BTC $64,098.76 +1.28%
ETH $1,892.21 -0.32%
BNB $602.94 -0.16%
XRP $0.9905 -1.05%
SOL $75.45 -0.01%
TRX $0.3315 -0.19%
DOGE $0.0698 -0.38%
ADA $0.1722 -2.61%
BCH $202.75 -0.84%
LINK $9.38 -1.21%
HYPE $59.28 +0.64%
AAVE $87.94 +1.56%
SUI $0.6489 -4.11%
XLM $0.1547 -2.21%
ZEC $509.59 +3.69%
BTC $64,098.76 +1.28%
ETH $1,892.21 -0.32%
BNB $602.94 -0.16%
XRP $0.9905 -1.05%
SOL $75.45 -0.01%
TRX $0.3315 -0.19%
DOGE $0.0698 -0.38%
ADA $0.1722 -2.61%
BCH $202.75 -0.84%
LINK $9.38 -1.21%
HYPE $59.28 +0.64%
AAVE $87.94 +1.56%
SUI $0.6489 -4.11%
XLM $0.1547 -2.21%
ZEC $509.59 +3.69%

Data: A certain whale transferred 428 BTC to Binance in 2 hours, with a profit of 22.18 million dollars over the past three months

2024-06-21 09:32:13

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, the address 3QYQ8 seems to be very skilled at making large BTC swings: over the past 11 months, it has achieved a 100% success rate in two swings, accumulating a profit of 31.2 million USD.

It is reported that this address accumulated 1,181 BTC from February 7 to May 13, with a cost of only 48,821 USD; a month ago, it sold 752 BTC at a peak of 69,113 USD, and two hours prior, it deposited the last 428 BTC into Binance. Thus, this round of swings has ended, with a profit of 22.18 million USD.

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