Crypto Whale Uses Flash Loan to Amass $103M WBTC Nabs $55.62M Profit

Generated by AI AgentCoin World
Sunday, Jul 27, 2025 7:46 am ET1min read
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Aime RobotAime Summary

- A crypto whale used a flash loan to accumulate $103M in WBTC (1,495 tokens) via a "loop borrowing" DeFi strategy between July-November 2024.

- The whale has systematically sold 923 WBTC ($92.26M) since March 2025, securing $28.42M realized profit while holding $65.51M in unrealized gains.

- Gradual Binance-based liquidations (50 WBTC batches) aim to avoid market impact, leveraging Bitcoin's bullish trend and Binance's deep WBTC liquidity.

- The strategy combines flash loan arbitrage with long-term hodling, demonstrating advanced DeFi tactics but requiring precise timing and asset control.

- Remaining $65.51M position could trigger volatility if rapidly sold, though current disciplined 50-WBTC-per-transaction approach prioritizes patience.

A major crypto whale executed a high-stakes trading strategy last year by leveraging a flash loan to amass 1,495 WBTC at an average price of $69,162—totaling $103 million—according to on-chain analytics firm Ashes Monitoring. The investor, identified through blockchain surveillance tools, has since initiated a systematic profit-taking process. Just one hour ago, they deposited 50 WBTC (valued at $5.9 million) to

Binance
for liquidation, marking the latest in a series of transactions that began in March 2025 [1].

The whale’s accumulation phase, spanning July to November 2024, relied on a “loop borrowing” method—a DeFi tactic involving rapid, self-repaying loans to execute large purchases without upfront capital. This approach allowed the investor to acquire WBTC at a significant discount relative to current market conditions. As of the latest transaction, the whale has sold 923 WBTC at an average price of $99,957, generating $92.26 million in proceeds and securing a $28.42 million realized profit. With 553.8 WBTC (worth $65.51 million) still held, the total unrealized profit stands at $27.20 million, bringing the overall gains to $55.62 million [1].

The gradual sell-off highlights the whale’s risk management strategy. By spreading liquidations over months, the investor avoids market impact while capitalizing on Bitcoin’s bullish trend. Binance, chosen as the exchange for these transactions, has processed multiple batches of WBTC withdrawals linked to the address. The decision to use Binance—home to one of the largest WBTC trading pairs—suggests a preference for liquidity depth and price efficiency.

The transaction underscores the growing sophistication of crypto market participants. Flash loans, which require no collateral and repay within a single blockchain block, have become tools for large-scale, low-risk arbitrage and accumulation. This whale’s execution demonstrates how such tactics can be paired with long-term hodling for compounding returns. However, the strategy’s success hinges on maintaining control over the borrowed assets and timing exits during favorable market conditions.

As the remaining position is liquidated, the market will likely monitor further movements from the address. The $65.51 million stake in WBTC represents a significant leveraged position, and any rapid sales could trigger price volatility. For now, the whale’s disciplined approach—selling just 50 WBTC at a time—reflects patience in a high-stakes environment where timing is as critical as strategy [1].

Source: [1] [BlockBeats News: Whale’s WBTC Accumulation and Liquidation Strategy] [https://www.theblockbeats.info/en/flash/304671]