Whale further deposited 1,700 BTC ($99.9M) to Binance

Language

English

Dark mode

Jul 04, 07:22

Auto generation

Whale further deposited 1,700 BTC ($99.9M) to Binance

Outflow

Related addresses

3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

Total tokens transferred

1.7K

BTC

Related transactions

3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

Binance deposit

Jul 04, 07:01

Whale 3G98j just deposited another 1,700 BTC ($99.9M) to Binance:

transaction: e651522fbbed488b3adc4d9791fdc51d31a16a48cfd5930c8f3d4cc37f117183
address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

Notably, in the past 4 hours, the whale has moved 3,500 BTC ($206M) at an average price of $58,891 to Binance.

Currently, the whale holds 4,368 BTC ($256M).

Fig 1. Whale 3G98j further deposited 1,700 BTC ($99.9M) to Binance.

#btc

#bitcoin

#deposit

#massive

#binance

#dump

#loss

Related signals

2024 Sep 16 - 02:33

Fresh wallet withdrew 136 BTC ($7.98M) from Binance

Fresh wallet bc1ql just withdrew the very first 136 BTC ($7.98M) from Binance at $58,661. Notably, the BTC price dropped by 3.15% in the past 24 hours.

2024 Sep 15 - 16:21

Whale deposited 500 BTC ($30.13M) to Binance at loss

Whale 35TZj just deposited 500 BTC ($30.13M) to Binance at a losing price of $60,278. Notably, the whale still has 259.59 BTC ($45.75M) left with an estimated total loss of $7.05M (-7.11%) from BTC.

2024 Sep 15 - 05:53

Giant whale withdrew another 448.42 BTC ($27M) from Binance

Giant whale 3G98j just withdrew another 448.42 BTC ($27M) from Binance. Overall, the whale has withdrawn a net 3,933 BTC ($234M) from Binance at $59,591 on average since August 29, with 1,510 BTC ($90.9M) accumulated in the past 24 hours after Bitcoin broke through $60,000!