According to Ai 姨, an ancient whale who participated in the 2015 ICO by acquiring 1 million ETH has recently transferred 10,000 ETH (approximately $19.69 million) to address 0x7d6...841B4. This transfer hints at a potential upcoming sale. The whale previously moved 3,000 ETH to this address a month ago and sold them in batches, earning $6.978 million. Currently, the whale still holds 215,008 ETH across five addresses, valued at $424 million, with an acquisition cost as low as $0.31 per ETH.

According to @ai_9684xtpa, an early Ethereum ICO participant, known as a 'whale', has sold 7,000 ETH for approximately $12.98 million, with an initial cost as low as $0.31 per ETH. Since July 2024, this address has sold a total of 17,000 ETH ($44.89 million) at an average price of $2,640. The wallet still holds 30,000 ETH. Wallet address: intel.arkm.com/explorer/addre…

According to Balaji, Circle initially considered launching USDC via an ICO in the Cayman Islands. However, regulatory challenges made this approach untenable, leading to the abandonment of the ICO path. This decision was pivotal in ensuring compliance with financial regulations, impacting trading strategies around USDC by reinforcing its regulatory security. (Source: Balaji's Twitter)

According to @EmberCN, Golem Network, which raised 820,000 ETH during its 2016 ICO, has recently sold 7,250 ETH valued at approximately $20 million. The sales include transfers of 6,200 ETH to Binance and 1,050 ETH to Coinbase, as verified by etherscan.io. The network reportedly retains 110,000 ETH worth about $3.05 million, with 10,000 ETH in Golem's multisig wallet.

According to Lookonchain, an Ethereum Initial Coin Offering (ICO) participant has reactivated their wallet after 9.4 years of inactivity, transferring 0.01 ETH to a new wallet. This participant originally received 1,940 ETH during the Ethereum Genesis event, which was purchased for $601 and is now valued at approximately $6.56 million. This movement could indicate potential future activity from long-dormant Ethereum holders, possibly influencing market sentiment.

According to Lookonchain, an Ethereum ICO participant who had been inactive for 9.4 years has recently transferred 0.01 ETH to a new wallet. This participant originally received 1,940 ETH during the Ethereum Genesis ICO, which cost $601 at that time and is now valued at approximately $6.56 million. This movement could indicate potential future transactions or market activity involving this substantial amount of Ethereum.

According to EmberCN, Cosmos Network developers have moved 295.3 BTC, valued at $27.7 million, from their 2017 ICO holdings for the first time in nearly two years. Throughout this year, they have transferred or sold a total of 21,600 ETH and 295.3 BTC, amounting to $78.67 million. They still retain 96.4 BTC and 17,188 ETH from the 2017 ICO, valued at $67 million.

According to EmberCN, Cosmos Network developers have transferred 295.3 BTC, valued at $27.7 million, which they had raised during their 2017 ICO, marking the first transfer in nearly two years. In 2023, they have moved or sold a total of 21,600 ETH and 295.3 BTC, amounting to $78.67 million. As of now, they retain 96.4 BTC and 17,188 ETH from the original ICO, valued at $67 million.

According to Lookonchain, an Ethereum ICO participant has recently sold 3,000 ETH, valued at approximately $7.64 million. This sale occurred just 55 minutes ago. Previously, on July 1, this same whale sold 7,000 ETH for $24.28 million, which was followed by a nearly 15% drop in ETH's price. The whale initially acquired 254,908 ETH during the Ethereum ICO at a cost of $79,000, which is now valued at $646 million. Traders should monitor ETH price movements closely as similar sales have historically impacted the market.

According to Ai 姨, an 'ancient Ethereum whale' who originally participated in the ETH ICO with 254,900 ETH has sold 3,000 ETH after a four-month hiatus. This transaction was made five minutes ago, transferring the ETH to Kraken, valued at $7.64 million. The wallet still holds 37,070 ETH, with a total value of approximately $94.21 million.

