Investor allegedly deposited GMT to Binance

Language

English

Dark mode

Apr 05, 2024

Auto generation

Investor allegedly deposited GMT to Binance

Outflow

Related addresses

0x8b31d6018d2ee253379e98475c59c934549e62b0

Total tokens transferred

22M

GMT

Related transactions

0x8b31d6018d2ee253379e98475c59c934549e62b0

Binance deposit

Apr 05, 15:34

Wallet 0x8b3 (likely an investor or the project) just deposited 22M GMT ($6.77M) to Binance at $0.308:

transaction: 0x50bb182d0293f42b3bdc360bd8a15e64133010b0ad55089a7b72bb7d57e2b833
address: 0x8b31d6018d2ee253379e98475c59c934549e62b0

Notably, the wallet:

received a total of 169.815M GMT at $0.24 on average ($40.7M) from 3 other wallets linked to StepN between July 5, 2023, and March 9, 2024; thus, likely belongs to an investor or the project itself;
has deposited 84.3M GMT to Binance at $0.294 on average ($24.8M) since July 11, 2023 so far. Among these deposited tokens, 52.6M GMT went to the CEX in the last month alone.

Currently, the wallet holds 83.53M GMT ($25.72M).

Fig 1. Wallet 0x8b3 (likely an investor or the project) has deposited 84.3M GMT ($24.8M) to Binance since July 11, 2023.

#investor

#project

#gmt

#stepn

#deposit

#binance

Related visualizers

Investor 0x8b3 allegedly deposited GMT to Binance

Last synced: Apr 05, 15:40

Related signals

2024 Nov 05 - 17:06

Binance Labs allegedly moved $4.52M worth of GMT, AXS, and CELR to Binance

Three wallets (likely Binance Labs), 0x2e5, 0xdf0, and 0x68e, deposited 13.17M GMT ($1.63M), 400K AXS ($1.79M), and 100M CELR ($1.1M) to Binance in the past hour. Notably, Binance Labs obtained these tokens through investment unlocking.

2024 Apr 18 - 07:45

Wallet linked to STEPN further deposited GMT to Binance

Wallet 0x8b3 (likely an investor or STEPN team) just deposited another 30M GMT ($6.77M) to Binance at $0.225. Notably, the wallet has deposited 82.6M GMT ($22.8M) to CEX in the last month and now still holds 76.6M GMT ($17.28M).

2024 Apr 04 - 19:15

Presumed investor deposited all GMT to CEX

Wallet 0x3e7 (likely an investor) just deposited all 8.81M GMT ($2.75M) to Wintermute Trading OTC and FalconX at $0.313 on average. So far, the wallet has vested 11.722M GMT from StepN at $0.241 on average and deposited all to CEX at $0.281 on average (+16.6%).