Whale withdrew multiple assets from Gate.io and Binance

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Jan 29, 2024

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Whale withdrew multiple assets from Gate.io and Binance

Inflow

Related addresses

0x94cf7b6eb35de00c3aeb3ec49a625ec4e39f5630

Total tokens transferred

2.765M

BIGTIME

1.24M

MATIC

38.6K

ENS

58.7K

UNI

1.6M

1INCH

Whale 0x94c just withdrew $3.6M worth of 5 assets from CEX in the past 30 minutes, including:

2.76M BIGTIME ($984K) from Gate.io

1.24M MATIC ($975K) from Binance
38,660 ENS ($731K) from Binance
58,765 UNI ($350K) from Binance
1.6M 1INCH ($633K) from Binance

address: 0x94cf7b6eb35de00c3aeb3ec49a625ec4e39f5630

Currently, the whale holds $15.01M worth of 11 altcoins with a net gain of $1.70M, as of this analysis:

gaining a total of $2.54M from 7 positions: MKR, ARB, UNI, GAL, 1INCH, MAGIC, and BIGTIME;
losing a total of $737K from 4 positions: ILV, MATIC, LQTY, and ENS.

Fig 1. Whale 0x94c just withdrew $3.6M worth of 5 assets from CEX in the past 30 minutes.

#bigtime

#matic

#ens

#uni

#1inch

#binance

#gate.io

#withdraw

Related visualizers

Whale 0x94c's PnLs on 11 altcoins

Last synced: Jan 29, 08:08

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2025 Mar 12 - 00:36

Early holder deposited 2.22M UNI ($13.52M) to Kraken at a big loss

Whale 0x95b just deposited 2.22M UNI ($13.52M) to Kraken in the past 2 hours to cut losses. Notably, this whale started trading UNI in September 2020 and currently has 29,064 UNI ($177K) left with an estimated total loss of $2.26M (-14.2%) from this token.

2025 Mar 11 - 02:54

Long-term holder closed UNI trade with a $11.17M (+324%) profit after 4.5 years

Whale 0xf94 just sold the last 144,872 UNI for 820,436 USDT, officially closing its 4.5-year UNI trade with a massive estimated profit of $11.17M (+324%). The UNI price dropped 11.97% in the past 24 hours.

2025 Mar 10 - 18:03

Whale ended UNI trade with a $793K (-14.8%) loss after 3.5 months

Whale 0xb00 just sold the remaining 101,169 UNI for 605,550 USDC, ending the first UNI trade with an estimated loss of $793K (-14.8%) after 3.5 months. The UNI price dropped 3.16% in the past hour.