Jul 05, 08:02
SOC Team
Four whales deposited 34,239 ETH ($98.8M) to Binance
Outflow
Related addresses
Total tokens transferred
34.239K
ETH
Four whales (probably one giant whale) deposited 34,239 ETH ($98.8M) to Binance for sales to repay debt in the past 5 hours:
- address 1: 0x42c8e43048f6ff3586945a1fd23e0bec540dcd07 deposited 11,484 ETH ($33.07M)
- address 2: 0x790c9422839fd93a3a4e31e531f96cc87f397c00 deposited 10,253 ETH ($29.68M)
- address 3: 0xab92fca834aac2afe16cf6a2fc60cc7a864a77a5 deposited 9,602 ETH ($27.93M)
- address 4: 0x5465c13164f9295c822165745100b4b633a11794 deposited 2,900 ETH ($8.31M)
Notably:
- After the ETH price dropped by over 10% in the past 24 hours, many whales are now facing the liquidation of their ETH deposited in Compound and Aave.
- The above four whales all deposited their ETH tokens to Binance via the same Binance deposit address, and thus, likely belong to one giant whale.
Fig 1. Four whales (probably one giant whale) deposited 34,239 ETH ($98.8M) to Binance in the past 5 hours.
Fig 2. The four whales deposited ETH to Binance via the same deposit address.