Lookonchain has monitored that a whale bought $8.58 million worth of WBTC today at an average price of $51,797. The address previously purchased 4,913 ETH (worth $13.7 million) at an average price of $1,262 between December 13 and December 20, 2023, and 186 WBTC (worth $9.64 million) at an average price of $17,346. The current profit is approximately $13.9 million.

According to on-chain analyst @ai_9684xtpa, Abraxas Capital deposited 390 WBTC to Binance at an average price of $43,793 nine hours ago, worth $17.08 million. If all sold, it would result in a loss of $756,000. The funds were transferred from Binance on January 2nd at a cost of $45,734.

According to on-chain data analyst @ai_9684xtpa, on January 13th, Abraxas Capital transferred 390 WBTC to Binance from a related address 9 hours ago, worth $17.08 million. If sold entirely, there would be a loss of $756,000. The funds were reportedly transferred from Binance on January 2nd at a cost of $45,734.

According to on-chain analyst @ai_9684xtpa, the smart money address that accumulated 1593 WBTC in the past nine months has sold 579 WBTC in the past month, earning $4.56 million, with the remaining portion floating at a profit of $9.06 million. 10 hours ago, the address withdrew 279.85 WBTC (worth $12.98 million) from the lending protocol Radiant Capital and deposited it into Binance, earning $2.62 million.

Spot On Chain monitoring reported that an affiliated address of Bitscale Capital withdrew 174 WBTC (worth $7.94 million) from Binance at an average price of $45,655. It is reported that WBTC currently ranks second in the fund portfolio of Bitscale Capital.

Lookonchain monitoring shows that a certain whale borrowed 241 WBTC (worth $11 million) from Aave in the past 4 hours and exchanged it for 4,677 ETH (worth $11 million).

As monitored by The Data Nerd, 37 minutes ago, Abraxas Capital withdrew 430 WBTC (worth $19.66 million) from Binance at a price of $45,720. Then, they provided 250 WBTC (worth $11.44 million) to Compound.

Based on the monitoring of on-chain analyst Yu Jin, a whale bought 8,675 ETH (costing $1,672) and 541.3 WBTC (costing $28,615) with 30 million U during the period from September 2022 to March 2023, and then put them into the Uniswap liquidity pool.

Lookonchain monitoring reported that a trader bought 289 WBTC at an average price of $29,967 for a total of $8.67 million USDC on April 1st. Today, the trader sold 230 WBTC at $41,041 (approximately $9.44 million US dollars).