BTC $64,247.20 +2.43%
ETH $1,903.14 +1.65%
BNB $604.19 +0.48%
XRP $0.9996 +0.75%
SOL $75.70 +1.87%
TRX $0.3311 +0.04%
DOGE $0.0701 +0.98%
ADA $0.1734 -0.72%
BCH $204.14 +0.69%
LINK $9.49 +1.43%
HYPE $59.12 +3.40%
AAVE $88.75 +3.38%
SUI $0.6729 +0.50%
XLM $0.1572 +0.60%
ZEC $512.32 +5.44%
BTC $64,247.20 +2.43%
ETH $1,903.14 +1.65%
BNB $604.19 +0.48%
XRP $0.9996 +0.75%
SOL $75.70 +1.87%
TRX $0.3311 +0.04%
DOGE $0.0701 +0.98%
ADA $0.1734 -0.72%
BCH $204.14 +0.69%
LINK $9.49 +1.43%
HYPE $59.12 +3.40%
AAVE $88.75 +3.38%
SUI $0.6729 +0.50%
XLM $0.1572 +0.60%
ZEC $512.32 +5.44%

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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