Whale bought the BTC dip?

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Jan 22, 11:25

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Whale bought the BTC dip?

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Related addresses

0xc3e2059a01b60bb3fba079687e35f437af1cb43e

Total tokens transferred

1.029M

USDT

25.191

WBTC

Related transactions

swap temp

0xc3e2059a01b60bb3fba079687e35f437af1cb43e

Jan 22, 11:19

Whale 0xc3e bought 25.2 WBTC with 1.03M USDT at an average price of $40,716:

transaction: 0xdcd0863cd7a77246912d4019c662b5bd4834f08901e4e1541c1d0e0b18953d23
address: 0xc3e2059a01b60bb3fba079687e35f437af1cb43e

Notably, this whale only buys BTC when the price drops.

The first time he/she bought 1 BTC was after the BTC price dropped from $42,730 to $41,000 on January 19, 2024.

Today, when BTC dropped from $41,500 to $40,300, he/she continues to buy an additional 25.2 BTC.

Fig 1. Whale 0xc3e bought 25.2 WBTC with 1.03M USDT

#wbtc

#buy signal

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Whale bought the BTC dip?

Last synced: Jan 22, 14:58

Related signals

2024 Dec 17 - 03:30

Fresh wallet withdrew the first 151.6 WBTC ($16.09M) from Binance

Fresh wallet 0x720 just withdrew 151.6 WBTC ($16.09M) from Binance at $106,162. However, the wallet received the funding ETH from an unknown wallet.

2024 Dec 13 - 15:00

Whale with profit withdrew another 50 WBTC ($5.02M) from Binance

Whale 0x61d just withdrew another 50 WBTC ($5.02M) from Binance. Since November 5, this whale has accumulated 299 WBTC from Binance at $90,200 on average using revolving loans on Aave, now gaining an unrealized profit of $3.07M (+11.4%).

2024 Nov 29 - 12:00

Whale bought the first $5.11M worth of WBTC on chain

Whale 0x494 just spent 5.115M DAI to buy the first 52.653 WBTC at an average price of $97,145. Notably, yesterday, this whale sold 1,001 WETH for 3.594M DAI at an average price of $3,591, realizing a $114K profit (+3.27%) after just 3 days.