Dec 05, 2023
Auto generation
Dormant whale moved ETH to Kraken
Outflow
Related addresses
Total tokens transferred
39.260K
ETH
Related transactions
Dormant whale 0x496 deposited 39,260 ETH ($87.6M) to Kraken at $2,232:
- transaction: 0xeae5a4b8980a205e995ef04d46c60fb83a1e4e8011ac9f81e704ad7b2e537f56
- address: 0x49664b462ea58135ff73c09154d5eb61f31f8f8b
Notably, the whale:
- withdrew 47,260 ETH from Poloneix at an average price of $240 ($11.3M) between June 30 and August 12, 2017.
- allegedly sold 8,000 ETH via Cumberland OTC at $223 on September 16, 2018 ($1.78M).
- deposited the remaining 39,260 ETH ($87.6M) to Kraken at $2,232 after 5 years of partial dormancy just now.
The whale's estimated profit from ETH is $78.1M (+691%).
Currently, the whale no longer holds any ETH.
Fig 1. Dormant whale 0x496 deposited 39,260 ETH ($87.6M) to Kraken just now.
#dormant
#eth
#ethereum
#deposit
#profit
#kraken
