[Udpated] Six more whales allegedly sold a total of 18.2M $ARB ($14M) via Binance and decentralized exchanges over the past 24 hours (September 10 and 11 by UTC):

• overall there have been eight whales depositing a total of 25.65M $ARB ($20.35M) to Binance over the past 2 days, despite an estimated total loss of $16.2M
• $ARB price has dropped by around 8% over the past 24 hours

1. Wintermute Trading deposited 5.285M $ARB to Binance at $0.77 on average ($4.07M):

• current holding: 35M $ARB ($26.8M)
• address: 0xdbf5e9c5206d0db70a90108bf936da60221dc080

 

Fig 1. Wintermute Trading deposited 5.285M $ARB to Binance at $0.77 on average ($4.075M).

2. Whale 0x695 deposited 3.8M $ARB to Binance at $0.78 on average ($2.98M):

• current holding: 8M $ARB ($6.12M) with 6M $ARB held in the wallet and 2M $ARB supplied to Aave

• txid 1: 0xe88e692e2f58ac05468584dba08107215a92658c21024e3c03bff98f22e434c9
• txid 2: 0x56439698551ff636da1e785cfc1e8f4fedeb40ed09b935e70900cb8a1185e473
• address: 0x6950b033a816d04894da0929db9f96a82fad2808

• check out whale 0x695's visualizer here

Overall, whale 0x695 is suffering an estimated total loss of $5.67M from its $ARB investment:

• has accumulated a total of 17.53M $ARB from Binance at $1.19 on average ($20.8M) between July 18 and August 31
• gradually deposited a total of 9.53M $ARB back to Binance at $0.94 on average ($8.97M) from July 26 until just now. Realized loss: $2.32M (-20.6%) if truly bought and sold
• still holds 8M $ARB ($6.12M). Unrealized loss: $3.34M (-35.3%)

Fig 2. Whale 0x695's overall $ARB trading history.

3. Whale 0x2c2 swapped 3.409M $ARB for 2.61M $USDC at $0.77 on average:

• currently holds no $ARB

• address: 0x2c2320181c2226370c017deaf8976786dd0c8329
• check out whale 0x2c2's visualizer here

Overall, whale 0x2c2:

• accumulated 3.409M $ARB from Kucoin and DEX at $1.45 on average ($4.95M) between March 30 and September 3
• sold all for 2.611M $USDC at $0.77 on average just now
• estimated total loss from $ARB: $2.34M (-47.3%)

Fig 3. Whale 0x2c2's overall $ARB trading history.

4. Whale 0x373 sold 3.264M $ARB for 1,537 $ETH at $0.76 on average ($2.48M):

• currently holds no $ARB
• address: 0x373704e394ef150241aee836115d78aba3fc5c76

Overall, whale 0x373:

• bought 3.264M $ARB with 2,038 $ETH at $1.14 on average ($3.71M) between June 20 and August 23
• sold all for 1,537 $ETH at $0.76 on average ($2.48M) just now
• estimated total loss from $ARB: $1.23M (-33.2%)

Fig 4. Whale 0x373's overall $ARB trading history.

5. Whale 0x432 sold 1.676M $ARB for 817 $ETH at $0.78 on average ($1.3M):

• currently holds no $ARB
• address: 0x4322fd98f95a219d2aae2bba6664e3574b4c3708
• check out whale 0432's visualizer here

Overall, whale 0x432:

• bought 1.815M $ARB with 1,300 $ETH at $1.46 on average ($2.65M) between April 14 and April 26, and on August 31
• sold all gradually for $ETH and $USDC at $0.80 on average ($1.45M)
• estimated total loss from $ARB: $1.19M (-45.1%)

 



Fig 5. Whale 0x432's overall $ARB trading history.

6. Whale 0x1ad sold 784,858 $ARB for 381.5 $ETH at $0.77 ($604K):

• current holding: 700,000 $ARB ($546K)
• address: 0x1ada246e94ef74b93a771c46f3337e4e60a42265

Notably, whale 0x1ad is suffering from an estimated total loss of $825K from $ARB:

• bought 1.485M $ARB with 980 $ETH at $1.33 on average ($1.97M) early on March 29
• only started to sell 784,858 $ARB for 381.5 $ETH at $0.77 ($604K) just now. Realized loss: $440K
• still holds 700,000 $ARB ($546K). Unrealized loss: $385K

Fig 6. Whale 0x1ad's overall $ARB trading history.

[Previous] Two whales jointly deposited a total of 7.44M $ARB ($6.31M) to Binance despite losses between September 9 and 10 (UTC):

7. Massive whale 0xe97 deposited a total of 3.8M $ARB to Binance at $0.86 on average ($3.26M):

• on the other hand, the whale accumulated a total of 1,812 $ETH from Binance at $1,621 on average ($2.94M) during the same time, probably selling $ARB for $ETH via Binance

• current holding: 13.785M $ARB ($11.5M)

• address: 0xe9728d0fb85adf5a75a310e0bd34ee5174f703f7
• check out whale 0xe97's visualizer here

Overall, whale 0xe97 is suffering an estimated total loss of $7.02M from $ARB:

• accumulated a total of 17.6M $ARB from Gate.io and Binance at $1.24 on average ($21.831M) in just 2 days of April 4 and 5, 2023
• has deposited 3.84M $ARB to exchanges so far: 32.8K $ARB to Gate.io at ($47.6K) on April 23, and 3.8M $ARB to Binance at $0.86 on average ($3.26M) just now. Realized loss: $1.45M (-30.5%)
• still holds 13.7M $ARB ($11.5M). Unrealized loss based on the current price: $5.57M

Fig 7. Whale 0xe97 deposited 3.8M $ARB to Binance at $0.86 on average ($3.26M) just now.

Fig 8. Whale 0xe97 accumulated a total of 1,812 $ETH from Binance at $1,621 on average ($2.94M) simultaneously.

Fig 9. Whale 0xe97's overall $ARB trading history.

8. vladilena2.eth deposited 3.639M $ARB to Binance at $0.84 ($3.05M) just now:

• txid: 0xca0b7f74f3cf2691c1f8edd968825b8b380c00c3349bc0cf24d06611910e7e0e
• address: 0xdceed643320622cad92b7a90465e24d7df0a9519
• check out vladilena2.eth's visualizer here

Overall, vladilena2.eth has traded two completed $ARB trading cycles and suffered an estimated loss of $260K (-5.48%) from both trades:

- First trade cycle from August 13 to 16:

• spent 800 $ETH to buy 1.273M at $1.16 on average ($1.479M) between August 13 and August 16
• managed to deposit all $ARB to Binance on August 16, before the dump, but still suffered a slight loss of $43K

- Second trading cycle from September 3 to 11:

• swapped a total of 2,000 $ETH for 3.639M $ARB at $0.9 on average ($3.27M) between September 3 and 8 (previous signal here)
• deposited all to Binance at $0.84 ($3.053M) just now and suffered an estimated loss of $217K

Fig 10. vladilena2.eth deposited 3.639M $ARB to Binance at $0.84 ($3.05M) just now

Fig 11. vladilena2.eth's overall $ARB trading history.