🚨🚨 Wallet 0x011d (likely @ambergroup_io) just withdrew 500K $DYDX ($995K) and 2M $ARB ($2.19M) from #Binance 1.5 hrs ago.
➡️ Average buying prices: $1.99 per $DYDX and $1.1 per $ARB.
➡️ Seems to be a strong holder of $DYDX and focuses on solely accumulating $ARB lately.
🧵👇
@ambergroup_io 1/2. Regarding $DYDX, Amber:
- Accumulated 3.4M $ARB (~$8.72M, avg buy price: $2.57) since Feb 28.
- Might gather $DYDX just now to cut loss (estimated loss: 23.29%).
- Still hold all 3.49M $DYDX ($6.88M) across 4 wallets.
2/2. Regarding $ARB:
- Since Apr 11, focused on accumulating 9.11M $ARB (cost: $11.09M, avg buy price: $1.22).
- Current holding: 16.45M $ARB across 3 wallets.
- Used to earn $147K from trading $ARB (ROI: 0.96%) in previous trading
orz-allinornothing.eth (the 23rd largest holder of $BLUR) just resumed swapping 323K $USDT for 533K $BLUR 16 hrs ago.
➡️ Accumulated a total of 2.297M $BLUR during every market dump; the average buying price: $0.55
➡️ Estimated to have earned $473K from $BLUR airdrop (no cost!)… twitter.com/i/web/status/1…
⭐ He/she accumulated $BLUR during every market dump and has yet to sell any $BLUR:
- Swapped 349 $ETH ($546K) for 923K $BLUR on Mar 10 ~ bought right before price surged
- Swapped 100 $ETH and 181 $WETH (total $398K) for 841K $BLUR on Mar 12 ~ bought at dump bottom
- Swapped… twitter.com/i/web/status/1…
🪂 He/she also earned from $BLUR airdrop:
- Also got airdropped a total of 813,960 $BLUR on Feb 14 via 7 addresses ~ cost: $0
- Moved 766K $BLUR to #OKX at $0.62 on Feb 15 ~ Estimated to have earned: $473K
⚖ Current $BLUR balance: 2,344,899 (~$1.46M)
💰 Expected profit: $666K