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BTC $77,829.94 -0.17%
ETH $2,326.82 -0.13%
BNB $628.88 -0.45%
XRP $1.42 -1.03%
SOL $85.82 -0.62%
TRX $0.3239 -0.07%
DOGE $0.0977 -0.55%
ADA $0.2497 -0.50%
BCH $448.50 -1.07%
LINK $9.32 -0.77%
HYPE $41.27 -0.02%
AAVE $93.95 -0.59%
SUI $0.9344 -0.81%
XLM $0.1703 -1.80%
ZEC $355.96 -0.66%

Data: Three addresses withdrew over 10,000 ETH from OKX, suspected to be operated by the same whale

2025-04-14 10:52:34
Collection

ChainCatcher message, according to on-chain data analyst @ai_9684xtpa's monitoring, in the past 8 hours, three addresses have withdrawn a total of 10,637.78 ETH from OKX, with a total value of approximately 17.27 million USD, and an average entry price of 1,623 USD.

After withdrawing ETH in a similar time frame, these three addresses all deposited ETH into Aave and borrowed USDT, with highly similar operational paths, suspected to be the same whale or institutional address.

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