Whale bought the BTC dip?

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Jan 22, 2024

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Whale bought the BTC dip?

Inflow

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

2025 Feb 13 - 20:37

World Liberty Financial bought $6.41M worth of WBTC and MOVE

World Liberty Financial just further spent 5M USDT to buy 52.07 WBTC and 1.41M USDC to buy 2.527M MOVE. Besides buying more altcoins, the fund also staked 2,221 ETH with Lido Finance and supplied 5M USDT to Aave.

2025 Feb 07 - 20:40

Whale closed WBTC trade with a $7.75M profit (+41.7%) after 6 months

Whale 0xb47/0x25e just sold the remaining 129.45 WBTC for 12.35M USDT at an average price of $95,365, closing the first WBTC trade with a profit of $7.75M (+41.7%) after 6 months.

2025 Feb 07 - 14:51

Whale closed the second WBTC trade with a $978K profit (+7.63%)

Whale 0x0c9 just offloaded 138.26 WBTC ($13.79M) via DEX and Binance at $99,759 on average, likely closing the second WBTC trade with a $978K profit (+7.63%) after only 4 days. Overall, the whale has made a cumulative profit of $1.26M (+4.96%) from two completed WBTC trades.