta Chakrawarty

A crypto whale moved 3M TRUMP tokens, realizing a $7.8M loss after accumulating the position during a market peak in November.

Whale Moves 3M TRUMP to Binance at $7.8M Unrealized Loss

Quick Take

Summary is AI generated, newsroom reviewed.

  • A whale moved 3 million TRUMP tokens to Binance today.

  • The holder faces a $7.8 million loss on the position.

  • Tokens were accumulated 49 days ago for $22.68 million total.

  • Large exchange deposits often signal potential sell-side pressure for traders.

A large holder has moved 3 million TRUMP tokens to Binance. Realizing a steep unrealized loss after holding the position for nearly two months. On-chain data shows the transfer occurred on December 26. With the tokens valued at roughly $14.88 million at the time of deposit. However, the whale originally acquired the same tokens for about $22.68 million. As a result, the position reflects an unrealized loss of approximately $7.8 million.

On-Chain Data Shows Gradual Accumulation

Blockchain records indicate the whale accumulated the 3 million TRUMP tokens in multiple tranches. The purchases occurred roughly 48 to 49 days ago. With repeated inflows of 500,000 tokens per transaction. Each tranche was acquired when TRUMP traded significantly higher than current levels. 

At the time, individual transfers were valued close to $3.8 million each. This suggests the whale built the position during a stronger price phase. Instead of a single large buy, the wallet spread its exposure across several deposits. That approach often signals conviction. However, market conditions shifted soon after the accumulation phase ended.

Deposit Suggests Potential Sell Pressure

The decision to move tokens to Binance often signals preparation for selling. While deposits do not always result in immediate liquidation, traders closely watch such transfers for clues about near-term price action. In this case, the full 3 million tokens moved at once. That increases the likelihood of at least partial selling. At current prices, the position carries a heavy paper loss, which may influence the whale’s strategy. Large deposits can also impact market sentiment. Retail traders often react cautiously when whales move size onto centralized exchanges. Especially during periods of weak liquidity.

Price Context and Market Conditions

TRUMP has seen volatile price action over the past two months. After an early surge, prices cooled, leaving late buyers under pressure. The whale’s entry coincided with elevated valuations, while the exit attempt comes amid softer market conditions. Such timing highlights the risks of momentum-driven accumulation. Even large holders face drawdowns when liquidity fades or sentiment turns. Meanwhile, broader market conditions remain mixed. Risk appetite has narrowed, and traders appear more selective. That environment can amplify losses for speculative tokens when demand slows.

What the Move Signals for Traders

This transfer underscores how quickly large positions can turn unprofitable. Even whales with deep pockets are not immune to drawdowns, especially in volatile markets. Currently, the on-chain data only confirms the deposit. It does not prove a completed sale. Still, the move adds short-term uncertainty around TRUMP’s price action.

Traders will likely monitor exchange flows closely over the coming sessions. Any follow-up selling could increase pressure. On the other hand, if the tokens remain idle, fears may ease. In summary, the whale’s $7.8 million unrealized loss serves as a reminder. Size does not guarantee timing. In fast-moving crypto markets, even large bets can go wrong.

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