Odaily星球日报讯 链上分析师 ai_9684xtpa 监测指出，3QYQ8 地址似乎很擅长做 BTC 大额波段：过去 11 个月两次波段胜率 100%，已累计获利 3120 万美元。 该地址在 2 月 7 日至 5 月 13 日建仓了 1181 枚 BTC，成本仅 48821 美元；一月前于高点 69113 美元卖出 752 枚；两小时其前将最后 428 枚 BTC 充值进 Binance，至此本轮波段已结束，获利 2218 万美元。

Odaily星球日报讯 链上分析师 ai_9684xtpa 监测指出，3QYQ8 地址似乎很擅长做 BTC 大额波段：过去 11 个月两次波段胜率 100%，已累计获利 3120 万美元。该地址在 2 月 7 日至 5 月 13 日建仓了 1181 枚 BTC，成本仅 48821 美元；一月前于高点 69113 美元卖出 752 枚；两小时其前将最后 428 枚 BTC 充值进 Binance，至此本轮波段已结束，获利 2218 万美元。

某巨鲸2小时向Binance转入428枚BTC，近三月波段获利2218万美元

Odaily Odaily News Chain analyst ai_9684xtpa pointed out that the 3QYQ8 address seems to be very good at making large BTC swings: the winning rate of the two swings in the past 11 months was 100%, and the cumulative profit has reached 31.2 million US dollars. The address built a position of 1,181 BTC from February 7 to May 13, with a cost of only 48,821 US dollars; sold 752 BTC at a high of 69,113 US dollars a month ago; and recharged the last 428 BTC to Binance two hours ago. So far, this round of swings has ended, with a profit of 22.18 million US dollars.

A whale transferred 428 BTC to Binance in 2 hours, making a profit of 22.18 million US dollars in the past three months

Odaily Odaily News Chain analyst ai_9684xtpa pointed out that in the past two days, smartestmoney.eth has accumulated 8,127 ETH from the trading platform, worth 28.9 million US dollars, with an average transfer price of 3,554 US dollars. He made a profit of 21.87 million US dollars in April by buying low and selling high ETH. At present, the asset scale of this address is as high as 41.59 million US dollars, of which ETH and USDT account for 99%.

A whale has recently accumulated 8127 ETH

According to Odaily Odaily, according to The Data Nerd, 5 hours ago, a whale just withdrew 14,155 BNB (about 8.31 million US dollars) from Binance, then deposited it into Venus Protocol, and borrowed 65 BTCB to deposit into Binance, suspected of short Bitcoin. Currently, the address has pledged a total of 103,280 BNB (about 60.85 million US dollars) and borrowed 750 BTCB (about 49 million US dollars).

A whale withdrew about $8.3 million in BNB from Binance and deposited it into Venus Protocol

Odaily Odaily reported that according to the monitoring of on-chain analyst Yu Jin, in the past 4 hours, 2 whales deposited 604,700 UNI (6.22 million US dollars) into Binance: 1.aavebank.eth transferred 390,000 UNI (3.98 million US dollars) to Binance; 2.0x52d...945 address transferred 214,700 UNI (2.24 million US dollars) to Binance.