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Token ETH
Token WETH

2 days

Auto generation

Ancient whale remains quietly selling ETH

Outflow

Total tokens transferred

Token WETH

1.926K

WETH

Token USDT

4.416M

USDT

Ancient whale 0xe3e sold another 1,926 WETH for 4.416M USDT at $2,292 on average in the past 10 hours:

 

Notably:

  • The whale withdrew a total of 16,636 ETH from ShapeShift between January 19 and February 23, 2016, when the price was only $5.24 on average (estimated cost: $87,136) via the address 0x996a4a7e6ec3deedbe47522216112bdbae8ac2e2.
  • The whale then held all tokens for over 8.5 years until yesterday (September 16, 2024), when it woke up and transferred all ETH tokens to the wallet "0xe3e" above to sell ETH.
  • Since its return, the whale has sold 2,452 (W)ETH for 5.644M USDT at an average price of $2,302, spread across 28 small transactions (87.56 ETH each). Note that the whale's last sale was only 8 minutes ago.

 

The whale still has 14,185 WETH ($32.8M) left with an estimated total profit of $38.3M (x440). Watch out as the whale may continue selling more ETH soon.

 

Fig 1. The (W)ETH latest transactions and current holding of the ancient whale 0xe3e.

 

Fig 2. Ancient whale 0xe3e sold 2,452 ETH ($5.64M) via 28 small transactions in the past 2 days.

#ancient
#dormant
#massive
#profit
#sell
#eth
#ethereum