According to @lookonchain, an Ethereum ICO participant who originally acquired 150,000 ETH for $46,500 is actively selling their holdings. Recently, they sold 5,000 ETH valued at $12.14 million and have sold a total of 50,000 ETH for $101 million at a price of $2,507 per ETH since September 22. This leaves them with 89,500 ETH valued at approximately $217 million. Such large-scale sales could impact Ethereum's market dynamics and pricing.

According to Lookonchain, an Ethereum ICO participant, who initially acquired 150,000 ETH for $46,500, has continued to liquidate their holdings by selling 5,000 ETH worth $12.22 million just four hours ago. This participant, often referred to as a whale due to their large holdings, has sold a total of 45,000 ETH valued at $113.2 million since September 22, at an average price of $2,516 per ETH. Currently, this whale still holds 94,500 ETH, which is valued at approximately $230.2 million. Such significant sales by large holders can influence market sentiment and price movements.

According to EmberCN, a whale who initially acquired 150,000 ETH through an ICO has recently transferred 5,000 ETH, valued at approximately $12.22 million, to Kraken. Over the past two weeks, this whale has sold 45,000 ETH, totaling about $113.2 million, at an average price of $2,516 per ETH. In total, the whale has sold 60,000 of the 150,000 ETH acquired through the ICO, realizing approximately $149.68 million. Notably, the whale sold 5,000 ETH in July 2019 at a price of $218 per ETH.

According to EmberCN, during the past years, numerous projects conducted ICOs raising hundreds of thousands of ETH or thousands to tens of thousands of BTC. However, very few of these projects have retained their crypto holdings without selling them.

According to EmberCN, Interchain_io, the developer behind Cosmos, has sold 4,000 ETH valued at $9.5 million, which were initially raised during the April 2017 ICO. Over the past five months, since the end of April this year, they have sold a total of 15,100 ETH worth $37.09 million. Originally, Cosmos raised approximately $17 million during the 2017 ICO, which included 4,882.7 BTC and 246,891 ETH.

According to Lookonchain, an Ethereum ICO participant has been actively selling large amounts of ETH. Recently, they sold an additional 6,000 ETH, worth approximately $14.11 million. Since September 22, they have offloaded a total of 40,000 ETH, valued at $101 million, with an average selling price of $2,525 per ETH. Despite these sales, the participant still holds a substantial amount of 99,500 ETH, valued at approximately $238 million. This ongoing selling activity could potentially influence Ethereum's market dynamics.

According to Ai 姨, a major Ethereum holder from the 2015 ICO, who initially owned 1 million ETH, has sold a total of 55,720 ETH since July, amounting to $171 million at an average price of $3,083 per ETH. Recently, 9 hours ago, this whale transferred another 988 ETH, valued at $2.32 million, to the OKX exchange. The pattern of weekly transfers to exchanges continues, with four addresses still holding a total of 63,895 ETH.

According to Lookonchain, an early Ethereum ICO participant has sold 19,000 ETH worth $47.54 million over the past two days. This participant originally acquired 150,000 ETH at the Genesis event with an initial cost of $46,500, which is now valued at approximately $358 million. This large sale could indicate a strategic move by the holder or potential market implications for Ethereum.

According to EmberCN, a whale who acquired 150,000 ETH through an ICO has recently moved 6,000 ETH ($14.71M) to Kraken just 20 minutes ago. Over the past week, this whale has sold 30,000 ETH ($77.4M). To date, he has sold a total of 45,000 ETH ($113.88M) from his ICO-acquired stash, including 5,000 ETH at $218 each in July 2019.

According to @ai_9684xtpa, an ancient Ethereum whale who initially held 150,000 ETH from the ICO has transferred 2990 ETH (worth $7.97 million) to Kraken nine hours ago, potentially for selling. Over the past six days, this whale has moved a total of 15,000 ETH (worth $39.33 million) to exchanges, completing the liquidation of this address's ETH holdings. Four other addresses still hold a total of 60,000 ETH.