9 ancient whales awaken one after another. Is this the last round of crypto bull market?

24-09-24 14:49
Read this article in 14 Minutes
总结 AI summary
View the summary 收起
Original title: "9 ancient whales awaken, hinting at the last round of crypto bull market?"
Original author: Wenser, Odaily Planet Daily


With the news of the Fed's 50 basis point interest rate cut, the crypto market began to end the previous "long" period of shock and began to rise slowly after a long absence: Bitcoin once broke through $64,750, and Ethereum once approached $2,700. At the same time, many ancient crypto whales that had disappeared have also slowly surfaced recently. Even the miner wallets that started mining Bitcoin as early as 2009 have begun their own on-chain asset transfer operations, which makes people more nervous about the future market trend. Some people even exclaimed: "This cycle may be the last bull market for retail investors."


Of course, it may be too early to make a judgment now. Odaily Planet Daily will briefly review the "crypto whales" that have recently ended their slumber and slowly awakened in this article for readers to follow and refer to.


Ethereum Ancient Whale No. 1: IC0 received 1 million ETH, with an average price of US$0.31


Although the price increase of Ethereum has been relatively limited compared to Bitcoin this year, its ecological status and market influence are still second only to Bitcoin.


And three months ago, an Ethereum IC0 whale also started his personal performance:


· On June 8, 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 made its first small transfer to the multi-signature wallet 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4, and then transferred 5 million USDC and deposited it into the OKX address (0x6Eb6ae5f1027E190AdcC7B66D3aa8f14a7677FAF);


· On July 12 On the same day, 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 transferred 4,500 ETH to the multi-signature wallet 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 in batches, and then deposited it into OKX again for shipment. Since then, he began his "ETH selling journey". Later, he transferred 6,600 ETH, 20,000 ETH, and 33,000 ETH in batches again, and continued to ship.


· On September 3, the whale deposited another 462 ETH (worth $1.16 million) into OKX. According to monitoring, since July, the whale has sold a total of 48,963 ETH, with a total value of $155 million, and an average selling price of $3,169; at that time, its three pledge addresses still held 697,000 ETH, equivalent to more than $1.7 billion;


· From September 5 to 22, the whale was still dispersing shipments. The most recent sell-off deposited 491 ETH into OKX. Since July 8, it has sold a total of 52,794 ETH (about $164 million), with an average deposit price of $3,112.


It has to be said that the ancient whale is so terrifying.


Recent "dumping" records


Main tracking address: https://platform.arkhamintelligence.com/explorer/address/0xe17E2774c8B2453172Fb3b44E9F822c718fa0Ab7


IC0 address: 0x1937C5c515057553cCBd46D5866455cE66290284 (currently liquidated);


Dumping address: 0xe17E2774c8B2453172Fb3b44E9F822c718fa0Ab7 (balance 2871


Other addresses:


1) 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 (balance of 188 million US dollars, including 52,870 ETH);


2) 0xd656374CEB16e2dF41e8C66Eb71b8f30a63b422d (balance of 5.733 million US dollars, including 2,169 ETH);


3) 0xb0555C4C2f8aD5a562A69F217598EEE0585CC8d3 (balance of more than 20,000 US dollars, only 7.8 ETH).


The first whale is rich and powerful, and has three burrows.


Ethereum Ancient Whale No. 2: IC0 received 150,000 ETH at an average price of $0.31


On July 30, 2015, the whale received 150,000 ETH at an average price of $0.31, and then distributed it to multiple addresses.


On June 18, after two years of dormancy, the whale quickly sold 10,000 ETH in three days, worth $35.39 million. At that time, it still had five addresses holding 75,000 ETH, with a floating profit of $257 million;


On September 23, today, the whale sold another 3,510 ETH (worth $9.12 million). He currently still holds 71,490 ETH scattered in 5 currency holding addresses (about 187 million US dollars).


IC0 address: 0xb8cc0f060aad92d4eb8b36b3b95ce9e90eb383d7 (currently liquidated);


5 current currency holding addresses:


1) https://platform.arkhamintelligence.com/explorer/address/0xBF4E47672B9418865bB27147d1B09fCB00573C06 (balance of 52.764 million US dollars, including 20,000 ETH);


2) https://platform.arkhamintelligence.com/explorer/address/0xA60C073eaA1bdC3F56aF8a9292B9A1E6d3c7E5b7 (balance of 39.573 million US dollars, including 15,000 ETH);


3) https://platform.arkhamintelligence.com/explorer/address/0x35c9BBD1e0dDEadca4118A2378E9B0D1959B79F1 (balance of 39.573 million US dollars, including 15,000 ETH); ETH);


4) https://platform.arkhamintelligence.com/explorer/address/0xB1E52e319B83dd3bEdBaE9878B63F67B535dE2be (balance of 30.312 million US dollars, including 11,490 ETH);


5) https://platform.arkhamintelligence.com/explorer/address/0x5406217655c8DEbE51774C08A0A7cB516bA2F122 (balance of $26.382 million, including 10,000 ETH).


