Big whale further withdrew ETH from OKX

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May 09, 02:38

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Big whale further withdrew ETH from OKX

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Related addresses

0x1df0bae09402cb59132c1db349df882d01ca8ee9

Total tokens transferred

6.030K

ETH

Related transactions

OKX Hot Wallet 0xbf9

0x1df0bae09402cb59132c1db349df882d01ca8ee9

May 09, 02:34

Whale 0x1df just further withdrew 6,030 ETH ($18.07M) from OKX at $2,997:

transaction: 0xa66fc19d5fe8d71bdc56b98477456e813f5f4e57485a452eb562bdd214144f44
address: 0x1df0bae09402cb59132c1db349df882d01ca8ee9

Overall, the whale appears to be longing ETH and has an estimated total profit of $7.02M (+7.73%) from the token:

has withdrawn 32,247 ETH from OKX at $2,808 on average (estimated cost: $90.8M) since December 18, 2023;
has deposited back 6,868 ETH to OKX at $3,114 on average ($21.4M) since February 1, 2024;
now still holds 25,489 (ST)ETH ($76.4M), including 25,299 STETH ($75.8M) supplied to Aave to borrow stablecoins, and 190 ETH ($569K) staked with EigenLayer.

Fig 1. Whale 0x1df's overall ETH trading history.

#eth

#ethereum

#withdraw

#okx

#profit

#long

#price drop

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Big whale 0x1df further withdrew ETH from OKX

Last synced: May 09, 02:43

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2024 May 19 - 21:50

Giant whale deposited ETH to Kraken

Giant whale 0x7f1 just deposited 15,000 ETH ($45.98M) to Kraken at $3,065 for the first time. Currently, the whale still holds 105,874 ETH ($325M) with a massive estimated total profit of $172.4M (+86.7%) from the token.

2024 May 18 - 03:10

Whale keeps withdrawing ETH from Binance

Whale 0x444 just withdrew another 1,647 ETH ($5.12M) from Binance at $3,107, bringing the total ETH accumulated in the past 13 hours to 7,330 ETH (estimated cost: $22.59M). Notably, these ETH tokens belong to the whale's 5th ETH trade. Previously, the whale had lost $5.07M from ETH.

2024 May 17 - 15:08

Whale started the fifth ETH trade

Whale 0x444 withdrew 5,684 ETH ($17.48M) from Binance at $3,075 on average in the past hour, starting the 5th ETH trade. Previously, the whale had lost in 3 out of the 4 completed ETH trades (win rate: 25%), suffering an estimated cumulative loss of $5.07M.