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BTC $74,771.12 +0.23%
ETH $2,334.37 -0.71%
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SOL $88.44 +4.32%
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ADA $0.2572 +5.06%
BCH $452.71 +2.87%
LINK $9.49 +2.73%
HYPE $43.79 -1.20%
AAVE $114.14 +7.98%
SUI $0.9965 +4.18%
XLM $0.1676 +6.20%
ZEC $341.12 -0.77%
BTC $74,771.12 +0.23%
ETH $2,334.37 -0.71%
BNB $632.10 +1.66%
XRP $1.43 +2.62%
SOL $88.44 +4.32%
TRX $0.3265 +0.13%
DOGE $0.0985 +3.99%
ADA $0.2572 +5.06%
BCH $452.71 +2.87%
LINK $9.49 +2.73%
HYPE $43.79 -1.20%
AAVE $114.14 +7.98%
SUI $0.9965 +4.18%
XLM $0.1676 +6.20%
ZEC $341.12 -0.77%

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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