Jul 18, 2023
SOC Team
Smart $ETH whale is accumulating large amount of $ETH and $MKR
Inflow
Related addresses
Total tokens transferred
20.061K
ETH
2.76K
MKR
Since June 22 (26 days ago), smart $ETH whale 0x8288 has been accumulating:
- 20,061 $ETH at $1,919 on average ($38.5M), and
- 2,760 $MKR at $968.2 on average ($2.67M) (last inflow: 20 hours ago)
- address: 0x82886ad5e67d5142d44ed1449c2e41b988bfc0ab
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%)