Perpetual Protocol deposited PERP to Binance

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Dec 12, 2023

SOC Team

Perpetual Protocol deposited PERP to Binance

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Related addresses

Perpetual Protocol: Multisign

0x1f06556c88f66981ad77d89d8006c4e0f562619f

Total tokens transferred

PERP

Related transactions

0x1f06556c88f66981ad77d89d8006c4e0f562619f

Binance deposit

Dec 12, 02:10

Perpetual Protocol Foundation unlocked and deposited 1M PERP ($691K) to Binance via multi-signature address 0x1F0:

transaction: 0xe172cc72e33e2104e9535fe4699d2eadbaab58f1b4538d63efda0b3350321778
Perpetual Protocol's address: 0xc49f76a596d6200e4f08f8931d15b69dd1f8033e
multisign address: 0x1f06556c88f66981ad77d89d8006c4e0f562619f

Overall, Perpetual Protocol has unlocked and deposited a total of 19.3M PERP ($14.2M) to Binance, OKX, and FTX since June 24, 2022, frequently ahead of a price drop. Specifically, since March 1, 2023, they have consistently deposited around 1M PERP to exchanges every month.

Fig 1. Perpetual Protocol's PERP exchanges depositing history.

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Perpetual Protocol deposited PERP to Binance

Last synced: Dec 12, 05:57

Related signals

2024 Feb 06 - 11:37

Binance Labs returned to move PERP to Binance

Binance Labs just deposited 750K PERP ($784K) to Binance at $1.05 after 2 years of inactivity with the token. Notably, Binance Labs received these tokens from Perpetual Protocol back in 2021 when the price was $6.56. Currently, Binance Labs still holds 3M PERP ($3.14M).

2024 Feb 03 - 18:26

Whale moved all PERP to Coinbase

Whale 0xb71 will likely deposit 807,741 PERP ($884,909) to Coinbase. Notably, the whale withdrew those PERP from Coinbase for $483K between Ocotber 31 and November 2, 2023. If truly selling now, he/her would realize an estimated profit of $401,837 (+83%).

2024 Jan 05 - 03:09

Perpetual Protocol deposited PERP to Binance

Perpetual Protocol just allegedly unlocked and deposited 1.00M PERP ($1.56M) to Binance. Notably, Perpetual Protocol has unlocked and deposited 20.3M PERP ($15.7M) to CEXs since June 24, 2022, often ahead of a price drop. PERP dropped 12.08% in the past 24 hours.