Whale withdrew the first 1,111 MKR ($1.84M) from Binance

Language

English

Dark mode

3 days

Auto generation

Whale withdrew the first 1,111 MKR ($1.84M) from Binance

Inflow

Related addresses

0x670fbcd11fd54908cabe97384f0d2785d369dcd5

0x151542caab123bb0ac37415ed4468881d84537eb

Total tokens transferred

1.111K

MKR

Related transactions

Binance 14

0x670fbcd11fd54908cabe97384f0d2785d369dcd5

Feb 26, 12:04

Whale 0x670 just withdrew 1,111 MKR ($1.84M) from Binance at $1,654:

transaction: 0x3f8151cc784228f748423abb45e1b831745506c399d73110c7063bcd2cb59896
address: 0x670fbcd11fd54908cabe97384f0d2785d369dcd5

Notably, this marked the whale's first-ever MKR accumulation. The whale then transferred all MKR tokens to wallet 0x151542caab123bb0ac37415ed4468881d84537eb and supplied them to Aave to borrow 800K USDT.

The MKR price pumped 13.5% in the past 24 hours.

Fig 1. Whale 0x670 withdrew the first 1,111 MKR ($1.84M) from Binance just now.

#mkr

#makerdao

#withdraw

#binance

#first time

#supply

#aave

#borrow

#usdt

Related visualizers

Whale 0x670 withdrew the first 1,111 MKR ($1.84M) from Binance

Last synced: Feb 27, 02:20

Related signals

2025 Feb 27 - 14:05

Wallet linked to Amber Group deposited 630 MKR ($1.1M) to Binance again after 3.5 months

Wallet 0xb0d (linked to Amber Group) just deposited 650 MKR ($1.1M) to Binance after over 3.5 months of inactivity with the token. The price of MKR surged over 50% in the past month, defying the broader market trend as most altcoins faced a steep correction.

2025 Feb 27 - 09:03

Whale moved 2,250 MKR ($3.98M) to Binance for profit

Whale 0xb4f just deposited 2,250 MKR ($3.98M) to Binance. Currently, the whale still has 2,000 MKR ($3.54M) left with an estimated total profit of $3.44M (+75.2%) from this token after only 25 days.

2025 Feb 26 - 21:45

Whale bought $1.67M worth of AAVE and MKR

Whale 0x3d6 spent 720 stETH ($1.67M) to buy 5,288 AAVE ($1.07M) and 365.5 MKR ($604K) in the past hour. Notably, the whale used to earn $603K (+101%) from the previous MKR trade. The MKR and AAVE prices pumped back by 4.62% and 4.67% in the past hour.