Ethereum ICO participant deposited 3,510 ETH ($9.04M) to Kraken again after 3 months

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Ethereum ICO participant deposited 3,510 ETH ($9.04M) to Kraken again after 3 months

Outflow

Related addresses

Ethereum ICO participant 0xB8c/0xb1e

Ethereum ICO participant 0xB8c

Total tokens transferred

3.5K

ETH

Related transactions

Ethereum ICO participant 0xB8c/0xb1e

Kraken deposit

Sep 22, 17:07

Ethereum ICO whale 0xB8c/0xb1e just deposited 3,510 ETH ($9.04M) to Kraken again after 3 months:

transaction: 0x04e1f7fe184d85c8031b5646bdaef6d87324f0cdcd05b2f599af5f840a7f6615
unloading address: 0xb1e52e319b83dd3bedbae9878b63f67b535de2be
This address belongs to the entity Ethereum ICO participant 0xB8c

Notably, the whale:

received 150,000 ETH in 2015 at an ICO price of $0.31 ($46.6K) via wallet 0xb8cc0f060aad92d4eb8b36b3b95ce9e90eb383d7;
has so far deposited 18,510 ETH to Kraken and Bitfinex at $2,461 on average since July 31, 2019, of which 10,000 ETH ($35.4M) were unloaded between June 16 and 18, 2024, before the price dropped sharply.
still holds and stakes 135,940 ETH ($350M) across 8 wallets.

Fig 1. The overall ETH unloading history of the entity Ethereum ICO whale 0xB8c.

Fig 2. The current holdings of the entity Ethereum ICO whale 0xB8c.

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#ethereum

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Ethereum ICO participant 0xB8c/0xb1e deposited 3,510 ETH ($9.04M) to Kraken again after 3 months

Last synced: Sep 22, 17:12

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