Big whale deposited all FLOKI to Gate.io

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Mar 09, 2024

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Big whale deposited all FLOKI to Gate.io

Outflow

Related addresses

0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac

Total tokens transferred

200.838B

FLOKI

Related transactions

0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac

Gate.io deposit

Mar 09, 02:31

Whale 0xf63 just deposited all 200.84B FLOKI ($51.82M) to Gate.io at $0.0002504:

transaction: 0x7d28afc04d299f8d9539897c8dc1e3fb738b1d968ecc6bfe148c7385d4acf6da
address: 0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac

Notably, the whale withdrew those FLOKI tokens from Gate.io and Binance at only $0.00003013 (estimated cost: $6.05M) on January 18, 2024. If truly selling now, the whale would realize an estimated profit of $44.25M (+731%) from FLOKI after only nearly 2 months.

Moreover, currently, the whale still holds 1.24T SHIB ($45.1M) and 11.4M BIGTIME ($5.82M) with total unrealized profits of $34.5M from both tokens.

Visit the visualizer for the whale's most updated PnLs by the token.

The FLOKI price pumped 46.01% in the past 24 hours.

Fig 1. Whale 0xf63's overall FLOKI trading history.

#floki

#massive

#profit

#deposit

#gate.io

Related visualizers

Whale 0xf63's PnLs on FLOKI, SHIB, and BIGTIME

Last synced: Mar 09, 03:57

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2024 Dec 29 - 19:15

Whale closed FLOKI trade with a $2.74M profit (12.5x return) after 2.33 years

Whale 0x064 sold the remaining 5B FLOKI ($850.5K) for 253.4 ETH at an average price of $0.0001701 in the past 47 minutes, closing its first FLOKI trade with an estimated profit of $2.74M (12.5x return) after 2.33 years.

2024 Oct 17 - 14:03

Smart trader withdrew the first 7.02B FLOKI ($996K) from Binance

Smart trader 0x51c just withdrew the first 7.02B FLOKI ($996K) from Binance. Notably, this is the smart trader that took an estimated profit of $1.025M (+82.5%) from TURBO in less than a month just 2 days ago, before the price dropped.

2024 Oct 12 - 02:30

Trader swapped $607K worth of PEPE and FLOKI for the first SPX trade

Trader 0x6bd swapped 58.56B PEPE ($581K) and 187.65M FLOKI ($26K) for the first 789,851 SPX ($602K) in the past hour. This concluded the trader's first FLOKI trade with a small profit, while the trader still holds 22.874B PEPE ($224K) with an estimated profit of $120K (+17.4%).