Blockchair's logo
BTC Whale Dumps $18M – 300 BTC Gone in 30 Minutes! Coincu 23 Aug 2024

BTC Whale Dumps $18M – 300 BTC Gone in 30 Minutes! 🐋

Bitcoin

A Bitcoin (BTC) whale, using the address 35TZj.iX2cR, sold 300 BTC worth $18 million in just 30 minutes.

This whale had initially acquired these Bitcoins in July at an average cost of $63,878 per BTC.

Source: coincu.com ↗

Similar articles (56)

Bitcoin whale buys 1K BTC as 'insane' Binance selling sees sub-$58K low Cointelegraph 29 Aug 2024
Bitcoin whale buys 1K BTC as 'insane' Binance selling sees sub-$58K low
Bitcoin Whales Take Profit After Latest Price Jump — Here’s How Much They Sold Newsbtc 22 Sep 2024
Bitcoin Whales Take Profit After Latest Price Jump — Here’s How Much They Sold
Bitcoin Whale Moves $472M, Amid Recent Price Dip below $58K CryptoTale 29 Aug 2024
Bitcoin Whale Moves $472M, Amid Recent Price Dip below $58K
Whales Dumping WBTC For Profits Ahead Of BTC’s Pump The Coin Republic 1 week ago
Whales Dumping WBTC For Profits Ahead Of BTC’s Pump
Bitcoin Whale Activity Signals Sell-Off, Should You Cash Out Too? The Coin Republic 4 days ago
Bitcoin Whale Activity Signals Sell-Off, Should You Cash Out Too?
Giant Corporate Whale Who Bought Bitcoin at $4,000 Wakes Up and Makes a New Trade in a Surging Market Bitcoinsistemi 24 Aug 2024
Giant Corporate Whale Who Bought Bitcoin at $4,000 Wakes Up and Makes a New Trade in a Surging Market
Will Bitcoin Price Crash? Whale Offloads $39M in BTC Coinpedia 05 Sep 2024
Will Bitcoin Price Crash? Whale Offloads $39M in BTC
Incoming BTC Crash? Whales Dump $141 Million in Bitcoin Coinpedia 2 weeks ago
Incoming BTC Crash? Whales Dump $141 Million in Bitcoin
Satoshi-Era Whale Sells Nearly $10 Million Worth of Bitcoin Ultramining 3 weeks ago
Satoshi-Era Whale Sells Nearly $10 Million Worth of Bitcoin
Giant Whale May Have Got FOMO – He Bought Huge Amount of Bitcoin at Peak Price – Or Does He Know Something? Bitcoinsistemi 1 week ago
Giant Whale May Have Got FOMO – He Bought Huge Amount of Bitcoin at Peak Price – Or Does He Know Something?
Bitcoin Whale Makes $178 Million From $120 Amidst Recent Price Surge; Selling Pressure To Affect BTC? Coinpedia 3 days ago
Bitcoin Whale Makes $178 Million From $120 Amidst Recent Price Surge; Selling Pressure To Affect BTC?
Bitcoin Whales Exit Early, Face $30M Loss   Coinpedia 10 Oct 2024
Bitcoin Whales Exit Early, Face $30M Loss  
Bitcoin Whale Dumps Over 1K BTC As Price Hits $63K, More Selloff Ahead? Coingape 19 Sep 2024
Bitcoin Whale Dumps Over 1K BTC As Price Hits $63K, More Selloff Ahead?
Whale Profits $180 Million from Bitcoin Holdings Bitcoinhaber 1 day ago
Whale Profits $180 Million from Bitcoin Holdings
As Crypto Whales Sells $600M Bitcoin In One Clip, We Take A Look At What They Might Be Buying With The Profits Cryptonomist 19 Oct 2024
As Crypto Whales Sells $600M Bitcoin In One Clip, We Take A Look At What They Might Be Buying With The Profits
Whales Drive Bitcoin Market Dynamics Bitcoinhaber 19 Sep 2024
Whales Drive Bitcoin Market Dynamics
If Bitcoin Price Falls to This Level, The Giant Whale Will Experience Massive Liquidation Bitcoinsistemi 08 Sep 2024
If Bitcoin Price Falls to This Level, The Giant Whale Will Experience Massive Liquidation
Smart Whale Sells 200 Bitcoins Worth $11.6M Again! Coinpedia 17 Sep 2024
