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Token SHIB

Mar 15, 09:45

Auto generation

Smart trader deposited SHIB to CEX

Outflow

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Total tokens transferred

Token SHIB

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.

#smart trader
#profit
#shib
#deposit