After running a quick search on previous suspicious addresses, I think there are at least 40k out of Cryptopia for this whale (30k is the minimum total deposited at Cryptopia currently, as many change addresses are still not accounted for at CryptoID).
I would raise a flag here to keep respecting coinholders privacy somehow. Even though many addresses can be identified in the end each holder can buy or sell how he wants (without being bashed for it). Just don't like the kind of witchhunt sphere that starts to shape around this. It's not perse the best attitude a coin should promote and seriously not a way to keep investors aboard.