Whale deposited 19,001 AAVE ($6.5M) to Binance for profit

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Whale deposited 19,001 AAVE ($6.5M) to Binance for profit

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Related addresses

0x97d62a90e0abbc7b7de9824ad27f1be540702cf2

0x99101df53be95455167f40f4ffe24a4d79c4ca75

Total tokens transferred

19.001K

AAVE

Related transactions

0x97d62a90e0abbc7b7de9824ad27f1be540702cf2

Binance deposit

Jan 05, 18:45

Whale 0x97d just deposited 19,001 AAVE ($6.5M) to Binance:

transaction: 0xb9f22ae7139c50294d43a85193babdb710d8624af1fee050e1d640ff91d57039
address: 0x97d62a90e0abbc7b7de9824ad27f1be540702cf2
other address: 0x99101df53be95455167f40f4ffe24a4d79c4ca75

Notably, this whale wallet appears to belong to a bigger whale that owns 2 wallets and has been holding AAVE since June 23, 2024. Currently, this whale still holds 70,108 AAVE ($23.65M) with an estimated total profit of $22.8M (+309%):

withdrew 89,109 AAVE from OKX at an average price of only $82.55 (estimated cost: $7.36M) on June 23, 2024;
deposited the first 19,001 AAVE to Binance at $342 ($6.5M) on January 6, 2025.

However, before AAVE, the whale had realized a total loss of $2.65M from MKR and LDO.

Fig 1. The overall AAVE trading history of the whale that owns two wallets, 0x97d and 0x991.

#aave

#deposit

#binance

#profit

#massive

#inactive

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Whale 0x97d deposited 19,001 AAVE ($6.5M) to Binance for profit

Last synced: Jan 06, 01:55

Related signals

2024 Dec 31 - 15:24

Whale sold $2.48M worth of AAVE in a single transaction for profit

Whale 0xa4e "osushidaisuki.eth" just sold all 7,874 AAVE for 2.48M USDC at $314.34, closing the first AAVE trade with an estimated profit of $1.74M (+239%) from AAVE after 4.5 months.

2024 Dec 23 - 05:09

Whale bought another 6,813 AAVE ($2.25M)

Whale 0xddc spent 2.251M USDC to buy 6,813 AAVE in the past 2 hours. Overall, the whale has bought 28,402 AAVE at $301.23 on average (estimated cost: 8.56M) since December 3, 2024, currently making an unrealized profit of $819K (+9.58%). The AAVE price pumped 12.82% (24H).

2024 Dec 19 - 04:28

Whale further borrowed to buy 9,702 AAVE ($3.18M)

Whale 0xfcc further borrowed to buy 9,702 AAVE ($3.18M) at $327.8 on average in the past 4 hours. Since October 13, the whale has bought 96,800 AAVE via Coinbase and DEX at $183.4M on average (estimated cost: $17.75M), now having an unrealized profit of $15.31M (+86.2%).