Smart Whale Sells 200 Bitcoins Worth $11.6M Again!
Whale’s $6M Loss Deepens, as Bitcoin Extends 3-Day Losing Streak! Coinpedia 16 Sep 2024
Whale’s $6M Loss Deepens, as Bitcoin Extends 3-Day Losing Streak!
Crypto Whale Dodges $26.47 Million Liquidation Bitcoinhaber 10 Sep 2024
Crypto Whale Dodges $26.47 Million Liquidation
Bitcoin Whales Exit Early, Face $30M Loss   Coinpedia 10 Oct 2024
Bitcoin Whales Exit Early, Face $30M Loss  
Whale Transaction Alert: Whale Buys Over 1K Bitcoin’s Worth $63.96M! Coinpedia 14 Sep 2024
Whale Transaction Alert: Whale Buys Over 1K Bitcoin’s Worth $63.96M!
Crypto whale faces $28 mln WBTC liquidation: Will this affect Bitcoin? Ambcrypto 12 Sep 2024
Crypto whale faces $28 mln WBTC liquidation: Will this affect Bitcoin?
Whale That Bought $195 Million Bitcoin (BTC) At The Beginning Of The Year Makes New Move Bitcoinsistemi 15 Sep 2024
Whale That Bought $195 Million Bitcoin (BTC) At The Beginning Of The Year Makes New Move
Bitcoin Old Whales Moving Millions: Is a Sell-Off Coming? Coinpedia 24 Sep 2024
Bitcoin Old Whales Moving Millions: Is a Sell-Off Coming?
Bitcoin Whales Offload $2 Billion in Run-Up to Key FOMC Meeting Beincrypto 17 Sep 2024
Bitcoin Whales Offload $2 Billion in Run-Up to Key FOMC Meeting
Bitcoin Dump Alert: Bitcoin Whale Withdraws 1,100 BTCs, Records Profit Of $62 Million! Coinpedia 03 Sep 2024
Bitcoin Dump Alert: Bitcoin Whale Withdraws 1,100 BTCs, Records Profit Of $62 Million!
“Diamond Handed” Giant Bitcoin Whale Loses Patience, Sells After 5 Years! His Profit Is Astonishing! Bitcoinsistemi 18 Oct 2024
“Diamond Handed” Giant Bitcoin Whale Loses Patience, Sells After 5 Years! His Profit Is Astonishing!
Sell-off Alert! Bitcoin Whales Sold $1.28 Billion of BTC, Price Drop Coming? Coinpedia 25 Sep 2024
Sell-off Alert! Bitcoin Whales Sold $1.28 Billion of BTC, Price Drop Coming?
Market Crash Coming? Whale Dumps $60 Million in Crypto Coinpedia 30 Sep 2024
Market Crash Coming? Whale Dumps $60 Million in Crypto
Giant Whale, Who Accumulated $500 Million Bitcoin in the Last 4 Years, Makes a Post-Surge Move Bitcoinsistemi 15 Oct 2024
Giant Whale, Who Accumulated $500 Million Bitcoin in the Last 4 Years, Makes a Post-Surge Move
Bitcoin whale buys $31M BTC as prices crash – Is a reversal incoming? Ambcrypto 05 Sep 2024
Bitcoin whale buys $31M BTC as prices crash – Is a reversal incoming?
Bitcoin Whale Scoops 1,000 BTC, Holding $450M After $468M Sell-Off in July Coinpedia 29 Aug 2024
Bitcoin Whale Scoops 1,000 BTC, Holding $450M After $468M Sell-Off in July
Bitcoin Price At Risk of 75% Correction as Whales Sell Off $2 Billion in BTC Coinpedia 11 Oct 2024
Bitcoin Price At Risk of 75% Correction as Whales Sell Off $2 Billion in BTC
Whale Panic-Sells 800 BTC Amid Price Drop, Loses $26M Since June Coinpedia 11 Oct 2024
Whale Panic-Sells 800 BTC Amid Price Drop, Loses $26M Since June
Identifying the impact of Bitcoin whales offloading $1.83 billion in BTC Ambcrypto 11 Oct 2024
Identifying the impact of Bitcoin whales offloading $1.83 billion in BTC
Bitcoin Whale Sells at a Loss to Minimize Losses Cointurk 06 Sep 2024
Bitcoin Whale Sells at a Loss to Minimize Losses
Whale Acquires 75.8 BTC, Boosting Total Holdings to 1368 BTC and Realizing $33 Million Profit Coinotag 1 hour ago
Whale Acquires 75.8 BTC, Boosting Total Holdings to 1368 BTC and Realizing $33 Million Profit
