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"ETH ICO 1 million ETH giant whale" suspected of building a position in ETH

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2025-09-02 13:07:41
According to on-chain analyst Aunt Ai, a giant whale who received 1 million ETH during the ETH ICO withdrew 13,600 ETH (about $47.01 million) from the Kraken exchange at an average price of $3457 between July 14 and August 4. This is the first time in two years that the address has withdrawn rather than sold ETH from the exchange. Subsequently, between August 18 and August 28, the investor sold 5,300 ETH on the chain at an average price of $4,152, making a profit of $3.68 million through this band operation.
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