Whale deposited $CYBER to Binance as price surged by 87%

Sign in

Language

English

Dark mode

Aug 30, 2023

SOC Team

Whale deposited $CYBER to Binance as price surged by 87%

Outflow

Related addresses

0x08E028268A85b8b0dd881cFA1E5D9c731863bE7c

Total tokens transferred

205.547K

CYBER

Related transactions

0x08E028268A85b8b0dd881cFA1E5D9c731863bE7c

Binance

Address 0x08E deposited 205,547 $CYBER to Binance at $7.22 ($1.43M) via Wintermute Trading an hour ago:

txid to Wintermute: 0x39e2a9b433187a08efa7d3a504be1f0877d6da56b752b1afe194c93173d65242

txid to Binance: 0xe14d57e7ce5d9e714a7266687a5c074b48e1677c1b98e1d64fcf3b06118a3dd7
address: 0x08e028268a85b8b0dd881cfa1e5d9c731863be7c

Notably, address 0x08E:

received 225,673 $CYBER (then worth $916K) from CyberConnect: Multisig 0x36f405d5f2A228b755CFB5191fcB0ebA1B55F497 on August 23 (6 days ago)
had transferred out a total of 20,126 $CYBER ($77.7K) before the deposit just now: deposited 11,766 $CYBER at $4.02 ($47.4K) to Binance on August 24; transferred 8,360 $CYBER ($30.3K) to address 0x281C72A9Cd3E0eB64F6912F255e3d34e2905EF90, which then distributed to 45 other addresses on August 29 (right before the pump)

$CYBER price rose by more than 87% over the past 24 hours, from $3.82 up to an all-time high of $8.03

Fig. Address 0x08E deposited 205,547 $CYBER ($1.48M) to Binance just now.

#cyber

#whale

#cyber connect

#multisig

Related signals

2024 Nov 15 - 19:18

Multicoin Capital deposited all 416,667 vested CYBER ($1.44M) to Binance

Multicoin Capital just deposited all the recently vested 416,667 CYBER ($1.44M) to Binance via GSR Markets. Notably, 12 hours ago, CyberConnect distributed 2.046M CYBER ($7.16M) to 51 investor addresses. Among them, Multicoin Capital was the largest recipient.

2024 Jun 15 - 08:54

Fresh whale accumulated 335K CYBER ($2.5M) from CEX in 1 month

Wallet 0x4f7 accumulated a total of 335K CYBER ($2.5M) from Binance and Bybit via two middle wallets in the past 23 days. Notably, it was a fresh wallet and has only received the CYBER token so far. The last CYBER action was just 6 hours ago.

2024 Apr 01 - 16:39

CyberConnect further withdrew CYBER from Binance

CyberConnect: Multisig just further withdrew 500,000 CYBER ($6.76M) from Binance. Overall, the multisign has withdrawn 700,000 CYBER from the CEX at $13.48 on average ($9.43M) in the past 5 days, bringing its total CYBER holding to 1.57M CYBER ($21.31M).