Search results for "MELANIA"
03:32

MELANIA (Official Melania Meme) rose 4.63% in 24 hours

Gate News Bot message, July 3rd, according to CoinMarketCap, as of the time of writing, MELANIA (Official Melania Meme) is currently priced at $0.21, up 4.63% in the last 24 hours, with a high of $0.22 and a low of $0.18. The current market capitalization is approximately $171 million, an increase of about $7.56 million compared to yesterday. Recent important news about MELANIA: 1️⃣ **The team unlocks a large amount of tokens** The MELANIA project team has unlocked 25 million MELANIA tokens from the lock-up contract today, valued at approximately 5.23 million USD. This move may affect market liquidity, and investors should closely monitor the subsequent flow of tokens. 2️⃣ **The team holds a large amount of tokens** Currently
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MELANIA-6.91%
03:01

The MELANIA team has unlocked 25 million Tokens worth 5.23 million dollars.

Gate News bot消息, according to Arkham data monitoring, the official Meme coin MELANIA project of Mrs. Trump recently unlocked 25 million MELANIA tokens from the Lockup contract, currently valued at 5.23 million USD. Data shows that the MELANIA team address currently holds 125 million MELANIA tokens, with a total value of 26.07 million USD.
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MELANIA-6.91%
02:52

The MELANIA Token team unlocked 25 million Tokens, worth 5.23 million dollars.

Gate News bot message, according to Arkham monitoring data, the MELANIA Token team unlocked 25 million MELANIA tokens from the Lockup contract at 10:31 UTC+8, with an unlocked token market capitalization of 5.23 million USD. The data also shows that the MELANIA team's Treasury Address currently holds 125 million circulating MELANIA tokens, with a total market capitalization of approximately 26.07 million USD.
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MELANIA-6.91%
01:40

In the past month and a half, the Melania project party sold 34.457 million MELANIA through unilateral liquidity and DCA, amounting to approximately 12.15 million USD.

BlockBeats News, on June 19, according to on-chain analyst Ember monitoring, Mrs. Trump's meme project Melania has continued to sell 34.457 million MELANIA, or about $12.15 million, by forming unilateral liquidity in the past month and a half. In the past three months since March 16, the Melania project team has continuously transferred a total of 76.132 million MELANIA from Community and Liquidity addresses. It was then sold for 244,000 SOL worth $35.218 million at an average price of $0.46 by adding unilateral liquidity and DCA. Then they sold the SOL and swapped it in
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04:44

The Melania Token team cashed out $4.2 million through liquidity operations.

Gate.io News bot message, according to on-chain data, the Melania Token team has conducted liquidity additions and removals through 8 wallet addresses over the past 25 days, selling a total of 6.72 million $MELANIA tokens in exchange for 34,168 $SOL, with a total value of approximately 4.2 million USD. The related wallet address is: 9FfHLRxW8Y1BC2swHXJN7NuRqbdPnTwAJB5bARDbzTEq.
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MELANIA-6.91%
SOL4.72%
BC-0.67%
03:45

The Melania team removed $5.7 million worth of unilateral Liquidity.

According to Gate.io News bot, data from Solscan shows that the Melania team address 3XKsce…pt6uKu removed 10 million MELANIA unilateral liquidity on the Meteora platform at 11:31 UTC+8, currently valued at approximately 5.7 million USD. The team's address previously added 20 million MELANIA on Meteora two months ago, setting a one-sided liquidity sell above $5.9. Currently, the price of MELANIA has fallen over 90% from the set one-sided price. Source: Wu Says
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MELANIA-6.91%
12:05

Analysis: The crypto world seems to have become the Trump family's ATM.

The Trump administration has a relaxed regulation on encryption, but the crypto world is considered to be a cash cow for the Trump family. The issuance of meme coins is simple, leading to early purchases and the phenomenon of short sellers. $TRUMP coin has seen a big pump, with involved accounts profiting hundreds of millions of dollars. Crypto Assets entrepreneurs are participating in the issuance of $MELANIA and $LIBRA. The risks in the crypto world are prominent, involving insider trading and price Fluctuation, drawing significant follow.
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TRUMP-6.28%
MELANIA-6.91%
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12:21

THE MELANIA COMMUNITY ALLOCATED ADDRESSES CONTINUED TO TRANSFER 4 MILLION TOKENS, WORTH $1.72 MILLION, 2 HOURS AGO

According to on-chain analyst Ember monitoring, the sale of $MELANIA project team through group liquidity is still continuing: the community allocated address continued to transfer 4 million $MELANIA ($1.72M) to the new address 2 hours ago, and then added 1.2 million $MELANIA ($0.52M) to Meteora for unilateral liquidity. These $MELANIA added to the liquidity pool will be swapped for SOL at a set interval.
MELANIA-6.91%
SOL4.72%
03:12

The MELANIA project party sold 20.5 million tokens within a month.

