14 hours
Auto generation
Whale deposited 500 BTC ($36.94M) to Binance for profit
Outflow
Related addresses
Total tokens transferred
500
BTC
Whale bc1qq deposited a total of 500 BTC ($36.94M) to Binance at $73,887 on average in the past 25 minutes:
- transaction 1: 00dbcef9a3fb29ec0725d6593b382b19f2c59c2b2dcea0155bb8639af34f7721
- transaction 2: a8d10d89755472319dfb3e00659891c23947b915e9f7eed9ed20cb305d28f99e
- address: bc1qq2f4qy4usdv0sukgryrn2pzg4fqh383972tmuc
Notably, the whale withdrew 1,119 BTC from Binance at an average price of $59,054 (estimated cost: $66.09M) between April 15 and August 5, 2024.
Currently, the whale still holds 619 BTC ($45.67M) across 2 other wallets with an estimated total profit of $16.53M (+25%), of which $7.42M has been realized.
- other address 1: bc1qwsv3f5gvh43rhtmdzsq7y5m8tty605e6jlnl8j holds 614 BTC ($45.3M)
- other address 2: bc1q3de5ryukjyr7wh3pl82w4w6aq2w32k3svhc3x6 holds 5 BTC ($369K)
Fig 1. Whale bc1qq's overall BTC trading history.