A whale with 398,891 $ETH($1.14B) began selling today after being dormant for over 8 years!

In the past 6 hours, 13,400 $ETH($37.38M) has been sold at an average price of $2,790.

We identified 28 wallets that all started accumulating $ETH from #ShapeShift in January 2016, at an average cost of ~$3.5 per ETH.

All of the 28 wallets transferred $ETH to new wallets in August 2016.

These 28 wallets likely belong to the same whale.

It was the whale we shared before.

Whales continue to accumulate $BTC!

Another 10 fresh wallets withdrew 1,910 $BTC($145M) from #Binance in the past 24 hours.


Address:
bc1qh8etwcy5ksugx9xh78zldndw635794sm3kse3x
bc1quwjzjfyzfgn5l0ewt5p4udtzq9ucq3jnat607c
bc1q0qeumt2vurf5ewq6j6ncf4y66rw2sqnrdgnhxu
bc1qth7fr2q4lwvfteuft38h5fhtx93y4gds0nvzjh
bc1qa0acjr3esjzmrmytykzshz8kkn8skzf7d5zaw0
bc1qgqkv3s0jxvmzzqu4ff8vervjqrkpdpupvfrqzz
bc1q7plw552knj6da0rdqcc5ftc255za84y5puc87y
bc1q2y4snk3k7qczspaz9kw3v8ltmjt200yexrn43a
bc1qf4s23p7scpz9y8v8zxhws9gw48mm62pw7p7rll
124cXqu9teaFHBU55xUi9zDCNaRb6v3erX

Large transfer from CEX:

0xB04156...2D6ECB received 12,595,929,974 #FLOKI($2,311,353) from Bybit:0xf89d7b

Current Holding Balance: 18,938,621,830 #FLOKI($3,475,237)
Buying average: $0.000183
Selling average: $0.0
PNL on $FLOKI: $1,163,883.96
Receives Win Rate: 0.00%
0 / 0 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 0.00%
0 / 0 times this address sends and price decreases least 20% within 3 days

Large transfer from CEX:

0xad6eaa...eD8862 received 102,618,418,803 #SHIB($2,624,979) from OKX:0x6cc5f6

Current Holding Balance: 133,471,456,415 #SHIB($3,414,199)
Buying average: $0.00002
Selling average: $0.00002
PNL on $SHIB: $838,152.11
Receives Win Rate: 14.25%
174 / 1221 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 12.12%
158 / 1304 times this address sends and price decreases least 20% within 3 days

Large transfer from CEX:

0xB3Bc7f...E24844 received 2,477,966 #APE($2,725,762) from Binance:0x28c6c0

Current Holding Balance: 2,477,966 #APE($2,725,762)
Buying average: $3.73
Selling average: $3.89
PNL on $APE: $29,787.23
Receives Win Rate: 25.05%
250 / 998 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 27.16%
264 / 972 times this address sends and price decreases least 20% within 3 days

Large transfer to CEX:
0xDBF5E9...1dC080 sent 2,463,725 #APE($2,710,097) to Binance Deposit:0xeae738

Current Holding Balance: 1,298,616 #APE($1,428,477)
Buying average: $2.5
Selling average: $2.5
PNL on $APE: $4,192,746.91
Receives Win Rate: 18.30%
151 / 825 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 16.00%
143 / 894 times this address sends and price decreases least 20% within 3 days

Large transfer from CEX:

0xB3Bc7f...E24844 received 2,482,167 #APE($2,730,383) from Binance:0x28c6c0

Current Holding Balance: 2,482,167 #APE($2,730,383)
Buying average: $3.73
Selling average: $3.89
PNL on $APE: $29,787.23
Receives Win Rate: 25.05%
250 / 998 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 27.16%
264 / 972 times this address sends and price decreases least 20% within 3 days

Large transfer from CEX:

0xDBF5E9...1dC080 received 192,622,639,776 #PEPE($2,334,586) from Kraken:0x16b2b0

Current Holding Balance: 1,143,133,796,549 #PEPE($13,854,781)
Buying average: $0.000004
Selling average: $0.000004
PNL on $PEPE: $19,333,366.63
Receives Win Rate: 40.42%
384 / 950 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 39.66%
591 / 1490 times this address sends and price decreases least 20% within 3 days

Large transfer from CEX:

0xB3Bc7f...E24844 received 2,498,373 #APE($2,773,194) from Binance:0x28c6c0

Current Holding Balance: 2,498,373 #APE($2,773,194)
Buying average: $3.73
Selling average: $3.89
PNL on $APE: $29,787.23
Receives Win Rate: 25.05%
250 / 998 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 27.16%
264 / 972 times this address sends and price decreases least 20% within 3 days

Large transfer from CEX:

0xDBF5E9...1dC080 received 174,516,788,860 #PEPE($2,111,653) from Kraken:0x16b2b0

Current Holding Balance: 1,166,113,408,823 #PEPE($14,109,972)
Buying average: $0.000004
Selling average: $0.000004
PNL on $PEPE: $19,811,490.51
Receives Win Rate: 40.42%
384 / 950 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 39.66%
591 / 1490 times this address sends and price decreases least 20% within 3 days

Large transfer from CEX:

0xDBF5E9...1dC080 received 2,458,733 #APE($2,704,606) from Binance:0x28c6c0

Current Holding Balance: 2,597,667 #APE($2,857,433)
Buying average: $2.45
Selling average: $2.56
PNL on $APE: $206,999.21
Receives Win Rate: 18.30%
151 / 825 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 16.00%
143 / 894 times this address sends and price decreases least 20% within 3 days

An #Ethereum ICO participant woke up after being dormant for nearly 3 years and deposited 1,555 $ETH($4.86M) into #Coinbase.

This participant received 6,292 $ETH during the #ICO, costing $1,951, which is now worth $20.15M.

https://etherscan.io/address/0x63e88e2e539ffb450386b4e46789b223f5476c45