Share

Scan with WeChat

Data: A certain whale address transferred 3,500 BTC after being inactive for 3 years, with a floating profit of 305 million USD

2025-08-23 11:47:47

Collection

ChainCatcher news, according to Lookonchain monitoring, a certain whale address transferred 3,500 BTC (approximately 408 million USD) to a new address 10 hours ago after being dormant for 3 years.

Three years ago, the address withdrew 3,500 BTC from Gemini (then approximately 103 million USD), with an average withdrawal price of 29,620 USD, resulting in a profit of 305 million USD.

warnning

Risk warning

Related tags

BTC Gemini whale trading on-chain tracking

Related reading

CryptoQuant.com, the current pullback of BTC is still higher than the previous panic sell-off low

2026-04-30 15:32

Data: The current whale position on the Hyperliquid platform is $3.519 billion, with a long-short position ratio of 1.01

2026-04-30 15:30

Data: A certain whale took profit on a short position of 11.7 million USD in ETH, with a closing price of 2249 USD

2026-04-30 15:25

Strive's subsidiary SATA is expected to have raised enough funds to purchase 184 BTC

2026-04-30 15:24

Related tags

BTC Gemini whale trading on-chain tracking

app_icon

ChainCatcher Building the Web3 world with innovations.