BTC $79,392.27 +1.43%
ETH $2,501.76 +1.14%
BNB $750.19 -0.06%
XRP $1.43 +2.76%
SOL $104.34 +1.51%
TRX $0.3390 +0.11%
DOGE $0.0909 +2.24%
ADA $0.2206 +1.54%
BCH $259.14 +1.73%
LINK $12.19 -2.78%
HYPE $86.87 +4.64%
AAVE $129.04 +0.16%
SUI $0.8132 +0.62%
XLM $0.1887 +0.70%
ZEC $1,265.83 +9.07%
BTC $79,392.27 +1.43%
ETH $2,501.76 +1.14%
BNB $750.19 -0.06%
XRP $1.43 +2.76%
SOL $104.34 +1.51%
TRX $0.3390 +0.11%
DOGE $0.0909 +2.24%
ADA $0.2206 +1.54%
BCH $259.14 +1.73%
LINK $12.19 -2.78%
HYPE $86.87 +4.64%
AAVE $129.04 +0.16%
SUI $0.8132 +0.62%
XLM $0.1887 +0.70%
ZEC $1,265.83 +9.07%

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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