Download App
iOS & Android

A frequent band whale sold 3017 ETH this morning, avoiding the decline and realizing a profit of about 74,000 USDT

According to Chainalysis analyst Yu Jin, a whale who frequently trades ETH in full positions bought 3017 ETH at a price of $3,371 on March 24th and did not sell it in the short term. Instead, they held onto it for 20 days until last night, when they sold the 3017 ETH at a price of $3,396 before the market fell (00:39) and received 10.24 million USDT, successfully avoiding the downturn and making a profit of 74,000 USDT. It is reported that the whale's biggest profit came from buying and holding 3266 ETH from March of last year until March of this year, with a profit of about 6.48 million USDT.


All Comments

Recommended for you

  • A certain address destroyed 11.51 million DOGE 16 minutes ago, worth $1.86 million

    According to on-chain data, an address transferred 11.51 million DOGE, worth $1.86 million, to a black hole address (zero address) 16 minutes ago.
  • Vitalik unlocked 845,205 STRK from the Locked Token Grant contract 50 minutes ago

    According to on-chain analyst Yu Jin's monitoring, V God unlocked and received 845,205 STRK tokens worth $1.07 million from the Starknet Locked Token Grant contract 50 minutes ago.
  • Fidelity FBTC holdings exceed 150,000 Bitcoins, with a market value of over $10 billion

    The net inflow of the Fidelity Bitcoin exchange-traded fund (ETF) FBTC was $19.1224 million yesterday. The total historical net inflow of FBTC has now reached $8.67 billion. According to the latest data from Dune Analytics, FBTC's holdings have exceeded 150,000 Bitcoins, currently reaching 151,797 Bitcoins, and the market value of holdings has also exceeded $10 billion, reaching $10.3 billion. So far, Fidelity is the third-largest holder of spot Bitcoin ETFs, second only to Grayscale (287,701 Bitcoins) and BlackRock (275,756 Bitcoins).
  • Bitcoin spot ETFs had a total net inflow of $108 million yesterday, continuing a net inflow for 9 consecutive days

    On May 24th, according to SoSoValue data, the net inflow of Bitcoin spot ETF on May 23rd was $108 million. Yesterday, Grayscale's (Grayscale) GBTC had a net outflow of $13.7209 million, and the historical net outflow of GBTC is currently $17.641 billion. The Bitcoin spot ETF with the highest net inflow in a single day is BlackRock's IBIT, with a net inflow of $88.9516 million in a single day, and the total historical net inflow of IBIT has reached $16.171 billion. The second is Fidelity's FBTC, with a net inflow of $19.1224 million in a single day, and the total historical net inflow of FBTC has reached $8.67 billion.
  • USDC Treasury destroys more than 65 million USDC

    Whale Alert monitoring shows that USDC Treasury destroyed approximately 65,025,829 USDC worth $65,058,341 at around 23:21 on May 23rd Beijing time.
  • In the past 12 hours, the entire network has liquidated $319 million, and the amount of ETH liquidation exceeds BTC

    Data shows that in the past 12 hours, there were liquidations of $319 million throughout the entire network, including $237 million in long positions and $81.242 million in short positions. BTC liquidations were $66.6292 million and ETH liquidations were $122 million.
  • ETH momentum indicator has jumped to its highest level since May 2021

    According to based on TradingView data, the ETH momentum indicator (which measures the rate of change in price over 10 days) has risen to $880, the highest level since May 2021, and other indicators such as RSI show the same trend. Decentralized market Lyra's options traders predict that bitcoin prices will rise to $5,000 by the end of the second quarter. The current resistance level is the high point of $4,090 set in April, followed by the historical high of $4,692 during the 2021 bull market.
  • ETH breaks through $3,800

    Golden Finance reported that according to market data, ETH has broken through $3800 and is currently trading at $3802, with a daily increase of 1.33%. The market is volatile, so please be prepared for risk control.
  • Cointime May 12 News Express

    1.The number of Bittensor subnets for the AI ​​project will increase to 64, and 1024 subnets will be achieved this year2.Trader predicts Bitcoin price will reach $350,0003.vladilena.eth redeemed 1930 weETH from Zircult, suspected of selling4.Solana’s on-chain DEX transaction volume yesterday exceeded the sum of five chains including Ethereum, BSC, and Arbitrum5.RSS3 VSL locked-in amount surged in the past two days and is close to 200 million US dollars 6.The transaction volume of Club Key on platform exceeded 1 million7.Lido has paid out more than 516,000 ETH in staking rewards, equivalent to approximately $1.51 billion8.1,000 BTC transferred from TronDAO to an unknown new wallet9.Report: Justin Sun deposited 120,000 eETH into Swell L2, worth $376 million10.1707.36 BTC have flowed out of Binance in the past 7 days
  • Cointime May 5th News Express

    1.The Federal Reserve reduced its balance sheet by $77 billion in April, and the size of its balance sheet fell below $7.4 trillion2.Former Bitmex CEO: Bitcoin will trade between $60,000 and $70,000 before August 3.SLERF total destruction exceeds 7 million large staker initiates pledge withdrawal application for 37,140 ETH5.Web3 digital asset company Alpha Transform Holdings makes strategic investments in Arhasi and Cloudbench 6.A trader spent 402 ETH to buy 732,326 FRIEND, with an unrealized profit of $653,0007.A certain address has sold a total of 677,197 FRIEND airdrops through BunnySwap, making a profit of approximately $1.15 million8.A multi-signature wallet withdrew 915.85 billion PEPE from Binance9.The NFT project Blob team engraved the rune EPIC•EPIC•EPIC•EPIC on the Epic Satoshi block of Bitcoin’s fourth halving10.On-Chain Analyst Predicts Six to Twelve Months of 'Parabolic Advance' for Bitcoin