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A certain Ethereum ICO participant transferred 1000 ETH to Kraken, with a floating profit of $26 million and still holding 3000 ETH

星球日报|7月 03, 2025 09:47

Odaily Planet Daily News: According to OnchainLens monitoring, an early ICO participant of Ethereum transferred 1000 ETH to Kraken, worth approximately $2.6 million at current prices. The address obtained 100000 ETH for $31100 during the ICO period and currently holds 3000 ETH, with a book profit of approximately $7.79 million.

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Timeline

7月 30, 02:01【Anchorage Digital address buys 10141 BTC】

7月 25, 04:10【Galaxy Digital transfers over 10000 bitcoins to CEX】

7月 24, 03:43【Market maker GSR withdraws 2708 ETH from Binance】

7月 21, 11:52【BTC Whale transfers 250 BTC to Binance】

7月 21, 11:30【Whale holds BTC for 12 years, transfers 250 coins to Binance】

7月 20, 05:13【Whales deposit 2.53 million SPX into Bybit】

7月 15, 02:25【4500 bitcoins transferred to Galaxy Digital】

7月 04, 09:22【Ethereum Foundation transfers 1000 ETH】

7月 03, 13:30【YZi Labs transfers 5.017 million HOOKs to Binance】

6月 30, 10:29【Release of pledge and withdrawal of 95920 ETH from the address of the giant whale】

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