17 hours
Auto generation
Whale deposited 37,979 LINK ($682K) to Binance for profit
Outflow
Related addresses
Total tokens transferred
37.979K
LINK
Related transactions
Whale 0x35a just deposited 37,979 LINK ($682K) to Binance:
- transaction: 0x4bf1157ac471a8aeeb6d8cfc312ebf8b9da70210ef19ac4feb7dfbcf7d5b18a8
- address: 0x35a58b9f8aa1a6bb479e6afecf48a979ee556003
Notably, this whale belongs to a network of 4 LINK whales that have been trading LINK since June 26, 2024.
- other address 1: 0xde27c8f6e4c23b16d9051b38fe3681997e634229
- other address 2: 0x72e2890ba861734772a6c2513445e7df30bf2611
- other address 3: 0x8167bac02185139995f5747dc52b5528972c7155
Currently, these whales have a joint estimated profit of $894K (+8.21%) from LINK after 5 months with only 12,912 LINK ($233K) left held by the above whale "0x35a":
- jointly withdrew 831,953 LINK from Binance at an average price of $13.295 ($11.06M) between June 26 and July 27, 2024;
- deposited the tokens back to Binance at an average price of $14.39 ($11.78M) between October 7 and November 28, 2024.
Lastly, note that over the past week, several other whales who withdrew LINK in June and July 2024 have offloaded their LINK tokens to Binance, allegedly to take profit.
Fig 1. The overall LINK trading history of the four whales (likely one entity).
Fig 2. The LINK token flow of the our whales (likely one entity).