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A whale transferred 1270.5 MKRs worth 2.48 million US dollars to Kraken

星球日报
星球日报|6月 18, 2025 13:44
Odaily Planet Daily News: According to on chain analyst Yu Jin's monitoring, a whale decided to sell 1270.5 MKRs ($2.48M) after holding them for over 2 years: it transferred to Kraken 15 minutes ago. These 1270.5 MKRs were purchased by him through Kraken, Binance, and Wintermute between 2022 and 2023, with an average price of $895. 15 minutes ago, he decided to sell these MKRs and transferred all of them to Kraken. At the current price of MKR, he will achieve a profit of $1.34 million (+118%).
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Timeline

7月 18, 13:38【The transfer of Bitcoin whales to exchanges is accelerating】
7月 18, 13:23【1000 BTC transferred from unknown wallet to unknown wallet】
7月 18, 12:37【727 BTC transferred from unknown wallet to Kraken】
7月 18, 11:58【174000000 USDC transferred to Coinbase】
7月 18, 11:10【Investors deposit 1 billion PUMPs into Bybit】
7月 18, 11:06【Whales go against the market, increase funds to avoid liquidation】
7月 18, 10:38【Whale transfers 80000 BTC to trading platform】
7月 18, 10:33【GEN performed well and attracted the entry of the giant whale on Sol】
7月 18, 08:52【Unknown wallet transfer to Binance 125886855 USDT】
7月 18, 08:50【1.3 million USDT transferred to an unknown wallet】

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