PANews reported on June 18 that according to monitoring by on-chain analyst @ai_9684xtpa, the ETH IC0 whale that had been dormant for two years was suspected of selling 10,000 ETH worth US$35.39 million in the past three days.

On July 30, 2015, the OG received 150,000 ETH at an average price of $0.31, which were then distributed to multiple addresses. The address 0xF07...9d526 deposited the 10,000 tokens received into Kraken in batches, with the most recent deposit being two hours ago.

There are still five addresses holding 75,000 ETH, with a floating profit of US$257 million.