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Data: A certain insider trading whale has transferred a total of 1,200 BTC to Kraken in the past week, worth 132 million dollars

2025-11-02 10:12:46
Collection

According to on-chain analyst Ai Yi's monitoring, a whale (1E2…ZRpQ) that previously made huge profits by shorting before the flash crash has transferred a total of 1,200 BTC to Kraken in the past week, worth $132 million.

The most recent transfer occurred about 50 minutes ago, totaling 500 BTC.

(Source Link)
warnning Risk warning
Related tags
Kraken giant whale on-chain tracking
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