Investor allegedly moved all 1.54M GAL ($4.55M) to Binance

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Jul 30, 2024

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Investor allegedly moved all 1.54M GAL ($4.55M) to Binance

Outflow

Related addresses

0xc647df75ca26bba4b95d7b3dfded92d1b57e996c

Total tokens transferred

1.54M

GAL

Related transactions

0xc647df75ca26bba4b95d7b3dfded92d1b57e996c

Binance deposit

Jul 30, 02:26

Whale 0xc64 (likely an investor) just moved all 1.54M GAL ($4.55M) to Binance:

transaction: 0xdbc3807b1a8c149e4d3aa67e2ff0339186bbd7ae12744e6130d41cb5c973ad55
address: 0xc647df75ca26bba4b95d7b3dfded92d1b57e996c

Notably, the whale vested those tokens from Galxe: Initial Treasury on a trimonthly basis between November 5, 2022, and May 6, 2024, at an average price of $2.1 ($3.24M).

While Binance has delisted all existing GAL spot trading pairs and canceled all pending GAL spot trading orders since July 15, 2024, (more details here), the whale can still migrate GAL to G (Gravity) and then unload the new tokens.

Fig 1. The 4 latest GAL transactions of Whale 0xc64 (likely an investor).

Fig 2. The overall GAL trading history of Whale 0xc64 (likely an investor).

#galxe

#gal

#gravity

#deposit

#binance

#investor

#vesting

#migrate

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Whale 0xc64 (likely an investor) moved all 1.54M GAL ($4.55M) to Binance

Last synced: Jul 30, 03:04

Related signals

2024 Jul 23 - 04:09

Spartan Group allegedly closed a GAL trade with a $602K profit

Wallet 0x54b (likely Spartan Group) just deposited the last 372,081 GAL ($1.27M) to Binance, allegedly closing the recent GAL trade with an estimated profit of $602K (+43.2%) after only 12 days. Notably, Spartan Group still holds 1.7M GAL ($5.77M) from vesting across 2 other wallets.

2024 Jul 18 - 09:12

Spartan Group allegedly sold 200K GAL ($712K) for profit

Wallet 0x54b (likely Spartan Group) allegedly sold 200,000 GAL ($712K) via Bybit and DEX at $3.56 on average in the past hour. Notably, the wallet still has 373,081 GAL ($1.59M) left with an estimated total profit of $896K (+64.3%) from the token after only a week.

2024 Jul 11 - 14:30

Spartan Group withdrew GAL from Coinbase Prime for the first time

Spartan Group just withdrew 573,081 GAL ($1.4M) from Coinbase Prime for the first time, raising the VC's GAL holding to 2.27M GAL ($5.56M). Notably, this came after Upbit listed the token. In the past, Spartan Group only vested GAL from Galxe and then unloaded the tokens to CEX.