Whale wallet 0x3E38 has executed high-value Bitcoin acquisitions totaling over $107 million, highlighting increased institutional use of decentralized finance (DeFi) tools for amplified exposure. The entity acquired 475 WBTC valued at approximately $56 million, paying an average price of $115,733… Read More »Bitcoin Whale Invests $107M+ via WBTC Purchase and Leveraged Positions
Significant Bitcoin holdings have shifted as dormant wallets moved 10,606 BTC following a three-year inactivity period, according to blockchain tracking data. This large-scale transfer represents one of the most substantial dormant whale movements recently recorded. Market analysts closely monitor such… Read More »Dormant Bitcoin Wallets Transfer 10,606 BTC After Three Years of Inactivity
A single large holder of Bitcoin (BTC) has deposited 300 BTC, valued at approximately $35.61 million USD, into the major cryptocurrency exchange Binance. According to on-chain data, this entity, commonly referred to as a ‘whale’ due to the size of… Read More »Bitcoin Whale Deposits $35.61 Million in BTC to Binance, Holds Signficant Profit
A long-inactive Bitcoin wallet holding 5,000 BTC acquired in 2012 has resumed selling portions of its holdings, transferring 250 BTC to cryptocurrency exchange Binance. The transaction occurred as Bitcoin trades near $118,000, indicating renewed activity from one of Bitcoin’s earliest… Read More »Dormant Bitcoin Whale Resumes Distribution With 250 BTC Transfer to Binance
Bitcoin’s robust four-month rally is showing signs of vulnerability, with key on-chain metrics suggesting potential market turbulence. Recent data reveals heightened whale activity, significant long-term holder behavior shifts, and diverging altcoin performance, raising concerns among analysts about a possible correction.… Read More »On-Chain Metrics Signal Potential Market Shift As Bitcoin Faces Correction Risks
Bitcoin’s price holding above the $100,000 threshold is being reinforced by measured investor optimism and significant whale transactions, according to market indicators. The Fear and Greed Index currently registers at 66%, reflecting cautious optimism without excessive euphoria. Historically, readings exceeding… Read More »Bitcoin Sustains Rally Above $100K Amid Balanced Investor Sentiment and Whale Activity
Significant Bitcoin transfers involving dormant holdings and major exchange withdrawals have intensified concerns about potential market volatility. Blockchain data reveals heightened whale activity, including a singular movement of 7,743 BTC from Coinbase to a new wallet and an unprecedented transfer… Read More »Bitcoin Whales Move Billions Amid Surging Activity, Sparking Market Correction Concerns
A dormant Bitcoin wallet from the Satoshi era transferred $9.6 billion in BTC, triggering market analysis about potential strategic repositioning amid new regulatory developments. The timing coincides with legislative scrutiny under the proposed GENIUS Act, which mandates stringent audits for… Read More »Bitcoin Whale Shifts $9.6 Billion as GENIUS Act Spurs Market Reevaluation
Significant Bitcoin transfers by large holders and elevated profit-taking metrics suggest a potential short-term price correction. Wallets holding between 1,000-10,000 BTC (whales) and those with over 10,000 BTC (mega whales) recently moved approximately 50,200 BTC onto exchanges, indicating mounting sell-side… Read More »Bitcoin Whale Activity and Profit-Taking Signal Potential Short-Term Dip Below $120K
A significant holder of Bitcoin, commonly referred to as a whale, executed a large-scale movement of cryptocurrency assets. This entity, holding a total of 80,009 BTC valued at approximately $9.46 billion, transferred exactly half of that holding, amounting to 40,192… Read More »Major Bitcoin Whale Shifts $4.77 Billion in BTC to New Wallet
A long-inactive Bitcoin whale executed a massive transfer of 9,999 BTC valued at $1.19 billion, marking its first transaction in 14 years. The funds were moved to a new wallet within a three-hour window, dramatically reducing the entity’s holdings from… Read More »Dormant Bitcoin Whale Moves $1.19 Billion BTC After 14 Years, Slashes Holdings
A historically inactive Bitcoin whale executed a landmark transaction involving 10,000 BTC valued at approximately $1.16 billion, marking the first movement from this address since its creation 14 years ago. This whale entity maintains overall holdings of approximately 80,000 BTC.… Read More »Dormant Bitcoin Whale Moves $1.16 Billion After 14-Year Inactivity
Major cryptocurrencies face increased selling pressure as whale activity and technical resistance trigger market corrections. Bitcoin’s recent rally to $122,000 reversed sharply after a significant whale transferred 16,843 BTC to institutional trading desk Galaxy Digital, causing an immediate $6,000 price… Read More »Cryptocurrency Market Faces Corrections as Bitcoin Whale Selling Sparks Volatility
Prominent Bitcoin holder AguilaTrades has sold an additional 2,000 BTC in a strategic reduction of its cryptocurrency exposure. The divestment reduces AguilaTrades’ Bitcoin holdings to a portfolio value of approximately $234 million, reflecting a deliberate shift toward capital preservation. This… Read More »Bitcoin Whale AguilaTrades Sells 2,000 BTC Amid Market Volatility Concerns
A dormant Bitcoin whale originating from the Satoshi era has transferred 40,010 BTC, valued at $4.6 billion, to Galaxy Digital in two separate transactions. This significant movement raises concerns about potential selling pressure as Bitcoin surges to an all-time high… Read More »Satoshi-Era Whale Transfers $4.6B Bitcoin to Galaxy Digital Amid Market Highs
Major Bitcoin holders known as whales have moved over 1,800 BTC to Binance, one of the world’s largest cryptocurrency exchanges, as Bitcoin prices reached historic highs. This activity suggests strategic positioning that could involve profit-taking or leveraging Binance’s deep liquidity… Read More »Bitcoin Whales Transfer Over 1,800 BTC to Binance Amid Record Highs, Signaling Strategic Moves
A Bitcoin whale address inactive for 14 years has transferred 40,010 BTC valued at $4.69 billion to crypto brokerage firm Galaxy Digital. The transaction represents one of the largest movements of dormant Bitcoin in recent history and drew immediate market… Read More »Long-Dormant Bitcoin Whale Transfers $4.69 Billion BTC to Galaxy Digital After 14-Year Hiatus
Bitcoin’s market stability is under threat as significant whale activity and technical indicators point toward potential deeper price corrections. Major investors appear to be repositioning holdings, with over 35% of recent Bitcoin inflows to Binance exceeding $1 million per transaction… Read More »Bitcoin Faces Deep Correction Risk as Whale Profit-Taking and CME Gap Fuel Volatility
A Bitcoin whale with a 14-year holding history has transferred 10,257 BTC, worth approximately $1.2 billion, to institutional cryptocurrency asset manager Galaxy Digital. The substantial movement from a wallet dormant since Bitcoin’s early days suggests potential portfolio rebalancing or liquidity… Read More »Long-Term Bitcoin Whale Transfers $1.2 Billion BTC to Galaxy Digital, Signaling Strategic Adjustment
A dormant Bitcoin wallet originating from the Satoshi era transferred 16,843 BTC, valued at approximately $1.99 billion, to Galaxy Digital. Subsequently, 2,000 BTC from this transfer were deposited onto cryptocurrency exchanges Bybit and Binance. This significant movement coincided with a… Read More »Satoshi-Era Whale Moves $1.99 Billion in BTC, Sparking Market Correction Concerns