Sign in

Language
English

Dark mode

Token DAI
Token ETH
Token USDT

Sep 19, 20:30

SOC logo

SOC Team

Whale sold all $ETH after 5 years of dormancy

Outflow

Total tokens transferred

Token ETH

2.555K

ETH

Token USDT

965.78K

USDT

Token DAI

3.22M

DAI

Whale 0xce4 sold 2,555 $ETH for $4.185M in $DAI and $USDT at $1,638 on average on September 19, 19:16 PM (UTC):

  • just woke up after almost 5 years of dormancy
  • only has 35.6 $ETH ($58.4K) left

 

Overall, whale 0xce4 made a total of $3.9M (+1,366%) from $ETH in nearly 5 years:

  • bought 2,593.9 $WETH with 285,329 $SAI (now $DAI) at $110 on average back in November 2018 via address 0xb0c
  • unwrapped 2,593.9 $WETH to $ETH then transferred all to 0xc34
  • returned after almost 5 years and transferred 2,591 $ETH to the recent address 0xce4
  • then swapped 2,555 $ETH for 965780 $USDT and 3219746 $DAI (total: $4.185M) just now
  • old address 1: 0xb0cab994e31d0a2786a479c5eabdcd093132de51
  • old address 2: 0xc347271f5d66a9a1db6c731fa1380a041c07fb04

 

Fig 1. Whale 0xce4 sold 2,555 $ETH for $4.185M in $DAI and $USDT recently.

 

Fig 2. Whale 0xce4's overall $ETH trading history.

#whale
#dormant
#eth
#ethereum