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Chainalysis: ~2M wallets have bought President Trump's $TRUMP memecoin, of which ~764K have lost money and 58 have made $10M+ each, totaling ~$1.1B in gains

While 764,000 Lost Money: Report Nidhi Kolhapur / Coinpedia Fintech News : Only 58 Wallets Profit From $TRUMP, 762K Others Record Losses Richard Blumenthal : Permanent Subcommittee on Investigations Opens Inquiry into Trump Crypto Corruption Financial Times : Analysis: 24 crypto wallets earned $99.6M by buying the $MELANIA memecoin in the two and a half minutes before Melania Trump posted about the coin on January 19 Bluesky: Ed Moltzen / @emoltzen : We're in a place where the government is grabbing $75-a-day laborers off the streets and sending them to Salvadoran death camps, but also high-fiving crypto con artists after they rip off billions from middle-class families. Carl Quintanilla / @carlquintanilla : Number of crypto wallets that made money on Trump's memecoin: 58.  —  Number that lost money: 764,000.  —  @cnbc.com @mackenziesigalos.bsky.social  —  www.cnbc.com/2025/05/06/t... Eliot Higgins / @eliothiggins : 764,000 fools easily parted from their money - 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows www.cnbc.com/2025/05/06/t... @proudlyblue : 764,000 deeply dark deplorable highly dopey MAGATs getting instantly screwed by a two-bit NYC conman rapist felon is music to my ears.  —  Do I care about those gullible MAGAT souls?  F NO!  —  www.cnbc.com/2025/05/06/t... @ihatetrump4ever : 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money  —  I wonder how many were named Trump  —  #News #News&Politcs @kolchak : These have zero utility beyond funneling money to the president.  This is a monumental level of corruption, even for him.  —  Chuck Schumer's next angry letter will probably out a stop to it, though. www.cnbc.com/2025/05/06/t... Frida Ghitis / @fridaghitis : Trump's crypto venture is not just an appalling case of corruption.  It's also a horrible investment — unless your only aim is to bribe the president in exchange for access.  —  So far 58 people have made millions, 764,000 have lost.  —  www.cnbc.com/2025/05/06/t... Ray Douglas / @raydouglas : A small group of traders made nearly $100mn by buying Melania Trump's memecoin just minutes before it was announced.  —  FT analysis by Eade Hemingway, @olihawkins.com, @chriscook.news and Paul Caruana Galizia, showed they moved early and sold fast — www.ft.com/content/f579...  [image] LinkedIn: Rebecca Patterson : The US' innovative culture is one of our country's economic strengths.  Fintech, including crypto, is part of that. … Forums: r/QuiverQuantitative : 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows r/Buttcoin : 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows r/skeptic : 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows r/LeopardsAteMyFace : 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows r/politics : 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows r/DeFranco : 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows r/NoShitSherlock : 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows

CNBC MacKenzie Sigalos

Context & Ripple Effects

$TRUMP's rapid early appreciation, including a more-than-600% overnight rise, established the conditions for a large and highly volatile retail trading event. A later market-cap ranking also showed how quickly the token had become a prominent crypto asset despite criticism of its optics.

Chainalysis had already identified a wide split between winning and losing wallets in an earlier wallet-profit tally. This update adds a sharper measure of concentration: a very small set of wallets captured billion-dollar-scale gains while hundreds of thousands were underwater.

First-order effects

  • The report publicly quantifies the uneven outcome for $TRUMP holders: roughly 764,000 wallets lost money, while 58 wallets cleared at least $10 million each and together realized about $1.1 billion.
  • For $TRUMP buyers and observers, wallet-level data shifts attention from the token's headline popularity to the distribution of realized returns, especially among large winners.

Second-order effects

  • The concentration of gains strengthens the case for treating $TRUMP as a high-risk, winner-take-most trading product rather than a broad-based investment opportunity, potentially affecting how new buyers assess similar launches.
  • It adds evidence to the crypto sector's legitimacy debate: rapid price appreciation can draw retail participation even when the eventual gains are concentrated among a small number of wallets.

Third-order effects

  • If comparable wallet distributions persist across celebrity- and political-branded tokens, disclosure of holder concentration and realized gains could become a more central test of market integrity than market capitalization alone.
  • The pattern points to a continuing divide between the accessibility of token trading and the ability of late or smaller participants to capture returns—a tension likely to sustain scrutiny of crypto's consumer-facing legitimacy.

The trend: Political and celebrity memecoins are becoming a visible example of crypto markets where viral distribution can coexist with highly concentrated realized profits.

Discussion

  • @emoltzen Ed Moltzen on bluesky
    We're in a place where the government is grabbing $75-a-day laborers off the streets and sending them to Salvadoran death camps, but also high-fiving crypto con artists after they rip off billions from middle-class families.
  • @carlquintanilla Carl Quintanilla on bluesky
    Number of crypto wallets that made money on Trump's memecoin: 58.  —  Number that lost money: 764,000.  —  @cnbc.com @mackenziesigalos.bsky.social  —  www.cnbc.com/2025/05/06/t...
  • @eliothiggins Eliot Higgins on bluesky
    764,000 fools easily parted from their money - 58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows www.cnbc.com/2025/05/06/t...
  • @proudlyblue @proudlyblue on bluesky
    764,000 deeply dark deplorable highly dopey MAGATs getting instantly screwed by a two-bit NYC conman rapist felon is music to my ears.  —  Do I care about those gullible MAGAT souls?  F NO!  —  www.cnbc.com/2025/05/06/t...
  • @ihatetrump4ever @ihatetrump4ever on bluesky
    58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money  —  I wonder how many were named Trump  —  #News #News&Politcs
  • @kolchak @kolchak on bluesky
    These have zero utility beyond funneling money to the president.  This is a monumental level of corruption, even for him.  —  Chuck Schumer's next angry letter will probably out a stop to it, though. www.cnbc.com/2025/05/06/t...
  • @fridaghitis Frida Ghitis on bluesky
    Trump's crypto venture is not just an appalling case of corruption.  It's also a horrible investment — unless your only aim is to bribe the president in exchange for access.  —  So far 58 people have made millions, 764,000 have lost.  —  www.cnbc.com/2025/05/06/t...
  • @raydouglas Ray Douglas on bluesky
    A small group of traders made nearly $100mn by buying Melania Trump's memecoin just minutes before it was announced.  —  FT analysis by Eade Hemingway, @olihawkins.com, @chriscook.news and Paul Caruana Galizia, showed they moved early and sold fast — www.ft.com/content/f579...  […
  • r/QuiverQuantitative r on reddit
    58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows
  • r/Buttcoin r on reddit
    58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows
  • r/skeptic r on reddit
    58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows
  • r/LeopardsAteMyFace r on reddit
    58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows
  • r/politics r on reddit
    58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows
  • r/DeFranco r on reddit
    58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows
  • r/NoShitSherlock r on reddit
    58 crypto wallets have made millions on Trump's meme coin.  764,000 have lost money, data shows