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Token ETH
Token MKR

Jul 18, 2023

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SOC Team

Smart $ETH whale is accumulating large amount of $ETH and $MKR

Inflow

Total tokens transferred

Token ETH

20.061K

ETH

Token MKR

2.76K

MKR

Since June 22 (26 days ago), smart $ETH whale 0x8288 has been accumulating:

 

A. As for $ETH, this whale made an estimated profit of $14.17M in the last 2 previous $ETH trading cycles:

 

1. Cycle from December 11, 2022, to March 3, 2023:

  • accumulated 15.6K $ETH from Binance, 1inch, and Uniswap from December 11 to 15 at $1,301 on average ($20.3M)
  • deposited all to Binance at $1,570 ($24.2M) on March 3, at peak
  • profit: $3.85M (ROI: 20.67%) in 82 days

 

2. Cycle from March 11 to April 21, 2023:

  • re-accumulated 20.5K $ETH from Binance and 1inch at $1,460 on average at the dump bottom on March 11
  • deposited 10K $ETH to Binance at 1,643 on average ($16.43M) on March 16
  • further accumulated 23.52K $ETH from Binance at $1,750 on average on March 14 and 27
  • finally deposited all 34K $ETH to Binance at $1,911 on April 21 during the year's biggest pump
  • profit: $10.3M (ROI: 14.55%) in 41 days

 

 

B. As for $MKR, smart whale 0x8288:

  • last received 624 $MKR from Binance at $950.6 ($593K) 20 hours ago (TXID here)
  • in total, the whale has accumulated 2.76K $MKR at $968.2 on average ($2.672M) from Binance since July 7
  • is at a slight unrealized loss of -$112.4K (ROI: -4.21%)

 

#whale
#mkr
#eth
#smart trader