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BTCBTC
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2.25%
ETHETH
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RAVERAVE
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SOLSOL
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HIGHHIGH
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AiCoin
AiCoin|Jan 10, 2026 01:17
[Whale Holding 101,000 ETH Transfers 40,251 ETH to Bitstamp] A whale or institution that has held 101,000 ETH for 5 years, with an average cost of $660, recently transferred 40,251 ETH (approximately $124 million) to the Bitstamp exchange within the past 24 hours, including 26,000 ETH (approximately $80.16 million) transferred an hour ago. The address (0xCADE...e0F2) accumulated 101,000 ETH from Binance and Bitstamp 5 years ago and has now transferred 75,200 ETH (approximately $254 million) to exchanges at an average price of $3,383, realizing a profit of $204.9 million. It currently still holds 26,000 ETH (approximately $80.16 million).
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Timeline

Feb 07, 05:43Yi Lihua leveraged long ETH, losing approximately $747 million.
Feb 06, 16:05100,000,000 USDC transferred to Coinbase
Feb 06, 00:49Trend Research sells another 8,000 ETH
Feb 04, 19:01254,300,000 USDT transferred to Bitfinex
Feb 04, 00:461,638 BTC transferred to Binance
Feb 03, 10:32Gold's recent movements have been crazy.
Jan 31, 01:44A crypto whale sold off 2.493 million UNI, earning only $1.72 million in profit.
Jan 29, 16:16BTC fell below 85k, long positions were liquidated
Jan 26, 14:46A certain whale transferred 244.84 XAUT to OKX
Jan 23, 07:25200,000,000 USDT transferred to Binance

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