ChainCatcher message, according to Arkham data, a wallet that had been dormant for 3 years sold all of its 1014.67 ETH (worth 1.92 million USD), making only 126,000 USD in profit. The wallet purchased ETH at an average price of 1771 USD, with an unrealized profit of up to 2.3 million USD at its peak.

According to ChainCatcher news, on-chain analyst Lookonchain (@lookonchain) monitored that a wallet address that had been dormant for three years recently emptied all of its 1,014.67 Ethereum (worth approximately $1.92 million).The wallet previously purchased these Ethereum at an average price of $1,771 (totaling approximately $1.8 million), and during the holding period, the highest unrealized profit reached $2.3 million, but ultimately only realized a profit of $126,000.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), a dormant wallet address that had been inactive for two years was activated and sold 1,863 Ethereum for $2,181 each, exchanging it for 4.06 million USDC.Subsequently, the wallet holder deposited these funds into the Hyperliquid platform, going long on Bitcoin at a price level of $89,930 with 20x leverage, currently realizing an unrealized profit of approximately $589,000, with a liquidation price of $75,186.

ChainCatcher message, according to on-chain analyst @lookonchain monitoring, about eight hours ago, a wallet that had been inactive for 2 years withdrew 6.5 million WIF tokens from Binance, worth approximately 5.21 million USD.

ChainCatcher news, according to Spot On Chain monitoring, 5 hours ago, an address holding 400 BTC (worth $2,091 at the time, now worth $35.8 million) was activated after being dormant for 12 years.This address, along with two other wallet addresses, deposited 200 BTC ($17.9 million) to Bitstamp and transferred 351 BTC ($31.5 million) to a new wallet.It is worth noting that these wallets transferred a total of 600 BTC ($46 million) to Bitstamp in the past month, all of which came from wallets that had been dormant for over 12 years.

ChainCatcher message, according to Onchain Lens monitoring, a dormant wallet withdrew 4.26 million TRUMP (@MAGAMemecoin) from MEXC exchange 20 minutes ago, amounting to approximately 13.9 million USD. This wallet has been idle since its creation.

ChainCatcher news, Lookonchain has deleted the previous tweet "Hundreds of dormant wallets are transferring nearly $2 billion in ETH."Previous news, according to Lookonchain monitoring, hundreds of wallets dormant for 3.3 years are transferring a large amount of ETH, possibly 789,533 ETH ($2 billion). On-chain tracking shows that these funds come from the "Plus Token Ponzi 2" wallet.

ChainCatcher news, according to Lookonchain monitoring, hundreds of wallets that have been dormant for 3.3 years are transferring large amounts of ETH, possibly totaling 789,533 ETH (2 billion USD). On-chain tracking shows that these funds come from the "Plus Token Ponzi 2" wallet.Plus Token Ponzi 2 distributed 789,533 ETH to thousands of wallets in 2020 and has not moved since April 2021. About 3 hours ago, these wallets began transferring ETH.Previously, Chinese police seized ETH while cracking down on the Ponzi scheme PlusToken, with a total of 194,775 BTC (11.2 billion USD), 833,083 ETH (2.11 billion USD), 487 million XRP (252 million USD), 79,581 BCH (25.8 million USD), 1.4 million LTC (82.3 million USD), 27.6 million EOS (12.7 million USD), 74,167 DASH (1.7 million USD), 6 billion DOGE (609 million USD), and 213,724 USDT.

ChainCatcher news, according to Spot On Chain monitoring, a dormant wallet has awakened after 10.6 years and transferred 1004 BTC (approximately 57 million USD) to a new wallet about 50 minutes ago.It is reported that this wallet received these BTC in 2013 and 2014 (worth 737,000 USD at the time), with an average price of only 731 USD.

ChainCatcher news, according to Spot On Chain monitoring, the OKB token has dropped 40% in the short term, with 10 addresses depositing a total of 176,154 OKB (approximately 9.58 million USD) into OKX 7 days ago. All 10 wallets received a total of 176,154 OKB 4 years ago (on February 20, 2020) and have not made any transactions since then. The 10 wallets deposited all tokens into OKX on January 16, 2024. Based on the timing, these wallets may belong to a whale.

ChainCatcher news, according to Whale Alert monitoring data, a wallet address that had been dormant for 8.1 years was activated thirty minutes ago, transferring approximately 191 ETH (about $317,724).

According to ChainCatcher news, monitored by Lookonchain, a "dormant" wallet that has been inactive for nearly 2 years has transferred over 326.4 million DOGE (approximately 28.17 million USD) to a new address. (Source link)