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吴说区块链|5月 03, 2025 14:55

Wu learned that according to @ ai_9684xtpa monitoring, Giant Whale, which held 76000 ETH in its 2015 ICO, had cleared all ETH at 21:04 UTC+8 today. This ICO giant whale recharged 2000 ETH to Kraken again, 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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