According to the Gate.io News bot, data monitored by EmberCN shows that the MELANIA project party sold 20.5 million MELANIA Tokens in the past month through liquidity addresses and community addresses, using a unilateral liquidity method, with a total value of 14.06 million USD, averaging a selling price of 0.686 USD per coin. CoinMarketCap data shows that MELANIA is currently trading at $0.4257, down 96% from its all-time high. Source: Wu Says
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MELANIA-6.91%
03:03

The MELANIA project party sold 20.5 million Tokens within a month, cashing out approximately 14.06 million dollars.

The MELANIA project party sold a total of 20.5 million MELANIA tokens through liquidity addresses and community addresses within a month, cashing out approximately $14.06 million, with an average price of $0.686. Among them, the community allocation part sold 10.5 million MELANIA, exchanging for 44,013 SOL and transferring them to multiple addresses, while the liquidity allocation part exchanged for 57,407 SOL.
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MELANIA-6.91%
SOL4.72%
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03:00

The MELANIA project party has sold a total of 14.06 million USD worth of MELANIA through liquidity addresses and community addresses in the past month.

IN THE PAST ONE MONTH, THE MELANIA PROJECT TEAM SOLD A TOTAL OF $14.06 MILLION WORTH OF MELANIA THROUGH LIQUIDITY ADDRESSES AND COMMUNITY ADDRESSES, INCLUDING 10.5 MILLION MELANIA FOR 44,013 SOL AND 10 MILLION MELANIA FOR 57,407 SOL. The average unit price for these operations is about $0.686. Funds are mainly transferred to multiple addresses and wallets.
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MELANIA-6.91%
SOL4.72%
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16:36

[50x contract Whale] Closed Position MELANIA long order and opened a short order on BTC again, Position value 27.62 million USD.

BlockBeats news, on March 20, according to on-chain data analyst Yu Jin's monitoring, [Hyperliquid 50x Whale] @qwatio closed a MELANIA long order 15 minutes ago, making a profit of 87,000 USD. Then opened a BTC short order: currently using 690,000 USDC as margin to short 326 BTC (worth 27.62 million USD) at 40x leverage. Opening price 84,566 USD, liquidation price 85,545 USD.
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MELANIA-6.91%
BTC-1.03%
HYPE-6.74%
USDC0.01%
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10:35

MELANIA claims that the criminal accusations against ZachXBT are unfounded, and ZachXBT states that evidence will be released tomorrow.

PANews March 19 news, according to MELANIA (@qwatio) on Twitter, the accusations from ZachXBT (Hyperliquid 50x leverage whale is actually a cybercriminal) are disappointing and unexpected, calling them "baseless speculation." He hopes ZachXBT can at least clearly point out the so-called "stolen funds" and mentioned that their Wallet received a large number of transactions from scammers. ZachXBT later responded that detailed information will be released tomorrow night at nine o'clock (UTC+8) and emphasized that he does not spread false information.
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MELANIA-6.91%
HYPE-6.74%
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14:50

The team behind LIBRA and MELANIA is trading Money Laundering through a knock

The internal team of LIBRA and MELANIA is suspected of buying memecoin (POPE) with a Market Cap of less than $150,000 for 19,846 SOL (about $2.76 million) and then selling it for 175 SOL (about $24,000) through Money Laundering, resulting in a loss of $2.73 million. The amount is transferred to another wallet in a "legal" way.
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MELANIA-6.91%
SOL4.72%
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07:41

MELANIA's second-largest holderCut Loss exited the market, with a single loss of nearly $3.74 million

Golden Finance reported that, according to Ember Monitor, the second largest holder of MELANIA Token Cut Loss and left 2 hours ago. The investor previously bought 6.688 million MELANIA at a price of $1.5, invested 10.07 million USDC, and sold all of them today at a price of $0.937, only recovering 6.267 million USDC, with a single transaction loss as high as 3.739 million dollars.
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MELANIA-6.91%
USDC0.01%
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07:41

MELANIA held the second Whaleclose all positions of 6.688 million MELANIA, with a loss of $3.739 million

BlockBeats news, on February 26, according to on-chain analyst Yu Jin's monitoring, the second-ranked Whale in MELANIA's Holdings suffered close all positions losses 2 hours ago. Bought at 1.5 USDC, sold at 0.937 USDC, losing 3.739 million USDC. At the beginning of the month, 10.07 million USDC was spent to buy 6.688 million MELANIA tokens, and now all have been sold for 6.267 million USDC.
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MELANIA-6.91%
USDC0.01%
11:50

Bubblemaps: 50 million MELANIA Tokens have been transferred from the community fund and partially sold.

