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|Legacy
BTCBTC
💲69356.47
+
3.72%
ETHETH
💲2142.80
+
5.23%
SOLSOL
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+
4.07%
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-
0%
XAUXAU
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XRPXRP
💲1.35
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4.65%

余烬
余烬|Jul 20, 2025 13:31
Whale made a profit of 13.19 million in 3 years and cleared 131 BTCA whale who hoarded BTC near its lowest point 3 years ago decided to clear its position and take profits an hour ago by transferring 131 BTC (15.45 million) into Binance. He proposed these 131 BTC from Binance and OKX in November 2022, when the BTC price was around 17300, the lowest point in recent years. 50 minutes ago, he cleared his BTC holdings for nearly 3 years. Transforming 2.26 million into 15.45 million, resulting in a profit of 13.19 million (5.8 times). Address: https://intel. (arkm. com)/exporter/address/1Hvon7orJjmX9VtXw7UEFFFs2nkKKVxxNL This article is sponsored by Bitget | @ Bitgetzh
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Timeline

Aug 18, 01:04Whales have taken profit and are expected to make a profit of 5.055 million US dollars
Aug 17, 00:19Whale pledges 10000 ETH and earns $20.68 million in profit
Aug 16, 01:16Whale clears ETH and then heavily purchases LDO and ENA
Aug 15, 03:25Whales close to doubling profits, clearing 9109.6 ETH
Aug 15, 02:02Whale sold 20600 ETH and made a profit of 26 million
Aug 14, 13:29A smart money cleared 2857 ETH and made a profit of 5.2 million US dollars
Aug 10, 13:09【ETH Whale Suspects Clearance, Profits $1.066 Million】
Aug 07, 07:32【Whale address transferred to Binance for profit of approximately 10.93 million US dollars】
Aug 05, 06:59【Whales sold 50 WBTCs for a profit of 2.91 million US dollars】
Aug 03, 17:05【Bitcoin drops by 5%, whales profit】

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