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Token SHIB

4 days

Auto generation

Smart trader deposited $2.81M worth of SHIB to Gemini again after 8 inactive months

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Total tokens transferred

Token SHIB

100B

SHIB

Smart SHIB trader 0xd6b just deposited 100B SHIB ($2.81M) to Gemini again after 8 months of inactivity:

 

Overall, here is the recap of this smart SHIB trader's trading history:

 

1. The smart trader allegedly bought a total of 17.854T SHIB at an average price of $0.000001625 (estimated cost: $29.02M) between August 7, 2020, and November 18, 2022, notably including:

  • 15.2T SHIB bought using just 10 ETH (then $3,796) on August 7, 2020.

 

2. The smart trader has so far sold 15.354T SHIB at an average price of $0.000004963 ($75.7M) since April 1, 2021, notably including:

  • 250B SHIB deposited to KuCoin at $0.0000819 ($20.5M) on October 28, 2021 (the biggest pump),
  • 400B SHIB deposited to Crypto.com and Gemini at $0.00002952 on average ($11.8M) in March 2024 (the second-biggest pump), and
  • 100B SHIB deposited to Gemini at $0.00002808 ($2.81M) on November 12, 2024, just now (the third-biggest pump).

 

3. Currently, the smart trader still holds 2.5T SHIB ($73M) with an estimated total profit of $120M (+415%).

 

The SHIB price pumped 16.19% in the past 24 hours.

 

Fig 1. Smart SHIB trader 0xd6b's last 3 SHIB transactions and current holdings.

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