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Nov 29, 2023
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SOC Team
Ethereum ICO participant deposited ETH to Kraken
Outflow
Related addresses
Total tokens transferred
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3K
ETH
Related transactions
An Ethereum ICO participant 0x845 just deposited 3,000 ETH ($6.19M) to Kraken:
- transaction: 0x11a3429e0a54ea4b7829b0b32d85a273b563c69c21d62585bf17c568c571931c
- address: 0x8453584a31246b9a7776bf181544d180e05a210c
Notably, this Ethereum ICO participant:
- received 20,000 ETH at GENESIS at the ICO price of $0.31 (estimated cost: $6,200) via address 0x867EbA56748a5904350d2cA2A5Ce9cA00b670A9b.
- further accumulated 1,004 ETH from Kraken, ShapeShift, QuadrigaCX, and HiBTC at an average price of $771.7 (estimated cost: $775K) between January 31, 2018 and February 16, 2020.
- has deposited 15,735 ETH to Kraken, Bifinex, and QuadrigaCX at an average price of $1,555 ($24.48M) so far.
Currently, the whale still holds 5,172 ETH ($10.7M). His estimated total profit from ETH is $34.49M.
Fig 1. Ethereum ICO participant 0x845's overall ETH trading history.