Whale with a 90x return deposited the first 4M OM ($15.41M) to Binance

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Whale with a 90x return deposited the first 4M OM ($15.41M) to Binance

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Related addresses

0xd503fca5bdfe931a82a854a5a34b43369350105c

0x54a7e7968ba9e5d8e05c1c4c9d8bf0b17e4d5fa6

0xe17d116ade94e8f3f3219b6fa228f9dfcce97bc1

Total tokens transferred

Related transactions

0xd503fca5bdfe931a82a854a5a34b43369350105c

Binance deposit

Nov 20, 23:15

Whale 0xd50 just deposited 4M OM ($15.41M) to Binance at $3.853:

transaction: 0x49ee506e1959d0a2d01dd1e86dc1452624451a02c78d81bd6324f9b62e035f2c
unloading address: 0xd503fca5bdfe931a82a854a5a34b43369350105c

Notably, the whale withdrew 9.326M OM from Binance at an average price of only $0.04233 (estimated cost: $395K) on December 25 and 26, 2023, via the wallet address 0x54a7e7968ba9e5d8e05c1c4c9d8bf0b17e4d5fa6.

Currently, the whale has an estimated total profit of $35.52M (90x return) with 5.326M OM ($20.56M) remaining across 2 wallets, including:

5.203M OM ($20.082M) held at 0xe17d116ade94e8f3f3219b6fa228f9dfcce97bc1;
123K OM ($476K) held at the unloading address 0xd50 above.

The OM price pumped 3.88% in the past hour.

Fig 1. The overall OM trading history of Whale 0xd50.

#om

#mantradao

#deposit

#binance

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#dormant

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Whale 0xd50 with a 90x return deposited the first 4M OM ($15.41M) to Binance

Last synced: Nov 21, 01:32

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2024 Nov 18 - 05:47

Whale with a 162x return further deposited 300K OM ($1.26M) to Binance

Whale 0xdc2 just further deposited 300K OM ($1.26M) to Binance, bringing its 4-hour total unloading to 600K OM ($2.55M) at $4.25 on average. Currently, the whale still holds 888,927 OM ($3.76M) with an estimated total profit of $6.26M (162x return). The OM price pumped 207% (7D).

2024 Nov 15 - 21:48

Whale with massive unrealized profit further withdrew 1.2M OM ($2.62M) from Binance

Whale 0xd1c just withdrew 1.2M OM ($2.62M) from Binance. Notably, this whale has withdrawn 19.47M OM from Binance since December 24, 2023, at only $0.662 on average, now holding all tokens with a massive $29.69M unrealized profit (+228%). The OM price pumped 22.95% (24H).

2024 Oct 28 - 04:12

A whale resumed accumulating OM after 7 months

Whale 0xd1c just withdrew 2.71M OM ($3.8M) from Binance via three transactions in the past hour. The last similar action was 7 months ago when it withdrew 12.3M OM from Binance and staked it all. Currently, it holds more than 15M OM (with ~12M OM) in staking.