Whale withdrew $2.99M worth of AAVE from Binance

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Whale withdrew $2.99M worth of AAVE from Binance

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Related addresses

0x8d8b3010808e0864ec3392b5fdcc192497787f8b

0xd5293277ca4a929a374b7023b2d96eae4f72a043

Total tokens transferred

31.564K

AAVE

Related transactions

Binance 14

0x8d8b3010808e0864ec3392b5fdcc192497787f8b

Jul 02, 15:57

Whale 0x8d8 just withdrew 31,564 AAVE ($2.99M) from Binance:

transaction: 0xb88257816aa00080dd54a1904b43ddcbea20f829ca10fb6be634d6ad7b409abb
address: 0x8d8b3010808e0864ec3392b5fdcc192497787f8b

Notably:

The whale's first AAVE activity was on March 20, 2021 (over 3 years ago), but the withdrawal just now was the whale's first significant AAVE transaction.
The whale then supplied those above AAVE to Aave to borrow 550,046 USDT then moved it to a new wallet 0xd5293277ca4a929a374b7023b2d96eae4f72a043.

Fig 1. Whale 0x8d8 withdrew 31,564 AAVE ($2.99M) from Binance just now.

#aave

#withdraw

#binance

#first time

#stake

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Whale 0x8d8 withdrew $2.99M worth of AAVE from Binance

Last synced: Jul 02, 16:02

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2024 Jul 03 - 03:36

Two whales (likely one entity) deposited $4.47M worth of AAVE to Binance

Two whales, 0x201 and 0xcd0 (one entity), just jointly deposited 49,771 AAVE ($4.47M) to Binance. Note that they still have 12,625 AAVE ($1.14M) left and incur a total estimated loss of $810K (-12.6%) from the token.

2024 Jul 02 - 13:36

Whale deposited 32K AAVE ($3.05M) to Binance at loss

Whale 0x495 just deposited the first 32,000 AAVE ($3.05M) to Binance. Notably, the whale had accumulated these tokens since January 2021. Currently, the whale has 10,665 AAVE ($1.03M) left with an estimated total loss of. $1.21M (-23.1%) from the token.

2024 Jun 24 - 19:39

Early holder withdrew more AAVE from Kraken

Early holder/Whale 0x0fe just further withdrew 12,262 AAVE ($1.05M) from Kraken. Notably, the whale started trading AAVE (then LEND) 4 years ago. Currently, the whale holds 106,314 AAVE ($9.1M) and has an estimated total profit of $1.21M (+15.3%) from the token.