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BTC $71,510.67 +1.19%
ETH $2,096.92 +0.95%
BNB $660.12 +0.98%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $462.02 -0.31%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9138 -6.63%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%
BTC $71,510.67 +1.19%
ETH $2,096.92 +0.95%
BNB $660.12 +0.98%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $462.02 -0.31%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9138 -6.63%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

Data: A whale that built a position in ETH at $154 transferred approximately 60,000 ETH to Bitfinex, with an unrealized profit of 21.6 times

2024-12-06 13:29:02
Collection

ChainCatcher message, according to Ember monitoring, a whale that built a position in ETH at $154 in 2019 has transferred all 60,078 ETH to Bitfinex, clearing the address.

This address withdrew 87,084 ETH ($13.42 million) from Bitfinex on 2019/1/5, when the ETH price was only $154.

On 2020/12/6, this address deposited 600 ETH into Tornado Cash.

The ETH from this address was transferred to Bitfinex at an average price of $3,338, which is a 21.6 times increase compared to the withdrawal price.

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