Language

简体中文
繁体中文
English

Leader in global market data applications, committed to providing valuable information more efficiently.

Features

Real-time Data
Special Features
AI Grid

Services

News
Open Data（API）
Institutional Services

Downloads

Desktop
Android
iOS

Contact Us

Chat Room
Business Email
Official Email
Official Verification

Join Community

Telegram
Twitter
Discord

© Copyright 2013-2026. All rights reserved.

简体繁體 English

A dormant whale for two years transferred 500 ETH to Kraken, but still lost $166000

PANews|4月 09, 2025 04:26

According to Onchain Lens, a giant whale that has been dormant for two years transferred 500 ETH (approximately $708700) to Kraken today. Based on its historical buying price of $1504, it still faces a loss of approximately $166000. The whale withdrew a total of 2225 ETH from Bittrex between July 2022 and April 2023, and currently holds 1725 ETH worth approximately $2.47 million.

+1

Mentioned

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

5月 09, 02:02【Took alpha 🦍 Still rising】

5月 09, 00:46【Ancient whale address transfers 1079 BTC to Gemini】

5月 09, 00:36【Ethereum whale deposits 4200 ETH to Kraken】

5月 09, 00:23【Ethereum ICO participants deposit 4200 ETH into Kraken】

5月 08, 20:48【DOGE transfers from unknown wallet to unknown wallet】

5月 08, 19:46【508 BTC transferred to Coinbase Institutional】

5月 08, 17:49【1077 BTC transferred to Gemini】

5月 08, 17:25【ETH transferred from unknown wallet to Coinbase Institutional】

5月 08, 17:05【Flow of Bitcoin and Ethereum Exchange Traded Funds】

5月 08, 16:38【ETH transferred from unknown wallet to Coinbase Institutional】

HotFlash

|

APP

Windows

Mac

Share To

X

Telegram

Facebook

Reddit

CopyLink

APP

Windows

Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads