Data: A certain whale address transferred 3,500 BTC after being inactive for 3 years, with a floating profit of 305 million USD

2025-08-23 11:47:47

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ChainCatcher news, according to Lookonchain monitoring, a certain whale address transferred 3,500 BTC (approximately 408 million USD) to a new address 10 hours ago after being dormant for 3 years.

Three years ago, the address withdrew 3,500 BTC from Gemini (then approximately 103 million USD), with an average withdrawal price of 29,620 USD, resulting in a profit of 305 million USD.

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BTC Gemini whale trading on-chain tracking

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