Whale closed ETH trade with a $8.28M profit (+38%)

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Whale closed ETH trade with a $8.28M profit (+38%)

Outflow

Related addresses

0xacaa8780f61ff360fa40e1e5501f69f65172516e

Total tokens transferred

3.232K

ETH

Related transactions

0xacaa8780f61ff360fa40e1e5501f69f65172516e

Kraken deposit

May 06, 12:16

Whale 0xaca just deposited the remaining 3,232 ETH ($5.73M) to Kraken after 5 months of no significant activity:

transaction: 0xd233f63549ed2e7a52845f318138cd3c38232fb66ad010c506a420ed050cc9aa
address: 0xacaa8780f61ff360fa40e1e5501f69f65172516e

This marked the end of the whale's 1.5-year ETH trading cycle with an estimated total profit of $8.28M (+38%):

Trading period: November 7, 2023, to May 6, 2025

Trading platform: Kraken

Traded amount: 10,528 ETH
Average accumulating price: $2,060
Average offloading price: $2,848

Fig 1. The overall ETH trading history of Whale 0xaca.

#eth

#ethereum

#deposit

#kraken

#inactive

#profit

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Whale 0xaca closed ETH trade with a $8.28M profit (+38%)

Last synced: May 07, 02:30

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Whale with big unrealized loss further bought $9.86M worth of ETH

Whale 0xafc just further spent 9.863M USDT to buy 5,474 ETH. Currently, the whale is on its sixth ETH trading cycle, holding 9,110 ETH ($16.7M) and an estimated loss of $5.06M (-21%). The whale has made a modest net profit of $442K (+1.13%) from the first five trades, with a win rate of 80%.