3 days
Auto generation
Whale deposited 500 BTC ($30.13M) to Binance at loss
Outflow
Related addresses
Total tokens transferred
500
BTC
Related transactions
Whale 35TZj just deposited 500 BTC ($30.13M) to Binance at a losing price of $60,278:
- transaction: 5dcbb7651102507d98ac64acc979a5efa155c5019c9ceea0bef7caf7cbe35871
- address: 35TZjtyCihT6KRCGqtyAgJtJAxvftiX2cR
Notably, the whale still has 259.59 BTC ($45.75M) left with an estimated total loss of $7.05M (-7.11%) from BTC:
- withdrew 1,566 BTC from Binance at $63,297 on average (estimated cost: $99.1M) between February 29 and August 28, 2024;
- has deposited 1,213 BTC back to Binance at only $58,421 on average ($70.86M) on several occasions since June 18, 2024.
Fig 1. The overall BTC trading history of Whale 35TZj.
#deposit
#binance
#btc
#bitcoin
#loss
#dump
