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Token MKR

Sep 22, 2023

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SOC Team

Four addresses jointly sold $MKR away

Outflow

Total tokens transferred

Token MKR

970.210

MKR

Token ETH

334.010

ETH

Token DAI

161.239K

DAI

Token USDT

173.874K

USDT

Four addresses have jointly sold 970.21 $MKR ($1.28M) over the past 18 hours:

 

1. Address 0xe86 deposited 309.88 $MKR to Binance at $1,348 ($418K) on September 21, 18:30 PM (UTC):

  • notably, the address accumulated those $MKR from Binance at just $645.13 ($200K) on June 6, 2023. After the deposit, the address is expected to have made $218K (+109%) from $MKR in 3.5 months
  • currently holds no $MKR

 

2. Address 0xc2b sold 402.58 $MKR for 334.01 $ETH at $1,319 on average ($531K) on September 21, 18:55 PM (UTC):

  • notably, the address bought 537.36 $MKR with $ETH at just $556 on average ($299K) back in 2020, transferred 100 $MKR (then worth $52.5K) to address 0xaee, probably for sales, in April 2021, and then went dormant with $MKR for 2.5 years after, only woke up just now to close his $MKR deal during the recent pump.
  • hence, based on his $MKR fund movement, address 0xc2b might have made around $300K from $MKR after 3 years
  • currently holds no $MKR

 

3. Address 0x5b7 sold 123.06 $MKR for 161,236 $DAI at $1,311 on September 21, 20:12 PM (UTC):

  • notably, the address had completed two small-scale yet profitable $MKR trading cycles, earning a total profit of $8,657 (2.51%) from both trades
  • currently holds no $MKR

 

4. Address 0x73a sold 134.68 $MKR for 173,874 $USDT at $1,291 on September 22, 12:26 AM (UTC):

  • notably, the address got FOMO at bought those $MKR nearly peak at $1,361. After the sale just now, the address suffered a slight loss of $9,409K (-5.13%)
  • currently holds no $MKR

Fig 1. Four addresses sold 970.21 $MKR ($1.284M) over the past 18 hours.

 

Fig 2. Address 0xe86 made an estimated profit of $218K (+109%) from $MKR in 3.5 months.

 

Fig 3. Address 0xc2b's overall $MKR fund movements.

#mkr
#price drop
#profit
#loss