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Three addresses have withdrawn over 10000 ETH from OKX, suspected to be operated by the same whale

星球日报
星球日报|Apr 14, 2025 02:46
Odaily Planet Daily News: According to on chain data analyst @ ai_9684xtpa monitoring, in the past 8 hours, three addresses have cumulatively withdrawn 10637.78 ETH from OKX, with a total value of approximately 17.27 million US dollars and an average opening price of 1623 US dollars. These three addresses all deposited ETH into Aave and lent USDT after withdrawing during similar time periods, with highly similar operation paths, suspected to be the same whale or institutional address.
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Timeline

May 14, 01:48【Whales short BTC, ETH, and SOL with 5-fold leverage】
May 14, 01:15【ETH has just surpassed 2700】
May 13, 03:59【Whales lock in profits after depositing 8 million euros】
May 13, 03:03【Whales deposit 1000 ETH into Kraken】
May 13, 00:08【Giant Whale Deposits 10 Million USDC into HyperLiquid】
May 12, 09:09【A new address proposes 390 BTC from Binance】
May 12, 05:50【A whale has been dormant for 2.3 years and has deposited 1000 ETH】
May 12, 03:15【WLFI associated address lending USDC to buy WETH】
May 12, 00:55【Whales deposit 5 million USDC into Hyperliquid】
May 11, 14:29【Whale lends 5000 ETH from Aave for short selling】

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