Whale deposited 150 WBTC ($8.91M) to FalconX for profit

Language

English

Dark mode

Sep 03, 02:15

Auto generation

Whale deposited 150 WBTC ($8.91M) to FalconX for profit

Outflow

Related addresses

0xc938ba7c04e43d528f987a3c297f1526dcb95ee8

Total tokens transferred

150

WBTC

Related transactions

0xc938ba7c04e43d528f987a3c297f1526dcb95ee8

FalconX deposit

Sep 03, 02:07

Whale 0xc93 just deposited 150 WBTC ($8.91M) to FalconX at $59,424:

transaction: 0x5ebad5a934a2bd01ae73f7487306789756dda13d25e8c0c77f660324a4e13c43
address: 0xc938ba7c04e43d528f987a3c297f1526dcb95ee8

Notably, the whale still has 195.485 WBTC ($11.6M) lent to MakerDAO to borrow DAI and an estimated total profit of $5.78M (+30.4%) from WBTC:

allegedly bought 445.485 WBTC via FalconX and DEX at an average price of $42,737 (estimated cost: $19.04M) between November 29, 2023 and August 5, 2024;
has so far deposited 250 WBTC back to FalconX at $52,842 on average ($13.21M) on January 4 and September 2, 2024.

Fig 1. The overall WBTC trading history of Whale 0xc93.

Related visualizers

Whale 0xc93 deposited 150 WBTC ($8.91M) to FalconX for profit

Last synced: Sep 03, 02:45

Related signals

2024 Sep 16 - 02:48

James Fickel further reduced his ETH/BTC position as rate dropped to new low

James Fickel just further sold 3,550 WETH for 137.754 WBTC at an ETH/BTC exchange rate of 0.0388. Overall, the founder of the Amaranth Foundation has further sold 11,150 ETH ($26.1M) back to 437.6 WBTC in the past 9 hours to reduce his WBTC loan on Aave to 1,758 WBTC ($102.5M).

2024 Sep 13 - 16:34

Whale earned $84.61K (+2.71%) from WBTC after only 4 hours

Whale 0xe0f just sold 54.12 WBTC for 3.213M USDT at $59,362, closing the sixth WBTC swing trade with a profit of $84.61K (+2.71%) after only 4 hours. Overall, the whale has earned $207K (+1.81%) from swing-trading WBTC 6 times since January 2024, with a win rate of 83.3%.

2024 Sep 12 - 18:01

James Fickel keeps exchanging ETH back to WBTC

James Fickel just swapped another 1,000 WETH for 40.05 WBTC ($2.33M). This ex-ETH/BTC permabull stopped going long on August 11, having re-purchased 841.7 WBTC at $58,659 on average to repay his Aave loan, and now still has 2,236 WBTC ($130M) borrowed.