Sep 01, 2023
SOC Team
Whale tried to catch $ARB at bottom
Inflow
Related addresses
Total tokens transferred
2.11M
ARB
$ARB whale 0x695 accumulated another 2.11M $ARB from Binance at $0.92 on average ($1.24M) as $ARB reached its all-time low of $0.9082 3 hours ago:
- the re-accumulation was made shortly after the whale just deposited 550K $ARB to Binance at $0.95 ($524K)
- current holding: 12.7M $ARB ($11.7M) with 5.7M $ARB held in the wallet and 7M $ARB supplied to Aave
Overall, whale 0x695 is suffering an estimated total loss of $3.9M from its $ARB investment:
- has accumulated a total of 17.53M $ARB from Binance at $1.19 on average ($20.8M) since July 18 until just now
- gradually deposited a total of 4.83M $ARB back to Binance at $1.07 on average ($5.18M) from July 26 until just before the recent re-accumulation. Realized loss: -$543K (-9.49%) if truly bought and sold
- Still holds 12.7M $ARB ($11.7M). Unrealized loss: -$3.36M (-22.3%)
Fig 1. Whale 0x695's $ARB fund movements to and from Binance over the past 24 hours.
Fig 2. Whale 0x695's overall $ARB trading history and PnL.