| 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) |
| 2024-09-25 13:18 |
Whale Sells 8,510 ETH Worth $22.15M
According to @EmberCN, an ICO participant whale who previously sold 10,000 ETH in June has recently sold another 8,510 ETH worth $22.15 million. This whale participated in the Ethereum ICO in 2015, acquiring 150,000 ETH at an ICO price of $0.311. Over the past nine years, the whale has only sold 23,510 ETH, still holding a significant amount of 130,966 ETH valued at $342.87 million. (Source) |
| 2024-09-25 00:53 |
Dormant Ethereum ICO Wallet Activates with Kraken Deposit
According to @EmberCN, a wallet that participated in the Ethereum ICO in 2015 and acquired 2,000 ETH at an ICO price of $0.311 per ETH has been dormant until recently. Four hours ago, the wallet made a test deposit of 5 ETH to Kraken. The initial $622 investment in 2015 is now worth $5.3 million, appreciating 8530 times. (Source) |
| 2024-09-27 02:10 |
Dormant Ethereum ICO Participant Deposits $31.6M ETH to Kraken
According to Lookonchain, an Ethereum ICO participant, who had been inactive for over two years, has recently deposited 12,010 ETH (worth $31.6 million) to the Kraken exchange over the past four days. The participant initially received 150,000 ETH during the ICO at a cost of $46.5K, which is now valued at approximately $394.5 million. (Source) |
| 2024-09-29 01:55 |
Ancient Ethereum Whale Transfers 2990 ETH to Kraken
According to @ai_9684xtpa, an ancient Ethereum whale who initially held 150,000 ETH from the ICO has transferred 2990 ETH (worth $7.97 million) to Kraken nine hours ago, potentially for selling. Over the past six days, this whale has moved a total of 15,000 ETH (worth $39.33 million) to exchanges, completing the liquidation of this address's ETH holdings. Four other addresses still hold a total of 60,000 ETH. (Source) |
| 2024-10-02 00:26 |
Whale Moves 6,000 ETH to Kraken, Selling 30,000 ETH in a Week
According to EmberCN, a whale who acquired 150,000 ETH through an ICO has recently moved 6,000 ETH ($14.71M) to Kraken just 20 minutes ago. Over the past week, this whale has sold 30,000 ETH ($77.4M). To date, he has sold a total of 45,000 ETH ($113.88M) from his ICO-acquired stash, including 5,000 ETH at $218 each in July 2019. (Source) |
| 2024-10-03 01:58 |
Ethereum ICO Participant Sells Significant ETH Holdings
According to Lookonchain, an early Ethereum ICO participant has sold 19,000 ETH worth $47.54 million over the past two days. This participant originally acquired 150,000 ETH at the Genesis event with an initial cost of $46,500, which is now valued at approximately $358 million. This large sale could indicate a strategic move by the holder or potential market implications for Ethereum. (Source) |
| 2024-10-04 02:35 |
ETH Whale from 2015 ICO Continues to Liquidate Holdings
According to Ai 姨, a major Ethereum holder from the 2015 ICO, who initially owned 1 million ETH, has sold a total of 55,720 ETH since July, amounting to $171 million at an average price of $3,083 per ETH. Recently, 9 hours ago, this whale transferred another 988 ETH, valued at $2.32 million, to the OKX exchange. The pattern of weekly transfers to exchanges continues, with four addresses still holding a total of 63,895 ETH. (Source) |
| 2024-10-04 15:25 |
Ethereum ICO Participant Continues Significant ETH Sales
According to Lookonchain, an Ethereum ICO participant has been actively selling large amounts of ETH. Recently, they sold an additional 6,000 ETH, worth approximately $14.11 million. Since September 22, they have offloaded a total of 40,000 ETH, valued at $101 million, with an average selling price of $2,525 per ETH. Despite these sales, the participant still holds a substantial amount of 99,500 ETH, valued at approximately $238 million. This ongoing selling activity could potentially influence Ethereum's market dynamics. (Source) |
| 2024-10-05 08:33 |
Interchain_io Sells Significant Amount of ETH from 2017 ICO
According to EmberCN, Interchain_io, the developer behind Cosmos, has sold 4,000 ETH valued at $9.5 million, which were initially raised during the April 2017 ICO. Over the past five months, since the end of April this year, they have sold a total of 15,100 ETH worth $37.09 million. Originally, Cosmos raised approximately $17 million during the 2017 ICO, which included 4,882.7 BTC and 246,891 ETH. (Source) |
| 2024-10-05 09:41 |
