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The Data Nerd
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May 02, 2025 01:03
10 minutes ago, a whale 0xaDd deposited 3k ETH (~5.53M) into #Kraken. Those ETH were bought since ICO and have been dormant in 3 years before depositing. Just now, he still has 2k ETH (~3.69M) in his wallet. Address:
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Timeline
May 31, 11:04
【A whale recharged 605 ETH to Kraken】
May 30, 02:10
【Ethereum Whale transfers 1546.69 ETH to CEX】
May 30, 02:01
【Two ancient whales transferred a total of 1546.67 ETH to CEX today】
May 30, 02:00
【Two Ethereum ICO whales transfer 1546.69 ETH to CEX】
May 29, 11:59
【A giant whale transferred 100 WBTCs to Binance】
May 29, 05:44
【SKY Recharges 100000 TRUMP Tokens to Bybit】
May 29, 02:43
【ETH Whale Recharges 956.7 ETH to OKX】
May 29, 02:42
【Recharge OKX after receiving 24000 ETH from the new address of Giant Whale】
May 29, 02:40
【ETH Whale Sells 956.7 ETH Again】
May 29, 02:06
【Abraxas Capital recharged 36520 ETH to Binance】
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