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ETH $1,620.21 +4.14%
BNB $593.04 +3.33%
XRP $1.12 +5.33%
SOL $64.68 +4.32%
TRX $0.3270 +1.41%
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ADA $0.1612 +2.64%
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LINK $7.67 +4.44%
HYPE $58.82 +3.50%
AAVE $62.09 +2.50%
SUI $0.7374 +4.16%
XLM $0.2036 -1.33%
ZEC $411.30 +14.60%
BTC $61,745.39 +1.98%
ETH $1,620.21 +4.14%
BNB $593.04 +3.33%
XRP $1.12 +5.33%
SOL $64.68 +4.32%
TRX $0.3270 +1.41%
DOGE $0.0840 +4.04%
ADA $0.1612 +2.64%
BCH $224.20 +4.72%
LINK $7.67 +4.44%
HYPE $58.82 +3.50%
AAVE $62.09 +2.50%
SUI $0.7374 +4.16%
XLM $0.2036 -1.33%
ZEC $411.30 +14.60%

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
Collection

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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