ICO Projects' Remaining Crypto Holdings Are Rare
According to EmberCN, during the past years, numerous projects conducted ICOs raising hundreds of thousands of ETH or thousands to tens of thousands of BTC. However, very few of these projects have retained their crypto holdings without selling them. (Source) |
| 2024-10-08 01:04 |
Whale Moves 5,000 ETH to Kraken, Continues Selling Spree
According to EmberCN, a whale who initially acquired 150,000 ETH through an ICO has recently transferred 5,000 ETH, valued at approximately $12.22 million, to Kraken. Over the past two weeks, this whale has sold 45,000 ETH, totaling about $113.2 million, at an average price of $2,516 per ETH. In total, the whale has sold 60,000 of the 150,000 ETH acquired through the ICO, realizing approximately $149.68 million. Notably, the whale sold 5,000 ETH in July 2019 at a price of $218 per ETH. (Source) |
| 2024-10-08 01:21 |
Ethereum Whale Deposits Significant $ETH to Kraken
According to Spot On Chain, an Ethereum whale, who initially received 150,000 ETH during the ICO phase, has recently deposited an additional 5,000 ETH, valued at $12.2 million, to the Kraken exchange. Over the past 15 days, this whale has transferred a total of 45,000 ETH, worth approximately $113.3 million, to Kraken at an average price of $2,517 per ETH. Following these transactions, the whale still holds 94,450 ETH, valued at around $230 million. This activity could indicate a potential market impact on Ethereum prices as the whale continues to manage significant holdings. (Source) |
| 2024-10-08 01:30 |
Ethereum ICO Whale Sells Significant ETH Holdings
According to Lookonchain, an Ethereum ICO participant, who initially acquired 150,000 ETH for $46,500, has continued to liquidate their holdings by selling 5,000 ETH worth $12.22 million just four hours ago. This participant, often referred to as a whale due to their large holdings, has sold a total of 45,000 ETH valued at $113.2 million since September 22, at an average price of $2,516 per ETH. Currently, this whale still holds 94,500 ETH, which is valued at approximately $230.2 million. Such significant sales by large holders can influence market sentiment and price movements. (Source) |
| 2024-10-08 08:20 |
Ethereum ICO Participant Continues Significant ETH Sales
According to @lookonchain, an Ethereum ICO participant who originally acquired 150,000 ETH for $46,500 is actively selling their holdings. Recently, they sold 5,000 ETH valued at $12.14 million and have sold a total of 50,000 ETH for $101 million at a price of $2,507 per ETH since September 22. This leaves them with 89,500 ETH valued at approximately $217 million. Such large-scale sales could impact Ethereum's market dynamics and pricing. (Source) |
| 2024-10-24 08:09 |
Ancient Ethereum Whale Sells 3000 ETH After Four Months
According to Ai 姨, an 'ancient Ethereum whale' who originally participated in the ETH ICO with 254,900 ETH has sold 3,000 ETH after a four-month hiatus. This transaction was made five minutes ago, transferring the ETH to Kraken, valued at $7.64 million. The wallet still holds 37,070 ETH, with a total value of approximately $94.21 million. (Source) |
| 2024-10-24 08:31 |
Ethereum Whale Resurfaces with Major Deposit on Kraken
According to Spot On Chain, an Ethereum ICO participant has returned after a four-month hiatus and deposited 3,000 ETH, valued at approximately $7.63 million, to the Kraken exchange just 23 minutes ago. This whale currently holds a total of 37,070 ETH, valued at $94.3 million. Initially, this participant received 254,908 ETH during the Ethereum Genesis block in July 2015, which was worth $79,000 at the time and is now valued at $648 million. This move could signal potential market activity or liquidation intentions. (Source) |
| 2024-10-24 09:04 |
Ethereum Whale Sells 3,000 ETH, Potential Price Impact
According to Lookonchain, an Ethereum ICO participant has recently sold 3,000 ETH, valued at approximately $7.64 million. This sale occurred just 55 minutes ago. Previously, on July 1, this same whale sold 7,000 ETH for $24.28 million, which was followed by a nearly 15% drop in ETH's price. The whale initially acquired 254,908 ETH during the Ethereum ICO at a cost of $79,000, which is now valued at $646 million. Traders should monitor ETH price movements closely as similar sales have historically impacted the market. (Source) |