On September 2, according to monitoring by on-chain analyst Aunt Ai (@ai_9684xtpa), a month later, the "ETH ICO 1 million ETH whale" is suspected of building a position of 2,000 ETH again, worth US$8.79 million.
From July 14 to August 4, it withdrew 13,600 ETH (about 47.01 million US dollars) from Kraken at an average price of US$3,457. This was the first time in nearly two years that the address withdrew ETH from the trading platform instead of selling it. Subsequently, from August 18 to 28, it sold 53 million ETH on the chain at an average price of US$4,152, making a profit of US$3.68 million through trading fluctuations.
