TechFlow reported on February 3 that, according to Lookonchain monitoring, a dormant ETH whale wallet transferred all of its 77,736 ETH (approximately $228.6 million) to Bitfinex just before the market plunged.
The wallet had previously withdrawn the same amount of ETH from Bitfinex on January 5, 2019, when the ETH price was $153, with a total value of $11.9 million.




