Sep 20, 2023
SOC Team
CZSamsun allegedly re-accumulated ETH from Binance
Inflow
Related addresses
Total tokens transferred
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)
- current holding: 25,841 $ETH ($42.4M)
- txid: 0x5a6031a97f21e14642c6c38a054b8a41d12ce476c462d1c517ba6f57ed05264e
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)
- CZSamsun's address: 0x9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae
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.