Whale further withdrew GMX from Binance amid pump

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Jun 06, 2024

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Whale further withdrew GMX from Binance amid pump

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Related addresses

0x68fdea13878d7ce741cc596db55564909d9ecc8a

Total tokens transferred

35.79K

GMX

Related transactions

Binance

0x68fdea13878d7ce741cc596db55564909d9ecc8a

Jun 06, 07:59

Whale 0x68f just further withdrew 35,790 GMX ($1.57M) from Binance at $43.95:

transaction: 0xb6a79116a13864a39316c928b75a335f0b6f353c31f30cd6e1217d2cb47a0559
address: 0x68fdea13878d7ce741cc596db55564909d9ecc8a

In total, the whale has withdrawn 85,416 GMX via 5 transactions from Binance at $43.07 on average (estimated cost: $3.64M, now worth: $3.72M) in the past 6 hours.

The GMX price pumped 22.2% in the past 24 hours, from $36 to $44.

Fig 1. Whale 0x68f withdrew 85,416 GMX (estimated cost: $3.64M) from Binance in the past 6 hours.

#gmx

#pump

#binance

#withdraw

#first time

Related signals

2024 May 09 - 20:42

Whale bought GMX for the first time

Whale 0x100 just swapped 235 ETH to 26,487 GMX ($709K) at $26.78 on average for the first time. Notably, the whale appears to suffer losses from most of the past and present positions.

2024 Apr 08 - 02:50

Founder of BitMEX deposited all GMX to CEX and Wintermute

Arthur Hayes (BitMEX founder) unstaked and moved all 237,673 GMX ($9.69M) to Binance, OKX, Bybit, and Wintermute at $40.75 on average in the past 45 minutes, realizing an estimated profit of $2.24M (+30.1%) if truly selling. His wallet was the largest personal GMX-holding wallet.

2024 Mar 21 - 20:30

Two wallets deposited GMX to OKX

Two wallets 0xb99 and 0x1a4 (likely one person) jointly deposited 54,000 GMX ($2.52M) to OKX in the past 3 hours, realizing a joint profit of $156K (+6.61%) after 3 months, if selling. Currently, the wallets also hold 22,700 GNO ($7.99M) with an estimated total profit of $1.89M.