According to Lookonchain, BlackRock has deposited 4,113 BTC (valued at $429.4 million) to Coinbase Prime two hours ago, marking its first significant move to potentially sell Bitcoin after over a month of consistent buying activity (source: Lookonchain via Twitter, intel.arkm.com). This large-scale deposit signals a possible shift in institutional sentiment and could increase short-term BTC volatility, with traders closely monitoring for further sell-side pressure and potential price corrections. The move is notable as BlackRock's previous consistent accumulation had supported bullish sentiment in the crypto market.

According to Lookonchain, Ross Ulbricht (@RealRossU), the founder of the Silk Road marketplace, received a significant donation of 300 BTC (valued at $31.4 million) in his donation wallet eight hours ago, as verified by intel.arkm.com. This substantial inflow of Bitcoin to a high-profile figure's wallet could influence short-term BTC liquidity and market sentiment, potentially increasing volatility as traders monitor wallet movements for further activity. Close observation of whale transactions and large on-chain transfers is advised for crypto traders, as these events can precede notable price shifts. (Source: Lookonchain, intel.arkm.com)

According to Lookonchain, a major whale deposited 700 BTC (worth $72.72 million) to Binance just 25 minutes ago, significantly increasing potential sell-side pressure. The whale still holds 4,500 BTC ($467.3 million), indicating possible further large-scale movements. Traders should closely monitor order book depth and spot market volatility, as such large deposits often precede heightened price swings or liquidation events (source: Lookonchain/x.com/lookonchain/status/1924082358858473930). This deposit could impact short-term Bitcoin price action and potentially influence sentiment across the broader crypto market.

According to Lookonchain, a newly created wallet withdrew 500 BTC, valued at $52.26 million, from Binance within the past hour (source: Lookonchain via Twitter, May 12, 2025). Such significant outflows from centralized exchanges are often interpreted as a bullish signal, suggesting large investors are moving assets to long-term storage or cold wallets. This action may indicate increased confidence in Bitcoin price stability or potential for upward movement, as supply on exchanges decreases. Traders should monitor subsequent on-chain activity for confirmation of accumulation trends, which historically precede bullish momentum in the cryptocurrency market.

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.