BTC $64,309.75 +0.25%
ETH $1,872.18 +0.59%
BNB $568.44 +0.64%
XRP $1.10 +0.94%
SOL $74.43 +0.77%
TRX $0.3304 -0.18%
DOGE $0.0726 +4.97%
ADA $0.1649 +0.87%
BCH $209.34 -0.15%
LINK $8.39 +0.48%
HYPE $58.09 -0.13%
AAVE $91.70 -2.23%
SUI $0.7129 +0.29%
XLM $0.1787 +0.54%
ZEC $483.71 -2.16%
BTC $64,309.75 +0.25%
ETH $1,872.18 +0.59%
BNB $568.44 +0.64%
XRP $1.10 +0.94%
SOL $74.43 +0.77%
TRX $0.3304 -0.18%
DOGE $0.0726 +4.97%
ADA $0.1649 +0.87%
BCH $209.34 -0.15%
LINK $8.39 +0.48%
HYPE $58.09 -0.13%
AAVE $91.70 -2.23%
SUI $0.7129 +0.29%
XLM $0.1787 +0.54%
ZEC $483.71 -2.16%

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.

app_icon
ChainCatcher Building the Web3 world with innovations.