| Time | Details |
|---|---|
| 2024-07-01 10:28 |
Whale's SingularDTV ICO Investment and Holding Strategy
According to @EmberCN, a whale invested 15,000 ETH (worth $198,000 at the time) in SingularDTV's ICO in October 2016, acquiring 12.93 million SNGLS tokens (1.3% of the total supply). Despite SNGLS reaching a peak value of $0.4354 in 2018, representing a 28x gain, the whale did not sell. They held onto the tokens for over four years until January 2021. (Source) |
| 2024-07-17 02:33 |
Significant Ethereum Deposits to Kraken from Foundation/ICO Wallets
According to @spotonchain, two Ethereum Foundation/ICO-related wallets transferred a total of 3,631 ETH (worth $12.5 million) to Kraken over the past two days as the market experienced a rebound. Specifically, Wallet 0xdb3 moved 2,631 ETH ($9.01 million), which it had received from the Ethereum Foundation and an ICO participant identified as 0xAb0. (Source) |
| 2024-07-30 10:02 |
Dormant Ethereum ICO Participant Transfers 1,111 ETH After 9 Years
According to Lookonchain, an Ethereum ICO participant who had been inactive for 9 years recently transferred 1,111 ETH, valued at $3.7 million, to a new wallet. The participant originally received 2,000 ETH, worth approximately $6.67 million at the current price, during the Ethereum Genesis event when the ICO price was about $0.31. (Source) |
| 2024-08-06 15:49 |
Dormant Ethereum ICO Participant Reactivates After 9 Years
According to Lookonchain, an Ethereum ICO participant who had been dormant for 9 years has reactivated. The individual initially received 500 ETH during the ICO, which was valued at $155 at the time and is now worth $1.25 million. Recently, they transferred 0.1 ETH to a new address, indicating potential future activity. (Source) |
| 2024-08-12 07:37 |
Whale Deposits 5,000 ETH to OKX Ahead of Price Drop
According to @spotonchain, a significant ICO-linked whale recently deposited another 5,000 ETH, valued at $13.2 million, to the OKX exchange just before the price dropped. Since July 8, this whale has deposited a total of 48,501 ETH, worth $154 million, to OKX at an average price of $3,173 per ETH. Despite these deposits, the whale still holds 303,500 ETH, valued at $744 million, across two wallets, with 15,600 ETH remaining. (Source) |
| 2024-08-12 00:30 |
Whale Transfers 48,500 ETH to OKX
According to @EmberCN, a whale or institution that participated in the Ethereum ICO in 2015 (with an ICO price of $0.311) has transferred 48,500 ETH ($154.01M) to OKX in the past month. The transfer was conducted by moving 64,100 ETH from address 0x7d6...1B4 to address 0xe17...Ab7, and then transferring the ETH in batches to OKX from address 0xe17...Ab7. (Source) |
| 2024-09-03 02:43 |
Ancient Ethereum Whale Deposits 462 ETH on OKX
According to Ai 姨, an 'ancient whale' from the 2015 ICO era, who initially acquired 1 million ETH, recently deposited 462 ETH worth $1.16 million on OKX. The whale's acquisition cost was just $0.31 per ETH. Since July 8, this whale has sold a total of 48,963 ETH for $155 million at an average selling price of $3,169. The whale still holds 697,000 ETH, valued at over $1.7 billion. (Source) |
| 2024-09-05 02:07 |
Ancient Ethereum Whale Continues to Sell Holdings
According to @ai_9684xtpa, an ancient Ethereum whale who participated in the 2015 ICO and holds 1 million ETH has sold another 494 ETH, worth $1.21 million, eight hours ago. The whale appears to be using only the address 0xe17...a0Ab7 for daily transactions while keeping three other staking addresses inactive. Notably, the 'small wallet address' still holds ETH worth $36 million. (Source) |
| 2024-09-08 02:59 |
Ancient Ethereum Whale Deposits 498 ETH to OKX
According to @ai_9684xtpa, an ancient Ethereum whale from the 2015 ICO has deposited 498 ETH, worth $1.14 million, to OKX nine hours ago. Over the past two months, this whale has transferred a total of 49,461 ETH to exchanges, valued at $156 million, with an average deposit price of $3160. The wallet still holds 14,145 ETH, approximately worth $32.34 million. (Source) |
| 2024-09-14 02:13 |
Whale from 2015 ICO Sells More ETH, BTC Breaks $60K
According to @ai_9684xtpa, a 'whale' who participated in the 2015 ICO and initially held 1 million ETH has sold another 499 ETH worth $1.2 million nine hours ago. In the past two months, this whale has sold a total of 50,899 ETH worth $159 million, with an average selling price of approximately $3137 per ETH. The wallet still holds 12,707 ETH. Additionally, BTC has broken the $60,000 mark this morning, although on-chain activity remains quiet. (Source) |
| 2024-09-18 15:01 |
Ancient Ethereum Whale Transfers 4000 ETH to Kraken
According to @ai_9684xtpa, an ancient Ethereum whale who participated in the Ethereum ICO by acquiring 310,000 ETH has transferred 4000 ETH, worth $9.33 million, to Kraken seven hours ago, suggesting a potential sell-off. This whale was also involved in the 2016 DAO refund event, receiving 100,000 ETH from the refund contract, worth only $1.28 million at that time. The address still holds 19,679 ETH, approximately worth $45.12 million. (Source) |