Two whales jointly deposited 14,000 $ETH ($23.3M) to Binance and Kraken over the past 5 hours:

• $ETH price suffered a slight drop of 1.7% since the first deposit, from $1,666 to $1,638 as of now
• might have been bearish against the upcoming FOCM conference on September 20, 18:00 UTC

1. Whale 0xAA1 deposited 8,000 $ETH to Binance at $1,666 ($13.3M) on September 19, 12:54 (UTC):

• current holding: 10,903 $ETH ($18M)

• txid: 0xe498c06029a86a09ea6bdccb78c633096d751bb91e1bf67c98501ad073b1d4c1
• address: 0xAA1582084c4f588eF9BE86F5eA1a919F86A3eE57

Notably, whale 0xAA1:

• has received 64,065 $ETH ($119M) from address 0x902 of CZSamsun since its creation on March 17 (6 months ago) so it may belong to CZSamsun
• over the past month: bought 3,028 $ETH with 5M $DAI at $1,651 on average on August 22; and then deposited a total of 12,001 $ETH to Binance at $1,67 on average ($20M) on August 29, 31, and just now. Two out of the three deposits were made at the peak
• CZSamsun address: 0x9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae

Fig 1. Whale 0xAA1's overall $ETH trading history over the past month.

2. Whale 0x2Eb deposited 6,000 $ETH to Kraken at $1,658 ($9.95M) on September 18, 14:59 (UTC):

• current holding: 49,070 $ETH ($80.8M)

• txid: 0x65644b84780733083e25103b11b8980b5fcae0d7ee3c32be7b2fcc2660862206
• address: 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15

Notably, whale 0x2Eb:

• is an early $ETH participant: having received a total of 146,089 $ETH in Ethereum ICO in 2015 with the ETH ICO price was around $0.31; and further accumulated 58,948 $ETH from Kraken also at cheap prices between October 2015 and April 2016
• managed to deposit 20,000 $ETH to Kraken at $2,819 on average during the all-time biggest pump in July-August 2021
• has not had any significant movement for more than a year since the last deposit of 5,001 $ETH to Kraken at $1,601 ($8M) on July 24, 2022

Fig 2. Whale 0x2Eb's overall $ETH trading history.