Whale withdrew 3,669 ETH ($14.27M) from Binance

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Whale withdrew 3,669 ETH ($14.27M) from Binance

Inflow

Related addresses

0x148990d87c467ab1e9ff3435d7e4ac0909e640c8

Total tokens transferred

3.669K

ETH

Related transactions

Binance 14

0x148990d87c467ab1e9ff3435d7e4ac0909e640c8

Dec 12, 20:40

Binance 20

0x148990d87c467ab1e9ff3435d7e4ac0909e640c8

Dec 12, 20:45

Binance 18

0x148990d87c467ab1e9ff3435d7e4ac0909e640c8

Dec 12, 22:32

Whale 0x148 withdrew 3,669 ETH ($14.27M) from Binance at an average price of $3,889 in the past 2 hours:

transaction 1: 0xf7caacbe5e5d14ac5930ac6f37627af6913299e45d4c4be5155d0da549e3c240
transaction 2: 0xb0d841487060599db4d774dfd46fa405d864eea630ca475041b17dd8e9aae011
transaction 3: 0xef5e06ca1ee19f9b1fa1254239de9995366e2445f4a1d7f590ff0e0abf5746bf
address: 0x148990d87c467ab1e9ff3435d7e4ac0909e640c8

Notably:

The whale's wallet was created 7 days ago when the whale withdrew 0.7726 ETH ($2,928) and 4,993,985 USDT from Binance.
The ETH withdrawals above belong to the whale's first significant ETH accumulation wave.

Fig 1. Whale 0x148 withdrew 3,669 ETH ($14.27M) from Binance in the past 2 hours.

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#ethereum

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Whale 0x148 withdrew 3,669 ETH ($14.27M) from Binance

Last synced: Dec 13, 03:04

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2024 Dec 13 - 03:15

Whale further withdrew 1,491 ETH ($5.83M) from Binance

Whale 0x148 just further withdrew 1,491 ETH ($5.83M) from Binance. Overall, the whale has withdrawn 5,160 ETH from Binance at an average price of $3,895 (estimated cost: $20.1M) in the past 6 hours as the ETH price dropped.

2024 Dec 12 - 06:03

Inactive whale withdrew 3,884 ETH ($15.26M) from Binance for staking

Whale 0x1d3 just withdrew 3,884 ETH ($15.26M) from Binance at $3,931 after 5 months of no activity and staked all tokens with Ether.fi. Notably, the whale's wallet was created 8 months ago, but this is its first significant ETH withdrawal.