
2 days

SOC Team
Whale deposited 21.9M PNUT ($3.3M) to Binance at a big loss
Outflow
Related addresses
Total tokens transferred

21.9M
PNUT
Related transactions
Whale CfXop just deposited 21.9M PNUT ($3.3M) to Binance:
- transaction: 4nqUcucp8ZrKzY6LixQQJSRxPG69TjhCJ7cB69xfEmrYnsda3DeiCwEJ4yNeWW1wCM6xd7tSgnzpEJfpHRAWCnaG
- offloading address: CfXopzTtE6fXczXwwUH72RWKc4Z1KsuVc2y3qKLKzanF
- storing address: FFDAamfSQpoKsUKMjzt6rvzLAUQKfnSPFnBZQyZk8HWM
- accumulating address: 76yGJGQKY69K4ZaV5zVytn5wtCGYQje6x7baWxJm28QA
Notably, the whale only has 67,822 PNUT ($10.1K) left, implying that the whale's first PNUT trading cycle is coming to an end with an estimated loss of $4.98M (-54.6%) after 3.5 months:
- Trading period: December 16, 2024, to April 2, 2025
- Trading platform: Binance
- Traded amount: 26.468M PNUT
- Average accumulating price: $0.344
- Average unloading price: $0.156
Fig 1. Whale CfXop's PNUT accumulating history via wallet "FFDAa".
Fig 2. Whale CfXop's PNUT offloading history via wallet "CfXop".