10 hours
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Diamond-hand whale closed BTC trade with a $51.65M profit (+624%) after 5.5 years
Outflow
Related addresses
Total tokens transferred
300.900
BTC
Related transactions
Diamond-hand whale 1JA46 just deposited the remaining 300.899 BTC ($27.78M) to Binance at $92,323:
- transaction: 04df6c9192d5d14a5e23e0413deb8b69d4b7de40185385a9c07daaf7aa266ccd
- address: 1JA46eiDpfx589wawn5RvtEXgwc518QfhZ
- old address 1: 193ELBTdxegYpfM58m2BGJSfrKmdUEE36Z
- old address 2: 14sUCtAQf5z3X6ZJxuKPFGr3ZcFWGoadc3
Notably, this marked the end of the whale's first BTC trade with an estimated profit of $51.65M (+624%) after 5.5 years:
- withdrew 801 BTC from HTX at an average price of only $10,326 (estimated cost: $8.27M) on August 12 and 16, 2019;
- gradually deposited all BTC tokens to Binance at an average price of $74,808 ($59.92M) between September 19, 2024, and March 6, 2025.
Fig 1. The overall BTC trading history of the diamond-hand whale 1JA46.
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