Mar 15, 09:45
Auto generation
Smart trader deposited SHIB to CEX
Outflow
Related addresses
Total tokens transferred
1.241T
SHIB
Smart trader FLOKI 0xf63 just deposited all 1.24T SHIB ($35.16M) to Binance and Gate.io at $0.00002833 on average:
Overall, the smart trader:
- withdrew a total of 1.741T SHIB from Binance and Gate.io at $0.000009272 on average (estimated cost: $16.15M) on January 8, 9, and February 21, 2024;
- gradually deposited all tokens back to the CEX at $0.00002278 on average ($39.67M) on February 8 and March 15, 2024 (mostly on the latter date);
- realized an estimated profit of $23.5M (+146%) if truly selling.
Notably, the trader also allegedly realized estimated profits of $44.25M (+731%) from FLOKI and $2.28M (+49%) from BIGTIME on March 9 and 10, 2024, respectively.
The SHIB price dropped 13.8% in the past 24 hours.
Fig 1. Smart trader FLOKI 0xf63 just deposited all 1.24T SHIB ($6.95M) to Binance and Gate.io.
Fig 1. Smart trader FLOKI 0xf63's overall SHIB trading history.