Whale deposited 224,776 LINK ($6.68M) to Binance for profit

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Whale deposited 224,776 LINK ($6.68M) to Binance for profit

Outflow

Related addresses

0x97cdf00e13d09240de5a493828984918dd619bf8

0xadd31df08e56e8183d4d697559ecd0b9d5e639b0

Total tokens transferred

224.776K

LINK

Related transactions

0x97cdf00e13d09240de5a493828984918dd619bf8

Binance deposit

Dec 16, 12:55

Whale 0x97c just deposited all 224,776 LINK ($6.68M) to Binance:

transaction: 0x85865d4451be03e41f6fd5fd85559a06c0ae88eab2db6b93141ed37fb8739744
address: 0x97cdf00e13d09240de5a493828984918dd619bf8

Notably, this whale likely belongs to a bigger whale that started trading LINK on September 26, 2024, via 2 multi-signature wallets.

Overall, the above deposit marked the end of this bigger whale's first LINK trade with an estimated total profit of $7.75M (+156%) after almost 3 months:

withdrew 439,779 from Binance at an average price of $11.286 (estimated cost: $4.96M) between September 26 and November 1, 2024;
deposited all tokens back to Binance at an average price of $28.898 ($12.71M) on December 12 and 16, 2024.
other address: 0xadd31df08e56e8183d4d697559ecd0b9d5e639b0

Fig 1. The overall LINK trading history of the bigger whale that owns 2 multi-signature wallets,

#link

#chainlink

#deposit

#binance

#profit

#massive

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Whale 0x97c deposited 224,776 LINK ($6.68M) to Binance for profit

Last synced: Dec 16, 13:00

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2024 Dec 20 - 22:15

Chainlink unlocked 11.25M LINK ($258M) in December 2024

Chainlink unlocked 11.25M LINK ($258M) from 3 Noncirculating supply contracts to Binance and Multisign 0xD50 in the past 2 hours, as part of the trimonthly unlocks. Currently, Chainlink still holds 361.5M LINK ($8.45B) across 15 out of the 24 noncirculating supply contracts.

2024 Dec 19 - 20:35

Whale bought back $3.02M worth of LINK at a lower average price

Whale 0xd51 "pleven.eth" spent 3.02M USDT to buy back 134,433 LINK at a lower average price of $22.46 in the past 2 hours, after selling 120,814 LINK for those proceeds at an average price of $24.99 just 21 hours ago. The LINK price dropped 14.51% in the past 24 hours.

2024 Dec 18 - 23:35

Whale closed the second LINK trade with a $3.53M profit (+146%) after 1.75 years

Whale 0xd51 "pleven.eth" just sold the last 120,814 LINK for 3.019M USDT at $24.99 on average, closing the second LINK trade with a $3.53M profit (+146%) after 1.75 years. Still, the whale lost $239K (-10.9%) in the first trade in 2023, which lowers its cumulative profit to $3.29M (+71.4%).