Scan to Download Gate App
qrCode
More Download Options
Don't remind me again today

Whale held back for 100 days suddenly takes action: 28.69 million USD ETH transferred to Kraken

[比推] On-chain data shows that a big fish has finally made a move after 100 days of holding. Six hours ago, a certain whale address transferred 10,176 ETH to Kraken, worth approximately 28.69 million USD at current prices.

I checked the history records, and this Address withdrew 21,086 ETH from a certain exchange 5 years ago, which was worth 7.35 million dollars back then. Now it has been gradually moved back to the exchange.

The timing of this operation is quite subtle. Holding the coin for 100 days and choosing to enter the market at this moment, I wonder if it is to take profits or if there are other plans.

ETH5.21%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 6
  • Repost
  • Share
Comment
0/400
BugBountyHuntervip
· 12-02 01:24
After holding for 100 days, suddenly dumping, is this guy trying to catch a falling knife or is he really bearish? --- In 5 years, nearly quadrupled and still want to play people for suckers? gwei people's hearts ah --- Again, this kind of routine of dumping at critical moments, always tricking retail investors --- 28.69 million dollars getting on board all at once, either he's dumb or has insider info --- This old guy must have seen something we can't see... --- Holding coins for 100 days and choosing this moment to act, the timing is just too precise --- Wait, is this testing the dumb buyer? Feels off --- Suddenly moving so much back to the exchange, is it catching up with favourable information? --- From holding 7.35 million dollars to now, if it were me, I would have run away a long time ago, this guy's mentality is really strong --- The key question is, what does he know that we don't?
View OriginalReply0
GateUser-6bc33122vip
· 12-02 01:23
After holding back for 100 days and then dumping 28.69 million on the exchange, this guy is really ruthless. Five years ago it was 7.35 million, and now it has directly quadrupled. When will we retail investors be able to catch up to this speed?
View OriginalReply0
OnchainArchaeologistvip
· 12-02 01:19
After holding back for 100 days, he poured 28.69 million dollars into the exchange in one go. This guy really knows how to stay calm. What exactly is he waiting for during the 100-day silence? This node choice... just think about it. Five years ago it was 7.35 million, and now it has risen to this point. I don't believe he doesn't want to lock in profits.
View OriginalReply0
DataChiefvip
· 12-02 01:11
After holding back for 100 days, is it to dump at this moment? The whale wouldn't know something we don't, would it?
View OriginalReply0
BlockchainBardvip
· 12-02 01:11
Why suddenly dumping after holding back for so long? What are you afraid of?
View OriginalReply0
  • Pin
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)