Whale moved all 1,457 MKR ($2.37M) to Binance at loss

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Sep 09, 18:30

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Whale moved all 1,457 MKR ($2.37M) to Binance at loss

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Related addresses

0x345ffd2d09a1633dcf4856ae0d6f63afaa748187

Total tokens transferred

1.457K

MKR

Related transactions

0x345ffd2d09a1633dcf4856ae0d6f63afaa748187

Binance deposit

Sep 09, 18:26

Whale 0x345 just deposited all 1,457 MKR ($2.37M) to Binance:

transaction: 0x7758fb6550df25347d0cbe8903262a037cb9327bfba4974c8565f5d2299d583d
address: 0x345ffd2d09a1633dcf4856ae0d6f63afaa748187

This marks the end of the whale's second MKR trade. The whale withdrew those tokens from Binance at $2,002 (estimated cost: $3.92M) on August 10, 2024. If truly selling now at $1,627, the whale would realize an estimated loss of $546K (-18.7%) after 30 days.

Note that during the first MKR trading cycle two months ago, on May 31, 2024, the whale received 374.25 MKR from Galaxy Digital OTC but then quickly sold all the tokens for 1M USDT at $2,680 on average via DEX.

Fig 1. The 4 latest MKR transactions by Whale 0x345.

Fig 2. Whale 0x345's overall MKR trading history.

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Whale 0x345 moved all 1,457 MKR ($2.37M) to Binance at loss

Last synced: Sep 10, 01:35

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