According to on-chain analyst @ai_9684xtpa monitoring, 8 hours ago, address 0x4E8... fA555 transferred 8150 ETH (worth 25.64 million dollars) to the Galaxy Digital OTC address, suspected to be entrusted to sell.
A month ago, the giant whale also transferred 9150 ETH to the OTC address, and then Galaxy Digital recharged into Coinbase in batches for suspected shipment; the ETH opening cost of the address was about 3371 US dollars, and the suspected selling part lost 2.53 million US dollars.
An address transferred 8150 ETH to the Galaxy Digital OTC address 8 hours ago, suspected to be entrusted to sell
2024-04-27 02:56:37
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