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Whale suspected of selling after depositing 4148 ETH to CEX, still holding 11854 ETH

GateNews

2025-06-25 06:39:54

ETH3,5%

Gate News bot reported that according to on-chain analyst Ai Yi’s monitoring, Whale 0xbA7…385ae deposited 4148 ETH (approximately $10.08 million) to CEX 1 hour ago, and then transferred out 9.1 million USDT, suspected to have been sold.

The Whale proposed 16,910.45 ETH at an average price of $2,261 during the period from 04.10 to 05.14, with a total value of $38.24 million; if this sale is profitable, it will earn $700,000, and the wallet still holds 11,854 ETH.

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