Jul 29, 20:46
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Two whales withdrew 1,300 BTC ($87.35M) from Bitfinex amid a price drop
Inflow
Related addresses
Total tokens transferred
1.3K
BTC
Related transactions
Two whales (likely one entity) 3PBRj and 3ADUe just withdrew 1,300 BTC ($87.35M) from Bitfinex at $67,192 on average:
- transaction: d34413a2a0d7662d4e743c0285c54fc81ae96190659cc900f0f6980224d70750
- address 1: 3PBRjqe3mdACy2vBzn6o7M1SgWWrh1H7Gr
- address 2: 3ADUencNf9zzxMvz7QmJtgU5EsBXg1ScEZ
Notably:
- Since June 12, 2024, three whales, including the two above, have withdrawn a total of 3,910 BTC from Bitfinex at an average price of $65,764 (estimated cost: $257M).
- Each whale often withdrew BTC from Bitfinex around the same time as the others and thus may belong to the same entity.
- address 1: 3PBRjqe3mdACy2vBzn6o7M1SgWWrh1H7Gr holds 1,350 BTC ($89.59M)
- address 2: 3ADUencNf9zzxMvz7QmJtgU5EsBXg1ScEZ holds 1,600 BTC ($106M)
- address 3: 3BTSgrNF7MhZEqCWYYK8mSp9YMTz1ZkgRX holds 960 BTC ($63.71M)
The BTC price dropped by 3.76% (8H), mostly due to the market's negative sentiment after the US government moved a massive amount of 29,800 BTC ($2B) to 2 new wallets 3 hours ago (more details here).
Fig 1. The overall BTC accumulating history of the three whales (one entity).