ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, "the 76,000 ETH giant whale from the 2015 ICO" transferred 2,700 ETH to CEX again 33 minutes ago, worth 4.96 million dollars.Previous news, this whale deposited 2,500 ETH to Kraken 1 hour ago, worth about 4.59 million dollars.In the past week, this giant whale has reportedly sold 18,700 ETH, totaling up to 34.11 million dollars, with an average deposit price of 1,824 dollars.

ChainCatcher news, according to on-chain analyst Ai Yi (@ai_9684xtpa), it has been monitored that a whale who participated in the 2015 ICO with 76,000 ETH recharged 2,500 ETH to the Kraken exchange about an hour ago, three days later, worth approximately 4.59 million USD, suspected of selling off.Currently, the whale still holds 11,000 ETH, worth about 20.2 million USD, with an acquisition cost as low as 0.31 USD per ETH.

ChainCatcher news, according to Lookonchain monitoring, a certain Ethereum ICO participant sold 1,500 ETH (approximately 1.76 million USD) again 6 hours ago.Since ending a long silence on April 17, they have cumulatively sold 16,500 ETH (approximately 29.35 million USD), with an average selling price of 1,779 USD per ETH, and currently still hold 13,500 ETH (approximately 24.82 million USD).

ChainCatcher message, according to on-chain analyst Ai Yi (@Ai 9684xtpa) monitoring, a related address of the "76,000 ETH giant whale from the 2015 ICO" has deposited 2,500 ETH to Kraken in the past 14 hours, approximately 4.59 million USD, with a cost as low as 0.31 USD.The associated address also holds 13,500 ETH, which may be sold in the near future.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, "the giant whale that acquired 76,000 ETH during the 2015 ICO" has liquidated all ETH half an hour ago, and this ICO whale has recharged 2,000 ETH to Kraken half an hour ago, approximately 3.66 million dollars.

ChainCatcher news, according to Onchain Lens monitoring, a participant in an Ethereum ICO has deposited 6,000 ETH into Kraken, worth 10.76 million dollars.

ChainCatcher news, according to @ai_9684xtpa, an old address from the 2015 ICO holding 76,000 ETH deposited 3,000 ETH (about $5.39 million) to Kraken five minutes ago, with a cost of only $0.31. This address has liquidated all ETH in two transactions over the past two weeks, and this is expected to be another selling action.

ChainCatcher news, according to Cointelegraph, the founders of the crypto fintech company Bankera have been accused of using funds raised from the 2018 Initial Coin Offering (ICO) to purchase luxury properties worldwide.According to leaked company records and bank statements, founders Vytautas Karalevičius, Justas Dobiliauskas, and Mantas Mockevičius transferred nearly half of the ICO funds (approximately $114 million) into a bank they purchased in Vanuatu. The bank subsequently issued loans to companies owned by the three for the acquisition of luxury properties in the French Riviera and Lithuania.Bankera had promised to become "the bank of the blockchain era" and obtain an EU banking license, but this has not yet been realized. Its originally planned profit-sharing program was suspended in 2022. The founders' lawyer denied any fraudulent activity in the ICO but declined to comment on specific transactions.

ChainCatcher News, the U.S. Securities and Exchange Commission (SEC) has submitted a joint statement to the Seattle federal court announcing the dismissal of the unregistered securities issuance lawsuit against the blockchain company Dragonchain and its founder Joseph Roets.The SEC stated that this move stems from the progress made by its cryptocurrency asset special working group in developing a regulatory framework. Previously, the SEC had accused the company of raising $16.5 million through an ICO in 2017.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa, a giant whale that acquired 76,000 ETH during the 2015 Ethereum ICO has awakened after three years of dormancy, depositing 3,000 ETH (4.78 million USD) into Kraken 45 minutes ago, suspected of selling off, with an ETH cost as low as 0.31 USD.An hour ago, the whale transferred 6,000 ETH to a new address, worth 9.55 million USD, and is expected to sell off all soon.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, after two days, the "2015 ICO 100,000 ETH OG whale" has sold 612 ETH (1 million USD) again, with a cost as low as 0.31 USD.He currently still holds 29,577 ETH (47.98 million USD), and at a selling rate of approximately 630 ETH every two days, it will take nearly three more months to sell the remaining portion.

ChainCatcher news, according to ai_9684xtpa monitoring, "the OG whale of 100,000 ETH from the 2015 ICO" sold 632 ETH again 5 hours ago, worth 1.04 million dollars. The total amount of ETH sold since April has increased to 4,812 ETH, approximately 8.09 million dollars, with a cost as low as 0.31 dollars, still holding 30,189 ETH.

ChainCatcher news, according to Onchain Lens monitoring, an early investor in a certain Ethereum ICO transferred 664 ETH (approximately $1.03 million) to Kraken 4 hours ago and is gradually selling.The address currently still holds 30,821 ETH (approximately $47.6 million) across 3 wallets. He acquired 100,000 ETH during the ICO period for only $31,000.

ChainCatcher news, according to Ai Yi's monitoring, a whale holding 254,900 ETH deposited 7,000 ETH (approximately 10.16 million USD) to Kraken 15 minutes ago, suspected of selling off, with a cost as low as 0.31 USD, and currently still holds 23,069 ETH.

ChainCatcher news, according to @ai_9684xtpa's monitoring, "the OG of 100,000 ETH in the 2015 ICO" has sold 612 ETH (1.12 million USD) again after 2 days, with a cost as low as 0.31 USD. Since April, this whale has sold a total of 2,213 ETH, making a profit of 4.076 million USD; currently, three wallet addresses still hold 32,788 ETH, worth 5.934 million USD.

ChainCatcher news, according to Lookonchain monitoring, a certain Ethereum ICO participant has become active after 9.7 years of silence, transferring out 1 ETH. He received 2,000 ETH at Ethereum Genesis (costing $620, now worth $3.7 million), with the ETH ICO price being approximately $0.31.

ChainCatcher news, according to Onchain Lens monitoring, a certain Ethereum ICO participation address has deposited 1,700 ETH (approximately 3.18 million USD) into Binance after being dormant for 7 years.

According to ChainCatcher news, monitored by Ai Yi, the ancient whale that ICO'd 1 million ETH in 2015 has started to sell the 10,000 ETH transferred on March 21.7 hours ago, the whale sold 500 ETH on-chain for $2,076 each, totaling $1.04 million; based on its previous trading habits, this portion of ETH may be sold out in the short term.

ChainCatcher news, according to Ai Yi's monitoring, an ancient whale that participated in the 2015 Ethereum ICO transferred 10,000 ETH to the address 0x7d6...841B4 one hour ago, worth approximately 19.69 million USD, and may sell off in the near future.The investor transferred 3,000 ETH to the same address a month ago, and this batch of funds has been sold off in parts, realizing a profit of 6.978 million USD; currently, they still hold a total of 215,008 ETH through five different addresses, with a total value of 424 million USD, at a cost of only 0.31 USD per coin.

ChainCatcher news, according to Spot On Chain monitoring, a whale that participated in the Ethereum ICO transferred 7,000 ETH (approximately 12.94 million USD) to Kraken exchange about 6 hours ago during a price crash after being silent for 5 months. The whale's wallet still holds 30,070 ETH (approximately 54.4 million USD).