ETH Investor Moves $234M Worth of Ethereum to Bitfinex, Cost Basis Reveals 2,100% Gains

Whale transfers 60,078 ETH ($234M) to Bitfinex, clearing their address after acquiring ETH at just $154 per token in 2019. With ETH now averaging $3,338, the investor achieved over 2,100% ROI, highlighting the long-term potential of strategic crypto investments.

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Pardon Joshua
Pardon Joshua
Pardon Joshua is a seasoned crypto journalist with three years of experience in the rapidly evolving blockchain and digital currency space. His insightful articles have graced the pages of reputable publications such as CoinGape, BitcoinSensus, and CoinGram.us, establishing him as a trusted voice in the industry. Pardon's work combines in-depth technical analysis with a keen understanding of market trends, offering readers valuable insights into the complex world of cryptocurrencies.

According to monitoring by Ember, a prominent Ethereum whale with a cost basis of $154 per ETH has transferred a staggering 60,078 ETH (worth approximately $234.50 million) to the cryptocurrency exchange Bitfinex. 

SOURCE: ARKHAM

This latest move cleared the whale’s entire address, suggesting a strategic decision to consolidate or potentially offload their substantial Ethereum holdings.

The Whale’s History

A deeper dive into the whale’s transaction history reveals some fascinating insights. 

On January 5, 2019, this same address withdrew 87,084 ETH from Bitfinex when the price of Ethereum was a mere $154 per token. 

This means the whale initially acquired their ETH at a cost basis of just $154 per coin.

Also Read: Crypto Investor Realizes $10.9M Profit After Shifting 5,433 ETH Worth $21M to CEX

Tornado Cash Deposit

The whale’s activity extends beyond just the Bitfinex transactions. 

On December 6, 2020, the address deposited 600 ETH into the Tornado Cash privacy protocol, likely as part of an effort to obfuscate the trail of their Ethereum holdings.

Impressive Gains

The latest transfer of 60,078 ETH to Bitfinex was executed at an average price of $3,338 per token. The ETH price has been on a bullish move of recent, currently trading at $3,918.57.

SOURCE: Coingecko ETH Price

This represents a staggering 21.6 times increase from the whale’s original cost basis of just $154 per ETH. 

In other words, this Ethereum whale has achieved gains of over 2,100% on their initial investment.

Market Implications

The whale’s decision to move such a substantial amount of Ethereum to Bitfinex has garnered significant attention within the cryptocurrency community. 

This transaction highlights the presence of deep-pocketed investors who have managed to accumulate vast Ethereum holdings over an extended period, potentially signaling their intention to capitalize on the cryptocurrency’s recent price appreciation. 

As the Ethereum network continues to evolve, the activities of whales like this one will undoubtedly continue to shape the broader market dynamics.

Also Read: Ethereum Whale Earns $1.8 Million Profit in Single Day Through 19th Round of Trading

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