Jun 17, 2024
Auto generation
Ethereum ICO participant deposited ETH to Kraken ahead of price drop
Outflow
Related addresses
Total tokens transferred
5.499K
ETH
Related transactions
Whale 0xf07 (linked to an Ethereum ICO participant) deposited 5,500 ETH ($19.31M) to Kraken at $3,511:
- transaction: 0x9044cde863abb51155610901d8773954287f5e97e1129bdec902b08f3896cb4c
- address: 0xf07160094bb9301f9d6fd1bd00a8833c3dc9d526
Notably, the whale:
- received 150,000 ETH in 2015 at an ICO price of $0.31 ($46.6K) via wallet 0xB8c;
- deposited a total of 10,000 ETH ($35.4M) to Kraken at $3,543 on average in the past 2 days;
- still holds and stakes 138,900 ETH ($476M) across 8 wallets.
The ETH price dropped abruptly after the whale's latest deposit to below $3,500.
Fig 1. Whale 0xf07 (linked to an Ethereum ICO participant) deposited 10,000 ETH ($35.4M) to Kraken
Fig 2. The current ETH holdings of Ethereum ICO participant 0xB8c.
#eth
#ethereum ico
#deposit
#kraken
#price drop
#massive
