3/ #Whale "0x8288" was very good at buying low and selling high before.

The whale has bought a total of 22.6K $ETH ($38.2M) from #Binance since June 22.

He deposited 4M $USDC to #Binance  and #withdrew 2,604 #ETH ($4.4M) after the market crashed.

Another wallet #withdrew 5.89M $STORJ ($5.8M) from #Binance just now.

The #whale #withdrew a total of 505,990 $BNB ($1.8M at the time) from #Binance at $3.6 through multiple addresses from August 2017 to February 2018.

Then deposited 500,543 $BNB ($56M) to #Binance at an average price of $112 after #BNB rose.

4 fresh #wallets #withdrew 40.59M $STORJ ($19.72M, 9.55% of the total supply) from #exchanges in the past month

And the #STORJ price has increased by more than 100% in the past month.

If you want to short $STORJ , paying attention to when these 4 wallets sell-off will be helpful

A wallet related to #DWF Labs(#DWFLabs ) #withdrew 96.2M #1CAT ($807K) from #Gateio 3 hours ago.

So how does the address we shared use $LINK #price fluctuations to trade?

The address #withdrew #LINK from #Compound and sold on July 21 when the price of $LINK rose above $8.

Then shorted LINK before the price of LINK dropped on Aug 10 (borrow LINK from #Aave and sell).

3 fresh #whale #wallets have accumulated #MKR in the past week.

They #withdrew a total of 11,610 $MKR ($18.6M) from #Binance