Project-linked wallet deposited ID to Binance

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Mar 12, 04:37

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Project-linked wallet deposited ID to Binance

Outflow

Related addresses

0x92ef17a7567b6fa06a4f118353ddd67d3b3b7799

Total tokens transferred

Related transactions

0x92ef17a7567b6fa06a4f118353ddd67d3b3b7799

Binance deposit

Mar 12, 04:14

Wallet 0x92e (linked to Space ID) just deposited 1M ID ($1.38M) to Binance at $1.38:

transaction: 0x84a74653ef8458ef1c634a1be932665553c709e49b35e09569065378532d10aa
address: 0x92ef17a7567b6fa06a4f118353ddd67d3b3b7799

Notably, the wallet just received 8M ID from the Space ID: Multisig on the Binance chain at an average price of $1.3 ($10.4M) a day ago, and now still holds 7M ID ($9.59M) left.

Previously, the wallet once received 8M ID from the project multisign on Ethereum on February 10, 2024, and then gradually deposited the tokens to OKX and Binance whenever the price rose!

The ID price dropped 4.23% in the past hour.

Fig 1. Wallet 0x92e (linked to Space ID)'s overall ID in/outflow since February 2024.

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Project-linked wallet 0x92e deposited ID to Binance

Last synced: Mar 12, 05:19

Related signals

2024 Jun 13 - 08:29

Space ID's vault contract deposited ID to OKX

The Space ID: Marketing/Ecosystem vault contract just deposited 4M ID ($2.42M) to OKX at $0.604. Notably, the vault contract has deposited 9M ID ($5.9M) to OKX in the past 7 days, after 2 months of inactivity with the token, and now holds 28.52M ID ($17.24M).

2024 Jun 11 - 15:27

Whale further withdrew ID from OKX

Whale 0x29f just withdrew another 5M ID ($3.05M) from OKX at $0.609. Currently, the whale holds 14.55M ID ($8.86M) and has an estimated total loss of $1.5M (-13.2%) from the token.

2024 Jun 05 - 15:36

Whale withdrew ID from OKX despite unrealized loss

Whale 0x29f just withdrew another 5M ID ($3.69M) from OKX at $0.738. Currently, the whale holds 10.7M ID ($7.89M) and suffers an estimated total loss of $233K (-2.79%) from the token.