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BTCBTC
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In 2022, the giant whale accumulated over 120000 ETH and completed clearance, earning over 131 million US dollars in profits

PANews
PANews|5月 13, 2025 13:28
According to Yu Jin Monitoring, an address transferred the remaining 30874 ETH (approximately 77.71 million US dollars) to Kraken within 20 minutes to complete clearance. The address withdrew and hoarded a total of 120874 ETH from Kraken in September 2022, with a holding cost of approximately $1647 per ETH. Since May of last year, it has been sold in six installments, with an average price of $2732, over a period of approximately 2 and a half years, resulting in a cumulative profit of approximately $131 million.
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Timeline

6月 11, 03:43【Trader cleared 2.87 million Auras today, earning $104000】
6月 10, 01:57【Giant Whale cleared its position and sold 5002 ETH, earning a profit of 231000 US dollars】
6月 09, 01:12【Giant Whale sells ETH and transfers it to Binance】
6月 09, 00:35【Whale transferred 6200 ETH to Binance within three days】
6月 07, 00:43【Giant Whale transfers $3.26 million MASK to Binance】
6月 06, 04:21【Giant Whales Transfer Over 10 Billion SHIBs to Binance】
6月 04, 03:17【ETH Whale transfers 996 ETH to OKX】
6月 04, 03:07【Giant Whale transferred 996 ETH to OKX】
6月 03, 10:29【Meitu CEO Clears Cryptocurrency Inventory and Profits RMB 570 Million】
5月 31, 02:55【Giant Whale Clears 497.5 Billion PEPEs, Profits $1.353 Million】

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