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|Legacy
BTCBTC
💲78059.34
-
3.03%
ETHETH
💲2169.87
-
3.79%
SOLSOL
💲85.99
-
5.65%
HYPEHYPE
💲41.02
-
9.57%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.41
-
4.08%

Ai 姨
Ai 姨|10月 22, 2025 06:39
Since 2020, the whale 0x59B...6325F that has been accumulating WBTC seems to have cleared out their holdings, with a cost as low as 53180. This address built a position of 352.43 WBTC at an average price of 53180 between 2020.09 and 2025.04, with a total value of $18.74M. Then, over the past 2 weeks, they deposited it into Binance in four transactions at 113463. If sold, they would make a profit of $21.245M, achieving a 5-year ROI of 113%. Wallet address: https://intel.(arkm.com)/explorer/address/0x59BB9d4A00e5f6bf2CD1286f93Afa0cF0326325F
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Timeline

11月 13, 03:19Hakimi soy milk's popularity surge caused 'Hakimi' to rise over 50% in a short time.
10月 29, 09:45Win rate 100% whale has fully closed all ETH long positions.
10月 25, 12:13A certain whale deposited 7,081 GIGGLE tokens to Binance.
10月 24, 01:10Account bets on Trump's pardon, CZ profits
10月 23, 08:20Investors liquidated HYPE and gained $23.83 million in profit.
10月 23, 00:47100% win-rate trader closes $1.1 billion BTC short position for profit.
10月 22, 02:46Insider bigwig and Andrew Kang-associated address have been fully liquidated.
10月 22, 02:29Insider big shots profited by shorting before the flash crash.
10月 19, 11:21All insider addresses of STBL have been fully liquidated.
10月 17, 01:13Gold hunters profit by hoarding digital gold.

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