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← Whale tracker

0xD295…8117

0xD295aa43796ACA61F4ac2db4f6dcbF238b498117

BNB ChainFirst attributed trade Sep 1, 01:52 AM · last Sep 1, 05:04 AM
Whale score
33
Size, regularity and breadth
Early entry score
40
1 buy within an hour of a pool opening
Volume (30d)
$8.92K
4 attributed trades in 1 asset
Realised (observed)
−$5.50
On closed parts of positions we saw

Positions

Built from attributed swaps only
AssetBoughtSoldRealisedReturnEntry
BitcoinBTC · BNB Chain · 4 trades$6.59K$2.34K−$5.50−0.2%16m

Bought and sold are the dollar value of the swaps we attributed to this wallet. Realised profit is taken at average cost on the part of a position that closed, and the return is measured against the cost of that closed part. Entry is the time between the pool opening and this wallet's first buy — a dash where we did not witness the pool being created.

Recent trades

Newest first
  • Buy
    Bitcoin 0.042173 BTCB
    Sep 1, 05:04 AM · BNB Chain
    $3.32K
  • Buy
    Bitcoin 0.01881 BTCB
    Sep 1, 05:03 AM · BNB Chain
    $1.48K
  • Buy
    Bitcoin 0.022727 BTCB
    Sep 1, 02:05 AM · BNB Chain
    $1.78K
  • Sell
    Bitcoin 0.029756 BTCB
    Sep 1, 01:52 AM · BNB Chain
    $2.34K