Whale moved all RBN to Coinbase for massive profit

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May 13, 2024

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Whale moved all RBN to Coinbase for massive profit

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Related addresses

0xf89a4f66853d3189b9f611b75562cf02d60aa0ed

Total tokens transferred

7.798M

RBN

Related transactions

0xf89a4f66853d3189b9f611b75562cf02d60aa0ed

Coinbase deposit

May 13, 18:11

Whale 0xf89 just deposited 7.798M RBN ($7.95M) to Coinbase at $1.02:

transaction: 0xcd9a22875538504c65d5eeec533fe90d7dbaba67522c8d3c8fdff7746a1b4477
address: 0xf89a4f66853d3189b9f611b75562cf02d60aa0ed

Notably, the whale withdrew those RBN tokens from Coinbase at only $0.491 on average (estimated cost: $3.83M) between January 22 and February 15, 2024. If truly selling now, the whale would realize an estimated profit of $4.13M (+108%) after almost 4 months of holding.

The RBN price dropped 10.75% in the past 24 hours.

Fig 1. Whale 0xf89's overall RBN trading history.

#coinbase

#deposit

#rbn

#ribbon finance

#profit

#massive

#price drop

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Whale moved all RBN to Coinbase for massive profit

Last synced: May 13, 18:25

Related signals

2024 Jul 18 - 01:04

Alleged investor/team's wallet deposited 3.33M AEVO ($1.9M) to Binance

Wallet 0xca8/0x81d (likely an investor or the team) deposited 3.33M AEVO ($1.9M) to Binance at $0.571 on average in the past 5 hours. Notably, this wallet vested 105.4M RBN (then $58.68M) from Ribbon Finance from 2022 to 2024, and now still holds 79.26M AEVO ($46.85M).

2024 May 16 - 04:00

Whale sold all AEVO at loss amid a sharp price drop

Whale 0xb6d unstaked and sold all 952,086 AEVO for 752,151 USDT at $0.79 on average in the past hour, officially closing the first RBN/AEVO trade at an estimated loss of $580K (-31.2%) after over 2 months of holding. The AEVO price dropped 22.63% in the past 24 hours due to the massive unlock.

2024 May 15 - 02:50

Three whales jointly moved RBN to Coinbase at losses

Three whales, 0x1a5, 0x24b, and 0xdd9, just jointly deposited 10.86M RBN ($10.92M) to Coinbase at $1.006 on average and realized an estimated total loss of $3.29M (-23.1%) if truly selling. The RBN price pumped by 3.07% in the past hour.