Whale deposited all SYN to Coinbase for big profits

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Apr 04, 2024

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Whale deposited all SYN to Coinbase for big profits

Outflow

Related addresses

0x0bf53c53b784f6ef872a9cd01a295eb0693efafd

Total tokens transferred

1.613M

SYN

Related transactions

0x0bf53c53b784f6ef872a9cd01a295eb0693efafd

Coinbase deposit

Apr 04, 09:07

Whale 0x0bf just deposited 1.61M SYN ($2.31M) to Coinbase at $1.425:

transaction: 0x206d4faf457150f1a251ad62cc4c79bba697429a80ee7a738a0dd37d1a26f8a2
address: 0x0bf53c53b784f6ef872a9cd01a295eb0693efafd

Notably, the whale withdrew those SYN tokens from Coinbase at $0.552 on average (estimated cost: $891K) between July 14 and December 7, 2023. If truly selling now, the whale would realize an estimated profit of $1.41M (+158%) from SYN after 9 months.

Currently, the whale no longer holds any token.

The SYN price has remained mostly in the green zone in the past 24 hours, despite the recent market dip.

Fig 1. Whale 0x0bf's overall SYN trading history.

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#roi

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Whale 0x0bf deposited all SYN to Coinbase for big profits

Last synced: Apr 04, 09:16

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2024 Aug 13 - 08:30

Sigil Fund allegedly moved 1.72M SYN ($604K) to Binance at big loss

Wallet 0xcc0 (likely Sigil Fund) just deposited 1.72M SYN ($604K) to Binance. If truly selling now at $0.351, the wallet would realize an estimated loss of $789K (-56.6%) after 6.5 months.

2024 Apr 04 - 10:59

Whale moved all SYN to Binance for profits

Whale 0x6ce just deposited 1.01M SYN ($1.55M) to Binance, officially closing the first SYN deal at an estimated profit of $1.3M (+169%) after 4 months if truly selling. Recently, the whale also claimed ETHFI and ENA from the airdrops and allegedly sold them for $675K without any cost!

2024 Jan 29 - 04:58

Whale deposited all SYN to Coinbase

Whale 0x618 just deposited 1.723M SYN ($1.4M) to Coinbase. Notably, the whale withdrew those SYN tokens from Coinbase for only $1.06M from June to December 2023. Selling now would yield the whale an estimated profit of $342K (+32.3%) after over 7 months.