Whale swapped WBTC for other EVM assets

Language

English

Dark mode

Nov 12, 2023

Auto generation

Whale swapped WBTC for other EVM assets

Outflow

Related addresses

0x8d3cb3b67e7ca809f9d0e15bb95b350833b83969

Total tokens transferred

267.600

WBTC

9.92M

USDC

Whale 0x8d3 sold 267.6 WBTC for 9.92M USDC at an average price of $37,071 in the past 6 hours:

address: 0x8d3cb3b67e7ca809f9d0e15bb95b350833b83969

Notably:

The whale allegedly bridged 404 BTC from the Bitcoin chain to the Ethereum chain (WBTC) via Threshold then swapped all WBTC for 14.98M USDC at an average price of $37,020 in the past 3 days.
He then spent 2.43M USDC so far to buy ETH, DYDX, BNB, MATIC, ARB, MKR, TON, and DOGE, most of which are at a slight profit (track his PnLs here)
He received 161.3 WBTC ($5.99M) from Thorchain just now, and is selling more WBTC for USDC and other assets.

Fig 1. Whale 0x8d3 sold 404 WBTC for 14.98M USDC in the past.

Fig 2. Whale 0x8d3's current holdings.

#whale

#wbtc

#bitcoin

#selling

Related visualizers

Whale 0x8d3 sold WBTC for other assets

Last synced: Nov 13, 02:11

Related signals

2025 Mar 05 - 22:16

World Liberty Financial purchased $21.5M worth of ETH, WBTC, and MOVE

World Liberty Financial moved 25M USDC to a new multi-signature wallet and purchased $21.5M worth of 4,468 ETH ($10M), 110.6 WBTC ($10M), and 3.42M MOVE ($1.5M) in the past 45 minutes. Notably, 3.5M USDC remains in the new wallet. Will the fund buy more tokens soon?

2025 Mar 04 - 02:36

Whale moved on to buy $6.87M worth of WBTC and MKR despite huge recent losses

Whale 0x655 proceeded to buy 63.42 WBTC ($5.34M) and 1,087 MKR ($1.53M) in the past 4 hours. Notably, over the past 2 days, this whale has taken a total loss of $14.85M from PEPE, BEAM, and ONDO. Will the whale turn things around this time?

2025 Mar 03 - 00:00

Whale bought WBTC again after 3 months of inactivity

Whale 0xe08 just spent 2.35M USDT to buy another 25 WBTC at $94,096 after over 3 months of inactivity with this token. Notably, the whale supplied WBTC to Aave to borrow the stablecoins for this WBTC purchase, suggesting a long position.