Sep 16, 2024
SOC Team
Smart whale deposited 200 BTC ($11.6M) to Binance after 4.5 months of inactivity
Outflow
Related addresses
Total tokens transferred
200
BTC
Smart whale bc1qn deposited 200 BTC ($11.62M) to Binance after 4.5 months of inactivity in the past 4 hours:
- transaction 1: 51fffcb78ff9bf9cef8c5479b4064dfc62748d26523f5c3c2cd48d5dc57de89d
- transaction 2: b24bc86e079d01b4e3266aed46faf80c045e676d59832d3a6d37fd409c8a1f5f
- address: bc1qn5l8fxnpalz50fkh42u68c5jkerg4demg8p7c5
Currently, the whale still holds 2,800 BTC ($165M) with an estimated total profit of $169M (+55.4%):
- withdrew 8,900 BTC from Binance at only $34,185 on average ($304M) between August 24, 2023, and May 1, 2024, but mostly around the former date when the price was low;
- has so far deposited 6,100 BTC back to Binance at $50,547 on average ($308M) since October 18, 2023.
Fig 1. The overall BTC trading history of Smart whale bc1qn.
