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Token REEF

Oct 16, 2024

Auto generation

Whale deposited all 487.05M REEF ($1.13M) to Bitget to lock in profit

Outflow

Related addresses

address 0xd43396541798b41995d05a55e78e88ce9d744d55 logo

0xd43396541798b41995d05a55e78e88ce9d744d55

Total tokens transferred

Token REEF

487.045M

REEF

Related transactions

from 0xd43396541798b41995d05a55e78e88ce9d744d55

0xd43396541798b41995d05a55e78e88ce9d744d55

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to Bitget deposit

Bitget deposit

Oct 16, 12:14

Whale 0xd43 just deposited all 487.05M REEF ($1.13M) to Bitget:

 

Notably, the whale withdrew those REEF tokens from Gate.io at $0.0017 (estimated cost: $818K) on September 9, 2024. If truly selling now at $0.0023, the whale would realize an estimated profit of $316K (+38.7%) after over a month. Had the whale unloaded REEF 2 days earlier, when the price was $0.01, its estimated profit from REEF could have been as high as $4.22M!

 

Apart from REEF, the whale has not traded other tokens.

 

The REEF price dropped 44.38% in the past 24 hours.

 

Fig 1. Whale 0xd43's overall REEF trading history.

#reef
#bitget
#deposit
#profit
#price drop
#plunge
#massive

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Whale 0xd43 deposited all 487.05M REEF ($1.13M) to Bitget to lock in profit

Last synced: Oct 16, 12:33

Related signals

Token REEF

Outflow

2024 Oct 16 - 13:06

Whale took a $967K profit (+87.8%) from REEF after nearly 1.5 months

Whale 0x1de just deposited all 913.26M REEF ($2.07M) to HTX, allegedly locking in an estimated profit of $967K (+87.8%) after nearly 1.5 months. This figure could have been $8.04M, had the whale unloaded REEF just 2 days earlier. The REEF price dropped 45.88% in the past 24 hours.

Token REEF

Outflow

2024 Oct 16 - 07:57

Entity lost $2.53M (-55%) from REEF amid severe price drop

Three wallets (one entity), 0x76e, 0xc49, and 0xfcc, jointly deposited 866M REEF ($2.07M) to HTX, MEXC, and Gate.io in the past 2 hours, realizing a massive joint loss of $2.53M (-55%) in under a month. The REEF price dropped 71.8% in the past 27 hours.

Token REEF

Inflow

2024 Sep 27 - 13:21

Fresh wallet further withdrew 269M REEF ($1.49M) from Gate.io from Gate.io

Fresh wallet 0x963 just further withdrew 269M REEF ($1.49M) from Gate.io. In total, the whale withdrew 369.17M REEF ($1.96M) from the CEX in the past 14 hours, bringing its holding to 510.2M REEF ($2.83M). The REEF price pumped 19.35% in the past 24 hours.