Oct 04, 2023
SOC Team
Whale dumped $RLB at local peak
Outflow
Related addresses
Total tokens transferred
5.233M
RLB
746.821K
USDT
Whale 0x24b sold 5.233M $RLB for 746,821 $USDT at $0.143 on average between October 4, 5:44 AM and 6:39 AM (UTC):
- $RLB price appears to have dropped by around 5% after the whale sold $RLB
- current holding: 5M $RLB ($743K)
Notably, whale 0x24b currently has an estimated total profit of $378K from $RLB:
- bought 16.11M $RLB using $ETH and $USDT at $0.115 on average ($1.85M) via 2 addresses, 0x117 and 0xf7b, between July 20, 2023, and September 28, 2023
- sold 11.11M $RLB for $1.49M worth of $ETH and $USDT at $0.134 on average since August 9, 2023. Estimated realized profit: $211K
- still holds 5M $RLB ($743K). Estimated unrealized profit: $167K
- trading address 1: 0x117774e0b70b75ad8d10527d278cb017c04bf970
- trading address 2: 0xf7b84103405007c77b8564c38b985c28c6b5b8d3
- holding address: 0x24bbf0da71ae2596a3f40377a9190d245643fc1b
Fig 1. Whale 0x24b sold 5.233M $RLB for 746,821 $USDT at $0.143 on average just now.
Fig 2. Whale 0x24b's overall $RLB trading history.