Diamond-hand whale deposited 199 BTC ($13.6M) to Binance at a 536% ROI

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Diamond-hand whale deposited 199 BTC ($13.6M) to Binance at a 536% ROI

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Related addresses

1JA46eiDpfx589wawn5RvtEXgwc518QfhZ

193ELBTdxegYpfM58m2BGJSfrKmdUEE36Z

14sUCtAQf5z3X6ZJxuKPFGr3ZcFWGoadc3

Total tokens transferred

199

BTC

Related transactions

1JA46eiDpfx589wawn5RvtEXgwc518QfhZ

Binance deposit

Oct 18, 07:05

Diamond-hand whale 1JA46 just deposited 199 BTC ($13.56M) to Binance at $68,107:

transaction: 21c99196b8695de2f5bb2026aa4e05856462b52d3e9b72310d3647c24dece68e
current address: 1JA46eiDpfx589wawn5RvtEXgwc518QfhZ
old address 1: 193ELBTdxegYpfM58m2BGJSfrKmdUEE36Z
old address 2: 14sUCtAQf5z3X6ZJxuKPFGr3ZcFWGoadc3

Notably, this whale withdrew 801 BTC from HTX at an average price of only $10,326 (estimated cost: $8.27M) on August 12 and 16, 2019, and then held these tokens for over 5 years. Only last month did the whale return and start unloading BTC, depositing a total of 500 BTC to Binance at an average price of $64,402 ($32.2M).

Currently, the whale still has 301 BTC ($20.4M) left, with an estimated total profit of $44.4M (+536%)!

Fig 1. The overall BTC trading history of the diamond-hand whale 1JA46.

#btc

#binance

#bitcoin

#deposit

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#massive

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Diamond-hand whale 1JA46 deposited 199 BTC ($13.6M) to Binance at a 536% ROI

Last synced: Oct 18, 08:50

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