Jul 24, 20:22
Auto generation
Whale sold 185,000 LINK ($2.52M) for profit
Outflow
Related addresses
Total tokens transferred
185K
LINK
Whale 0x9fe allegedly sold 185,000 LINK ($2.52M) via Bybit and DEX at an average price of $13.598 in the past hour, including:
- sold 35,000 LINK for 457,411 USDT;
- deposited 150,000 LINK ($2.04) to Bybit;
- transaction 1: 0x9103f35229d0963170c8477bd64a019653391a608beed64ae4fa5c91b62d4071
- transaction 2: 0x70231c390238c74da85cc6cad008dafd7b7d628a8915638c3128f48d67ca9bbb
- transaction 3: 0x94a9c8fd68e9ef8acaa708b7ae79a920da982ef7a1b0fced7b1df5b34f9584f9
- address: 0x9fe3a46341021d1a4d530aa32471e6c706ef4040
Currently, the whale is gaining an estimated total profit of $1.4M (+7.96%) from LINK:
- withdrew 1.41M LINK from Coinbase and FTX at an average price of $12.44 (estimated cost: $17.54M) between January 31, 2022, and July 6, 2023;
- has allegedly sold 885K LINK via FTX, Bybit, and DEX at an average price of $13.33 ($11.8M) since March 6, 2022;
- now still has 525,156 LINK ($7.14M) left, of which 300K ($4.08M) is supplied to Compound.
Fig 1. The overall LINK trading history of Whale 0x9fe.