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Bitcoin whale movement Flash News List | Blockchain.News
Flash News List

List of Flash News about Bitcoin whale movement

Time Details
2025-06-02
18:08
Bitfinex Moves 7000 BTC to Twenty One Capital: Key Crypto Market Implications and Trading Signals

According to @paoloardoino, Bitfinex has transferred 7000 BTC to wallet address bc1q4uccuzje5y77tajhgguzj3dut0rjkkq6thym8u2xvqhqn4zykrlsfsyhvl as part of its investment in Twenty One Capital (XXI) (source: Paolo Ardoino on Twitter, June 2, 2025). This large-scale Bitcoin movement signals increasing institutional adoption and may impact BTC liquidity and price volatility in the short term. Traders should closely monitor on-chain activity and price action around key resistance levels, as such large transactions can influence both sentiment and volatility in the broader cryptocurrency market.

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2025-05-13
12:48
Dormant Bitcoin Whale Moves 300 BTC Worth $31.1M After 11 Years: Trading Implications and Market Impact

According to Lookonchain, a previously dormant wallet transferred 300 BTC valued at $31.1 million to a new address after 11 years of inactivity. This wallet originally received 300 BTC worth $134,000 in 2013 when Bitcoin traded at $447. The significant movement of such a large, long-term holding may signal upcoming market volatility or liquidation pressure on BTC trading pairs, as large whale transactions can precede short-term price fluctuations. Traders should closely monitor on-chain activity and exchange inflows for potential impact on Bitcoin's price momentum (Source: Lookonchain via Twitter, intel.arkm.com).

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2025-05-09
01:53
Bitcoin Whale Moves 1,079 BTC ($109M) to Gemini After 12 Years Dormancy as BTC Surges Past $100K

According to Lookonchain, a Bitcoin whale that had remained inactive for 12 years transferred 1,079 BTC (worth $109 million) to a new wallet three days ago and, after Bitcoin breached the $100,000 mark, deposited the entire amount into Gemini just nine hours ago (source: Lookonchain, intel.arkm.com). This large-scale movement to an exchange often signals potential selling pressure, which traders should monitor closely as it may influence short-term price volatility in the crypto market.

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2025-04-17
08:47
Newly Created Wallet Withdraws 1,398 BTC Worth $118.3M from Kraken

According to Lookonchain, a newly created wallet has withdrawn 1,398 BTC, valued at $118.3 million, from the Kraken exchange approximately 35 minutes ago. This significant withdrawal might indicate a potential shift in market sentiment or whale investment strategy. Traders should monitor for any impact on Bitcoin's price movement or liquidity changes on Kraken. Source: Lookonchain.

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