5 days
Auto generation
Whale closed the second WBTC trade with a $978K profit (+7.63%)
Outflow
Related addresses
Total tokens transferred
138.256
WBTC
Whale 0x0c9 just offloaded 138.256 WBTC ($13.79M) at an average price of $99,759, including:
- selling 16.998 WBTC for 1.696M USDT;
- depositing 121.257 WBTC ($12.1M) to Binance.
- transaction 1: 0x32fc895a7c45802a70489d7c71b0d875546f8e095cba70b37c7a57f7fb4db50c
- transaction 2: 0x88ff3087971e12ce70dc444788849971ac9cf45f61ab7b7bdf2e922540df4f74
- transaction 3: 0x1041d919c27934083ac5230762e970194ca32bdc63fea93ecfe3f15f79de26b3
- address: 0x0c9f1f250d5e77637a32f4da085eb708ed31f08a
Notably, the whale bought those WBTC tokens using 12.813M USDT at an average price of $92,688 during the dip on February 3, 2025. The above offload marked the end of the whale's second WBTC trade with an estimated profit of $978K (+7.63%) after only 4 days.
Previously, the whale had also made $280K (+2.23%) by trading 120.62 WBTC in the first trade between January 22 and 25, 2025. This brought the whale's cumulative profit from WBTC to $1.26M (+4.96%).
Fig 1. Whale 0x0c9's overall WBTC trading history.