Ethereum ICO participant deposited ETH to Kraken

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Nov 29, 08:45

SOC Team

Ethereum ICO participant deposited ETH to Kraken

Outflow

Related addresses

0x8453584a31246b9a7776bf181544d180e05a210c

Total tokens transferred

ETH

Related transactions

0x8453584a31246b9a7776bf181544d180e05a210c

Kraken deposit

Nov 29, 08:45

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.

#eth

#ethereum

#ICO participant

#ICO

#deposit

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Ethereum ICO participant 0x845 deposited ETH to Kraken

Last synced: Nov 29, 09:12

Related signals

2024 May 18 - 03:10

Whale keeps withdrawing ETH from Binance

Whale 0x444 just withdrew another 1,647 ETH ($5.12M) from Binance at $3,107, bringing the total ETH accumulated in the past 13 hours to 7,330 ETH (estimated cost: $22.59M). Notably, these ETH tokens belong to the whale's 5th ETH trade. Previously, the whale had lost $5.07M from ETH.

2024 May 17 - 15:08

Whale started the fifth ETH trade

Whale 0x444 withdrew 5,684 ETH ($17.48M) from Binance at $3,075 on average in the past hour, starting the 5th ETH trade. Previously, the whale had lost in 3 out of the 4 completed ETH trades (win rate: 25%), suffering an estimated cumulative loss of $5.07M.

2024 May 17 - 08:18

New whale bought more ONDO as the price surged

New whale 0x803 further swapped 640 ETH ($1.94M) for 2.05M ONDO at $0.944 on average in the past hour. Overall, the whale has bought 3.28M ONDO ($2.99M) in the past 17 hours and continues doing so. The ONDO price pumped 10% (10H) due to Chainlink's DTCC Smart NAV pilot.