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Sep 20, 2023

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SOC Team

CZSamsun allegedly re-accumulated ETH from Binance

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Total tokens transferred

Token ETH

14.938K

ETH

Whale 0xAA1 re-accumulated 14,938 $ETH from Binance at $1,638 on average ($24.5M) over the past 24 hours:

  • first accumulated 11,184 $ETH from Binance at $1,637 ($18.3M) on September 19, 4:47 AM (UTC)
  • then accumulated 3,754 $ETH from Binance at $1,641 ($6.16M) on September 20, 12:46 AM (UTC)
  • the first re-accumulation of 11,184 $ETH was made just 16 hours after the whale deposited 8,000 $ETH to Binance on September 18, 12:54 PM (UTC) at peak (previous signal here)

 

Notably, whale 0xAA1:

 

1. May belong to CZSamsun for having received 64,065 $ETH ($119M) from address 0x902 of CZSamsun since its creation on March 17 (6 months ago)

 

2. Performed relatively well over the past month:

  • bought 3,028 $ETH with 5M $DAI at $1,651 on average on August 22;
  • then deposited a total of 12,001 $ETH to Binance at $1,67 on average ($20M) on August 29, 31, and September 18. Two out of the three deposits were made at the peak
  • re-accumulated 14,938 $ETH from Binance at $1,638 ($24.5M) recently
  • estimated total profit from $ETH over the past month: $358K

 

Fig 1. Whale 0xAA1 re-accumulated 14,938 $ETH from Binance at $1,638 on average ($24.5M) recently.

 

Fig 2. Whale 0xAA1 (likely CZSamsun)'s overall $ETH trading history over the past month.

#czsamsun
#whale
#eth
#accumulating