Whale moved all PERP to Coinbase

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Feb 03, 2024

Auto generation

Whale moved all PERP to Coinbase

Outflow

Related addresses

0xb71166dc46db969333e1206941bcf056240756e6

Total tokens transferred

807.741K

PERP

Related transactions

0xb71166dc46db969333e1206941bcf056240756e6

Coinbase 10

Feb 03, 18:26

Whale 0xb71 will likely deposit 807,741 PERP ($884,909) to Coinbase at $1.096:

transaction: 0xa1ac54f412fb6b0d14f08e3cea9d37c179b89e54d927f55c0c8caff8cc8fa232
address: 0xb71166dc46db969333e1206941bcf056240756e6

Notably, whale 0xb71 withdrew 807,741 PERP ($483,072) from Coinbase at $0.598 on average between October 31 and November 2, 2023. If truly selling now, the whale would realize an estimated profit of $401,837 (+83%) after 3 months of holding.

Fig 1. Whale 0xb71's overall PERP trading history.

#whale

#perp

#deposit

#profit

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Whale moved all PERP to Coinbase

Last synced: Feb 03, 18:42

Related signals

2024 Feb 06 - 11:37

Binance Labs returned to move PERP to Binance

Binance Labs just deposited 750K PERP ($784K) to Binance at $1.05 after 2 years of inactivity with the token. Notably, Binance Labs received these tokens from Perpetual Protocol back in 2021 when the price was $6.56. Currently, Binance Labs still holds 3M PERP ($3.14M).

2024 Jan 05 - 03:09

Perpetual Protocol deposited PERP to Binance

Perpetual Protocol just allegedly unlocked and deposited 1.00M PERP ($1.56M) to Binance. Notably, Perpetual Protocol has unlocked and deposited 20.3M PERP ($15.7M) to CEXs since June 24, 2022, often ahead of a price drop. PERP dropped 12.08% in the past 24 hours.

2023 Dec 12 - 02:13

Perpetual Protocol deposited PERP to Binance

Perpetual Protocol just deposited 1M PERP ($691K) to Binance. Overall, Perpetual Protocol has deposited a total of 19.3M PERP ($14.2M) to Binance, OKX, and FTX since June 24, 2022, frequently ahead of a price drop.