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Monitoring shows that a whale holding an address for 5 years deposited 9000 ETH (approximately $179 million) into Bitfinex, earning a profit of $144 million. The address initially purchased 10000 ETH for $4.63 million, of which 1000 ETH (approximately $1.15 million) were transferred through TornadoCash and sold before being deposited into Kraken. (Onchain Lens)
