Whale linked to Memeland deposited all 773.7M MEME ($1.69M) to Binance

Apr 21, 2025

Auto generation

Outflow

Related addresses

0x0f961f8b92d153537386dd7f34022d7774793e9f

Memeland: Multisig 0x30c

Total tokens transferred

773.663M

MEME

Related transactions

0x0f961f8b92d153537386dd7f34022d7774793e9f

Binance deposit

Apr 21, 09:55

Whale 0x0f9 (likely an investor or the Memeland project itself) just deposited 773.663M MEME ($1.69M) to Binance at $0.0022:

transaction: 0x641b4a74c1d8d09698ecde9e8a851cf2d28d39871126ce196fe0af2902106b4c
address: 0x0f961f8b92d153537386dd7f34022d7774793e9f

Notably, the whale received these MEME tokens from the Memeland's multi-signature wallet 0x30c69300663662f3f4c6e4a3909c7ed307b4b043 between June 4, 2024, and April 1, 2025, at an average price of $0.0144 ($11.16M).

Fig 1. The MEME token flow of Whale 0x0f9 (likely an investor or the Memeland project itself).

Fig 2. The MEME price chart of Whale 0x0f9 (likely an investor or the Memeland project itself).

#memeland

#meme

#deposit

#loss

#binance

#project

#investor

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Whale 0x0f9 linked to Memeland deposited all 773.7M MEME ($1.69M) to Binance

Last synced: Apr 22, 04:53

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 26 - 10:32

Whale deposited all MEME to Binance for profits

Whale 0x4ba just unstaked and deposited 60M MEME ($1.74M) to Binance at $0.02895, allegedly realizing an estimated profit of $157K (+9.91%) from MEME after only 9 days. Notably, apart from MEME, the whale has yet to trade other tokens.

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.