Whale took a $967K profit (+87.8%) from REEF after nearly 1.5 months

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Oct 16, 2024

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Whale took a $967K profit (+87.8%) from REEF after nearly 1.5 months

Outflow

Related addresses

0x1de7af41cdb87311e483ae2b3de02b61a0f19abd

Total tokens transferred

913.258M

REEF

Related transactions

0x1de7af41cdb87311e483ae2b3de02b61a0f19abd

HTX deposit

Oct 16, 12:58

Whale 0x1de just deposited all 913.26M REEF ($2.07M) to HTX:

transaction: 0x03ba60bb1cbf5941d29072a361a3bfb4f602718017ffd5efa99e0434416b17bc
address: 0x1de7af41cdb87311e483ae2b3de02b61a0f19abd

Notably, the whale withdrew those REEF tokens from Gate.io at an average price of $0.0012 (estimated cost: $1.1M) on September 7, 2024. If truly selling now at $0.0023, the whale would realize an estimated profit of $967K (+87.8%) after nearly 1.5 months. However, the whale could have earned an estimated profit of as high as $8.04M, had it unloaded REEF 2 days earlier when the price was $0.01.

Besides REEF, the whale has yet to trade other tokens.

The REEF price dropped 45.88% in the past 24 hours.

Fig 1. The REEF trade by Whale 0x1de.

#reef

#deposit

#htx

#profit

#dump

#price drop

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Whale 0x1de took a $967K profit (+87.8%) from REEF after nearly 1.5 months

Last synced: Oct 16, 13:06

Related signals

2024 Oct 16 - 12:33

Whale deposited all 487.05M REEF ($1.13M) to Bitget to lock in profit

Whale 0xd43 just deposited all 487.05M REEF ($1.13M) to Bitget, allegedly closing the REEF trade at an estimated profit of $316K (+38.7%) after over a month as the price dropped 44.38% in the past 24 hours. The whale's profit from REEF was as high as $4.22M just 2 days ago.

2024 Oct 16 - 07:57

Entity lost $2.53M (-55%) from REEF amid severe price drop

Three wallets (one entity), 0x76e, 0xc49, and 0xfcc, jointly deposited 866M REEF ($2.07M) to HTX, MEXC, and Gate.io in the past 2 hours, realizing a massive joint loss of $2.53M (-55%) in under a month. The REEF price dropped 71.8% in the past 27 hours.

2024 Sep 27 - 13:21

Fresh wallet further withdrew 269M REEF ($1.49M) from Gate.io from Gate.io

Fresh wallet 0x963 just further withdrew 269M REEF ($1.49M) from Gate.io. In total, the whale withdrew 369.17M REEF ($1.96M) from the CEX in the past 14 hours, bringing its holding to 510.2M REEF ($2.83M). The REEF price pumped 19.35% in the past 24 hours.