Whale bought a huge amount of ETH

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Jan 05, 07:09

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Whale bought a huge amount of ETH

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Related addresses

0x931433324e6b0b5b04e3460ef3fb3f78dda3c721

Total tokens transferred

21.191K

ETH

28M

USDT

20M

USDC

Whale 0x931 bought 21,192 ETH with $48M in stablecoins USDC and USDT at an average price of $2,265 in the past 30 minutes:

address: 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721

Overall, the whale has bought 79,500 ETH ($142M) from DEX and Binance at an average price of $1,790 since Jan 13, 2023, with $36.84M (+25.9%) in unrealized profit.

The purchases were financed through revolving loans from Aave and Liquidity, suggesting the whale is longing ETH.

Currently, the whale supplies around 80,130 ETH ($182M) to Liquidity and Aave to borrow $71M worth of stablecoins LUSD and USDT.

Fig 1. Whale 0x931's overall ETH accumulating history.

Fig 2. Whale 0x931's ETH supplied amount to Liquidity and Aave.

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Whale 0x931 bought a huge amount of ETH

Last synced: Jan 05, 07:16

Related signals

2024 May 18 - 03:10

Whale keeps withdrawing ETH from Binance

Whale 0x444 just withdrew another 1,647 ETH ($5.12M) from Binance at $3,107, bringing the total ETH accumulated in the past 13 hours to 7,330 ETH (estimated cost: $22.59M). Notably, these ETH tokens belong to the whale's 5th ETH trade. Previously, the whale had lost $5.07M from ETH.

2024 May 17 - 15:08

Whale started the fifth ETH trade

Whale 0x444 withdrew 5,684 ETH ($17.48M) from Binance at $3,075 on average in the past hour, starting the 5th ETH trade. Previously, the whale had lost in 3 out of the 4 completed ETH trades (win rate: 25%), suffering an estimated cumulative loss of $5.07M.

2024 May 17 - 08:18

New whale bought more ONDO as the price surged

New whale 0x803 further swapped 640 ETH ($1.94M) for 2.05M ONDO at $0.944 on average in the past hour. Overall, the whale has bought 3.28M ONDO ($2.99M) in the past 17 hours and continues doing so. The ONDO price pumped 10% (10H) due to Chainlink's DTCC Smart NAV pilot.