Giant whale deposited 300 WBTC ($28.5M) to Binance for profit

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Giant whale deposited 300 WBTC ($28.5M) to Binance for profit

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Related addresses

0xc0979af67786f30dea9335665592d6813b21b819

0x59a661f1c909ca13ba3e9114bfdd81e5a420705d

Total tokens transferred

300

WBTC

Related transactions

0xc0979af67786f30dea9335665592d6813b21b819

Binance deposit

Jan 09, 00:44

Giant whale 0xc09 with a $234M portfolio just deposited 300 WBTC ($28.5M) to Binance, allegedly profiting $9.98M:

transaction: 0xe4493c755e216cd097ca31f1080d2f8155203cf5988efbab6858511522822da0
address: 0xc0979af67786f30dea9335665592d6813b21b819
other address: 0x59a661f1c909ca13ba3e9114bfdd81e5a420705d

Notably, this whale has been trading WBTC since March 2023, often accumulating at lows and offloading at highs. The whale's average WBTC accumulating and offloading prices are $61,587 and $80,062.

Currently, the whale holds 195 WBTC ($18.4M) on Aave, with an estimated total WBTC profit of $33.7M (+33.2%).

Fig 1. The overall WBTC trading history of the giant whale 0xc09.

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Giant whale 0xc09 deposited 300 WBTC ($28.5M) to Binance for profit

Last synced: Jan 09, 05:57

Related signals

2025 Jan 08 - 18:10

Whale bought another $9M worth of BTC amid sharp price drop

Whale 0x12c further spent 8.996M USDT to buy 95.696 WBTC at an average price of $94,004 in the past 30 minutes. In the past 37 hours, this whale bought a total of 305.744 WBTC using 29.996M USDT at an average price of $98,107.

2025 Jan 07 - 15:30

Whale bought another 101.45 WBTC ($10M) as the price plunged

Whale 0x12c just spent another 10M USDT to buy 101.445 WBTC, bringing its 10-hour total purchase to 199.634 WBTC at an average price of $100,184. The BTC price abruptly dropped by 3.08% in the past 7 hours.

2025 Jan 07 - 05:40

First-time accumulator bought $10M worth of WBTC amid price surge

Whale 0x12c spent 10M USDT to buy the first 98.188 WBTC at an average price of $101,845 in the past 10 minutes. Notably, the (W)BTC price pumped by 3% in the past 24 hours.