May 06, 00:06
Auto generation
MakerDAO's multisign sent MKR to Binance
Outflow
Related addresses
Total tokens transferred
749.985
MKR
MakerDAO's Multisign 0xbba further deposited 750 MKR ($2.19M) to Binance at $2,920 via middle wallet 0x1cc:
- transaction: 0xb6f46a38f8159e8fe635309c003c5c4190ad6e51b44e7c6d779b3d8ed23379dc
- multisign address: 0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
- middle address: 0x1cc12fed5e2d09ddbb61bec70574b4cf0d1a5825
Overall, since its return on March 18, 2024, after 3 months of inactivity with MKR, the multisign has deposited 11,993 MKR to CEX at $3,184 on average ($31.18M), often ahead of a price drop, including:
- 9,043 MKR ($29.75M) was transferred to Wintermute Trading OTC and later to CEXs such as Binance, Coinbase, and Kraken between March 18 and April 22;
- 2,950 MKR ($8.43M) was deposited directly to Binance via middle wallet 0x1cc in the past 11 days.
Currently, the multisign still holds 18,978 MKR ($55.21M).
Fig 1. MakerDAO's Multisign 0xbba has deposited 11,993 MKR to CEX at $3,184 on average ($31.18M), often ahead of a price drop, since March 18, 2024.