TradingDX
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Before the market crash, an #Ethereum whale wallet that had been dormant for 6 years deposited all 77,736 $ETH($228.6M) into #Bitfinex.

This wallet withdrew 77,736 $ETH($11.9M at the time) from #Bitfinex on Jan 5, 2019, when the price of $ETH was $153.