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A certain ETH whale recharged 2000 ETH to Kraken half an hour ago and has suspected selling 14000 ETH in the past two weeks

PANews|5月 03, 2025 13:44

According to AI monitoring, the "whale of 76000 ETH in the 2015 ICO" had cleared all ETH half an hour ago. Half an hour ago, this ICO whale recharged 2000 ETH to Kraken, totaling approximately 3.66 million US dollars; In the past two weeks, he has suspected selling 14000 ETH worth a total of 24.75 million US dollars.

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Timeline

6月 02, 10:11【After James Wynn recharges the deposit, there are only 480000 USDC left on the blockchain address】

6月 02, 08:14【BTC's holdings on the exchange have reached their lowest point】

6月 02, 04:30【ETH spot gradually builds positions around 2600】

6月 02, 03:58【A giant whale suspected of selling over 750000 MASKs】

6月 02, 03:56【Whale Address Recharges 756000 MASKs to Binance】

6月 02, 02:17【ETH ICO Whale Recharges 989 ETH to OKX Again】

6月 01, 10:48【Analysis of Chip Concentration in ETH and Its On Chain DEFI Project】

6月 01, 05:24【Price skyrockets, presales sell off】

5月 31, 15:55【US stock market situation affects Bitcoin sell-off】

5月 31, 11:04【A whale recharged 605 ETH to Kraken】

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