Whale deposited all 1.4M LDO ($3.02M) to Binance as the price neared break-even

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Dec 05, 18:07

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Whale deposited all 1.4M LDO ($3.02M) to Binance as the price neared break-even

Outflow

Related addresses

0x97d62a90e0abbc7b7de9824ad27f1be540702cf2

Total tokens transferred

1.402M

LDO

Related transactions

0x97d62a90e0abbc7b7de9824ad27f1be540702cf2

Binance deposit

Dec 05, 18:01

Whale 0xf72 just deposited all 1.4M LDO ($3.02M) to Binance:

transaction: 0xf72e59e32352972ac6147891b6943c87ffa1e5fe4f0418f5271f9290d3634e42
address: 0x97d62a90e0abbc7b7de9824ad27f1be540702cf2

Notably, the whale withdrew those LDO tokens from OKX at an average price of $2.24 (estimated cost: $3.14M) during the big pump on January 22 and 23, 2024. If truly selling now at $2.15, the whale would realize a slight loss of $120K (-3.84%) from LDO after 10.5 months.

Currently, while no longer holding LDO, the whale still holds:

39,469 AAVE ($10.27M) with an unrealized profit of $7.01M (+215%);
2,561 MKR ($5.52M) with an unrealized loss of $791K (-12.5%).
Visit the visualizer for the most updated PnLs.

The LDO price pumped 15.41% in the past 24 hours.

Fig 1. Whale 0xf72's overall LDO trading history.

#ldo

#deposit

#binance

#profit

#small

Related visualizers

Whale 0x97d deposited all 1.4M LDO ($3.02M) to Binance as the price neared break-even.

Last synced: Dec 06, 03:35

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2024 Dec 19 - 06:43

Whale sold $1.87M worth of LDO at a 42.1% ROI

Whale 0x0c3 just sold all 1.009M LDO for 1.872M USDC at $1.812 on average in the past 1.5 hours, realizing a $541K profit (+42.1%) in nearly 1.5 months. The LDO price dropped 11.03% in the past 24 hours.

2024 Dec 17 - 12:33

Whale closed MKR trade with a $2.48M loss (-21.2%) after 6 months

Whale 0x991 just deposited all 2,240 MKR ($4.23M) to Binance, allegedly closing a bigger whale's first MKR trade with a $2.48M loss (-21.2%) after 6 months. Still, this bigger whale has an unrealized profit of $25.3M (+344%) by holding 89,109 AAVE ($32.7M) since June 23, 2024.

2024 Dec 16 - 08:10

Whale deposited 2,561 MKR ($5.01M) to Binance at loss

Wallet 0x97d just deposited all 2,561 MKR ($5.01M) to Binance, leaving 2,240 MKR ($4.34M) remaining. Currently, this whale suffers an estimated total loss of $2.38M (-20.3%) from its MKR position but has an unrealized $26.36M profit (+358%) by holding 89,109 AAVE ($33.72M).