
3 days

SOC Team
Whale sent another 3,000 ETH ($7.52M) into Binance at a big loss
Outflow
Related addresses
Total tokens transferred

3K
ETH
Related transactions
Whale 0x148 just deposited another 3,000 ETH ($7.52M) into Binance:
- transaction: 0xc3aa56c205435b9cea2c90ac166b6b64ee8bfcc48c4ff2dcff73fe0fa251adda
- address: 0x148990d87c467ab1e9ff3435d7e4ac0909e640c8
In total, this whale deposited 10,000 ETH ($24.4M) to Binance at an average price of $2,440 over the past 2 weeks.
The whale originally withdrew 13,478.6 ETH ($48.81M) from Binance between December 13, 2024, and January 14, 2025, at an average price of $3,621.
Currently, the whale has 3,478.6 ETH ($8.78M) left, facing an estimated total loss of $15.63M (-32%).
Fig 1. Whale 0x148's ETH transaction history.