Oct 30, 2023
Auto generation
Massive whale deposited ETH to Binance
Outflow
Related addresses
Total tokens transferred
5.300K
ETH
Related transactions
Whale 0xbf7 deposited 5,300 ETH ($9.51M) to Binance at $1,795 around 12 hours ago:
- transaction: 0x77721cfadf5dfbbef32201c3aec1696fa1f2a3cf8be7b261deadf696c73d41f7
- address: 0xbf71afff99d01acce1cffc787c0dd38ca740bef1
Notably, whale 0xbf7:
- accumulated 123,053 ETH from OKX and Huobi, mostly between December 27, 2021, and January 5, 2022, at an average price of $3,680 (estimated cost: $453M)
- has deposited 73,050 ETH to Huobi, OKX, and Binance at an average price of $2,294 ($168M). Among them, the largest deposit was transferring 37,000 ETH to Binance at $1,852 ($68.5M) on July 26, 2023
- went inactive for 2.5 months after the largest deposit last July, and woke up on October 5
Currently, the whale still holds 50,002 ETH ($89.3M) with an estimated total loss of $196M (-43.3%).
Fig 1. Whale 0xbf7's overall ETH trading history.