Whale started to take profit from FLOKI

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Mar 17, 2024

Auto generation

Whale started to take profit from FLOKI

Outflow

Related addresses

0x15fd2151c5be92b2e80e56c16f8d583b374989ca

Total tokens transferred

14.095B

FLOKI

Related transactions

0x15fd2151c5be92b2e80e56c16f8d583b374989ca

Binance 14

Mar 17, 04:17

Whale 0x15f just deposited 14.1B FLOKI ($3.09M) to Binance at $0.0002192:

transaction: 0xfe61f02f4725fbf04acc0eb712a32b3930a1db130b59bf49476dbf8700ffd125
address: 0x15fd2151c5be92b2e80e56c16f8d583b374989ca

Notably, the whale withdrew 28.2B FLOKI from Binance at $0.0001545 on average on March 5, 2024. Truly selling now would bring the whale the first $912K (+41.92%) in realized profit from FLOKI after 12 days.

Currently, the whale still holds 14.1B FLOKI ($2.94M), with another $765K in unrealized profit.

The FLOKI price pumped 515% in the past month.

Fig 1. Whale 0x15f's overall FLOKI trading history.

#whale

#floki

#deposit

#profit

#binance

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Whale started to take profit from FLOKI

Last synced: Mar 17, 05:35

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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%).