Whale closed the first WBTC at good profit

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Feb 28, 2024

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Whale closed the first WBTC at good profit

Outflow

Related addresses

0x44500dd7312c4bb8e0a8470a31d89a3da332919b

Total tokens transferred

61.720

WBTC

3.688M

USDC

Related transactions

0x44500dd7312c4bb8e0a8470a31d89a3da332919b

DEX

Feb 28, 17:39

0x44500dd7312c4bb8e0a8470a31d89a3da332919b

DEX

Feb 28, 17:41

0x44500dd7312c4bb8e0a8470a31d89a3da332919b

DEX

Feb 28, 17:42

Whale 0x445 just sold all 61.72 WBTC for 3.69M USDC at an average price of $59,749:

transaction 1: 0xc5c065accac04127df9548f35a39c5f312579f95e87c59e4a9d580b83bf2cb8d
transaction 2: 0x62301a54aeb468070704c3997ea405b6d777c1d431cb6d931e335016e32fc79a
transaction 3: 0x5c450313c982fd7d15b63d7a40621bb7935e275c3adf2876dce19561eacd9d11
address: 0x44500dd7312c4bb8e0a8470a31d89a3da332919b

Notably, the whale bought those WBTC tokens with only $1.49M in USDC and USDT at an average price of $24,180 on March 13, and July 29, 2023. Hence, after the sales, the whale realized a total big profit of $2.20M (+147%) after almost a year of holding WBTC.

Currently, while no longer holding any WBTC, the whale still holds all the stablecoins that may be used to start a new trade.

Fig 1. Whale 0x445's overall WBTC trading history.

#wbtc

#btc

#bitcoin

#sell

#profit

#pump

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Whale 0x445 closed the first WBTC at good profit

Last synced: Feb 29, 05:35

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2025 Mar 04 - 02:36

Whale moved on to buy $6.87M worth of WBTC and MKR despite huge recent losses

Whale 0x655 proceeded to buy 63.42 WBTC ($5.34M) and 1,087 MKR ($1.53M) in the past 4 hours. Notably, over the past 2 days, this whale has taken a total loss of $14.85M from PEPE, BEAM, and ONDO. Will the whale turn things around this time?

2025 Mar 03 - 00:00

Whale bought WBTC again after 3 months of inactivity

Whale 0xe08 just spent 2.35M USDT to buy another 25 WBTC at $94,096 after over 3 months of inactivity with this token. Notably, the whale supplied WBTC to Aave to borrow the stablecoins for this WBTC purchase, suggesting a long position.