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Bitcoin whale transactions

Dormant Bitcoin Whale Executes Strategic $53M Sale Through Market Makers, Retains Substantial Holding

A prominent Bitcoin holder, inactive for 14 years, recently transferred 150 BTC worth approximately $53.42 million. The whale strategically employed market makers to facilitate the transaction across institutional platforms. This sophisticated approach ensured the movement had minimal disruptive impact on… Read More »Dormant Bitcoin Whale Executes Strategic $53M Sale Through Market Makers, Retains Substantial Holding

Bitcoin Whale Transfers 2,605 BTC Off Kraken to Private Custody, Signaling Long-Term Strategy

A significant Bitcoin holder moved 2,605 BTC (approximately worth $100 million at current valuation) from Kraken exchange to an undisclosed private wallet. This substantial transfer indicates either strategic long-term holding preparations or the execution of an over-the-counter transaction. Industry analysts… Read More »Bitcoin Whale Transfers 2,605 BTC Off Kraken to Private Custody, Signaling Long-Term Strategy

Galaxy Digital Transfers 80 Million USDT to Coinbase Following Major Bitcoin Inflow

Blockchain analytics firm Arkham has reported that Galaxy Digital executed a significant transfer of stablecoins, moving 80 million USDT from a centralized exchange into its proprietary holdings. The funds were subsequently redirected to Coinbase via an intermediate wallet, highlighting sophisticated… Read More »Galaxy Digital Transfers 80 Million USDT to Coinbase Following Major Bitcoin Inflow