Whale deposited WBTC to Binance amid pump

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English

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Nov 10, 2023

Auto generation

Whale deposited WBTC to Binance amid pump

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Related addresses

0xc9c6fc48a6fa8d7f06699b78eb46c908751966df

Total tokens transferred

110

WBTC

Related transactions

0xc9c6fc48a6fa8d7f06699b78eb46c908751966df

Binance

Nov 10, 01:32

Whale 0xc9c just deposited 110 WBTC ($4.04M) to Binance at $36,692:

transaction: 0x07b29507d61450523b1eaa939439ce15cdf5393899f35f9169fc06ea1250a6c9
address: 0xc9c6fc48a6fa8d7f06699b78eb46c908751966df

Overall, the whale:

accumulated 1,744 WBTC from Binance at an average price of $27,429 (estimated cost: $47.8M) from March 3 to June 14, 2023
has deposited a total of 953 WBTC to Binance at an average price of $30,927 ($29.5M) so far

Currently, the whale still holds 790 WBTC ($29M), which is supplied to Compound to borrow USDC. This implies that the whale is bullish on WBTC/BTC and is longing the token. His estimated total profit from WBTC is $10.6M (+22.2%).

Fig 1. Whale 0xc9c's overall WBTC trading history.

#whale

#wbtc

#profit

#pump

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Whale 0xc9c deposited WBTC to Binance amid pump

Last synced: Nov 10, 01:41

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World Liberty Financial purchased $21.5M worth of ETH, WBTC, and MOVE

World Liberty Financial moved 25M USDC to a new multi-signature wallet and purchased $21.5M worth of 4,468 ETH ($10M), 110.6 WBTC ($10M), and 3.42M MOVE ($1.5M) in the past 45 minutes. Notably, 3.5M USDC remains in the new wallet. Will the fund buy more tokens soon?

2025 Mar 04 - 02:36

Whale moved on to buy $6.87M worth of WBTC and MKR despite huge recent losses

Whale 0x655 proceeded to buy 63.42 WBTC ($5.34M) and 1,087 MKR ($1.53M) in the past 4 hours. Notably, over the past 2 days, this whale has taken a total loss of $14.85M from PEPE, BEAM, and ONDO. Will the whale turn things around this time?

2025 Mar 03 - 00:00

Whale bought WBTC again after 3 months of inactivity

Whale 0xe08 just spent 2.35M USDT to buy another 25 WBTC at $94,096 after over 3 months of inactivity with this token. Notably, the whale supplied WBTC to Aave to borrow the stablecoins for this WBTC purchase, suggesting a long position.