📉 Outflow Analysis
Related Addresses:
- Address: [0x92ef17a7567b6fa06a4f118353ddd67d3b3b7799]
Total Tokens Transferred:
- Token: SPACE ID
- Amount: 1M ID
ID Deposit to Binance: Key Details
📅 Date & Time: February 15, 12:45 (UTC)
🚨 Transaction: [0xec812eea0af6d97cb957c4eda6f3289f59fc27f86701e51f38980b081f1ddae3](https://etherscan.io/tx/0xec812eea0af6d97cb957c4eda6f3289f59fc27f86701e51f38980b081f1ddae3)
🌐 Source Address: [0x92ef17a7567b6fa06a4f118353ddd67d3b3b7799]
📊 Token Amount: 1M ID ($597K) deposited to Binance at $0.583
🐋 Whale Activity:
Notably, the whale (likely an investor) had received 8.00M ID (then $5M) from the Space ID token distributor contract just 5 days before this transaction.
🔄 Current Holdings:
- The whale currently holds 7.00M ID ($4.18M).
📈 Market Impact:
- This deposit to Binance indicates a significant movement of ID tokens and may influence the token's price dynamics.
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