According to ChainCatcher, on-chain data analyst @ai_9684xtpa monitored that the ancient whale who participated in the Ethereum ICO and purchased 310,000 ETH recharged 4,000 ETH to Kraken 7 hours ago, worth $9.33 million, and was suspected of selling.

The current operating address still holds 19,679 ETH, about $45.12 million.