BitMEX founder deposited SUSHI to Kraken

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Nov 15, 2023

SOC Team

BitMEX founder deposited SUSHI to Kraken

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Related addresses

Arthur Hayes 0xa86

Total tokens transferred

331.47K

SUSHI

Related transactions

Arthur Hayes 0xa86

Kraken deposit

Nov 15, 23:31

Arthur Hayes 0xa86

Kraken deposit

Nov 15, 23:39

Arthur Hayes, the founder of BitMEX, just deposited 331,470 SUSHI ($340K) to Kraken at $1.02:

transaction 1: 0x7d266b174a2ac322c893ade5e2fee2a0b59c4487ac8377d935239f772b9ddad3
transaction 2: 0xd18e09cca1ecfd7b3fdf05b4033b3a15640db9cd011e461657f704a027946b82
address: 0xA86e3D1C80a750A310b484FB9bDc470753A7506F

Overall, Arthur Hayes:

withdrew 1.323M SUSHI ($1.88M) from Binance and FTX at an average price of $1.42 between September 1, 2020, and June 20, 2022, and then pledged all the tokens
started to unpledge the tokens from August 1, 2022
then gradually deposited all 1.344M SUSHI ($2.06M) to Binance and FTX (via Alameda Research) and Kraken just now at an average price of $1.53.
estimated realized profit: $180K (+9.57%)

Currently, Mr. Arthur Hayes only holds 0.699 SUSHI ($0.73).

Fig 1. Arthur Hayes' overall SUSHI trading history via address

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#sushi

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Arthur Hayes deposited SUSHI to Kraken

Last synced: Nov 16, 06:16

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Arthur Hayes unstaked and deposited 7.9M ENA ($6.44M) to CEX

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2024 Dec 21 - 11:12

Arthur Hayes deposited 7M ENA ($8.44M) to Binance

Arthur Hayes (BitMEX founder) just deposited 7M ENA ($8.44M) to Binance, despite showing support for Ethena Labs earlier today. Currently, Arthur Hayes still holds 9.96M ENA ($11.7M) with an estimated total profit of $8.71M (+78%) from this token. The ENA price pumped 36.78% (24H).

2024 Dec 08 - 18:45

Whale took a $562K profit (+137%) from SUSHI after 7 months

Whale 0x0b5 just sold all 389,973 SUSHI ($972K) for 244.54 WETH at an average price of $2.494, allegedly realizing an estimated profit of $562K (+137%) after holding for 7 months. The SUSHI price pumped 33.64% in the past 24 hours.

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