An Ethereum ICO Whale Deposited Another 21,490 ETH, Worth $55.2 Million, Into Kraken Over the Past 7 Days

Article is form Jinse
October 2, 2024
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According to Golden Finance, Spot On Chain monitoring reveals that the Ethereum ICO whale "0xb8c" has deposited another 21,490 ETH (approximately $55.2 million) into Kraken over the past 7 days. After receiving 150,000 ETH ($4.66 million) in 2015, this whale has offloaded 45,000 ETH ($113.9 million) to CEXs, including:

  • July 2019: Sold 5,000 ETH ($1.09 million) to #Bitfinex at approximately $218.6.
  • June 2024: Sold 10,000 ETH ($35.4 million) to #Kraken at approximately $3,542 before the price crash.
  • September to October 2024: Transferred 30,000 ETH ($77.4 million) to #Kraken at approximately $2,580.

Currently holding: ~110,000 ETH ($271 million) across 8 wallets. Last deposit: 2 hours ago.

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