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+3
Jan 16, 14:04
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SOC Team
Big whale withdrew $87.6M worth of 7 top-cap coins
Inflow
Related addresses
Total tokens transferred
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11.829M
XRP
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10M
ADA
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26M
DOGECOIN
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8.5M
USDT
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6M
USDC
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50K
SOL
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950
ETH
Multi-signature wallet 0xCAd withdrew a whopping $87.6M worth of 7 top-cap coins from Binance within 24 hours, including:
- 11.83M XRP ($36.6M) at an average withdrawal price of $3.096;
- 10M ADA ($10.4M) at an average withdrawal price of $1.042;
- 50K WSOL ($10.4M) at an average withdrawal price of $206.73;
- 26M DOGE ($9.7M) at an average withdrawal price of $0.373;
- 950 ETH ($3.2M) at an average withdrawal price of $3383;
- 8.5M USDT;
- 6M USDC.
Notably, this wallet is likely associated with the BingX exchange, as its first transaction involved receiving 100 USDT from the address 0xC3d, identified as a BingX deposit address.
- BingX (likely): 0xC3dcd744db3f114f0edF03682b807b78A227Bf74
Fig 1. The overall withdrawal of 7 top-cap coins from Binance by the whale 0xCAd.
Fig 2. The transactions linked to a BingX deposit by whale 0xCAd.