Whale moved CAKE to Binance at loss

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Whale moved CAKE to Binance at loss

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Related addresses

0xe3a243beaa144eee6097072d42a7657213e9bef4

Total tokens transferred

1.004M

CAKE

Related transactions

0xe3a243beaa144eee6097072d42a7657213e9bef4

Binance deposit

Jun 30, 22:37

Whale 0xe3a ("kekiteam.bnb") just deposited all 1M CAKE ($2.16M) to Binance at $2.144:

transaction: 0xf47d541aeae3c304674fb0299d2e067699704e6c6581402a22ef626198510741
address: 0xe3a243beaa144eee6097072d42a7657213e9bef4

Notably, the whale allegedly bought CAKE tokens from Binance and PancakeSwap at an average price of $2.957 (estimated cost: $3M) on January 16 and July 1, 2024. If truly selling now, the whale would accept a loss of $816K (-27.5%) after 5.5 months.

Fig 1. Whale 0xe3a ("kekiteam.bnb")'s overall CAKE trading history.

#cake

#binance

#deposit

#loss

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Whale 0xe3a moved CAKE to Binance at loss

Last synced: Jul 01, 02:07

Related signals

2024 Jun 02 - 16:43

Whale dumped SNX and CAKE

Whale 0x09d just deposited 1.59M SNX ($4.54M) and 1M CAKE ($2.61M) to Binance. After the deposits, the whale realized an estimated loss of $2.18M (-31.1%) from SNX and an estimated profit of $43.8K (+0.39%) from CAKE. The SNX and CAKE prices dropped 5.54% and 8.08% (8H).

2024 Apr 10 - 12:55

Smart trader moved SAND, MANA, CAKE, and PEPE to Binance

Smart trader PEPE and ETH 0x37d just deposited $4.73M in 4 assets SAND, MANA, CAKE, and PEPE to Binance for profits in the past hour and realized an estimated total profit of $314K from them if truly selling. Overall, the whale has traded 8 tokens and realized $5M+ in profit.

2024 Mar 26 - 09:27

Smart trader allegedly started the second CAKE trade

Smart trader RNDR and CAKE 0xf67 just allegedly withdrew 389,989 CAKE ($1.77M) from Binance for the second trade. Notably, 5 days ago, the whale deposited 390,001 CAKE ($1.59M) to Binance at $4.068 and would realize a $605K (+61.1%) profit after 3 months if truly selling.