Whale moved all RBN to Coinbase and Gate.io for good profits

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May 06, 2024

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Whale moved all RBN to Coinbase and Gate.io for good profits

Outflow

Related addresses

0xaad5ae975e15fde11cb508866d836d3a278d34d3

Total tokens transferred

1.543M

RBN

Related transactions

0xaad5ae975e15fde11cb508866d836d3a278d34d3

Coinbase deposit

May 06, 21:14

0xaad5ae975e15fde11cb508866d836d3a278d34d3

Gate.io deposit

May 06, 21:15

Whale 0xaad just deposited 1.543M RBN ($1.88M) to Coinbase and Gate.io at $1.22 on average:

transaction 1: 0x6ca133d9d8ebbef31a4db0a58651ff45289aa80d91741c5674abbfce0baa276c
transaction 2: 0x32a522f76d9e79a468feb939c64cc4942fe54bd47b385deb64047852df921c42
address: 0xaad5ae975e15fde11cb508866d836d3a278d34d3

Notably, the whale received those RBN tokens from Wintermute Trading at $0.318 on average ($490K) on January 4, 2024. If truly buying and selling, the whale would realize an estimated profit of $1.39M (+284%) from RBN after over 4 months of holding.

Fig 1. Whale 0xaad's overall RBN trading history.

#rbn

#ribbon finance

#deposit

#coinbase

#gate.io

#profit

#wintermute

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Whale 0xaad moved all RBN to Coinbase and Gate.io for good profits

Last synced: May 06, 21:21

Related signals

2024 Jul 18 - 01:04

Alleged investor/team's wallet deposited 3.33M AEVO ($1.9M) to Binance

Wallet 0xca8/0x81d (likely an investor or the team) deposited 3.33M AEVO ($1.9M) to Binance at $0.571 on average in the past 5 hours. Notably, this wallet vested 105.4M RBN (then $58.68M) from Ribbon Finance from 2022 to 2024, and now still holds 79.26M AEVO ($46.85M).

2024 May 16 - 04:00

Whale sold all AEVO at loss amid a sharp price drop

Whale 0xb6d unstaked and sold all 952,086 AEVO for 752,151 USDT at $0.79 on average in the past hour, officially closing the first RBN/AEVO trade at an estimated loss of $580K (-31.2%) after over 2 months of holding. The AEVO price dropped 22.63% in the past 24 hours due to the massive unlock.

2024 May 15 - 02:50

Three whales jointly moved RBN to Coinbase at losses

Three whales, 0x1a5, 0x24b, and 0xdd9, just jointly deposited 10.86M RBN ($10.92M) to Coinbase at $1.006 on average and realized an estimated total loss of $3.29M (-23.1%) if truly selling. The RBN price pumped by 3.07% in the past hour.