Whale dumped $2M worth of SPX for a $825K profit (+70.2%) after just 15 days

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Whale dumped $2M worth of SPX for a $825K profit (+70.2%) after just 15 days

Outflow

Related addresses

0x155b899120b0622d7796deb9e8a31ce76ef184ab

Total tokens transferred

1.456M

SPX

USDT

Whale 0x155 just sold all 1.456M SPX for 2M USDT at an average price of $1.374 in the past 26 minutes:

address: 0x155b899120b0622d7796deb9e8a31ce76ef184ab

Notably, this marked the end of the whale's second SPX trade with an estimated profit of $825K (+70.2%) after just 15 days:

bought 1.456M using 352.3 ETH ($1.175M) at an average price of $0.807 between December 22, 2024, and January 2, 2025;
sold all tokens for 2M USDT at an average price of $1.374 on January 7, 2025.

Previously, however, this whale used to lose 83.63 ETH (now $306K, -44%) from trading 584,858 SPX in the first trade between October 25 and December 18, 2024.

The SPX price dropped 3.30% in the past hour, exacerbated by the whale's sales.

Fig 1. Whale 0x155's overall SPX trading history.

#spx

#spx6900

#sell

#profit

#price dropspx

#dump

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Whale 0x155 dumped $2M worth of SPX for a $825K profit (+70.2%) after just 15 days

Last synced: Jan 07, 10:27

Related signals

2024 Dec 19 - 20:18

Whale bought $3.64M worth of SPX in the past 17 hours

Whale 0x3ea further spent 1,017 WETH ($3.64M) to buy 5.818M SPX at $0.625 on average in the past 17 hours. Since November 21, this whale has bought a net 8.81M SPX, or 0.95% of the total supply, at an average price of $0.614. The SPX price dropped 15.82% in the past 24 hours.

2024 Dec 17 - 12:49

Trader sold another 300K SPX ($234K) for profit

Trader 0x565 just sold another 300K SPX for 236,847 USDC, leaving 392,196 SPX ($321K) remaining. Currently, this trader holds an estimated total profit of $699K (+93%) on this token. Note that the trader often sold SPX at peaks.

2024 Nov 21 - 07:09

Whale with a 4x return sold $457K worth of SPX to take profit

Whale 0xd90/0x88f just swapped 1M SPX ($457K) for 146.535 (W)ETH at $0.457 on average, leaving 1M SPX ($457K) remaining with an estimated total profit of $1.48M (+406%) from the token. The SPX dropped 14.40% in the past 24 hours.