Nov 06, 2023
Auto generation
Smart whale further accumulated ETH from Binance
Inflow
Related addresses
Total tokens transferred
25.714K
ETH
[Updated] Smart whale 0xb15 just withdrew 8,398 ETH ($15.9M) from Binance at $1,897 on November 6, 7:33 PM (UTC):
- transaction: 0x522184264e90cdc6b2f242abf706b754bd32c950c6b3b146b97889ea05bd12c9
- address: 0xb15485a37a1e6759f0dff1bdccfc27c2c96c8b2e
In total, the whale has withdrawn 25,714 ETH ($47.8M) in 3 transactions from Binance at an average price of $1,857 over the past 2 days for his 8th and ongoing ETH trade.
Overall, the whale is very good at trading ETH:
- He just deposited ETH to Binance near the local peak and realized $5.48M in his last trade 2 days ago
- He has realized a total of $14.5M from 7 completed ETH trades with win rate: 85.7% so far
- He always bought ETH at lows and sold at highs. In the only time that he lost, he managed to deposit ETH away before the price further crashed down sharply.
Fig 1. Whale 0xb15 has withdrawn 25,714 ETH ($47.8M) from Binance in the past 2 days.
Fig 2. Whale 0xb15's gains from all seven previous ETH trades.
[Previous 2] Smart whale 0xb15 just further withdrew 8,618 ETH ($15.95M) from Binance at $1,850 on November 4, 10:45 PM (UTC):
- transaction: 0x1657701c9a980efbaed306034afc28e96ef8adb763fe53411ba2ce52cb82cfe8
- address: 0xb15485a37a1e6759f0dff1bdccfc27c2c96c8b2e
Overall, the whale has withdrawn 17,316 ETH ($31.8M) from Binance at an average price of $1,838 in the past 24 hours for his 8th and ongoing ETH trade.
Fig 3. Whale 0xb15 has withdrawn 17,316 ETH ($31.8M) from Binance in the past 24 hours.
[Previous 1] Smart whale 0xb15 just withdrew 8,698 ETH ($15.9M) from Binance at $1,826 on November 3, 10:27 PM (UTC):
- transaction: 0x10987ec1a97cc314a3c63b74e026c17603ada5b5918b29fed92ed3ba261b35cf
- address: 0xb15485a37a1e6759f0dff1bdccfc27c2c96c8b2e
Notably, the whale also deposited 31.8M USDT to Binance six hours earlier, so there is a high chance that the whale is truly buying ETH:
Fig 4. Whale 0xb15's ETH activities in the past 3 days.