Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data（API）
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲71740.14
+
1.52%
ETHETH
💲2116.98
+
2.08%
SOLSOL
💲88.31
+
1.66%
USDCUSDC
💲0.9999
-
0%
TRUMPTRUMP
💲4.00
+
0.25%
WLDWLD
💲0.3585
+
1.62%

A whale that hoarded coins 3 years ago cleared 131 BTC worth $15.45 million 1 hour ago

PANews
PANews|7月 20, 2025 13:37
According to on chain analyst Yu Jin's monitoring, a whale who hoarded Bitcoin near the lowest point of BTC three years ago decided to clear its position and take profits an hour ago by transferring 131 BTC ($15.45 million) into Binance. He proposed these 131 BTC from Binance and OKX in November 2022, at a price of $17300, near the lowest point in recent years. 50 minutes ago, he cleared his BTC holdings for nearly 3 years, turning $2.26 million into $15.45 million and earning $13.19 million (5.8 times).
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

8月 18, 01:04Whales have taken profit and are expected to make a profit of 5.055 million US dollars
8月 17, 00:19Whale pledges 10000 ETH and earns $20.68 million in profit
8月 16, 01:16Whale clears ETH and then heavily purchases LDO and ENA
8月 15, 03:25Whales close to doubling profits, clearing 9109.6 ETH
8月 15, 02:02Whale sold 20600 ETH and made a profit of 26 million
8月 14, 13:29A smart money cleared 2857 ETH and made a profit of 5.2 million US dollars
8月 10, 13:09【ETH Whale Suspects Clearance, Profits $1.066 Million】
8月 07, 07:32【Whale address transferred to Binance for profit of approximately 10.93 million US dollars】
8月 05, 06:59【Whales sold 50 WBTCs for a profit of 2.91 million US dollars】
8月 03, 17:05【Bitcoin drops by 5%, whales profit】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads