BTC $78,976.28 +0.66%
ETH $2,490.82 +0.64%
BNB $749.66 -0.53%
XRP $1.42 +1.96%
SOL $103.79 +0.83%
TRX $0.3391 +0.20%
DOGE $0.0906 +1.18%
ADA $0.2190 +0.74%
BCH $257.58 +0.68%
LINK $12.08 -3.45%
HYPE $85.88 +3.14%
AAVE $129.22 -0.50%
SUI $0.8084 -1.10%
XLM $0.1882 -0.41%
ZEC $1,271.33 +10.13%
BTC $78,976.28 +0.66%
ETH $2,490.82 +0.64%
BNB $749.66 -0.53%
XRP $1.42 +1.96%
SOL $103.79 +0.83%
TRX $0.3391 +0.20%
DOGE $0.0906 +1.18%
ADA $0.2190 +0.74%
BCH $257.58 +0.68%
LINK $12.08 -3.45%
HYPE $85.88 +3.14%
AAVE $129.22 -0.50%
SUI $0.8084 -1.10%
XLM $0.1882 -0.41%
ZEC $1,271.33 +10.13%

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

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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