Whale sold $WBTC amid market stagnancy

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English

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Sep 11, 2023

SOC Team

Whale sold $WBTC amid market stagnancy

Outflow

Related addresses

0xee5c571813227fe7bbeef6fdd9f3e0592aca4799

Total tokens transferred

150.100

WBTC

3.848M

USDC

Whale 0xee5 swapped 150.1 $WBTC for 3.848M $USDC at $25,637 on average just now:

currently holds no $WBTC

address: 0xee5c571813227fe7bbeef6fdd9f3e0592aca4799

Notably, whale 0xee5 has been:

focusing on swapping a total of 285.10 $WBTC for 2,113.4 $ETH and 3.848M $USDC at $27,298 on average ($7.78M) over the past 2 months
not performing well with $WBTC lately: mostly buying at pumps (June 22) and selling during downtrends (June 13 and August 18)
reducing its estimated total profit from $WBTC in 2023 from $1.014M to only $516K since the previous signal here

Fig 1. Whale 0xee5 swapped 150.1 $WBTC for $3.848M $USDC at $25,637 on average just now.

Fig 2. Whale 0xee5's overall $WBTC trading history in 2023.

Related signals

2025 Jan 09 - 00:50

Giant whale deposited 300 WBTC ($28.5M) to Binance for profit

Giant whale 0xc09 with a $234M portfolio just deposited 300 WBTC ($28.5M) to Binance, allegedly profiting $9.98M. Notably, this whale has been trading WBTC since March 2023, often accumulating at lows and offloading at highs.

2025 Jan 08 - 18:10

Whale bought another $9M worth of BTC amid sharp price drop

Whale 0x12c further spent 8.996M USDT to buy 95.696 WBTC at an average price of $94,004 in the past 30 minutes. In the past 37 hours, this whale bought a total of 305.744 WBTC using 29.996M USDT at an average price of $98,107.

2025 Jan 07 - 15:30

Whale bought another 101.45 WBTC ($10M) as the price plunged

Whale 0x12c just spent another 10M USDT to buy 101.445 WBTC, bringing its 10-hour total purchase to 199.634 WBTC at an average price of $100,184. The BTC price abruptly dropped by 3.08% in the past 7 hours.