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|Legacy
BTCBTC
💲77310.54
-
0.27%
ETHETH
💲2135.48
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0.19%
SOLSOL
💲86.62
+
0.71%
HYPEHYPE
💲60.89
+
18.51%
ZECZEC
💲638.79
+
4.96%
USDCUSDC
💲1.00
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0%

AiCoin
AiCoin|11月 27, 2025 06:44
[Whale Address Sells 200 BTC, Profits Over $25 Million] According to Lookonchain data, the whale address 1CA98y sold 200 BTC worth $18.35 million after being dormant for nearly three years. On April 1, 2023, this address withdrew 400 BTC from OKX at a BTC price of $28,432, valued at $11.37 million at the time. Its total profit has now exceeded $25 million, with a return rate of 223%.
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Timeline

12月 27, 01:35Whales closed short positions on BTC, AAVE, and SOL, profiting $1.13 million.
12月 26, 07:47A certain whale deposited 3 million TRUMP into Binance
12月 20, 11:15Arthur Hayes withdrew 1.22M ENA from Binance
12月 18, 08:10An entity deposited 7,653 ETH into Binance
12月 13, 03:23Whale panic sells 3,296 ETH
12月 12, 16:34SP500 has retreated from its historical high.
12月 12, 13:41Create a new wallet to withdraw 300,000 USDT to purchase RAVE
12月 10, 01:47Whale 0xFB3B withdraws and deposits ASTER
12月 08, 16:44A whale withdrew 5,000 ETH from Kraken
12月 06, 09:27Whale buys the dip with 2640 ETH

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