The second whale is the type that does not move, but shocks everyone with a move.


Ethereum Ancient Whale No. 3: From IC0 310,000 ETH to TheDAO refund of 100,000 ETH


On September 18, an Ethereum ancient whale deposited 4,000 ETH (worth $9.33 million) into the exchange Kraken, suspected of selling.


It is understood that this whale not only participated in the Ethereum IC0 and obtained 310,000 ETH; it also received 100,000 ETH distributed by the refund contract of The DAO incident on July 24, 2016 (worth only 1.28 million US dollars at the time).


IC0 address: 0x512b91bbfAa9E581ef683fc90d9DB22a8F49f48B (liquidated);


Main tracking address: https://platform.arkhamintelligence.com/explorer/address/0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1 (balance of US$52.054 million, including 19,679 ETH and 40.894 million HEX).


Position information


Ethereum Ancient Whale No. 4: 16,636 ETH at an average price of $5.23


Compared to the previous ancient whales who participated in IC0, this whale belongs to the "relatively ancient" category, and the average price of his holdings has also risen sharply to $5.23 compared to IC0's $0.31, but he still enjoys a hundreds-fold increase so far.


In February 2016, the whale received 16,636 ETH from @ShapeShift at a unit price of $5.23.


Eight and a half years later, on September 16 this year, the whale began his own sell-off - he first transferred 16,636 ETH (worth $39.62 million on that day) to the 0xe3e...566 address, and then sold 350 ETH at $2,340.


It is understood that the 16,636 ETH he received at the time was worth only $87,000, and now it is worth as much as $44.015 million. If he could hold on until today to sell it, it would be equivalent to a 505-fold increase in assets.


The address where ETH was received in 2016: 0x996A4A7E6ec3DeEdbe47522216112bdBae8aC2e2 (currently liquidated);


The address where ETH was sold: 0xE3E5540B029d4662F6E99a5Af3E8b431Cff59566 (currently all of it has been converted into USDT stablecoins, with a balance of US$39.745 million).


Tracking address: https://etherscan.io/address/0xE3E5540B029d4662F6E99a5Af3E8b431Cff59566


Bitcoin Genesis Mining Whales: Sudden Selling of 5 Mining Addresses in 2009


Not only have the ancient Ethereum whales awakened one after another, but even the Bitcoin Genesis Mining Whales that were in the "wild age" of cryptocurrency have also recently awakened from their slumber.


On September 20, it was monitored that Bitcoin miner wallets that had been dormant for more than 15.6 years were transferring Bitcoin assets. Among them, 5 miner wallets quickly transferred 250 Bitcoins in one hour, with a total value of US$15.9 million. It is understood that as early as 2009, these wallets received 50 bitcoins per block as mining rewards; and now, the price of 50 bitcoins is about 3.18 million US dollars.


The following are 5 mining address wallets:


· 1C4rE41Kox3jZbdJT9yatyh4H2fMxP8qmD


· 18E5d2wQdAfutcXgziHZR71izLRyjSzGSX


· 13J8FkimCLQ2EnP1xRm7yHhpaZQa9H4p8E


· 1MBBJBFEaYKHFZAeV7hQ7DWdu3aZktjzFH


· 1CGT3Ywaa2upJfWtUtbXonDPNTfZPWqzmA


Whale Alert monitoring record for the day


Summary: After the Fed cuts interest rates, the crypto whale sell-off may continue


After the Fed cuts interest rates, the crypto market is very short-term buy, but on the other hand, it has also exacerbated the concerns of some market participants about the economic recession. Perhaps due to this consideration, there are many crypto whales that have been active recently. Even Shenyu, who has always been "calm and low-key", has recently deposited 85.6 WBTC (valued at 5.35656 WBTC) to Binance. 5.37 million USD), it is not clear whether it is "changing for pocket money" or regular "asset movement".


But from now until the results of the US election are released, as the market goes up, the selling tide of crypto whales may continue with the upward trend.


Original link


欢迎加入律动 BlockBeats 官方社群:

Telegram 订阅群:https://t.me/theblockbeats

Telegram 交流群:https://t.me/BlockBeats_App

Twitter 官方账号:https://twitter.com/BlockBeatsAsia

PleaseLogin Farcaster Submit a comment afterwards
Choose Library
Add Library
Cancel
Finish
Add Library
Visible to myself only
Public
Save
Correction/Report
Submit