
Mar 19, 2024
Auto generation
Smart trader deposited all ETH to Binance
Outflow
Related addresses
Total tokens transferred

13.691K
ETH

19.284M
USDT

5.096M
USDC
Smart trader ETH 0xb82 just deposited all 13,691 ETH ($46.6M) to Binance at $3,403 on average in the past hour:
- transaction 2: 0x2778b07d0ed8a93cbbe2f0b6ef984dafad00477e8deae09582e2807ad9db6b73
- transaction 3: 0x78b6a3ee444bf7388bdf82ebfa0d473226858b8537f0fcf4d7fcea9f4beea2e4
- address: 0xb82bc321850ccd550394f413800ef4e0bef4901f
This marks the end of the whale's fifth ETH trading cycle:
- withdrew 13,690 ETH from Binance at $2,767 on average ($37.9M) on February 9, 27, and 29, 2024;
- deposited all ETH tokens to Binance at $3,403 on average ($46.6M) on March 19, 2024;
- realized $8.72M (+23%) in profit.
Overall, the whale had won 4 out of the 5 ETH trades in total (win rate: 80%) and realized an estimated cumulative profit of $16.35M (+12.9%). In the only time that the whale lost, the whale moved ETH out before the market crashed to stop loss like an insider.
The ETH price dropped 3.60% in the past hour.
Fig 1. Smart trader ETH 0xb82's fifth ETH trading cycle.
Fig 2. Smart trader ETH 0xb82's overall ETH trading cycle.