Sep 07, 2023
SOC Team
Whales show mixed feelings toward $ETH
Related addresses
Total tokens transferred
12.14K
ETH
Two whales are showing mixed feelings toward $ETH today:
1. Whale 0xDcf woke up after one year of dormancy to deposit 6,012 $ETH to Binance at $1,637 ($9.82M) 5 hours ago:
- currently holds no $ETH
- txid: 0x35454dec14dc5e88eda619cf4bdcdb45a7fe5c3567783f1af6c698326bd62967
- address: 0xDcfe8477B69d69221954e9c20626994057A876A0
- check out whale 0xDcf's visualizer here
Notably, whale 0xDcf:
- accumulated those 6,012 $ETH from Huobi at $1,472 ($8.85M) on September 15, 2022
- would make $992K (+11%) from $ETH in nearly a year if truly bought and sold at $1,637 just now
- has yet to trade any tokens other than one completed cycle of $ETH
Fig 1. Whale 0xDcf deposited 6,012 $ETH to Binance at $1,637 ($9.82M).
2. Whale 0x55c accumulated 6,128 $ETH from Binance at $1,636 ($10M) just now:
- check out whale 0x55c's visualizer here
Notably, whale 0x55c:
- accumulated 20,386 $ETH from Binance at $1.738 on average ($35.428M) since March 11, mostly during dumps
- managed to deposit 1,192 $ETH to Binance at $2.103 ($2.507M) on April 15, 2023's highest pump so far
- currently holds 19,194 $ETH ($31.3M): staking 11.3K $ETH and keeping 6,012 $ETH in the wallet
Fig 2. Whale 0x55c's overall $ETH fund movements.