Corporate Whales Offload Bitcoin: Ceffu’s $182 Million BTC Sales Shake the Market Coinotag 05 Sep 2024
Corporate Whales Offload Bitcoin: Ceffu’s $182 Million BTC Sales Shake the Market
Bitcoin Whale Makes Headlines with $140 Million Transfer Amid Market Volatility Coinotag 31 Aug 2024
Bitcoin Whale Makes Headlines with $140 Million Transfer Amid Market Volatility
Bitcoin Whale Sells 680 BTC, Profiting Nearly $100 Million in Strategic Market Moves Coinotag 05 Sep 2024
Bitcoin Whale Sells 680 BTC, Profiting Nearly $100 Million in Strategic Market Moves
Bitcoin Whale Increases Holdings by 11,658 BTC, Sees $42.3 Million Profit Coinotag 2 weeks ago
Bitcoin Whale Increases Holdings by 11,658 BTC, Sees $42.3 Million Profit
Bitcoin Whale’s Massive $265 Million Sell-off Sparks Concerns Over Market Volatility Coinotag 06 Sep 2024
Bitcoin Whale’s Massive $265 Million Sell-off Sparks Concerns Over Market Volatility
Bitcoin Whale Dumps $64M Amidst BTC Price Surge to $63.5K: Market Impact Speculations Rise Coinotag 19 Sep 2024
Bitcoin Whale Dumps $64M Amidst BTC Price Surge to $63.5K: Market Impact Speculations Rise
Bitcoin Whale Starts Selling Tens of Millions at Break-Even Price Coinotag 20 Sep 2024
Bitcoin Whale Starts Selling Tens of Millions at Break-Even Price
Bitcoin Whale Moves Millions as Price Nears $60,000 Coinotag 14 Sep 2024
Bitcoin Whale Moves Millions as Price Nears $60,000
Whale Profits $11.28M by Liquidating 265.894 BTC at 181% Return Rate Coinotag 30 Sep 2024
Whale Profits $11.28M by Liquidating 265.894 BTC at 181% Return Rate
Whale Transfers 1,500 BTC to Bitfinex as Bitcoin Price Drops 3% Coinotag 10 Oct 2024
Whale Transfers 1,500 BTC to Bitfinex as Bitcoin Price Drops 3%
Bitcoin Whale Sells $4.8 Million in Holdings: Insights on 2009 Miner’s Ongoing Transactions Coinotag 10 Oct 2024
Bitcoin Whale Sells $4.8 Million in Holdings: Insights on 2009 Miner’s Ongoing Transactions
Whale Accumulates 500 BTC at $69,799 Amid Bitcoin Price Drop – A Strategic Move Worth $34.9 Million Coinotag 2 weeks ago
Whale Accumulates 500 BTC at $69,799 Amid Bitcoin Price Drop – A Strategic Move Worth $34.9 Million
Bitcoin Whale Panic-Sells 2,019 BTC Amid Price Drop, Total Sales Reach $366.9 Million Coinotag 2 weeks ago
Bitcoin Whale Panic-Sells 2,019 BTC Amid Price Drop, Total Sales Reach $366.9 Million
Bitcoin Whale Gains $14.2 Million Profit After Patiently Waiting for Market Recovery Coinotag 2 weeks ago
Bitcoin Whale Gains $14.2 Million Profit After Patiently Waiting for Market Recovery
Bitcoin Whale Sells Over $10 Million Worth of Holdings Amid Speculation on Market Strategy Coinotag 3 weeks ago
Bitcoin Whale Sells Over $10 Million Worth of Holdings Amid Speculation on Market Strategy
Bitcoin Surges Past $73K: Whale Profits $5.5 Million with Strategic WBTC and ETH Trades Coinotag 2 weeks ago
Bitcoin Surges Past $73K: Whale Profits $5.5 Million with Strategic WBTC and ETH Trades
BTC Whale Moves 2,000 BTC Ahead of Potential Sale: Insights from LookIntoBitcoin Coinotag 5 days ago
BTC Whale Moves 2,000 BTC Ahead of Potential Sale: Insights from LookIntoBitcoin
Bitcoin Whale Loses $18.25 Million: A Cautionary Tale of Market Timing and Missed Opportunities Coinotag 23 Aug 2024
Bitcoin Whale Loses $18.25 Million: A Cautionary Tale of Market Timing and Missed Opportunities

