Whale deposited all MEME to Binance for profits

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Apr 26, 2024

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Whale deposited all MEME to Binance for profits

Outflow

Related addresses

0x4ba057faf41fbce8ee40d390ebe3ebc39bc0836e

Total tokens transferred

59.998M

MEME

Related transactions

0x4ba057faf41fbce8ee40d390ebe3ebc39bc0836e

Binance deposit

Apr 26, 10:19

Whale 0x4ba just unstaked and deposited 60M MEME ($1.74M) to Binance at $0.02895:

transaction: 0x8cc2a0898c9d5335b127f6f6948bb20dff628518c5f9b4c43b65e1e41663d09f
address: 0x4ba057faf41fbce8ee40d390ebe3ebc39bc0836e

Notably, the whale withdrew those MEME tokens from Binance at $0.02634 on average (estimated cost: $1.58M) on April 17, 2024, and then staked them with Memeland. If truly selling now, the whale would realize an estimated profit of $157K (+9.91%) from MEME after only 9 days.

Currently, the whale no longer holds MEME. Apart from MEME, the whale has yet to trade other tokens.

Fig 1. Whale 0x4ba's overall MEME trading history.

#meme

#memeland

#deposit

#binance

#profit

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Whale 0x4ba deposited all MEME to Binance for profits

Last synced: Apr 27, 00:46

Related signals

2024 Jul 04 - 17:06

Whale closed the second MEME trade at a $937K loss

Whale 0x432 just deposited the remaining 55.7M MEME ($844K) to KuCoin, allegedly realizing an estimated loss of $937K (-52.6%) after over a month from the second MEME trade. Overall, the whale's cumulative profit from MEME is $718K (+18%) with a win rate of 50%.

2024 Apr 22 - 17:15

New whale bought ETH, UNI, MKR, and MEME for the first time

New whale 0x1b5 spent a total of $5.075M in stablecoins USDT and USDC to buy 4 crypto-assets, including 939.3 ETH ($3M), 131,849 UNI ($1.08M), 306.7 MKR ($900K), and 3.3M MEME ($100K) in the past 15 minutes. These are the whale's first purchases for all four tokens.

2024 Apr 18 - 10:00

Whale started the second MEME trade

Whale 0x330 just withdrew 60M MEME ($1.49M) from Binance at $0.02484 for the second MEME trade. Previously, the whale had realized an estimated profit of $2.54M (+42.1%) from the first trade.