Jan 19, 02:39
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Massive whale is back to withdrawing ETH from Binance
Inflow
Related addresses
Total tokens transferred
3.6K
ETH
Related transactions
Massive whale 0x347 just withdrew 3,600 ETH ($8.84M) from Binance at $2,456:
- transaction: 0x76d960b93057a20cfe160d16af7d212d4f2bb98d5e5d175fe427249ad7a0c5ee
- address: 0x34780c209d5c575cc1c1ceb57af95d4d2a69ddcf
Notably, the whale:
- withdrew 42,800 ETH from Binance at $1,834 on average (estimated cost: $78.5M) from May 8 to August 24, 2023;
- deposited 8,700 ETH to Binance at $2,342 ($20.38M) between November 10, 2023, and January 11, 2024, whenever the price rose;
- further withdrew 3,600 ETH from Binance at $2,456 on January 19, 2024, just now.
Currently, the whale holds 31,700 ETH ($77.83M), with an estimated total profit of $25.8M (+29.6%).
Fig 1. Massive whale 0x347's overall ETH trading history.