
Dec 25, 2023
Auto generation
Whale deposited STORJ to Binance at huge profit
Outflow
Related addresses
Total tokens transferred

10.005M
STORJ
Whale 0x97c deposited 3.987M STORJ ($3.27M) to Binance at $0.819 just now:
- transaction: 0x830f662ae3a9fe7d20a7528eae780783ceb0eae36b68ff18d9a0feb7758259a2
- address: 0x97c13E89447B4A0984DEe1C9E944aaAE4D37dCD6
Notably, whale 0x97c shares the same STORJ deposit address as Whale 0xdf7. Whale 0xdf7, in turn, just moved 6.02M STORJ ($4.92M) to Binance at $0.817 5 hours ago, suggesting the two whales may belong to the same person:
- transaction: 0xbef317c4b3f1da604fe27c05ac3443fe226723c3a7358c433f8d4c308fa607f3
- address: 0xdf75ac4d543eedf9c88fc930c8ae8a3799ba3251
Overall, whales 0x97c and 0xdf7:
- withdrew a total of 10M STORJ ($4.44M) from Binance at an average price of $0.444 between September 19 and October 8, 2023, being two of the five fresh whales that accumulated 11% of the total STORJ supply before the pump in October.
- jointly deposited all 10M STORJ ($8.18M) back to Binance at an average price of $0.818 in the past 5 hours, realizing a total profit of $3.74M (+84.2%) from the token after 3 months.
Currently, the two whales no longer hold any STORJ.
Fig 1. Two whales 0x97c and 0xdf7 (likely one person)'s overall STORJ trading history.