Whale withdrew ID from OKX despite unrealized loss

Language

English

Dark mode

Jun 05, 15:36

Auto generation

Whale withdrew ID from OKX despite unrealized loss

Inflow

Related addresses

0x29f9ed09398f7819a7f0e0290239bb187e791bbf

Total tokens transferred

Related transactions

OKX

0x29f9ed09398f7819a7f0e0290239bb187e791bbf

Jun 05, 15:31

Whale 0x29f just withdrew another 5M ID ($3.69M) from OKX at $0.738:

transaction: 0x4fe22f6538191a96a2e74f89e5ac5d68b7bc5ce3d664da975222e742e1c4e1f7
address: 0x29f9ed09398f7819a7f0e0290239bb187e791bbf

Notably, the whale is suffering an estimated total loss of $233K (-2.79%) from ID:

withdrew 11M ID from OKX at $0.759 on average (estimated cost: $8.53M) on May 21 and June 5, 2024;
deposited 300K ID back to OKX at $0.722 on average ($217K) on May 29 and June 4, 2024;
now holds 10.7M ID ($7.89M).

Fig 1. Whale 0x29f's overall ID trading history.

Fig 2. Whale 0x29f's current holdings.

#id

#space id

#withdraw

#okx

#loss

Related visualizers

Whale 0x29f withdrew ID from OKX despite unrealized loss

Last synced: Jun 05, 15:41

Related signals

2024 Jun 13 - 08:29

Space ID's vault contract deposited ID to OKX

The Space ID: Marketing/Ecosystem vault contract just deposited 4M ID ($2.42M) to OKX at $0.604. Notably, the vault contract has deposited 9M ID ($5.9M) to OKX in the past 7 days, after 2 months of inactivity with the token, and now holds 28.52M ID ($17.24M).

2024 Jun 11 - 15:27

Whale further withdrew ID from OKX

Whale 0x29f just withdrew another 5M ID ($3.05M) from OKX at $0.609. Currently, the whale holds 14.55M ID ($8.86M) and has an estimated total loss of $1.5M (-13.2%) from the token.

2024 May 21 - 05:17

Fresh wallet withdrew ID from OKX

Fresh wallet 0x29f just withdrew 6M ID ($4.66M) from OKX at $0.777. Notably, the wallet has yet to accumulate other tokens besides ID. The ID price pumped 5% (24H), from $0.74 to $0.78.