List of Flash News about Ethereum whale wallet
Time | Details |
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2025-10-18 07:50 |
ETH Whale Wallet 0xAeA...DD5fD Buys 4,332 ETH in 3 Days, Average Cost $3,963 After OKX Withdrawal, On-Chain Data
According to @ai_9684xtpa, citing Arkham Intel address 0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD, a new wallet accumulated 4,332.14 ETH valued at 17.17 million dollars over the past three days, source: @ai_9684xtpa on X and Arkham Intel. On Oct 15 the wallet withdrew 1,506 ETH from OKX at 4,096.82 dollars and today added 2,825 ETH at 3,892.21 dollars, bringing the average cost basis to 3,963.36 dollars, source: @ai_9684xtpa and Arkham Intel. For trading reference, the wallet’s key levels are 3,892.21 dollars, 3,963.36 dollars, and 4,096.82 dollars derived from its recent fills and breakeven, source: @ai_9684xtpa and Arkham Intel. If ETH trades above 3,963.36 dollars the position is in unrealized profit and below it is in unrealized loss based on the stated cost basis, source: @ai_9684xtpa and Arkham Intel. |
2025-08-16 01:03 |
Kraken ETH Outflow: New Address Withdraws 34,972.9 ETH at $4,553.6 Average; $159M Position Now $2.91M Underwater
According to @ai_9684xtpa, a new address 0xE75...0109E withdrew 34,972.9 ETH from Kraken over the past 18 hours at an average price of 4,553.6 dollars per ETH, source: @ai_9684xtpa; Arkham Intelligence. The position totals approximately 159 million dollars and currently shows an unrealized loss of about 2.91 million dollars, source: @ai_9684xtpa; Arkham Intelligence. |
2025-08-13 09:04 |
ETH Whale Wallet Holds 23,941 ETH ($110M): Fragmented Funding and Deliberate Multi-Hop Transfers Reported by @ai_9684xtpa
According to @ai_9684xtpa, the address currently holds 23,941 ETH with an estimated value of $110 million. Source: @ai_9684xtpa on X, Aug 13, 2025. The source notes there may be additional holding addresses because the funding sources are highly dispersed. Source: @ai_9684xtpa on X, Aug 13, 2025. The wallet’s flows show deliberate multi-hop transfers, making it inconvenient to consolidate and trace. Source: @ai_9684xtpa on X, Aug 13, 2025. Based on those figures, the implied ETH price is roughly $4,600 per coin, calculated from $110,000,000 divided by 23,941. Source: calculation using data from @ai_9684xtpa on X, Aug 13, 2025. |