Aug 01, 20:38
Auto generation
Whale withdrew 4,600 ($291M) from Bitfinex as the price dipped
Inflow
Related addresses
Total tokens transferred
4.6K
BTC
Fresh wallet bc1qh withdrew 4,600 BTC ($291M) from Bitfinex at $63,209 in the past 3 hours:
- transaction 1: e0c73a8b767c92aee115061abd9366086c862d3e0f59de56a919e3db78f09391
- transaction 2: 6ac9d1de5e85736f4ab1e1fb6aeadd7156dcd2a7412c0cf5f83bd98feeac8ea1
- address: bc1qh2msmahtauf8k7zaq0kayvthank6udhdz6qemfxhwmveuxgewnwsn8kjj2
Notably, recently, we also noticed 3 other new whales (likely one entity) withdrawing 3,910 BTC ($257M) from Bitfinex since June 12, with the last accumulation only 3 days ago (more details here).
It seems like some institution is trying to accumulate BTC. Set alerts for the 4 whales via this entity and track their most updated PnL from BTC via this visualizer.
Fig 1. Fresh wallet bc1qh withdrew 4,600 BTC ($291M) from Bitfinex in the past 3 hours.
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#dip
