| Time | Details |
|---|---|
| 2024-08-09 06:59 |
Cumberland DRW Transfers $9.4M in WBTC to Binance Following BTC Price Surge
According to @0xScopescan, after the price of Bitcoin (BTC) surged by 6.4% today, Cumberland DRW transferred 155 Wrapped Bitcoin (WBTC) worth $9.4 million to Binance. This significant transfer could indicate potential trading activities or market strategies by Cumberland DRW on the Binance exchange. (Source) |
| 2024-08-28 06:57 |
Major Whale Sells Off Significant Amount of WBTC
According to @ai_9684xtpa, a significant whale recently liquidated a large amount of Wrapped Bitcoin (WBTC). The whale, identified by the address 0xE00...7fe05, sold 294.05 WBTC worth $17.46 million at an average price of $59,377 within the past three hours. These tokens were acquired over the past three years at an average price of $57,777, resulting in a profit of $470,000. The whale missed out on a potential gain of $3 million by not selling when Bitcoin was at $70,000. (Source) |
| 2024-09-18 03:25 |
Retail Trader Earns $1.04M from Swing-Trading WBTC with 100% Win Rate
According to Spot On Chain, a retail trader has successfully earned $1.04 million by swing-trading Wrapped Bitcoin (WBTC) with a 100% win rate over the past nine months. The trader's latest action involved selling 60 WBTC for $3.62 million USDT approximately 10 hours ago, during the peak of the trade. This leaves the trader with 20.6 WBTC, valued at $1.24 million, still in their portfolio. (Source) |