An address transferred 8150 ETH to the Galaxy Digital OTC address 8 hours ago, suspected to be entrusted to sell
2024-04-27 10:56:37
According to on-chain analyst @ai_9684xtpa monitoring, 8 hours ago, address 0x4E8... fA555 transferred 8150 ETH (worth 25.64 million dollars) to the Galaxy Digital OTC address, suspected to be entrusted to sell.
A month ago, the giant whale also transferred 9150 ETH to the OTC address, and then Galaxy Digital recharged into Coinbase in batches for suspected shipment; the ETH opening cost of the address was about 3371 US dollars, and the suspected selling part lost 2.53 million US dollars.