BTC $64,296.42 +0.22%
ETH $1,871.85 +0.52%
BNB $568.26 +0.60%
XRP $1.09 +0.88%
SOL $74.41 +0.72%
TRX $0.3304 -0.15%
DOGE $0.0725 +4.74%
ADA $0.1648 +0.78%
BCH $209.36 -0.12%
LINK $8.39 +0.44%
HYPE $57.98 -0.38%
AAVE $91.61 -2.32%
SUI $0.7125 +0.17%
XLM $0.1787 +0.49%
ZEC $483.06 -2.33%
BTC $64,296.42 +0.22%
ETH $1,871.85 +0.52%
BNB $568.26 +0.60%
XRP $1.09 +0.88%
SOL $74.41 +0.72%
TRX $0.3304 -0.15%
DOGE $0.0725 +4.74%
ADA $0.1648 +0.78%
BCH $209.36 -0.12%
LINK $8.39 +0.44%
HYPE $57.98 -0.38%
AAVE $91.61 -2.32%
SUI $0.7125 +0.17%
XLM $0.1787 +0.49%
ZEC $483.06 -2.33%

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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