
Nov 29, 2023

SOC Team
Celsius Network further deposited ETH to exchanges
Outflow
Related addresses
Total tokens transferred

9.6K
ETH
Celsius Network further deposited 9,600 ETH ($19.5M) to Coinbase and OKX via address 0xc45:
- Celsius Network address: 0x41318419cfa25396b47a94896ffa2c77c6434040
- middle address: 0xc450c1a45843b8d91f1493a8253296d778a0d80f
In total, Celsius Network has deposited 19,160 ETH ($40.31M) to FalconX, Coinbase, and OKX at an average price of $2,040 since November 14, 2023 (16 days ago).
Furthermore, do note that another Celsius Network address 0x794 also transferred out 9,000 ETH to 2 addresses 0xabc and 0xe67 that have a history of depositing ETH to exchanges such as Coinbase, Binance, and Kraken. As of this analysis, these 2 addresses only have 7,619 ETH ($15.44M) left.
- Celsius Network address: 0x79439b8a895d347e47cebea8a39bc8b3d9a20f63
- other address 1: 0xabc0a9dd6a789b53b30477b7324ccf99ce976fed
- other address 2: 0xe67d21d34c2fa16f71eac6fedbcfc729400a3a5a
Currently, Celsius Network still allegedly holds around 59,581 ETH ($121M) across multiple addresses. Visit Celsius Network's entities on our platform now:
Fig 1. Celsius Network has deposited 19,160 ETH ($40.31M) to exchanges in the past 16 days.
Fig 2. Celsius Network's updated ETH holding in the Trading entity.
Fig 3. Celsius Network's updated ETH holding in the Treasury entity.
Fig 4. Celsius Network address 0x794 transferred out 9,000 ETH to 2 addresses 0xabc and 0xe67.