Whale deposited 200 BTC ($18.44M) to Binance after 2.5 years of dormancy

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Whale deposited 200 BTC ($18.44M) to Binance after 2.5 years of dormancy

Outflow

Related addresses

31mjjyEDnFjP8hLnsc25Y1hQisD4t7SGHW

3JFuq4wqtAriTBsubwFfzhfXtR4WQiP3eD

3Q9xb4TWMV6ScryJNeLKWnDWACGMsaMwpq

Total tokens transferred

200

BTC

Related transactions

31mjj and 3JFuq

Binance deposit

Feb 25, 00:30

Whale 31mjj/3JFuq just deposited 200 BTC ($18.44M) to Binance, after 2.5 years of dormancy:

transaction: 3549830797d66836de170bc4d8800f34c431d859b44722f66a7d4d6ef36cf3c4
address 1: 31mjjyEDnFjP8hLnsc25Y1hQisD4t7SGHW
address 2: 3JFuq4wqtAriTBsubwFfzhfXtR4WQiP3eD
current address: 3Q9xb4TWMV6ScryJNeLKWnDWACGMsaMwpq

Notably, on March 29 and June 13, 2022, the whale withdrew 298.152 BTC at an average price of $30,873 (estimated cost: $9.21M).

Now, at the current price of $92,263, the whale still holds 98.2 BTC ($9.06M), with an estimated total profit of $18.2M (+198%).

Meanwhile, the BTC price has dropped ~4.5% today—is this a smart exit?

Fig 1. The overall BTC trading history of Whale 31mjj/3JFuq.

#dormant

#btc

#bitcoin

#binance

#deposit

#profit

#massive

#price drop

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Whale 31mjj/3JFuq deposited 200 BTC ($18.44M) to Binance after 2.5 years of dormancy

Last synced: Feb 25, 02:15

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