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 May 09 - 11:15

Whale further bought WBTC

Whale 0xab7 further bought 81.57 WBTC with 5M DAI at $61,299. Currently, the whale holds 471.7 WBTC ($29.72M) and has an unrealized profit of $10M (+51.4%) from this ongoing 3rd trade. However, the whale used to realize a massive cumulative loss of $26.88M from the 2 completed trades.

2024 May 06 - 06:35

Whale sold WBTC for profits as price rebounded

Whale 0x486 sold 224.412 WBTC for $14.38M in DAI and USDT at $64,056 on average in the past 45 minutes. Currently, the whale is gaining an estimated total profit of $4.5M+ from WBTC with 279.98 WBTC ($17.98M) left in the wallet.

2024 May 04 - 13:03

Whale started to sell WBTC at loss

Whale 0x23a just sold 40 WBTC for 2.52M USDT at $63,075. Currently, the whale still holds 80 WBTC ($5.12M) and has an estimated total loss of $190K from this second and ongoing WBTC trade. Previously, the whale realized a profit of $102K (+3.52%) from the first WBTC trade.