Scan to download
BTC $74,688.03 -0.50%
ETH $2,321.89 -1.55%
BNB $628.00 +0.53%
XRP $1.43 +1.44%
SOL $87.67 +2.63%
TRX $0.3255 -0.06%
DOGE $0.0968 +0.38%
ADA $0.2530 +1.36%
BCH $447.94 +1.02%
LINK $9.36 +0.49%
HYPE $43.52 -4.72%
AAVE $112.11 +5.30%
SUI $0.9778 +0.79%
XLM $0.1648 +3.00%
ZEC $332.17 -3.01%
BTC $74,688.03 -0.50%
ETH $2,321.89 -1.55%
BNB $628.00 +0.53%
XRP $1.43 +1.44%
SOL $87.67 +2.63%
TRX $0.3255 -0.06%
DOGE $0.0968 +0.38%
ADA $0.2530 +1.36%
BCH $447.94 +1.02%
LINK $9.36 +0.49%
HYPE $43.52 -4.72%
AAVE $112.11 +5.30%
SUI $0.9778 +0.79%
XLM $0.1648 +3.00%
ZEC $332.17 -3.01%

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%.

app_icon
ChainCatcher Building the Web3 world with innovations.