PANews, April 8 news, on-chain data visualization platform Bubblemaps stated early this morning on platform X that 50 million MELANIA tokens (worth 30 million USD) have been transferred from the community fund and partially sold, while the team has not responded to this. Last week, 2 million USD worth of MELANIA tokens were also sold. Bubblemaps added that addresses related to the Melania team currently hold 92% of the MELANIA token supply.
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BMT3.41%
MELANIA-6.91%
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14:20

Data: The MELANIA 5x Long Position of 'Hyperliquid 50x Whale' has turned from profit to loss, with a floating loss of approximately $46,200.

ChainCatcher news, according to HyperInsight monitoring, the 'Hyperliquid 50x Whale' MELANIA 5x Long Position has changed from profit to loss, with current Holdings nominal value of 2.73 million US dollars, opening price of 0.71745 US dollars, current price of MELANIA 0.70562 US dollars, with an unrealized loss of approximately 46,200 US dollars.
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HYPE-6.74%
MELANIA-6.91%
00:47

Hyperliquid 50x Whale Close Position all long positions then increase the position short BTC

Golden Finance reported that, according to Ember monitoring, a 50x Whale on Hyperliquid closed a small loss position after multiple long orders of MELANIA and HYPE, and then increased the position of BTC short orders. The current 40x leverage short position of 6210 BTC in total will transfer 16.75 million USDC into Hyperliquid as margin, which is all the funds in its address.
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HYPE-6.74%
BTC-1.03%
MELANIA-6.91%
USDC0.01%
07:51

Data: A certain Whale who once traded TRUMP made a profit of 7.32 million US dollars, but suffered losses of 617,000 US dollars and 1.76 million US dollars on MELANIA and LIBRA, respectively.

A WalletAddress made a profit of $7.32 million in TRUMP token trading, but incurred losses of $617,000 and $1.76 million in MELANIA and LIBRA token trading respectively. There were two trades on the LIBRA token, both resulting in losses: after purchasing $1.7 million, a loss of $1.56 million was incurred, and after purchasing another $300,000, a loss of $200,000 was incurred.
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TRUMP-6.28%
MELANIA-6.91%
02:56

DeFiTuna exposes that Kelsier once manipulated multiple projects such as MELANIA, LIBRA, etc., harvesting over 2 billion USD.

DeFiTuna founder Moty publicly accused Kelsier Ventures of market manipulation, fully refunded the funds, and cut ties. Kelsier is involved in a Token manipulation scheme, harming interests on the M3M3 platform, instructing to maximize fund harvesting. MELANIA Token manipulation, 1% Token transferred to Vlad to evade tracking. The Kelsier team harvested $2.45 million from the community, totaling manipulation of funds exceeding $200 million.
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MELANIA-6.91%
MEME-5.55%
02:46

DefiTuna publicly exposes market manipulation by M3M3 and cuts off all ties with investor Kelsier

DefiTuna founder Moty announced the return of $30,000 and cut ties with Kelsier due to Kelsier's alleged involvement in market manipulation, especially in the Token manipulation on $LIBRA, $MELANIA, and M3M3 memes issuance platforms, causing significant financial losses to community members. Moty pointed out that Kelsier profited from the Meme issuance on the M3M3 platform and criticized the lack of responsibility shown by the Meteora leadership. Meteora co-founder Ben promised to resign but responded ambiguously.
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MELANIA-6.91%
MEME-5.55%
08:16

Melania, the First Lady of Trump, sold 9.99 million Tokens of the MEME project in eight days.

According to the Gate.io News bot, data monitored by @EmberCN shows that Melania, the MEME project of Mrs. Trump, has sold 9.99 million MELANIA Tokens in the past 8 days through unilateral liquidity and DCA methods, with a total value of 4.65 million dollars. Data shows that in a period of one and a half months starting from March 16, the Melania project team has transferred a total of 41.675 million MELANIA Tokens from the community and liquidity addresses, and has sold them through adding unilateral liquidity and DCA, exchanging for 170,000 SOL, with a total value of 23.063 million USD, and an average sale price of 0.55 USD. The obtained SOL was then converted to USDC and transferred across chains or liquidated. Source: Wu Says
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TRUMP-6.28%
MEME-5.55%
MELANIA-6.91%
00:55

The MELANIA project party sold 2.95 million tokens for SOL within 7 hours.

