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Dormant whale deposited 300 BTC ($25.1M) to FalconX after 1.5 years
Outflow
Related addresses
Total tokens transferred
300
BTC
Related transactions
Whale 33PXW just deposited the first 300 BTC ($25.1M) to FalconX after being dormant for 1.5 years:
- transaction: cff91cb18c7209ac2e2ff82fcff716d1b051df593e49ae9a94c9e4ea22c74320
- address: 33PXWctFoqVn9bnwbaPD3pgAaesyY7qHog
On August 18, 2023, the whale accumulated 1,500 BTC from Cumberland, at an average price of only $26,353 (estimated cost: $39.53M).
Now, after 1.5 years, the whale:
- deposited 300 BTC ($25.1M) to FalconX at ~$83,707;
- moved 1,050 BTC ($87.2M) to two new wallets 3PcUxybN3BpH5p3oWgwPodMog1E4utFuyJ and 3QcQVUGRYmK5Jj9cvxQLCFAuoV6Vp3wcBR;
- left 150 BTC ($12.5M) in the original wallet.
The whale's estimated total profit from BTC currently stands at $85.7M (+219%).
Fig 1. The BTC activities of Whale 33PXW throughout the years.
Fig 2. The BTC price chart of Whale 33PXW's BTC withdrawals and deposits.
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#btc
#bitcoin
#deposit
#falconx
#massive
#profit
