With the news that the Federal Reserve would cut interest rates by 50 basis points, the crypto market began to end the previous "long" period of shock and began to slowly rise after a long absence: Bitcoin once exceeded $64,750, and Ethereum was once close to $2,700. At the same time, many ancient crypto whales that once disappeared have slowly surfaced recently. Even the wallets of miners who started mining Bitcoin as early as 2009 have also started their own on-chain asset transfer operations, making people wonder. The market outlook can't help but feel a little more nervous. 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. In this article, Odaily Planet Daily will give a brief inventory of the "crypto whales" that have recently ended their slumber and are slowly waking up for readers' tracking reference.
Ethereum Ancient Whale No. 1: IC0 obtained 1 million Ethereum coins, with an average price of US$0.31
Although the price increase of Ethereum has been more limited than that of Bitcoin since this year, its ecological status and market influence still rank second after Bitcoin.
Since 3 months ago, an Ethereum ICO whale also started his personal performance:
On June 8, 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 made the first small transfer to the multi-signature wallet 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4, and subsequently transferred 5 million USDC and deposited it into the OKX address (0x6Eb6ae5f1027E190AdcC7B66D3aa8f14a7677FAF);
On July 12, 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 transferred 4,500 Ether in batches to the multi-signature wallet 0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4, and then deposited it into OKX again for shipment, and then started his own "Ethereum selling trip", 6,600 coins were transferred in batches again Ethereum, 20,000 Ethereum, 33,000 Ethereum, and are continuing to be shipped.
On September 3, the whale made another deposit of 462 Ethereum (worth $1.16 million) to OKX. According to monitoring, since July, the whale has sold a total of 48,963 Ethereum coins, with a total value of US$155 million, and an average selling price of US$3,169. At that time, its three pledge addresses still held 697,000 Ethereum coins, equivalent to more than 17 billion US dollars;
From September 5th to September 22nd, the whale was still in scattered shipments. The latest sell-off deposited 491 Ethereum coins into OKX. Since July 8, a total of 52,794 Ethereum coins (approximately US$164 million) have been sold. The average deposit price is $3,112.
I have to say that the ancient giant whale is so terrifying.
Source: Odaily Planet Daily’s recent “smashing” records
Main tracking address:
https://platform.arkhamintelligence.com/explorer/address/0xe17E2774c8B2453172Fb3b44E9F822c718fa0Ab7
IC0 address: 0x1937C5c515057553cCBd46D5866455cE66290284 (currently cleared);
Smash address: 0xe17E2774c8B2453172Fb3b44E9F822c718fa0Ab7 (balance of US$28.71 million in assets, mainly more than 10,800 Ethereum coins);
Other addresses:
0x7d6149aD9A573A6E2Ca6eBf7D4897c1B766841B4 (balance $188 million, containing 52,870 Ether);
0xd656374CEB16e2dF41e8C66Eb71b8f30a63b422d (balance $5.733 million, containing 2,169 Ethereum);
0xb0555C4C2f8aD5a562A69F217598EEE0585CC8d3 (balance of over $20,000, only 7.8 Ethereum).
Giant Whale No. 1 is a wealthy and cunning type.
Ethereum Ancient Whale 2: IC0 obtained 150,000 Ethereum coins, with an average price of US$0.31
On July 30, 2015, the whale obtained 150,000 Ethereum coins at an average price of $0.31, and then distributed them to multiple addresses.
On June 18, after sleeping for 2 years, the whale quickly sold 10,000 Ethereum coins worth $35.39 million in three days. At that time, it still had five addresses holding 75,000 Ethereum coins, with a floating profit of US$257 million;
Today, September 23, the whale once again dumped 3,510 Ethereum coins (worth $9.12 million). He currently holds 71,490 Ethereum coins scattered among 5 holding addresses (approximately $187 million).
IC0 address: 0xb8cc0f060aad92d4eb8b36b3b95ce9e90eb383d7 (currently cleared);
5 current currency holding addresses:
https://platform.arkhamintelligence.com/explorer/address/0xBF4E47672B9418865bB27147d1B09fCB00573C06 (balance $52.764 million, including 20,000 Ether);
https://platform.arkhamintelligence.com/explorer/address/0xA60C073eaA1bdC3F56aF8a9292B9A1E6d3c7E5b7 (balance $39.573 million, including 15,000 ether);
https://platform.arkhamintelligence.com/explorer/address/0x35c9BBD1e0dDEadca4118A2378E9B0D1959B79F1 (balance $39.573 million, including 15,000 Ether);
https://platform.arkhamintelligence.com/explorer/address/0xB1E52e319B83dd3bEdBaE9878B63F67B535dE2be (balance $30.312 million, containing 11,490 Ether);
https://platform.arkhamintelligence.com/explorer/address/0x5406217655c8DEbE51774C08A0A7cB516bA2F122 (balance $26.382 million, containing 10,000 Ethereum).
