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Whale/Institution Suspected of Large ETH Transfer to Exchange in Past Two Days
Summary: According to chain analysis by Ai Yi, a whale/institution is suspected of transferring 15,010 ETH to exchanges in the past two days, worth $57.31 million. If sold, they would profit $11.87 million. The address accumulated 86,000 ETH at an average price of $3,027 between June and August 2025, and just deposited 3,000 ETH to Binance ...
According to chain analysis by Ai Yi, a whale/institution is suspected of transferring 15,010 ETH to exchanges in the past two days, worth $57.31 million. If sold, they would profit $11.87 million. The address accumulated 86,000 ETH at an average price of $3,027 between June and August 2025, and just deposited 3,000 ETH to Binance 10 minutes ago, worth $12.15 million. They currently hold 55,981 ETH, approximately $226 million.
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Link: Whale/Institution Suspected of Large ETH Transfer to Exchange in Past Two Days [Copy]
