Investor allegedly deposited GMT to Binance

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English

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Apr 05, 15:39

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%).