May 10, 2023
SOC Team
Two whales dumped $WBTC before CPI announcement
Outflow
Related addresses
Total tokens transferred
231.300
WBTC
CPI is to be announced in 6.5 hours, 2 whales seem bearish and jointly dumped 231 $WBTC ($6.38M):
- nonetheless, $WBTC is being traded at $27,667 (up 0.46% over the past 24 hours)
1. Whale 0xc55 sold 131.3 $WBTC for 3.62M $USDC at $27,570 3 hours ago:
- current holding: 70 $WBTC
- Notably, whale 0xc55:
- used to make $825K from trading $SNX
- has made $817K (ROI: 13.7%) from trading $WBTC in 2023 so far
Fig 1. Whale 0xc55's overall $WBTC trading flows since the start of 2023.
2. Whale 0xEE5 sold 100 $WBTC for 1.38M $USDC and 745.8 $ETH at $27,600 on average (total: $2.76M) over the past 13 hours:
- current holding: 100 $WBTC
Notably, whale 0xEE5 has also earned $1.01M (ROI: 2.13%) from $WBTC in 2023 so far.
FIg 2. Whale 0xee5's overall $WBTC trading flows since the start of 2023.