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Token SHIB

Mar 15, 2024

Auto generation

Smart trader deposited SHIB to CEX

Outflow

Related addresses

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.

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#profit
#shib
#deposit