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 Nov 18 - 07:15

Whale with a $33M unrealized profit withdrew another 75.8 WBTC ($6.96M) from Binance

Whale 0x692 just withdrew another 75.813 WBTC ($6.96M) from Binance. Since July 4, this whale has withdrawn 1,368 WBTC from Binance at $67,598 on average (estimated cost: $92.5M) and supplied all tokens to Aave, now having an unrealized profit of $32.8M (+35.5%).

2024 Nov 11 - 05:39

Whale withdrew 150 WBTC ($12.14M) from Binance

Whale 0xfb1 just withdrew 150 WBTC ($12.14M) from Binance at $80,918. Notably, this is the whale's first significant WBTC withdrawal on Ethereum. The BTC price pumped 17.39% in the past 7 days, reaching a new all-time high of $81,800 around 2 hours ago.

2024 Nov 10 - 17:50

Whale with profit re-purchased $45.48M worth of WBTC

Whale 0xcd1 bought back 592.19 WBTC using 45.48M USDT at $80,895 on average in the past hour. Notably, this marked the start of the whale's second WBTC trade after taking a $8.86M profit (+23.1%) from the first WBTC trade just 4 days ago.