
1 day
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OG whale deposited the last 2,001 ETH ($3.81M) to Kraken
Outflow
Related addresses
Total tokens transferred

2.001K
ETH
Related transactions
OG whale 0xbc0 just deposited the remaining 2,001 ETH ($3.81M) to Kraken at $1,905:
- transaction: 0x9bd048bc5e3dabde2c873a010a15cda7bc03c3f9238275bf55e0dd83602dd03f
- address: 0xbc092182bd342fbb2ffd6f8386930f4fe49f12bc
- old address: 0x073187310a4f69d2898a757925a872c80319989d
Notably:
- The whale withdrew 5,010 ETH from Kraken, Bittrex, and Poloniex at an average price of only $277.1 (estimated cost: $1.39M) between June 12 and November 18, 2017, then went dormant.
- The whale recently resurfaced on March 4, 2025, after being inactive for 7.67 years, and deposited all 5,001 ETH to Kraken at an average price of $2,001 ($10.01M), likely realizing a profit of $8.62M (+622%).
- Had the whale sold ETH when the price hit $4,878 during the 2021 bull run, its profit would have reached $23M.
Fig 1. Whale 0xbc0's overall ETH trading history.