According to the Gate.io News bot, data monitored by @EmberCN shows that the MELANIA project party sold 2.95 million MELANIA Tokens by adding unilateral liquidity within 7 hours, obtaining 9,009 SOL, valued at approximately 1.2 million dollars. Data also shows that in the past 3 days, the MELANIA project party transferred 7.643 million MELANIA Tokens from liquidity and community addresses, worth approximately 3.21 million USD. These tokens were subsequently added to the single-sided liquidity pool of MELANIA/SOL on the Meteora platform and completed the SOL exchange within the set range. According to statistics, the MELANIA project party has sold a total of 23.45 million MELANIA Tokens in the past month, accumulating 110,000 SOL, with a total value of 14.75 million USD. Source: @EmberCN
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MELANIA-6.91%
SOL4.72%
01:53

MELANIA Token operator Hayden Davis large-scale sell-off

According to the Gate.io News bot, data from Bubblemaps shows that Hayden Davis, the operator of the MELANIA and LIBRA tokens, has conducted a large-scale sell-off of MELANIA tokens in the past 14 days. Specifically, the data indicates that the associated address transferred approximately $1.06 million worth of tokens to a Centralized Exchange, while withdrawing over $2.05 million from the liquidity pool. Source: Wu Says
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MELANIA-6.91%
BMT3.41%
  • 1
06:44

The Melania project party sold 3.19 million MELANIA tokens in the past 2 days through the DCA strategy, equivalent to approximately 1.57 million USD.

BlockBeats News, on April 28, according to Lookonchain monitoring, the Melania project party not only sold MELANIA through liquidity, but also used the DCA strategy for direct sale. 2 DAYS AGO, THEY SOLD 1.18 MILLION MELANIA USING THE DCA STRATEGY FOR 4,230 SOL ($632,000). TODAY, THEY SOLD ANOTHER 2.01 MILLION MELANIA ($938,000) THROUGH A DCA STRATEGY.
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MELANIA-6.91%
SOL4.72%
06:42

The Melania team adopts a DCA strategy to sell MELANIA Tokens.

Gate.io News bot message, the Melania team has adopted a diversified strategy in token trading. In addition to liquidity management, the team has also implemented a DCA (Auto-Invest) strategy for direct sales. According to data, two days ago, the team sold 1.18 million MELANIA Tokens through the DCA strategy, earning 4,230 SOL (approximately $632,000). On the same day, the team continued to sell 2,010,000 MELANIA Tokens through the DCA strategy, with a transaction value of $938,000.
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MELANIA-6.91%
SOL4.72%
01:16

The 50x leveraged whale on the Hyperliquid platform 3 hours ago went five times long MELANIA, with a floating profit of nearly $200,000

Odaily Planet Daily News On-chain data shows that the 50x leveraged whale on the Hyperliquid platform opened a long MELANIA at $0.69 with 5x leverage 3 hours ago at $0.751, with a floating profit of $194,672.21, in addition to its current Bitcoin position with a floating profit of $6,261,579.62 and a liquidation price of $85,893.
HYPE-6.74%
MELANIA-6.91%
BTC-1.03%
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09:16

Meteora联创: once recommended Kelsier to the team behind MELANIA, but never purchased, received, or managed tokens such as MELANIA, LIBRA, etc.

Meteora co-founder Ben Chow responded to concerns about LIBRA, emphasizing that he has never privately received Tokens or engaged in off-chain transactions, and maintains the highest level of confidentiality. The complexity of DLMM requires non-native cryptographic users to hire deployers and market makers, but Meteora does not provide such services. While acknowledging the possibility of LIBRA, it has not participated in the project apart from providing IT support, nor has it disclosed information or received Tokens.
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MELANIA-6.91%
03:36

Bubblemaps: The LIBRA and MELANIA tokens are suspected to be operated by the same conspiracy group.

Bubblemaps' investigation found that teams of short-lived Tokens such as LIBRA and MELANIA may overlap, concluding after Cross-Chain Interaction transfers and time pattern analysis. AddressP5tb4 transferred funds to Wallet0xcEA related to the creator of MELANIA after profiting from the MELANIA project, involving over $2.4 million. This Wallet also funded the creator of LIBRA and carried out a sniping behavior of $6 million through multiple SidechainAddresses. The investigation suggests that the creators of MELANIA and LIBRA may be associated with the sniping behavior.
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MELANIA-6.91%
USDC0.01%
03:05

MEME project Melania large-scale sell-off of Token cashing out 18.41 million USD

According to the Gate.io News bot, data monitored by @EmberCN shows that the MEME project Melania recently sold 12.685 million MELANIA Tokens through unilateral liquidity, valued at 5.41 million USD. According to data statistics, since March 16, the Melania project team has transferred a total of 31.685 million MELANIA Tokens from the Community and Liquidity addresses, and exchanged it for 138,800 SOL through the addition of unilateral liquidity, with a total value of 18.41 million USD, and an average trading price of 0.581 USD. Source of information: Wu Shuai
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MEME-5.55%
MELANIA-6.91%
SOL4.72%
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