- Buy Crypto
- Markets
Futures- Spot
- Copy Trade
- Earn
- More
After 3 years of dormancy, a certain whale address transferred 3500 BTC, realizing a profit of $305 million.
By: theblockbeats.news|2025/08/23 12:12:14
0
Share
BlockBeats News, August 23rd, according to LookIntoChain monitoring, a whale address, after being dormant for 3 years, moved 3,500 BTC (about $408 million) to a new address 10 hours ago.
Three years ago, this address withdrew 3,500 BTC from Gemini (approximately $103 million at the time), with an average withdrawal price of $29,620, resulting in a profit of $305 million (+294%).
You may also like
Circle has been on the market for 270 days, working hard to shed the stablecoin label
Striving to reaffirm its status as a tech company while in regulatory limbo.
Interpreting Stripe’s 2025 Letter: Despite the Crypto Winter, It’s Still Stablecoin Season
Bridge's Quadruple Growth, Privy's Billion-Level Wallet, Tempo Testnet Landing, and Stablecoin Penetration in the B2B Space are all silently reshaping the global economic infrastructure.
After Jane Street Halts 10% Sell-Off, BTC Sees Strong Rebound
「BTC Should Be Worth At Least $150,000」
Myanmar in Turmoil: The Sanctity of the Dollar, Trapped Youth, and the Underground Financial System
A Glimpse of Myanmar and Its Underground Financial Market.
Wall Street's Most Mysterious Money-Making Machine, Crashing Bitcoin Price at 10 a.m. Sharp Every Day
Jane Street's reputation has continued to suffer in recent years
Key Market Information Discrepancy on February 26th - A Must-Read! | Alpha Morning Report
1. Top News: Major Cryptocurrencies, Including Bitcoin, Surge; Jane Street Halts "10 AM Dump" After Lawsuit
2. Token Unlock: $MIRA, $SAHARA, $HUMA, $BLAST, $ALOT
How was the Backpack staking token swap established?
Backpack is taking a path of unvalidated transactions, requiring a delicate balance between regulators, equity holders, and token stakers.
Can You Still Launch a VC Firm Today?
Put Your Reputation on the Line, Find a Clear Edge, Win a Few Key Trades, and Stay in It for the Long Haul
Claude Cowork Adds Scheduled Task, Jane Street Incident Continues to Stir, What's the Overseas Crypto Community Talking About Today?
What Was Trending for Foreigners in the Last 24 Hours?
Leveraging $6,000 to Move a $200M Market Cap? How Polymarket Creates an "Insider Trading Illusion"
After a large bet on Meteora on Polymarket, the price of MET rose instead of falling within an hour.
WEEX AI Hackathon: $8B Traded, Real AI Strategies Proven
How profitable is AI trading in real crypto markets? WEEX's $1.88M global AI hackathon reveals $8B volume, 227% ROI, API strategy data, and why only 8 of 37 traders made profit.
Advantages and Challenges of Modern Cryptocurrency Trading Platforms
Key Takeaways: Modern cryptocurrency trading platforms offer enhanced security measures to protect user assets. User-friendly interfaces and comprehensive…
Original Article Unavailable: Bridging Cryptocurrencies and the Emerging Trends
Key Takeaways Cryptocurrency markets are increasingly woven into the fabric of global financial systems. With advancements in blockchain…
Untitled
I’m sorry, but I am unable to fulfill this request as it lacks specific content from the original…
The one who bought the Meta stablecoin Diem back in the day is a good friend of SBF.
The original idea was to combine a bank-licensed compliant entity with an underlying clearing network built over three years by a Silicon Valley giant, to enable seamless payments for everything you can imagine
February 25th Market Key Insights, How Much Did You Miss Out?
1. On-Chain Funds: $32M inflow to Ethereum this week; $54.9M outflow from Arbitrum
2. Largest Price Swings: $SN115, $RAVE
3. Top News: Tonight's Circle and NVIDIA earnings reports, AI narrative's impact on crypto market sentiment under scrutiny
Dragonfly Partner Haseeb Conversation: The AI Apocalypse is Far Away; Smart Contracts are Machine-Destined Law
In the world of crypto, the first lesson you learn is the importance of "HODLing" on.
IOSG: DeFi Upward, User Downward; Curator's New Paradigm of CeDeFi
As DeFi matures and grows more complex, the Curator is becoming a key intermediary connecting risk and users.
Circle has been on the market for 270 days, working hard to shed the stablecoin label
Striving to reaffirm its status as a tech company while in regulatory limbo.
Interpreting Stripe’s 2025 Letter: Despite the Crypto Winter, It’s Still Stablecoin Season
Bridge's Quadruple Growth, Privy's Billion-Level Wallet, Tempo Testnet Landing, and Stablecoin Penetration in the B2B Space are all silently reshaping the global economic infrastructure.
After Jane Street Halts 10% Sell-Off, BTC Sees Strong Rebound
「BTC Should Be Worth At Least $150,000」
Myanmar in Turmoil: The Sanctity of the Dollar, Trapped Youth, and the Underground Financial System
A Glimpse of Myanmar and Its Underground Financial Market.
Wall Street's Most Mysterious Money-Making Machine, Crashing Bitcoin Price at 10 a.m. Sharp Every Day
Jane Street's reputation has continued to suffer in recent years
Key Market Information Discrepancy on February 26th - A Must-Read! | Alpha Morning Report
1. Top News: Major Cryptocurrencies, Including Bitcoin, Surge; Jane Street Halts "10 AM Dump" After Lawsuit
2. Token Unlock: $MIRA, $SAHARA, $HUMA, $BLAST, $ALOT
App