Giant Whale No. 2 is a type that just stays still but makes a surprising move.
Ethereum Ancient Whale No. 3: Refund 100,000 Ethereum coins from IC0 310,000 Ethereum coins to TheDAO
On September 18, an ancient Ethereum whale deposited 4,000 Ether coins (valued at $9.33 million) to the exchange Kraken, suspected of selling.
It is understood that the giant whale not only participated in the Ethereum ICO and received 310,000 Ethereum coins, but also received 100,000 Ethereum coins distributed by The DAO event refund contract on July 24, 2016 (which was only worth 128 at the time). million U.S. dollars).
IC0 address: 0x512b91bbfAa9E581ef683fc90d9DB22a8F49f48B (cleared);
Main tracking address: https://platform.arkhamintelligence.com/explorer/address/0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1 (balance of US$52.054 million, including 19,679 Ethereum coins and 40.894 million HEX).
Source: Odaily Planet Daily Position Information
Ethereum Ancient Whale No. 4: Open a position of 16,636 Ethereum coins at an average price of US$5.23
Compared with the previous ancient whales participating in IC0, this whale belongs to the "more ancient" category, and the average holding price has also risen sharply to 5.23 US dollars compared to IC0's 0.31 US dollars, but it still enjoys the benefits so far. Hundreds of times increase.
In February 2016, the whale received 16,636 Ether from @ShapeShift at a price of $5.23 each.
Eight and a half years later, on September 16 this year, the whale started his own selling-he first transferred 16,636 Ethereum coins (worth $39.62 million that day) to the 0xe3e...566 address, and then used 350 Ethereum coins were sold at a price of $2,340.
It is understood that the 16,636 Ether coins he received were worth only US$87,000 at the time, and are now worth up to US$44.015 million. If he could persist until today before selling, it would be equivalent to completing a 505-fold increase in assets.
Ether receiving address in 2016: 0x996A4A7E6ec3DeEdbe47522216112bdBae8aC2e2 (currently cleared);
Selling Ether address: 0xE3E5540B029d4662F6E99a5Af3E8b431Cff59566 (currently all converted into USDT stablecoins, with a balance of US$39.745 million).
Tracking address: https://etherscan.io/address/0xE3E5540B029d4662F6E99a5Af3E8b431Cff59566
Bitcoin Genesis Mining Whales: Sudden Sell-off of 5 Mining Addresses from 2009
Not only are the ancient whales of Ethereum waking up one after another, but even the Bitcoin genesis mining whales from the "barbaric period" of cryptocurrency have recently woken up from their slumber.
On September 20, it was monitored that Bitcoin assets were being transferred from Bitcoin miner wallets that had been dormant for more than 15.6 years. Among them, 5 miner wallets quickly transferred 250 Bitcoins in one hour, worth a total of $15.9 million. It is understood that as early as 2009, these wallets received 50 Bitcoins per block as mining rewards; now, the price of 50 Bitcoins is about $3.18 million.
The following are 5 mining address wallets:
1C4rE41Kox3jZbdJT9yatyh4H2fMxP8qmD
18E5d2wQdAfutcXgziHZR71izLRyjSzGSX
13J8FkimCLQ2EnP1xRm7yHhpaZQa9H4p8E
1MBBJBFEaYKHFZAeV7hQ7DWdu3aZktjzFH
1CGT3Ywaa2upJfWtUtbXonDPNTfZPWqzmA
Source: Odaily Planet Daily Whale Alert monitoring record of the day
Summary: After the Federal Reserve cuts interest rates, the crypto whale selling wave may continue
After the news of the Federal Reserve's interest rate cut came out, the crypto market was very demanding in the short term, but on the other hand, it also intensified some market participants' concerns about the economic recession. Perhaps due to this consideration, many crypto whales have made frequent moves recently, and even Even Shenyu, who has always been "calm and low-key", recently deposited 85.6 WBTC (worth US$5.37 million) into Binance. It is unclear whether it is "exchange for pocket money" or a regular "asset move".
But between now and the results of the U.S. election are announced, as the market prices rise, the selling wave of crypto whales may continue to take advantage of the upward trend.
[Disclaimer] There are risks in the market, so investment needs to be cautious. This article does not constitute investment advice, and users should consider whether any opinions, views or conclusions contained in this article are appropriate for their particular circumstances. Invest accordingly and do so at your own risk.
This article is reprinted with permission from: "Foresight News"
Original author: Wenser, Odaily Planet Daily
