Ai 姨|Jan 14, 2026 07:12
Between 2025.06-12, the whale/institution 0x395...45500 made over $31.44M in profits by buying low and selling high with ETH. After 2 months, they’re back to accumulating ETH again! In the past hour, this address withdrew 12,000 ETH from Binance, worth $39.98M, with an average withdrawal price of $3331.76.
In 2025, they mainly executed two major trades, one win and one loss. During 2025.09-10, they allegedly sold 30,000 ETH at a high price of $4201, making a profit of $35.24M in one go.
Currently, they hold a total of 80,979.71 ETH on-chain, valued at $269M, with an average withdrawal price of around $3137.62. Wallet address: https://intel.(arkm.com)/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500
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