According to Lookonchain, a long-term Bitcoin holder who originally held 300 BTC ($30.2 million) moved 61 BTC ($6.08 million) after 12 years of inactivity, as tracked by intel.arkm.com. This significant transfer by a so-called 'Bitcoin OG' signals potential market volatility, as the movement of dormant coins often precedes increased trading activity or liquidity shifts. Traders should closely monitor Bitcoin (BTC) price action and on-chain analytics for short-term volatility and possible large sell-offs, as such movements have historically influenced market sentiment and order book dynamics. Source: Lookonchain (Twitter), intel.arkm.com.

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.

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).

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.

According to Lookonchain, a newly created wallet has withdrawn 1,398 BTC, valued at $118.3 million, from the Kraken exchange approximately 35 minutes ago.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.