Whale deposited 32K AAVE ($3.05M) to Binance at loss

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Whale deposited 32K AAVE ($3.05M) to Binance at loss

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Related addresses

0x495efc351e6b99342fab15a32971cc1deed3614d

Total tokens transferred

32K

AAVE

Related transactions

0x495efc351e6b99342fab15a32971cc1deed3614d

Binance deposit

Jul 02, 13:32

Whale 0x495 just deposited the first 32,000 AAVE ($3.05M) to Binance:

transaction: 0xe4dd2eb01e3096e8ad04fe53517f4fd6bfd6be5790b4acd216e8c93e46b96f3b
address: 0x495efc351e6b99342fab15a32971cc1deed3614d

Currently, the whale has 10,665 AAVE ($1.03M) left with an estimated total loss of. $1.21M (-23.1%) from the token:

withdrew those AAVE tokens from Binance and Kraken at an average price of $122.7 (estimated cost: $5.24M) between January 25, 2021, and May 30, 2024;
deposited 32,000 AAVE back to Binance at only $95.4 ($3.09M) on July 2, 2024.

Fig 1. Whale 0x495's overall AAVE trading history.

Fig 2. Whale 0x495's current top 5 holdings.

#aave

#deposit

#binance

#loss

#price drop

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Whale 0x495 deposited 32K AAVE ($3.05M) to Binance at loss

Last synced: Jul 03, 01:23

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2024 Jul 03 - 03:36

Two whales (likely one entity) deposited $4.47M worth of AAVE to Binance

Two whales, 0x201 and 0xcd0 (one entity), just jointly deposited 49,771 AAVE ($4.47M) to Binance. Note that they still have 12,625 AAVE ($1.14M) left and incur a total estimated loss of $810K (-12.6%) from the token.

2024 Jul 02 - 16:01

Whale withdrew $2.99M worth of AAVE from Binance

Whale 0x8d8 just withdrew 31,564 AAVE ($2.99M) from Binance. Notably, the whale's first AAVE activity was on March 20, 2021 (over 3 years ago), but the withdrawal just now was the whale's first significant AAVE transaction.

2024 Jun 24 - 19:39

Early holder withdrew more AAVE from Kraken

Early holder/Whale 0x0fe just further withdrew 12,262 AAVE ($1.05M) from Kraken. Notably, the whale started trading AAVE (then LEND) 4 years ago. Currently, the whale holds 106,314 AAVE ($9.1M) and has an estimated total profit of $1.21M (+15.3%) from the token.