Amber Group allegedly further withdrew SAFE from Gate.io

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May 08, 10:27

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Amber Group allegedly further withdrew SAFE from Gate.io

Inflow

Related addresses

Amber Group 0x011 (likely)

Total tokens transferred

999.996K

SAFE

Related transactions

Gate.io 1

Amber Group 0x011 (likely)

May 08, 10:24

Wallet 0x0aa (likely Amber Group) just withdrew another 999,996 SAFE ($1.72M) from Gate.io at $1.72:

transaction: 0x2f87e6e4537e6d832f4cba92fd268294435a5e86c3893205d91a5e0fc42006ee
address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
This address may belong to the entity Amber Group

Notably, the wallet has withdrawn 4M SAFE from Gate.io at $2.116 on average (estimated cost: $8.47M) since April 27, 2024. So far, the first 3M SAFE has been sent to wallet 0x63f and held there.

holding wallet: 0x63f60f1c6b7d43e6b5ddcd7d0e95e368e7813eb0

Overall, the SAFE positions held by both wallets 0x011 (likely Amber Group) and 0x63f are worth only $6.68M, suggesting an unrealized loss of $1.79M (-21.1%).

Fig 1. Wallet 0x0aa (likely Amber Group)'s overall SAFE withdrawing history.

Fig 2. The SAFE fund movements between wallet 0x0aa (likely Amber Group) and wallet 0x63f.

#amber group

#safe

#gate.io

#withdraw

#loss

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Wallet 0x011 (likely Amber Group) further withdrew SAFE from Gate.io

Last synced: May 08, 10:28

Related signals

2024 May 20 - 06:42

Amber Group allegedly withdrew more SAFE from Gate.io

Wallet 0x011 (likely Amber Group) just withdrew another 499,995 SAFE ($1.09M) from Gate.io at $2.188. Since April 27, 2024, Amber Group has allegedly withdrawn 5.19M SAFE (estimated cost: $11.09M, now worth: $11.37M) from Bybit and Gate.io, making $284K (+2.57%) in unrealized profit.

2024 May 03 - 14:14

Whale withdrew SAFE, ENA, and ARKM from Bybit

Whale 0xe07 withdrew $3.12M worth of 799,998 SAFE ($1.46M), 1.1M ENA ($899K), and 379,987 ARKM ($759K) from Bybit in the past hour. Notably, this is the first time the whale has withdrawn SAFE and ARKM, while the whale has been actively trading ENA in the past 3 days.

2024 Apr 26 - 20:03

Amber Group allegedly withdrew SAFE from Gate.io for the first time

Wallet 0x011 (likely Amber Group) just withdrew 3M SAFE ($6.72M) from Gate.io at $2.249 for the first time. The SAFE price dropped by 13.04% in the past 24 hours.