Author: Wenser, Odaily Planet Daily

With the news of the Federal Reserve cutting interest rates by 50 basis points, the cryptocurrency market has begun to end the previous "long" period of volatility and has slowly started to rise: Bitcoin once broke through $64,750, and Ethereum once approached $2,700. At the same time, many ancient crypto whales that had long been out of sight have slowly surfaced recently. Even the mining wallet that has been engaged in Bitcoin mining since 2009 has started its own on-chain asset transfer operations, making people inevitably more nervous about the future market direction. Some even exclaimed, "This cycle may be the last bull market for retail investors."

Of course, it may be too early to make judgments now. In this article, Odaily Planet Daily will briefly take stock of the recent awakening of "crypto whales" who have ended their slumber, for readers to track and reference.

Ethereum Ancient Whale No.1: IC0 Acquired 1 Million ETH at an Average Price of $0.31

Although the price of Ethereum has risen relatively limitedly compared to Bitcoin since the beginning of this year, its ecological status and market influence are still second only to Bitcoin, ranking second.

Three months ago, an Ethereum IC0 whale also began his personal performance:

• On June 8, 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 made the first small transfer to the multi-signature wallet 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4, followed by a transfer of 5 million USDC, and deposited it into the OKX address (0x6Eb6ae5f1027E190AdcC7B66D3aa8f14a7677FAF);
• On July 12, 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 transferred 4,500 ETH in batches to the multi-signature wallet 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4, and then deposited it into OKX for shipment, thus beginning his "ETH selling journey." Subsequently, he again transferred 6,600 ETH, 20,000 ETH, and 33,000 ETH in batches, and continues to sell;
• On September 3, the whale deposited 462 ETH (worth $1.16 million) into OKX again. According to monitoring, since July, the whale has sold a total of 48,963 ETH, with a total value of $155 million, at an average selling price of $3,169. At that time, his three staking addresses still held 697,000 ETH, equivalent to over $1.7 billion;
• From September 5 to 22, the whale is still in the process of dispersing sales. The most recent sale deposited 491 ETH into OKX, with a total of 52,794 ETH sold since July 8 (about $164 million), with an average deposit price of $3,112.

It must be said that the ancient whale is terrifying.

Recent "dumping" records

Main tracking address:

https://platform.arkhamintelligence.com/explorer/address/0xe17E2774c8B2453172Fb3b44E9F822c718fa0Ab7

IC0 address: 0x1937C5c515057553cCBd46D5866455cE66290284 (currently cleared);

Dumping address: 0xe17E2774c8B2453172Fb3b44E9F822c718fa0Ab7 (balance of $28.71 million in assets, mainly over 10,800 ETH);

Other addresses:

1) 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 (balance of $188 million, including 52,870 ETH);

2) 0xd656374CEB16e2dF41e8C66Eb71b8f30a63b422d (balance of $5.733 million, including 2,169 ETH);

3) 0xb0555C4C2f8aD5a562A69F217598EEE0585CC8d3 (balance of over $20,000, only 7.8 ETH).

The first whale belongs to the wealthy and cunning type.

Ethereum Ancient Whale No.2: IC0 Acquired 150,000 ETH at an Average Price of $0.31

On July 30, 2015, the whale acquired 150,000 ETH at an average price of $0.31, and then distributed it to multiple addresses.

On June 18, after 2 years of dormancy, the whale quickly sold 10,000 ETH within three days, worth $35.39 million. At that time, he still held 75,000 ETH in five addresses, with a floating profit of $257 million;

On September 23, today, the whale once again sold 3,510 ETH (worth $9.12 million). Currently, he still holds 71,490 ETH dispersed in 5 holding addresses (about $187 million).

IC0 address: 0xb8cc0f060aad92d4eb8b36b3b95ce9e90eb383d7 (currently cleared);

5 current holding addresses:

1) https://platform.arkhamintelligence.com/explorer/address/0xBF4E47672B9418865bB27147d1B09fCB00573C06 (balance of $52.764 million, including 20,000 ETH);

2) https://platform.arkhamintelligence.com/explorer/address/0xA60C073eaA1bdC3F56aF8a9292B9A1E6d3c7E5b7 (balance of $39.573 million, including 15,000 ETH);

3) https://platform.arkhamintelligence.com/explorer/address/0x35c9BBD1e0dDEadca4118A2378E9B0D1959B79F1 (balance of $39.573 million, including 15,000 ETH);

4) https://platform.arkhamintelligence.com/explorer/address/0xB1E52e319B83dd3bEdBaE9878B63F67B535dE2be (balance of $30.312 million, including 11,490 ETH);

5) https://platform.arkhamintelligence.com/explorer/address/0x5406217655c8DEbE51774C08A0A7cB516bA2F122 (balance of $26.382 million, including 10,000 ETH).

