Whale closed ARB deal at great profit

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English

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Mar 17, 2024

Auto generation

Whale closed ARB deal at great profit

Outflow

Related addresses

0xc9902cff10a68d78286d16abd4c642bf8a08a386

Total tokens transferred

ARB

Related transactions

0xc9902cff10a68d78286d16abd4c642bf8a08a386

Binance

Mar 17, 07:50

Whale 0xc99 just deposited the last 3M ARB ($4.97M) to Binance at $1.657:

transaction: 0x31f2f5d8ee121cf5af25a098647de659831a7e17678ce110f838485155a0b888
address: 0xc9902cff10a68d78286d16abd4c642bf8a08a386

Overall, whale 0xc99:

accumulated 5.02M ARB from Binance and OKX at $0.814 on average (estimated cost: $4.09M) on September 25, 2023;
deposited all tokens to Gate.io and Binance at $1.849 on average ($9.28M) on March 5, 9, and 17, 2024;
realized an estimated profit of $5.2M (+127%) from ARB if truly selling.

The price of ARB dropped 12.45% in the past month.

Fig 1. Whale 0xc99's overall ARB trading history.

#arb

#whale

#deposit

#profit

#binance

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Whale closed ARB deal at great profit

Last synced: Mar 17, 07:55

Related signals

2024 Dec 13 - 04:05

Whale further withdrew 1.31M ARB ($1.38M) from Binance

Whale 0x61d just withdrew another 1.311M ARB ($1.38M) from Binance. Overall, in the past 5 days, this whale has accumulated 6.727M ARB from Binance and Bybit at $1.149 on average using revolving loans on Aave, now incurring an unrealized loss of $650K (-8.41%).

2024 Aug 26 - 09:54

christian2022.eth withdrew 3.843M ARB ($2.31M) from Binance

Wallet 0x0db ("christian2022.eth") just withdrew 3.843M ARB ($2.31M) from Binance at $0.601. Notably, the whale's last ARB activity was to deposit the same ARB amount to Binance at $2.14 ($8.26M) on January 14, 2024.

2024 Aug 01 - 08:09

Fresh whale withdrew $5.17M worth of 7 assets from OKX

Fresh whale 0xcf2 just withdrew $5.17M worth of 7 assets from OKX, notably including 56,555 COMP ($2.96M), 445.03 ETH ($1.41M) and 2,045 YFII ($626K).

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