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Investor Earned $1.3M in 3 Days Thanks to This Cryptocurrency

1 min
By Evgeniya Likhodey
Translated David Thomas
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In Brief

  • A Twitter user shared the investment strategy of a whale.
  • The cryptocurrency RefundCoin represented 99% of the investor's portfolio.
  • Successful investors' strategies can lend valuable insights.
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A Twitter user and airdrop hunter Dami-DeFi shared their discovery of a crypto whale who earned $1.3 million from a new cryptocurrency in three days.

Almost all the investor’s portfolio consisted of RefundCoin (RFD), an asset which a member of the Blurr.eth community reportedly developed.

How Did Dami-Defi Manage To “Hunt the Whale” From RefundCoin?

Dami-DeFi said the user spent $26,300 on 13,567175,828 RFD tokens on May 20. These are the transaction hashes: 1 and 2. By May 23, the value of their portfolio rose to $1,327,042.

REFUND/USD Price Chart
REFUND/USD | Source: Dami-DeFi

The Twitter user said they needed to find a whale with the transaction address: 0x47ab348fb8919639cd8206ca06feaf8b32ffdf9f. “Whale” refers to a crypto community member who holds enough cryptocurrencies to influence markets.

In “Catch the Whale,” the thread’s author used tools from three platforms. Below is the process they followed.

DEX Screener offers the option to show the coins with the most activity in the last 24 hours.

Twitter User Dami DeFi Demonstrates DEX Screener
BubbleMaps | Source: Dami-DeFi

You can paste the DEX Screener address of the token with the most interesting activity into Bubblemaps to see more information.

Dami-DeFi BubbleMaps Address
Copy Address from DEXScreener Into BubbleMaps | Source: Dami-DeFi

Bubblemaps reveals the wallets of the largest and most active owners of tokens whose prices have significantly increased.

Whale Wallets With Highest Activity
BubbleMaps Reveals Wallets With Highest Activity | Source: Dami-DeFi

Zerion’s website then helps you see the activity of the wallet of interest, revealing the owner’s actions from which you can develop your strategy.

Twitter User Shows Whale Activity
Zerion Shows Whale Transaction Activity | Source: Dami-DeFi

For BeInCrypto’s latest Bitcoin (BTC) analysis, click here.

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David Thomas
David Thomas graduated from the University of Kwa-Zulu Natal in Durban, South Africa, with an Honors degree in electronic engineering. He worked as an engineer for eight years, developing software for industrial processes at South African automation specialist Autotronix (Pty) Ltd., mining control systems for AngloGold Ashanti, and consumer products at Inhep Digital Security, a domestic security company wholly owned by Swedish conglomerate Assa Abloy. He has experience writing software in C,...