[Updated] Whale 0x88e deposited the last 4,404 $ETH to Binance at $1,585 ($6.98M) just now:

• txid: 0xf3d3f40e73d4413299ef04ddecb83a725e943d0752faa0f7173a1dda5006cdad

• address: 0x88e1ac109270f48be4f51c6ac702c7faf095ccbd

Overall, whale 0x88e:

• accumulated 11,904 $ETH from Bitfinex at just $243.1 on average ($2.894M) on June 23, 2020.
• woke up after 3 years of dormancy and deposited all of its 11,904 $ETH ($18.58M) to Binance at an average price of $1,561 in the past 3 days (more details in the previous signals below)
• estimated profit from $ETH: $15.7M (542%) if truly bought and sold

Notably, the market bounced back sharply today.

Fig 1. Whale 0x88e closed $ETH deal as the market bounced back sharply today.

Fig 2. Whale 0x88e's estimated final PnL from $ETH.

[Previous 2] Whale 0x88e further deposited 3,000 $ETH to Binance at $1,552 ($4.66M) on October 14, 5:01 AM (UTC):

• in this latest action, the whale managed to deposit $ETH to Binance right before the price slightly dipped

• txid: 0xc091f05c6d213afaa5b41f2291567984e369bb11f0b5a3d4d5441900ff9c16a9
• address: 0x88e1ac109270f48be4f51c6ac702c7faf095ccbd

Overall, whale 0x88e:

• has deposited total of 7,500 $ETH to Binance at $1,546 on average ($11.6M) in just 24 hours
• currently still holds 4,404 $ETH ($6.83M)
• has an estimated total profit of $15.55M (+535%) from $ETH, thanks for accumulating the token early back in 2020 (more details below)

Fig 3. Whale 0x88e's updated overall $ETH trading history.

[Previous 1] Whale 0x88e started to deposit a total of 4,500 $ETH to Binance at $1,542 on average ($6.94M) between October 13, 4:39 AM and 9:55 AM (UTC):

• txid 1: 0xa16d0a2d8bd3278d2ea66fb02c8d44596e5b07a787265735ac4e95eedfef9b74
• txid 2: 0x31f0d354d69067fd84708da4f13a303d491836f181cd137b8a1c291f6243bb4f
• address: 0x88e1ac109270f48be4f51c6ac702c7faf095ccbd

Notably, whale 0x88e had been partially dormant for more than 3 years and has an estimated profit of $15.56M (+535%) from $ETH:

• accumulated 11,904 $ETH from Bitfinex at just $243.1 on average ($2.894M) on June 23, 2020 via old address 0xc1a806b1210dd14af5a9a9d7038413db3f586a74 and became dormant for 2 years
• woke up to transfer the tokens to the current one 0x88e in 2022, with no significant trading transactions, and went dormant for another year
• finally started to deposit 4,500 $ETH to Binance $1,542 on average ($6.94M) just now, after 3 years of no significant activities. Estimated realized profit: $5.85M
• currently, still holds 7,404 $ETH ($11.5M) in address 0x88e. Estimated unrealized profit: $9.69M

Fig 4. Whale 0x88e's overall $ETH trading history.