Ether Mega Account $100M in 100 Minutes – WTF

in dao •  8 years ago 

The Daily DAO


Over a period of approximately 100 minutes $100 Million was moved into

https://etherscan.io/address/0x53d284357ec70ce289d6d64134dfac8e511c8a3d

This is the Top Ether holding in the World!


https://etherscan.io/address/0xb136707642a4ea12fb4bae820f03d2562ebff487


The Dark Dark Despicable DAO Ether are all in;-

https://etherscan.io/address/0x304a554a310c7e546dfe434669c62820b7d83490


Is this a dreaded Exploit

a player poised to act on the Hard Fork

something or someone else unknown

… stay tuned

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This looks like it is Kraken, many transactions interact with kraken wallets,

It makes sense that kraken has more Ether then the 600k listed on the large accounts list. The fact that it seems to be more then the poloniex wallet is strange, but then again maybe poloniex has even more Ether too.

They are probably getting ready to split the Ether between the chains to prevent the relay-attack.

Kraken has had a 'dark pool' for trading among their mega-whales and institutions for a couple months. My bet is this is related to it.