7 hours
Auto generation
Five wallets deposited 5,843 ETH ($12.43M) to OKX after 2.5 years
Outflow
Related addresses
Total tokens transferred
5.843K
ETH
Five wallets (likely one whale) just deposited all 5,843 ETH ($12.43M) to OKX via the same deposit address:
- address 1: 0x18e8701b3347d8bc9822215394b79b3648800b78
- address 2: 0xAd61749cC890F287bC255A5c634A94E371755961
- address 3: 0xcE0E5C53911bd99f38DC87BE718a4C433f833bD6
- address 4: 0x869be1bE1435CE8a5A0584eD5B299Bb73B45AB4A
- address 5: 0xe88beB7ddECB8c1B781B6fc5C76b9dEbCa04987B
- OKX deposit address: 0x7D53E2deB8465f561e3Fd3b5e1679A5F462Ccb1f
This marked the end of the whale's first ETH trade with an estimated profit of $2.34M (+16%) after holding for around 2.5 years:
- withdrew 7,825 ETH from Binance and OKX at an average price of $1,854 (estimated cost: $14.51M) between October 14, 2022, and March 4, 2022;
- deposited all tokens back to OKX at an average price of $2,151 ($16.83M) on December 15, 2023, and February 28, 2025.
The ETH price dropped 10% in the past 24 hours.
Fig 1. The overall ETH trading history of the five wallets (likely one whale).
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#ethereum
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#crash
