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BTC $76,178.71 -2.09%
ETH $2,364.12 -3.25%
BNB $633.79 -1.49%
XRP $1.44 -3.37%
SOL $86.74 -3.60%
TRX $0.3294 +1.36%
DOGE $0.0960 -4.54%
ADA $0.2511 -4.76%
BCH $445.95 -2.90%
LINK $9.39 -3.78%
HYPE $44.59 -1.40%
AAVE $112.99 -3.01%
SUI $0.9664 -5.77%
XLM $0.1704 -2.32%
ZEC $325.58 -5.54%
BTC $76,178.71 -2.09%
ETH $2,364.12 -3.25%
BNB $633.79 -1.49%
XRP $1.44 -3.37%
SOL $86.74 -3.60%
TRX $0.3294 +1.36%
DOGE $0.0960 -4.54%
ADA $0.2511 -4.76%
BCH $445.95 -2.90%
LINK $9.39 -3.78%
HYPE $44.59 -1.40%
AAVE $112.99 -3.01%
SUI $0.9664 -5.77%
XLM $0.1704 -2.32%
ZEC $325.58 -5.54%

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
Collection

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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