Whale deposited 131,774 LINK ($1.39M) to Kraken for profit

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Aug 13, 2024

Auto generation

Whale deposited 131,774 LINK ($1.39M) to Kraken for profit

Outflow

Related addresses

0x6e2f10bbc24a343058385357d0ece0656bb6105b

Total tokens transferred

131.774K

LINK

Related transactions

0x6e2f10bbc24a343058385357d0ece0656bb6105b

Kraken deposit

Aug 13, 17:50

Whale 0x6e2 just deposited 131,774 LINK ($1.39M) to Kraken:

transaction: 0x869edd56ba79961d26d6929ecc61028b5b896c6505e025640cae81a0f0d8a5f2
address: 0x6e2f10bbc24a343058385357d0ece0656bb6105b

Notably, the whale belongs to a network of 5 wallets that have been trading LINK via Kraken since November 5, 2020, and currently have an estimated total profit of $538K (+11.5%):

withdrew 335,381 LINK from Kraken at $13.95 on average (estimated cost: $4.68M) between November 5, 2020, and July 5, 2024;
has deposited 334,489 LINK back to Kraken at $15.57 on average ($5.21M) since February 5, 2021;
now has only 891.64 LINK ($9,451) left.

Fig 1. The overall LINK trading history of the network of 5 whale wallets.

Fig 2. The LINK token flow of the network of 5 whale wallets.

#link

#chainlink

#deposit

#kraken

#profit

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Whale 0x6e2 deposited 131,774 LINK ($1.39M) to Kraken for profit

Last synced: Aug 13, 17:58

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2025 Jan 03 - 01:40

Whale swapped all losing LINK for ENA

Whale 0x73d swapped the last 100K LINK ($2.2M) for 2.132M ENA in the past 3 hours. Overall, the whale sold 190,870 LINK ($4.26M) and bought 3.93M ENA ($4.09M) in the past 14 hours, closing its first LINK trade, with a $164K loss (-2.69%) in a month, and opening its first ENA trade.

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