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

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Apr 26, 20:03

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

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Related addresses

Amber Group 0x011 (likely)

Total tokens transferred

3.000M

SAFE

Related transactions

Gate.io 1

Amber Group 0x011 (likely)

Apr 26, 19:58

Wallet 0x011 (likely Amber Group) just withdrew 3M SAFE ($6.72M) from Gate.io at $2.249 for the first time:

transaction: 0xab256478aca7cffad96bb733110dcbd24d09d8949965c924706826f612aa608f
address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
This address belongs to the entity Amber Group

The SAFE price dropped by 13.04% in the past 24 hours.

Fig 1. Wallet 0x011 (likely Amber Group) withdrew 3M SAFE ($6.72M) from Gate.io for the first time.

#amber group

#likely

#withdraw

#safe

#gate.io

#first time

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Wallet 0x011 (likely Amber Group) withdrew SAFE from Gate.io for the first time

Last synced: Apr 26, 20:04

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 Since April 27, 2024, Amber Group has allegedly withdrawn 5.19M SAFE (estimated cost: $11.09M, now worth: $11.37M) from Bybit and Gate.io, making $284K (+2.57%) in unrealized profit.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 08 - 10:27

Amber Group allegedly further withdrew SAFE from Gate.io

Wallet 0x0aa (likely Amber Group) just withdrew another 999,996 SAFE ($1.72M) from Gate.io at $1.72. Notably, the wallet has withdrawn 4M SAFE (estimated cost: $8.47M) from Gate.io since April 27, 2024, and now suffers an unrealized loss of $1.79M (-21.1%) from the token.

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 Notably, this is the first time the whale has withdrawn SAFE and ARKM, while the whale has been actively trading ENA in the past 3 days.