Whale deposited all 16M PEOPLE ($1.24M) to Binance at loss

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Oct 11, 13:39

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Whale deposited all 16M PEOPLE ($1.24M) to Binance at loss

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Related addresses

0x9d7ca83f004f2876cdf554febbb63a0f26d72e81

Total tokens transferred

16M

PEOPLE

Related transactions

0x9d7ca83f004f2876cdf554febbb63a0f26d72e81

Binance deposit

Oct 11, 13:33

Whale 0x9d7 just deposited all 16M PEOPLE ($1.24M) to Binance:

transaction: 0xb931f959803a5530850b5fad438ab6990f171c4bb52c9075efdad7384fc76a2d
address: 0x9d7ca83f004f2876cdf554febbb63a0f26d72e81

Notably, the whale withdrew those tokens from Binance at an average price of $0.092 (estimated cost: $1.47M) on July 1 and 21, 2024. If truly selling now at $0.077, the whale would realize an estimated loss of $232K (-15.8%) after 3.5 months.

Fig 1. The overall PEOPLE trading history of Whale 0x9d7.

#people

#deposit

#binance

#loss

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Whale 0x9d7 deposited all 16M PEOPLE ($1.24M) to Binance at loss

Last synced: Oct 11, 13:43

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2024 Jun 19 - 04:21

Whale withdrew PEOPLE and CRV from Binance for the first time

Whale 0xab9 just withdrew 16.82M PEOPLE ($1.47M) and 3M CRV ($1.06M) from Binance for the first time. Currently, PEOPLE and CRV rank second and third in the whale's $95.4M portfolio, only after ETH. The CRV price pumped 17.58% (24H).

2024 Mar 05 - 08:40

Whale moved all PEOPLE to Binance as price dropped sharply

Whale 0x81d just deposited all 55.13M PEOPLE ($2.84M) to Binance, realizing an estimated profit of $93K (+3.38%) after only 3 days of holding. Additionally, the whale now suffers an unrealized loss of $320K (-3.25%) from holding 4M ARKM ($9.52M). The PEOPLE price has fallen by 27% (5H).

2024 Mar 02 - 10:00

Fresh wallet withdrew ARKM and PEOPLE from Binance

Fresh wallet 0x81d withdrew 2.99M ARKM ($7.39M) and 55.13M PEOPLE ($2.75M) for the first time from Binance in the past 3 hours. Notably, the PEOPLE price pumped 15.95% in the past 24 hours.