Smart trader deposited ZK to Bybit at a small loss

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Mar 30, 2024

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Smart trader deposited ZK to Bybit at a small loss

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Smart trader DUSK and TOKEN 0x663

Total tokens transferred

298.288K

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Smart trader DUSK and TOKEN 0x663

Bybit deposit

Mar 30, 00:27

Smart trader DUSK and TOKEN 0x663 just deposited 298,293 ZK ($948K) to Bybit at $3.179:

transaction: 0xc8dc12ab720226d7bbf35a82b6015eb89b60d9b9a16f919810e83dd876058211
address: 0x663743593286c540926332382d4cdce080517aef

Notably, the whale just withdrew those ZK tokens at $3.437 (estimated cost: $1.03M) from Bybit on March 26 and 27, 2024. If truly selling now, the whale would realize an estimated loss of $77K (-7.51%) from ZK after just 4 days.

Nonetheless, previously, the smart trader made $1.88M from two other Real-world Asset ("RWA") tokens TOKEN and DUSK.

Fig 1. Smart trader DUSK and TOKEN 0x663's overall DUSK trading history.

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Smart trader deposited ZK to Bybit at a small loss

Last synced: Mar 30, 01:02

Related signals

2024 Jun 29 - 21:39

Whale allegedly dumped ARPA via Binance at loss

Smart trader DUSK and TOKEN 0x663 just deposited all 19.14M ARPA ($836K) to Binance, allegedly realizing an estimated loss of $942K (-53%) after 3 months. The ARPA price has dropped nearly 8% since the whale moved the tokens.

2024 Mar 30 - 16:39

Smart trader allegedly bought ARPA via Binance

Smart trader DUSK and TOKEN 0x663 withdrew 13.9M ARPA ($1.42M) from Binance at $0.102 on average in the past 6 hours. Notably, the smart trader deposited 1.5M USDC to the CEX before the first ARPA withdrawal, suggesting that the smart trader might have truly bought the tokens.

2024 Mar 27 - 01:30

Smart trader withdrew ZK from Bybit amid the RWA trend

Smart trader DUSK and TOKEN 0x663 just withdrew 298,293 ZK ($1.03M) from Bybit. Previously, the smart trader made $1.88M from two other Real-world Asset ("RWA") tokens TOKEN and DUSK. The ZK price pumped 18.06% in the past 24 hours.