![Token BICO Token BICO](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
Oct 10, 2023
![SOC Logo SOC logo](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ficon-soc-logo.c43b8304.png&w=32&q=75)
SOC Team
Whale deposited $BICO to exchanges
Related addresses
Total tokens transferred
![Token BICO Token BICO](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
5M
BICO
Safe multsign 0x3b1 deposited 5M $BICO to Bybit and OKX at $0.212 ($1.06M) on average on October 10, 12:53 AM (UTC) just now:
- the multsign just received 5.5M $BICO ($1.25M) from Biconomy: Community Rewards and Incentives on October 8 (1 day ago)
- current holding: 640,456 $BICO ($135K)
- receiving 5.5M $BICO txid: 0x9c1fc8f195809801b9079be61ddd9851b4196e24b759257b647d496f767eeae5
- txid to Bybit: 0xc32f23912ebc8f61b2f645a5a8a630100271e6d9cc4fdb5d82a2563e2acea6c9
- txid to OKX: 0x7c1f0832f602a3dc8ddecae39e3b7c746cab145bc8ae03ad94673cbe2c2689fb
- multsign address: 0x3b1a57e0c3b0c539455de5c671c2c4b87bf0474a
- middle address: 0xdfe6c1efb5fd5f8d09a27338a50ca11eeb61700e
Notably, safe multsign 0x3b1:
- managed to deposit 600K $BICO ($158K) to Binance in the three biggest pumps on August 6, August 14, and September 28
- however, based on other activities, it is most likely that the multisign belongs to Biconomy and is used to distribute rewards to the community via direct transfers or intermediaries such as exchanges
Fig 1. Safe multsign 0x3b1 deposited 5M $BICO to Bybit and OKX at $0.212 ($1.06M) on average just now.
Fig 2. Safe multsign 0x3b1 managed to deposit 600K $BICO ($158K) to Binance in the three biggest pumps between August 6 and September 28.