Big Brain Holdings allegedly accumulated the first 789,651 MAGIC ($440K)

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Dec 17, 2024

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Big Brain Holdings allegedly accumulated the first 789,651 MAGIC ($440K)

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Related addresses

Big Brain Holdings (likely) 0x858

Total tokens transferred

789.651K

MAGIC

Related transactions

KuCoin: Hot Wallet

Big Brain Holdings (likely) 0x858

Dec 17, 15:24

MEXC

Big Brain Holdings (likely) 0x858

Dec 17, 15:32

Wallet 0x858 (likely Big Brain Holdings) just withdrew 789,651 MAGIC ($440K) from KuCoin and MEXC:

transaction: 0x72781516691ca773629110e9ebd543a50fec585ba63c74a39842c7f3f3097b22
address: 0x858da48232ea6731f22573dc711c0cc415c334c5
This address belongs to the entity Big Brain Holdings

Notably, this is allegedly the first time this VC accumulated MAGIC.

The MAGIC price dropped 3.57% in the past hour.

Fig 1. Wallet 0x858 (likely Big Brain Holdings) withdrew 789,651 MAGIC ($440K) from KuCoin and MEXC.

#big brain holdings

#magic

#treasure

#withdraw

#mexc

#kucoin

#first time

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Wallet 0x858 (likely Big Brain Holdings) accumulated the first 789,651 MAGIC ($440K)

Last synced: Dec 18, 02:35

Related signals

2024 Dec 18 - 23:27

Big Brain Holdings allegedly withdrew 212,946 FTM ($243K) from Binance after 3.67 years of inactivity

Wallet 0x858 (likely Big Brain Holdings) just withdrew 212,946 FTM ($243K) from Binance. Previously, this VC had completed two small, brief FTM trades in 2018 and 2021, via a different wallet, but lost on both. The FTM price dropped 13.94% in the past 24 hours.

2024 Mar 26 - 18:30

Big Brain Holdings allegedly deposited DUSK to Binance

Wallet 0x858 (likely Big Brain Holdings) just deposited 3.58M DUSK ($2.17M) to Binance, closing the first DUSK deal at an estimated profit of $394K (+9.17%) after more than 2 years if truly selling. The DUSK price pumped 11.74% in the past 24 hours amid the Real-world Assets ("RWA") trend.

2024 Mar 20 - 07:40

Whale further bought AEVO and MUBI

Whale 0x314 further bought 293K AEVO ($651K) and 973K MUBI ($100K) in the past 24 hours. During this period, the whale also bought 300K MAGIC ($305K) and 820.5 ($71.4K) for the first time. Currently, the whale still holds 2.79M USDC and may swap the stablecoins for more tokens.