NeilXbt Profile picture
Crypto analyst and advocate. Breaking down complex topics and bringing clarity to the world of blockchain and digital assets.

May 30, 2023, 13 tweets

This #crypto wallet was able to turn $15,000 to $323,000 very quickly, amazing!

That is about a 21x gain!

The gains of a true trader, let's find out how they achieved this milestone🧵

(Stick around to the end to know exactly how I found this wallet)

In this thread, we would be looking at:
💥 Their holdings
💥 Buy price in various tokens
💥 PNL
💥 How to find #crypto whales

The first token on the list is #BNB

Very early buy into $BNB of about 710 $BNB on Aug 2019

Currently holding about $216,700 worth of $BNB

A diamond hand since...

PNL: +$198,441

The next coin on the list is $WOO

Current holding of $22,134 worth of $WOO and bought in May 2021

This #crypto wallet was definitely early and made gains quickly.

PNL; +$-80,828

Being able to stick to a plan against all odds is a high-level play.

This #crypto holder knows what he wants and is patiently waiting for the time to reap rewards.

That is also to say that just because it worked for this person, doesn't mean it will work for you.

The next coin is $MKR

Early buys and a few sells in 2020 and 2021,

Currently holding $19,600 worth of $MKR but has made +$100,000 in profits from withdrawals so far.

The next coin is $USDC so I'll skip it

And talk about $ETH, which this #crypto holder bought early in 2020 but somehow bought the top as well?

Still manages a profit of over $250,000 and still holds about $10,000 worth.

It is also worth noting this wallet has $22,000 in $xSUSHI, some staking in $FARM, and other little holdings.

My analysis was based on the more major holdings in this thread.

How did I find this #crypto holder?

I used @dexscreener to find interesting tokens

You could even look at top gainers in the last 24 hours and copy the address.

Then, head over to @bubblemaps and post the address to be able to see the wallets currently holding the coin you chose.

You would need to copy a wallet address of your choice you wish to track.

Finally, paste this wallet address at @zerion to be able to see all the tokens the wallet has, as well as their worth.

That's it! You can now find #crypto whales easily.

My takeaway from this #crypto holder is that buying at the right price could set you in for a lot of profit

Even with that you must always take profit and be sure to measure risk.

This is the address for your own research:
0x5ad727d30bbcb5a7bcdfa213b940ccfa61835121

If you want more wallet threads be sure to:

1. Follow me @neil_xbt for more of these
2. RT the tweet below to share this thread with your audience

$BTC $ETH #BTC #altcoins #cryptocurrency

Share this Scrolly Tale with your friends.

A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.

Keep scrolling