Dormant whale 0x436 sold 350 ETH for 1.03M USDT at $2,952 after a year of inactivity with the token:

• transaction: 0x3655ad0c23ce11bc5d68f06950565eb9070237fd16e9d7eef0fff5f1ad8fe0b4
• address: 0x436c94fbbe07c55723bbdad98f0f8257ee1a5f06

Notably, this sale belongs to the whale's second ETH trade. The whale is currently gaining an estimated profit of $425K (+46.6%) from this trade.

• bought 454.33 ETH with 912,206 USDT at $2,008 on April 19, 2023;
• sold 350 ETH for 1.03M USDT at $2,952 on May 13, 2024;
• now still holds 104.35 ETH ($309K).

Previously, the whale had earned $310K (+51.5%) from the first ETH trade: buying 445 ETH from Binance and DEX at only $1,353 on average (estimated cost: $602K) between June 23 and July 27, 2022, then sold all tokens for 912,206 USDT at $2,050 on April 14, 2023.

Fig 1. Dormant whale 0x436's overall ETH inflows and outflows (not the actual PnL).

Fig 2. Dormant whale 0x436's current holding.