The second whale belongs to the type that is still and then startlingly active.

Ethereum Ancient Whale No.3: From IC0 310,000 ETH to TheDAO Refund 100,000 ETH

On September 18, an Ethereum ancient whale deposited 4,000 ETH (worth $9.33 million) into the Kraken exchange, suspected of selling.

It is understood that the whale not only participated in the Ethereum IC0 and acquired 310,000 ETH, but also received 100,000 ETH distributed by The DAO event refund contract on July 24, 2016 (worth only $1.28 million at the time).

IC0 address: 0x512b91bbfAa9E581ef683fc90d9DB22a8F49f48B (cleared);

Main tracking address: https://platform.arkhamintelligence.com/explorer/address/0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1 (balance of $52.05 million, including 19,679 ETH and 40.894 million HEX).

Position Information

Ethereum Ancient Whale No.4: Acquired 16,636 ETH at an Average Price of $5.23

Compared to the ancient whales who participated in IC0, this whale belongs to the "more ancient" category, and the average holding price has increased significantly from the IC0 price of $0.31 to $5.23. However, he still enjoys several hundred times the increase in value up to now.

In February 2016, the whale received 16,636 ETH at a unit price of $5.23 from @ShapeShift.

After a hiatus of 8 and a half years, on September 16 this year, the whale began selling - he first transferred 16,636 ETH (valued at $39.62 million that day) to the address 0xe3e…566, and then sold 350 ETH at a price of $2,340.

It is understood that he received these 16,636 ETH worth only $87,000 at the time, and now they are worth as much as $440.15 million. If he had held on to them until today before selling, he would have achieved a 505-fold increase in asset value.

ETH receiving address in 2016: 0x996A4A7E6ec3DeEdbe47522216112bdBae8aC2e2 (currently cleared);

ETH selling address: 0xE3E5540B029d4662F6E99a5Af3E8b431Cff59566 (currently all exchanged for USDT stablecoin, balance of $39.745 million).

Tracking address: https://etherscan.io/address/0xE3E5540B029d4662F6E99a5Af3E8b431Cff59566

Bitcoin Genesis Mining Whale: Sudden Sale of 5 Mining Addresses from 2009

Not only have ancient Ethereum whales awakened one after another, but even the Bitcoin genesis mining whales from the "wilderness period" of cryptocurrency have recently emerged from their slumber.

On September 20, according to monitoring, Bitcoin mining wallets that have been dormant for over 15.6 years are transferring Bitcoin assets. Among them, 5 mining wallets rapidly transferred 250 bitcoins within an hour, with a total value of $15.9 million. It is understood that as early as 2009, these wallets received 50 bitcoins as mining rewards for each block; and now, the price of 50 bitcoins is around $3.18 million.

The following are the 5 mining addresses:

1C4rE41Kox3jZbdJT9yatyh4H2fMxP8qmD

18E5d2wQdAfutcXgziHZR71izLRyjSzGSX

13J8FkimCLQ2EnP1xRm7yHhpaZQa9H4p8E

1MBBJBFEaYKHFZAeV7hQ7DWdu3aZktjzFH

1CGT3Ywaa2upJfWtUtbXonDPNTfZPWqzmA

Whale Alert monitoring records for the day

Summary: After the Fed's Interest Rate Cut, the Crypto Whale Selling Wave May Continue

After the news of the Fed's interest rate cut came out, the crypto market was very bullish in the short term, but on the other hand, it also intensified the concerns of some market participants about economic recession. Perhaps due to this consideration, the recent actions of crypto whales have been frequent, and even the usually "calm and low-key" godfish recently deposited 85.6 WBTC (worth $5.37 million) into Binance. It is not yet clear whether this is "pocket money" or a regular "asset transfer."

But from now until the results of the US election are announced, with the market trending upwards, the selling wave of crypto whales may continue to take advantage of the upward trend.

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