Trending topics

Digest

Daily Weekly
Dogecoin Price Prediction for the Bull Run: Could DOGE Hit $10, or Will This Hot New Rival Beat It to the Milestone? Bitcoinist 20 hours ago
Dogecoin Price Prediction for the Bull Run: Could DOGE Hit $10, or Will This Hot New Rival Beat It to the Milestone?
Starknet will increase TPS 4X and reduce fees 5X within 3 months: CEO Cointelegraph 10 hours ago
Starknet will increase TPS 4X and reduce fees 5X within 3 months: CEO
Republicans Challenge SEC on Ethereum Custody Bitcoinhaber 9 hours ago
Republicans Challenge SEC on Ethereum Custody
Trump’s Win Boosts Cryptocurrency Market Activity Bitcoinhaber 15 hours ago
Trump’s Win Boosts Cryptocurrency Market Activity
Miners’ Daily Income Surges from $29 Million to Over $40 Million in Two Weeks Ultramining 5 hours from now
Miners’ Daily Income Surges from $29 Million to Over $40 Million in Two Weeks Explore daily digest
dogwifhat (WIF) Price Prediction 2024, 2025, 2026-2030 TheNewsCrypto 3 days ago
dogwifhat (WIF) Price Prediction 2024, 2025, 2026-2030
XRP Jumps 17% Outperforms Rest of the Market as Rally Cools; Trader Thinks $120K Bitcoin Target Still in Play Coindesk 3 days ago
XRP Jumps 17% Outperforms Rest of the Market as Rally Cools; Trader Thinks $120K Bitcoin Target Still in Play
ENS Labs Unveils Namechain for Scalable Ethereum IDs Beincrypto 6 days ago
ENS Labs Unveils Namechain for Scalable Ethereum IDs
PayPal USD begins using LayerZero to enable transfers between Ethereum and Solana The Block 5 days ago
PayPal USD begins using LayerZero to enable transfers between Ethereum and Solana
New Milestone Unlocked BlockDAG Finishes its Mainnet Development! Ethereum Classic Faces Resistance & Cardano Price Breaks Out  TheNewsCrypto 5 hours ago
New Milestone Unlocked BlockDAG Finishes its Mainnet Development! Ethereum Classic Faces Resistance & Cardano Price Breaks Out  Explore weekly digest