Sep 07, 01:52
Auto generation
Whale deposited 2,500 ETH ($5.56M) to CEX again after 7 months
Outflow
Related addresses
Total tokens transferred
2.5K
ETH
Related transactions
Multi-signature wallet 0xa53 just deposited 2,500 ETH ($5.56M) to Kraken again after 7 months:
- transaction: 0x05dcb900fabbc0e53ec6f7114470af74e5702883851c767c3034c8c25666bcf2
- address: 0xa531a94bc5a795d4b4cef15395575b8887e8a3e1
Notably, the whale currently still has 7,500 ETH ($16.68M) supplied to Aave and an estimated total profit of $7.94M (+44.2%) from ETH:
- withdrew 11,512 ETH from Kraken at only $1,560 on average (estimated cost: $17.96M) between February 28 and March 23, 2023, via wallet 0x779c174b9d9861266bcb8dff347f6ee548dd35e8;
- has so far deposited 4,011 ETH back to Coinbase and Kraken at $2,298 on average ($9.22M) on February 8 and September 7, 2024.
Overall, while the whale managed to accumulate ETH before the price pumped in 2023, both of its exit points in 2024 were not smart, being either before the price surged or after the price had already plunged.
Fig 1. The overall ETH trading history of the multi-signature wallets, 0xa53 and 0x779.