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Singapore
Joined May 2022
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Since March 6th, this #BTC address has withdrawn 20 #BTC from #Binance daily. It now holds a total of about 200 #BTC. Address:jiedata.com/en/explorer/coin…
1
4
596
This address bought $BTC at a lower price and then sold some #BTC at a higher price; the profit is $4,205,953. Address link:jiedata.com/en/explorer/coin…
2
313
This address bought $BTC at a lower price and then sold some #BTC at a higher price; the profit is $7,411,415. Address link:jiedata.com/en/explorer/coin…
1
276
This address bought $BTC at a lower price and then sold some #BTC at a higher price; the profit is $4,922,692. Address link:jiedata.com/en/explorer/coin…
1
209
This address bought $BTC at a lower price and then sold some #BTC at a higher price; the profit is $3,265,923. Address link:jiedata.com/en/explorer/coin…
209
This address bought $ETH at a lower price and then sold some #ETH at a higher price; the profit is $2,073,558. Address link:jiedata.com/en/explorer/toke…
1
98
This address bought $BTC at a lower price and then sold some #BTC at a higher price; the profit is $1,715,273. Address link:jiedata.com/en/explorer/coin…
1
148
This $BTC holder withdrew about 80 #BTC from #Binance yesterday, and now the address holds about 801 #BTC. Address link:jiedata.com/en/explorer/coin…
171
This address bought #AAVE at a lower price and then sold at a higher price; the profit is $1,145,505. Now, the address still holds about 3,532 #AAVE. Address link:jiedata.com/zh/explorer/toke…
159
This address bought #PEPE at a lower price and then sold at a higher price; the profit is $1,039,658. Address link:jiedata.com/en/explorer/toke…
206
This address withdrew about 362 #ETH from #Binance 5 hours ago. Now the address holds about 6,114 #ETH. Address link:jiedata.com/en/explorer/toke…
1
456
This address bought $BTC at a lower price and then sold some #BTC at a higher price; the profit is $7,510,545. Address link:jiedata.com/en/explorer/coin…
1
557
This address bought $ETH at a lower price and then sold some #ETH at a higher price; the profit is $1,386,010. Address link:jiedata.com/en/explorer/toke…
1
420
This address bought $LINK at a lower price and then sold some #LINK at a higher price; the profit is $1,120,988. Address link:jiedata.com/zh/explorer/toke…
433
This address bought $BTC at a lower price and then sold some #BTC at a higher price; the profit is $2,688,566. Address link:jiedata.com/en/explorer/coin…
195
This address bought $ETH at a lower price and then sold some #ETH at a higher price; the profit is $1,045,619. Address link:jiedata.com/en/explorer/toke…
192
This address withdrew 2,000 #ETH from #Binance today, address link:jiedata.com/en/explorer/toke…
214
This address bought $ETH at a lower price and then sold some #ETH at a higher price; the profit is $14,322,171. Address link:jiedata.com/en/explorer/toke…
162
This address bought $ETH at a lower price and then sold some #ETH at a higher price; the profit is $1,285,199. Now, the address holds about 723 #ETH. Address link:jiedata.com/en/explorer/toke…
2
441
This address withdrew about 247 #ETH from #Binance 10 minutes ago. Address link:jiedata.com/en/explorer/toke…
450