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MSFT $495.45 +0.03%
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TSLA $365.97 +0.13%
SNDK $1,632.86 -0.37%
INTC $102.80 -0.70%
SPCX $150.09 +0.20%
MU $974.40 -0.56%
AMD $517.66 +0.25%

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

2025-04-14 10:52:34

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message, according to on-chain data analyst @ai_9684xtpa's monitoring, in the past 8 hours, three addresses have withdrawn a total of 10,637.78 ETH from OKX, with a total value of approximately 17.27 million USD, and an average entry price of 1,623 USD.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