2 days
Auto generation
Whale deposited 1,850 BTC ($175.2M) to Binance at a big loss
Outflow
Related addresses
Total tokens transferred
1.850K
BTC
Related transactions
Whale bc1q0 just deposited 1,850 BTC ($175.2M) to Binance at a losing price of $94,673:
- transaction: ad9b7271d5796ef0a314aa134a3d733e4e421330598ce6f8cdaa8e64c0fc2096
- address: bc1q05dr5mst47z6zmhkew2zyjrvczrewhlmdl3u7w
Notably, this whale appears to belong to a bigger whale that just closed its first BTC trade with an estimated loss of $16.5M (-7.25%) in just 6 days:
- withdrew 2,236 BTC from Binance via 4 wallets on January 7, 2024, at an average price of $101,876 (estimated cost: $227.8M);
- deposited all tokens back to Binance over the past 2 days, at an average price of just $94,495 ($211.3M), as the BTC price dropped sharply shortly after its accumulation.
- other address 1: 1ALZ5QwFyFDCYtzc25yURfjM5DX5otLGDZ
- other address 2: bc1pc4czedl0t565lrq02l4f8l2tyl2qk8lxkvqpqd2gpv0pt56nsqlqgx3gd9
- other address 3: bc1qrsdzk3gwupg7mad5jrgehmng944qfvvzrl6mda
Fig 1. The overall BTC trading history of the bigger whale that owns "bc1q0".
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#bitcoin
#deposit
#binance
#massive
#loss
