Post #581

🚨 $DYDX ranks 4th in #SpotOnChain's Smart Money Outflow, with a large flow to CEX from whales. Notably, three whales deposited 4.08M $DYDX ($13.9M) to exchanges in the last 12 hours: 1. Whale 0xb0d (likely Amber Group) deposited 2.37M $DYDX ($8.04M, avg price: $3.39) to #Binance ~3hrs ago. - The whale deposited 9.2M $DYDX ($29.8M, avg price: $3.24) to #Binance since the unlock on Dec 1. - Current holding: 3.26M $DYDX ($11.27M), which may be deposited to Binance soon. 2. Whale 0x01a deposited 1.2M $DYDX ($4.09M) to #Kraken at $3.41 ~4hrs ago. - Estimated profit: $274K (+7.19%) in just 2 days. - Current holding: 2.81M $DYDX ($9.71M). 3. CMS Holdings moved 516,023 $DYDX ($1.73M) to #Binance deposit address ~11hrs ago. - Estimated realized profit: $2.66M if selling now. - The VC no longer holds $DYDX on the Ethereum chain. 👉 More details: https://platform.spotonchain.ai/signal-details/whales-deposited-dydx-amid-the-market-rally-9197