Whale sold $WBTC amid market stagnancy

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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 Feb 07 - 20:40

Whale closed WBTC trade with a $7.75M profit (+41.7%) after 6 months

Whale 0xb47/0x25e just sold the remaining 129.45 WBTC for 12.35M USDT at an average price of $95,365, closing the first WBTC trade with a profit of $7.75M (+41.7%) after 6 months.

2025 Feb 07 - 14:51

Whale closed the second WBTC trade with a $978K profit (+7.63%)

Whale 0x0c9 just offloaded 138.26 WBTC ($13.79M) via DEX and Binance at $99,759 on average, likely closing the second WBTC trade with a $978K profit (+7.63%) after only 4 days. Overall, the whale has made a cumulative profit of $1.26M (+4.96%) from two completed WBTC trades.

2025 Feb 03 - 20:30

World Liberty Financial moved $307.41M in 8 assets to Coinbase Prime

World Liberty Financial moved $307.41M in 8 assets, ETH, WBTC, AAVE, LINK, ENA, MOVE, ONDO, and USDC to Coinbase Prime—as part of treasury management and business operations. Shortly after, the project unstaked 19,423 stETH to ETH and spent 5M USDC to buy 1,826 ETH.