Golden Finance reported that according to Ember Monitoring, the whale that opened an ETH position at $154 in 2019 transferred all 60,078 ETH to Bitfinex, and the address was cleared. The address withdrew 87,084 ETH ($13.42 million) from Bitfinex on January 5, 2019, when the price of ETH was only $154. This address deposited 600 ETH into Tornado Cash on 2020/12/6. The ETH from this address was transferred to Bitfinex at an average price of $3,338, which was an increase of 21.6 times compared to his proposed price.