BTC $85,967.68 +0.90%
ETH $2,714.32 +0.62%
BNB $789.65 -0.03%
XRP $1.51 +0.58%
SOL $120.48 -1.04%
TRX $0.3358 +0.04%
DOGE $0.0959 +2.56%
ADA $0.2737 +11.47%
BCH $315.43 -1.15%
LINK $14.06 -0.31%
HYPE $92.74 +2.99%
AAVE $184.11 +2.61%
SUI $1.21 +2.62%
XLM $0.2215 +2.71%
ZEC $1,334.24 +0.36%
AAPL $335.62 +0.68%
AMZN $251.85 -0.20%
GOOGL $344.77 +0.16%
MSFT $530.70 +2.54%
META $738.96 +1.20%
NVDA $237.25 +1.12%
TSLA $372.81 +0.13%
SNDK $1,726.29 +0.41%
INTC $117.12 -1.55%
SPCX $164.15 +3.15%
MU $1,057.93 -1.09%
AMD $629.53 -0.60%
BTC $85,967.68 +0.90%
ETH $2,714.32 +0.62%
BNB $789.65 -0.03%
XRP $1.51 +0.58%
SOL $120.48 -1.04%
TRX $0.3358 +0.04%
DOGE $0.0959 +2.56%
ADA $0.2737 +11.47%
BCH $315.43 -1.15%
LINK $14.06 -0.31%
HYPE $92.74 +2.99%
AAVE $184.11 +2.61%
SUI $1.21 +2.62%
XLM $0.2215 +2.71%
ZEC $1,334.24 +0.36%
AAPL $335.62 +0.68%
AMZN $251.85 -0.20%
GOOGL $344.77 +0.16%
MSFT $530.70 +2.54%
META $738.96 +1.20%
NVDA $237.25 +1.12%
TSLA $372.81 +0.13%
SNDK $1,726.29 +0.41%
INTC $117.12 -1.55%
SPCX $164.15 +3.15%
MU $1,057.93 -1.09%
AMD $629.53 -0.60%

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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