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BCH $214.76 -1.73%
LINK $7.34 -1.00%
HYPE $57.57 -1.09%
AAVE $60.45 -3.69%
SUI $0.7099 +0.11%
XLM $0.2096 +8.99%
ZEC $359.84 +6.07%

Data: A dormant whale that has been inactive for 1.5 years transferred 300 bitcoins to FalconX about 3 hours ago, worth 25.1 million dollars

2025-03-17 15:01:20
Collection

ChainCatcher news, according to Spot On Chain monitoring, a whale holding 1,500 bitcoins has transferred 300 bitcoins (worth $25.1 million) to FalconX approximately 3 hours ago after being inactive for 1.5 years.

The whale accumulated 1,500 bitcoins from Cumberland on August 18, 2023, at a price of $26,353 each (totaling about $39.5 million).

Currently, the asset movements of the whale are as follows:

  • 300 bitcoins ($25.1 million) transferred to FalconX, priced at approximately $83,707

  • 1,050 bitcoins ($87.2 million) transferred to two new wallets

  • 150 bitcoins ($12.5 million) still retained in the original wallet

The total estimated profit gained by the whale from the bitcoin investment is $85.7 million, with a return rate of 219%.

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