Whale started the second MEME trade

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Apr 18, 2024

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Whale started the second MEME trade

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Related addresses

0x33020ee99e624d4d4244ad30ff037b62cf140ed4

Total tokens transferred

60M

MEME

Related transactions

Binance 14

0x33020ee99e624d4d4244ad30ff037b62cf140ed4

Apr 18, 09:57

Whale 0x330 just withdrew 60M MEME ($1.49M) from Binance at $0.02484:

transaction: 0x0f76ddacfe98b1b801506cb97f3a17a666efe7b87ce972ba2ad9068657a58797
address: 0x33020ee99e624d4d4244ad30ff037b62cf140ed4

Notably, this marks the start of the whale's second MEME trade.

Previously, the whale had realized an estimated profit of $2.54M (+42.1%) from the first MEME trade:

withdrew 259.5 MEME from Binance and KuCoin at $0.02327 on average (estimated cost: $6.04M) between November 7, 2023, and February 9, 2024, mostly at lows;
has deposited 258.5M MEME to HTX, Gate.io, KuCoin, Bybit, and OKX at $0.03311 on average ($8.56M) between November 10, 2023, and March 23, 2024, mostly at highs;
still has a negligibly small amount of 974K MEME ($24K) from this trade.

Fig 1. Whale 0x330's overall MEME trading history.

#meme

#memeland

#withdraw

#binance

#smart trader

#profit

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Whale 0x330 started the second MEME trade

Last synced: Apr 18, 10:01

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.