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AiCoin|Nov 30, 2025 14:16

["ETH ICO 1 Million Whale" Transfers 1,000 ETH to OKX] On-chain data shows that the "ETH ICO 1 Million Whale" deposited 1,000 ETH into OKX half an hour ago, valued at approximately $3.03 million at current prices. Over the past month, this address has sold a total of 10,500 ETH through trading platforms and on-chain transactions, with a total value of approximately $35.39 million. Currently, the address still holds 110,081 ETH, valued at over $335 million.

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Timeline

Dec 30, 13:22BlackRock IBIT transferred 657.962 BTC to Coinbase Prime

Dec 29, 20:03Traders sell Bitcoin to invest in SLV

Dec 28, 01:02Whales are leveraging loop borrowing to go long on ETH and sell it.

Dec 26, 13:33Bitcoin pulls back 30%, potential tax-loss harvesting opportunity emerges

Dec 26, 07:14QCP Capital transferred 400 BTC and 200 ETH to Binance

Dec 25, 05:30Jump Crypto transferred 10 million USD1 stablecoins to Binance

Dec 25, 00:41A whale address awakens, transferring 400 Bitcoins.

Dec 24, 10:08Mt. Gox hackers sold approximately 1,300 Bitcoins over the past week.

Dec 23, 02:38Whale 0xa339 profited $9.11 million through circular lending.

Dec 22, 13:56BitMine's ETH holdings have reached 4.066 million.

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