Whale closed SPX trade at a $368K loss (-15.5%) after just a month

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Nov 15, 13:30

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Whale closed SPX trade at a $368K loss (-15.5%) after just a month

Outflow

Related addresses

0x681ada67950d96dcc9f2951d32353663ed6e59c9

0xcf9bfaf7e7ed48d85f2487b8fed07852a5e93ad1

Total tokens transferred

1.607M

SPX

983.9K

USDT

Related transactions

0x681ada67950d96dcc9f2951d32353663ed6e59c9

Mainnet Settler

Nov 15, 13:22

0x681ada67950d96dcc9f2951d32353663ed6e59c9

Mainnet Settler

Nov 15, 13:26

Whale 0x681/0xcf9 just sold the remaining 1.607M SPX for 983,900 USDT at $0.612 on average:

transaction 1: 0xd6988310216069c1080c093bb444556bff1c97b47548390a5f404b9e78eb3205
transaction 2: 0xa9e44059a8559cd696356c80835c03a3cf6379dd4cff161daf8acf7e984c4eff
selling address: 0x681ada67950d96dcc9f2951d32353663ed6e59c9
other address: 0xcf9bfaf7e7ed48d85f2487b8fed07852a5e93ad1

Overall, the whale bought 3.227M SPX using 716.9 ETH and 540,100 USDT (total: $2.38M) at an average price of $0.738 from October 14 to 20, 2024, and has sold all tokens for 2.01M USDT at an average price of $0.623 in the past 5 hours. The loss is $368K (-15.5%) in just a month.

Fig 1. The overall SPX trading history of Whale 0x681/0xcf9.

#spx6900

#sell

#spx

#loss

Related visualizers

Whale 0x681/0xcf9 closed SPX trade at a $368K loss (-15.5%) after just a month

Last synced: Nov 16, 03:34

Related signals

2024 Nov 21 - 07:09

Whale with a 4x return sold $457K worth of SPX to take profit

Whale 0xd90/0x88f just swapped 1M SPX ($457K) for 146.535 (W)ETH at $0.457 on average, leaving 1M SPX ($457K) remaining with an estimated total profit of $1.48M (+406%) from the token. The SPX dropped 14.40% in the past 24 hours.

2024 Nov 18 - 15:40

Whale keeps selling SPX to take profit

Whale 0x573 just sold another 950,000 SPX for 500,853 USDT at $0.527 on average. Overall, the whale has sold 1.9M USDT ($1.07M) in the last 16 hours, now holding 1.168M SPX ($636K) with an estimated total profit of $1.47M (+610%). The SPX price dropped 13.91% (24H).

2024 Nov 18 - 05:11

Whale with a 6.6x return sold SPX for profit

Whale 0x573 sold the first 950,000 SPX for 570,133 USDT at $0.6 on average in the past 6 hours, leaving 2.118M SPX ($1.25M) remaining with an estimated total profit of $1.59M (+656%). The SPX price dropped 10.57% in the past 24 hours.