17 hours
Auto generation
Giant whale deposited deposited 15,000 ETH ($38.39M) to Kraken again
Outflow
Related addresses
Total tokens transferred
15K
ETH
Related transactions
Giant whale 0x682 just deposited 15,000 ETH ($38.39M) to Kraken:
- transaction: 0xb636fa4e2c3af2e1601d494a2d0899acb51dc6f7af037a6eb8b40fa8fee4ba40
- address: 0x682aa4ecb9c8ea51b22433189e979cad3f958711
Notably, the whale still holds 26,639 ETH ($69.7M) with an estimated total profit of $132M (+86%):
- withdrew 96,639 ETH from Coinbase at only $1,580 on average (estimated cost: $153M) between August 31 and September 7, 2022;
- has so far deposited 70,000 ETH to Kraken at $3,069 on average ($215M) since March 6, 2024, especially with the last 2 deposits being made right before the price dropped sharply, including:
- 10,000 ETH ($34.2M) on July 25, before a 7.6% price drop,
- 15,000 ETH ($39.7M) on August 20, before a 2.5% price drop.
Fig 1. The overall ETH trading history of the giant whale 0x682.
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#eth
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#massive
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#kraken
