Two whales withdrew 16,592 AAVE ($2.22M) from Binance for the first time

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Sep 05, 04:54

Auto generation

Two whales withdrew 16,592 AAVE ($2.22M) from Binance for the first time

Inflow

Related addresses

0x3f9110b5692c09296f6ed5b8c4d471d30898ff7e

0x64ca8b48b26ceaafbec27ba38818101c143ccd90

Total tokens transferred

16.592K

AAVE

Related transactions

Binance 15

0x3f9110b5692c09296f6ed5b8c4d471d30898ff7e

Sep 05, 04:49

Binance 16

0x64ca8b48b26ceaafbec27ba38818101c143ccd90

Sep 05, 04:49

Two whales (likely one entity) 0x3f9 and 0x64c just withdrew 16,592 AAVE ($2.22M) from Binance at $133.7 on average for the first time:

transaction 1: 0xefdea5b843ee3c6c96d81d071b89ed133ab0cdda4d3a5b14165d85914f5c1ba1
transaction 2: 0xd7c3c9d1f53887c084fbcb13112c983e2659f0acc97705c5a89c5343d8156541
address 1: 0x3f9110b5692c09296f6ed5b8c4d471d30898ff7e

address 2: 0x64ca8b48b26ceaafbec27ba38818101c143ccd90

Notably, these two whales share two Binance deposit addresses, and thus likely belong to the same entity.

The AAVE price pumped 10.13% in the past 24 hours.

Fig 1. Two whales (likely one entity) 0x3f9 and 0x64c withdrew the first 16,592 AAVE ($2.22M) from Binance.

#aave

#withdraw

#binance

#first time

#pump

Related visualizers

Two whales 0x3f9 and 0x64c withdrew 16,592 AAVE ($2.22M) from Binance for the first time

Last synced: Sep 05, 05:19

Related signals

2024 Sep 09 - 17:52

Whale keeps buying AAVE

Whale 0x99d just further bought 3,560 AAVE using 496,876 USDT. Overall, the whale has spent 1.867M USDT to buy 13,578 AAVE at $137.493 on average in the past 5 hours. This is the whale's first AAVE purchasing wave. The AAVE price pumped 10.38% in the past 24 hours.

2024 Sep 04 - 22:20

Multisign linked to Aave's founder sold 8,500 AAVE ($1.16M) via Cumberland DRW

Multisign 0xe70 (likely Aave's founder Stani Kulechov) just transferred 8,500 AAVE ($1.16M) to Cumberland DRW at $136.9. Overall, this multisign has allegedly sold 58,096 AAVE via DEX and Cumberland at an average price of $118.6 ($6.89M) since November 27, 2023.

2024 Sep 04 - 09:00

Multisign withdrew 50,605 AAVE ($6.8M) from Binance

Multisign 0xa92 (likely an institution) just withdrew 50,605 AAVE ($6.8M) from Binance at $134.5. Notably, the multisign currently holds 125,605 AAVE ($16.87M) and has a small estimated total profit of $195K (+1.15%) from the token. The AAVE price pumped 3.04% in the past hour.