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Token ADA
Token DOGECOIN
Token ETH
Token SOL

+3

1 day

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SOC Team

Big whale withdrew $87.6M worth of 7 top-cap coins

Inflow

Total tokens transferred

Token XRP

11.829M

XRP

Token ADA

10M

ADA

Token DOGECOIN

26M

DOGECOIN

Token USDT

8.5M

USDT

Token USDC

6M

USDC

Token SOL

50K

SOL

Token ETH

950

ETH

Multi-signature wallet 0xCAd withdrew a whopping $87.6M worth of 7 top-cap coins from Binance within 24 hours, including:

  • 11.83M XRP ($36.6M) at an average withdrawal price of $3.096;
  • 10M ADA ($10.4M) at an average withdrawal price of $1.042;
  • 50K WSOL ($10.4M) at an average withdrawal price of $206.73;
  • 26M DOGE ($9.7M) at an average withdrawal price of $0.373;
  • 950 ETH ($3.2M) at an average withdrawal price of $3383;
  • 8.5M USDT;
  • 6M USDC.

 

Notably, this wallet is likely associated with the BingX exchange, as its first transaction involved receiving 100 USDT from the address 0xC3d, identified as a BingX deposit address.

 

Fig 1. The overall withdrawal of 7 top-cap coins from Binance by the whale 0xCAd.

 

Fig 2. The transactions linked to a BingX deposit by whale 0xCAd.

#big whale
#xrp
#ada
#dogecoin
#usdt
#usdc
#sol
#eth
#eth