Mar 22, 2024
Auto generation
Two whales moved all DUSK to Binance
Outflow
Related addresses
Total tokens transferred
6.731M
DUSK
Two whales 0x663 and 0x006 just jointly deposited 6.371M DUSK ($2.6M) to Binance at $0.408:
- transaction 1: 0x408b50dc13ea0fd907784f5c0f4edbe0e28983a224c4842401f86031e948e5d9
- transaction 2: 0xcabb78f580bac5da3266e3975a241db866ba6a1985a78741a6e8e9ec880e2322
- address 1: 0x663743593286c540926332382d4cdce080517aef
- address 2: 0x0060116f4bed13f212e23546b6b409ff82c985cb
Notably, the two wallets allegedly closed their DUSK deals at a joint profit of $1.2M (+63.2%) after the deposits above:
1. Whale 0x663:
- withdrew 5.2M DUSK from MEXC at $0.272 on average (estimated cost: $1.41M) on January 3, 4, and March 5, and 7, 2024;
- deposited all the tokens to Binance at $0.408 ($2.12M) on March 23, 2024;
- realized an estimated profit of $708K (+50.2%) after 2.5 months.
2. Whale 0x006:
- withdrew 4.23M DUSK from Binance at $0.115 on average (estimated cost: $487K) on September 27 and 28, 2023;
- deposited all the tokens to Binance at $0.232 on average ($979K) on December 2, 2023, and March 23, 2024;
- realized an estimated profit of $492K (+101%) after 6 months.
The DUSK price abruptly dropped just now.
Fig 1. Two whales 0x663 and 0x006's overall DUSK trading history.