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「$10M Profit Whale」 Suspected of Accumulating 6000 ETH in a Transaction, with an Average Price of $1582

2025.04.18 14:56:15

On April 18th, based on the monitoring of @ai_9684xtpa, after six months, it is alleged that the "Whale" who once made a profit of $12.78 million through ETH accumulated 6,000 ETH three hours ago, which is worth $9.49 million. The ETH was mostly withdrawn from Kraken, and the accumulation cost was approximately $1,582 per ETH.
Relevant content

A crypto whale has added a total of 1.32 million UNI tokens to its holdings over the past two months, valued at approximately $11.05 million.

According to monitoring by on-chain analytics firm Lookonchain, whale address 0xC374 purchased an additional 308,517 UNI tokens approximately 10 hours ago, valued at around $2.13 million. Over the past two months, the address has accumulated a total of 1.32 million UNI tokens, with a total value of roughly $11.05 million.

4 minutes ago

Whale 0xC374 accumulates 1.32M $UNI ($11.05M) in 45 days, latest buy 308.5K tokens

Whale 0xC374 bought another 308,517 $UNI ($2.13M) 10 hours ago. Over the past 45 days, the whale has bought a total of 1.32M $UNI ($11.05M).

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Traffic from Russia accounts for over 10% of MEXC’s total traffic, making it the platform’s largest source region, while Iran ranks third.

According to TradingBeats data, since January 1, 2026, Russian traffic has accounted for 10.55% of MEXC’s total platform traffic, making it the platform’s largest traffic source region; Iran accounts for 4.86%, ranking third. This data provides context for recent actions taken by the U.S. Treasury Department against MEXC. The Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order yesterday prohibiting U.S. financial institutions from processing fund transfers involving MEXC. FinCEN alleges that between May 2021 and May 2026, the platform processed at least $160 billion in funds linked to illegal activities including sanctions evasion and cybercrime, including nearly $1.5 billion in transactions related to Russian sanctions evasion and approximately $10 billion in direct transactions involving Iran. The U.S. action is based on Section 9714(a) of the Countering Russian Money Laundering Act, not traditional OFAC asset freeze sanctions. The relevant ban will take effect 30 days after the order is published in the Federal Register.

4 minutes ago

Whales accumulate $ETH: 0x32c6 buys 8,773.5 $ETH for $19.7M, 0x4AB7 withdraws 9,777 $ETH from Binance

Whales are buying $ETH! Wallet 0x32c6 spent 19.7M $USDT to buy 8,773.5 $ETH at $2,245 just 2 hours ago. Fresh wallet 0x4AB7 withdrew 9,777 $ETH ($22.5M) from Binance over the past 5 days.

4 minutes ago

U.S. crypto regulation may face a hardline shift, as Waters announces a bid for House Financial Services Committee chair, with plans to step up industry scrutiny.

According to Bloomberg, U.S. Representative Maxine Waters, a California Democrat, announced on November 6 that she is running for Chair of the U.S. House Financial Services Committee. If elected, she plans to ramp up oversight of the Trump administration and the financial services industry, with a focus on private equity, artificial intelligence (AI), housing affordability, and digital assets. Waters said she will push for regulatory reforms targeting the private equity industry, expand oversight of relevant firms, and explore expanding opportunities for retail investors to participate in private companies. Additionally, she plans to advance the financial system’s adaptation to AI development and establish strict yet fair regulatory rules for compliant crypto firms. Waters’ overall stance toward the crypto industry is cautious, with an emphasis on investor protection and federal regulation. She previously opposed the Republican-backed FIT21 Crypto Market Structure Act, criticized the Trump administration and his family’s involvement in crypto businesses for alleged conflicts of interest, and championed the Crypto Investor and Consumer Rights Act, which calls for strengthened regulation in areas such as platform custody, reserve proof, and customer asset protection. However, she does not oppose crypto innovation outright, having publicly voiced support for advancing the technology on the condition of enhanced investor protection. Another Democratic representative, Sean Casten, is also vying for the committee’s chairmanship; his policy agenda also covers emerging risks from crypto, prediction markets, and AI, and emphasizes reviewing Trump’s ties to the crypto industry. The final pick is expected to be determined in the coming weeks.

4 minutes ago

Fidelity transferred a total of 27,000 ETH to Galaxy Digital today, valued at approximately $60.27 million.

According to monitoring by Onchain Lens, Fidelity has once again transferred 10,000 ETH to Galaxy Digital today, valued at around $22.32 million. This brings Fidelity’s total ETH transfer to Galaxy Digital today to 27,000 ETH, worth approximately $60.27 million.

4 minutes ago

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