Whale 0xd63 swapped 3.881M USDC for 74.27 WBTC at an average price of $52,253 in the past 20 minutes:

• address: 0xd63b0fcb6438b3be1035a1aec47b6459899356b3

In total, the whale bought 224.92 WBTC with 11.10M USDC at an average price of $49,360 in the past 6 days. The whale then transferred those WBTC tokens across 4 other wallets.

• address 1: 0x674e6b0df44d569ffd80103813af80191918eb24
• address 2: 0x2d18ae99455796c987b793c951d5f2d7ce66ab18
• address 3: 0xed850afe56d61a531a741748168e75a608ecd7f8
• address 4: 0x2550ffc628b074f26c4c753aa77f6cfebc0a2aa6

Analyzing the historical WBTC activities of the whale and the 4 other wallets, we noticed that they had collectively completed 7 WBTC trading cycles and realized a cumulative profit of $573K from only 2 out of the 7 trades (win rate: 28.6%):

• gained $89.4K (+8.23%) in the 1st trade from March 11 to 23, 2022;
• lost $75.2K (-5.79%) in the 2nd trade from March 29 to April 1, 2022;

• lost $4,555 (-0.16%) in the 3rd trade from June 22 to 25, 2023;
• lost $75.6K (-1.68%) in the 4th trade from August 15 to 16, 2023;
• lost $45.3K (-0.97%) in the 5th trade from October 5 to 6, 2023 (managed to sell right before dump);
• gained $696K (+15.1%) in the 6th trade from October 22 to 26, 2023;
• lost $20.7K (-0.24%) in the 7th trade from January 28 to February 2, 2024.

The Bitcoin price has been on the rise for the past 7 days and finally broke the $52K mark again after 2 years!

Fig 1. Whale 0xd63 bought 224.92 WBTC ($11.10M) at an average price of $49,360 in the past 6 days.

Fig 2. Whale 0xd63's overall WBTC trading history.