
Feb 06, 2024
Auto generation
Dormant whale moved all PAXG to Binance
Outflow
Related addresses
Total tokens transferred

482.884
PAXG
Related transactions
Whale 0x128 just deposited 482.9 PAXG ($970K) to Binance at $2,010 after almost a year of inactivity with the token:
- transaction: 0xa0410093cec39e84e6e78598579d0ab79545d17c96bf5f6166fa844873abc07b
- address: 0x12888bda6ac5a12ae657f2b8b9178142248a6a11
Notably, the whale withdrew these PAXG tokens from Binance and Bitlo at $1,928 on average (then $932K) between December 12, 2022, and April 18, 2023, mostly at local peaks. This suggests that the whale was FOMO and hence, would only realize a small estimated profit of $39.5K (+4.24%) if truly selling now.
Fig 1. Whale 0x128's overall PAXG trading history.