Nov 07, 2023
Auto generation
Whale further withdrew AAVE from Binance
Inflow
Related addresses
Total tokens transferred
210.1K
AAVE
Related transactions
Binance 16
0x8e74ca5d096cd0f05b1bec21c3d1ac94d5970f94
Nov 06, 10:28
Binance 14
0x8e74ca5d096cd0f05b1bec21c3d1ac94d5970f94
Nov 06, 10:51
Binance 16
0x8e74ca5d096cd0f05b1bec21c3d1ac94d5970f94
Nov 06, 11:02
Binance 14
0x8e74ca5d096cd0f05b1bec21c3d1ac94d5970f94
Nov 07, 02:46
Binance 14
0x8e74ca5d096cd0f05b1bec21c3d1ac94d5970f94
Nov 07, 10:48
[Updated] Whale 0x8e7 just withdrew 70,000 AAVE ($6.81M) from Binance at $97.293 on November 7, 10:49 UTC:
- transaction: 0x1e61aa2c4e03cf04d5fe9cbe95a67119a4a4fbacb841fd8b5ac99183867b0c1e
- address: 0x8e74ca5d096cd0f05b1bec21c3d1ac94d5970f94
In total, it withdrew 210,100 AAVE ($20.6M) via 5 transactions from Binance at an average price of $97.84 in the past 24 hours.
Notably, this is the first (and ongoing) AAVE trade for the whale. Previously, he used to trade UNFI via Binance and make an estimated profit of $28.3K (+1.74%).
Fig 1. Whale 0x8e7's updated overall AAVE accumulating history.
Fig 2. Whale 0x8e7's overall UNFI trading history.
[Previous 2] Whale 0x8e7 just withdrew 70,000 AAVE ($6.94M) from Binance at $99.16 on November 7, 2:47M UTC:
- transaction: 0x6f8fcbf74319d910b15e622d8aecf8c357b156a1e8f9f248d9b0983b5e01f0c1
- address: 0x8e74ca5d096cd0f05b1bec21c3d1ac94d5970f94
In total, the whale has withdrawn a total of 140,100 AAVE ($13.75) via 4 transactions from Binance at an average price of $98.1 in the past 16 hours.
Currently, the entity holds 140,100 AAVE ($13.89M).
The AAVE price pumped 10.44% in the past 24 hours.
Fig 3. Whale 0x8e7's updated overall AAVE accumulating history.
[Previous 1] Whale 0x8e7 withdrew a total of 70,100 AAVE ($6.80M) from Binance at an average price of $97.1 in the past 30 minutes (as of November 6, 11:02 UTC):
- transaction 2: 0x52aa597c00885f87dc735517fbbc226cfa0a4a586df7181b05c967b16206acc4
- transaction 3: 0x6b20cd314b71b3c75ed15a4e1506cdcc38b75b10cee08252710435100277d73c
- address: 0x8e74ca5d096cd0f05b1bec21c3d1ac94d5970f94
The AAVE price pumped by 8% in the past 24 hours.
Fig 4. Whale 0x8e7's overall AAVE accumulating history.