Dec 29, 2024
Auto generation
Whale withdrew 2,800 BTC ($265.3M) from Deribit
Inflow
Related addresses
Total tokens transferred
2.8K
BTC
Related transactions
Whale 3LDMD just withdrew 2,800 BTC ($265.3M) from Deribit at an average price of $94,762 in the past 17 minutes:
- transaction 1: f9bc43e184d3d66c2e87858abb07ea137747323973d5c59dd782cf2f989c1e31
- transaction 2: 626b1cb9ea98898ea16f3d6afd01c855e067e527fae1bb067750b28742b18bc9
- transaction 3: e55e85fc42dbc9587adff2c85c63164ec1b9ee4a61f746d1ccae76ec99108a18
- transaction 4: e5310524c58963cf04e2b9f8fc8d54fd37d207be95ab56d26ff70d5e6307acf0
- address: 3LDMDJngg4efbRjmFai6jQrg9kJ6c4MsWu
Notably, while this is the whale's first direct significant BTC accumulation, this whale appears to be linked to the whale 3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F, who withdrew 1,700 BTC ($161.4M) from Binance 8 hours ago (more details here). The connection stems from two transfers of 0.0005 BTC ($99) to "3Ps78" on December 18 and 20, 2024.
Fig 1. Whale 3LDMD withdrew 2,800 BTC ($265.3M) from Deribit in the past 17 minutes.
Fig 2. The BTC price chart of Whale 3LDMD's BTC accumulation.
#btc
#withdraw
#deribit
#massive
#new
