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|Legacy
BTCBTC
💲77293.82
-
0.44%
ETHETH
💲2122.90
-
0.27%
HYPEHYPE
💲59.54
+
2.23%
SOLSOL
💲87.06
+
0.52%
ZECZEC
💲618.60
-
3.99%
USDCUSDC
💲1.00
-
0%

Ai 姨
Ai 姨|Aug 05, 2025 02:23
The ancient whale, which had been dormant for 14.5 years and held 3963 BTC, transferred 108 BTC to Wintermute's affiliated address, totaling approximately $12.42 million 10 hours ago, 0.001 BTC was recharged into the Wintermute Deposit address for small-scale testing, and it is expected to be sold in the near future; At present, this ancient whale wallet still holds 3360 BTC, approximately 385 million US dollars Wallet address https://intel. (arkm.com)/explorer/entity/c41f0931-baea-406b-b45b-d12a498783c0 This article is sponsored by Gate Exchange | @ Gateio_zh
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Timeline

Sep 04, 02:19Trend Research suspected to have reduced holdings in NEIRO
Sep 03, 20:56478 BTC transferred from Kraken to an unknown wallet
Sep 03, 18:57Bitcoin transferred from derivatives exchange to spot exchange
Sep 03, 18:16Over 85,000 wallets participated in the WLFI presale.
Sep 03, 17:1716,999 ETH transferred from Binance to an unknown new wallet
Sep 03, 17:071.3 billion USDT deposited into HTX, on the eve of key macro events
Sep 03, 16:5316,999 ETH transferred from Binance to an unknown new wallet
Sep 03, 16:39Whales have sold over 100,000 Bitcoins in the past 30 days
Sep 03, 14:00989 BTC transferred from an unknown wallet to an unknown wallet
Sep 03, 13:18The overall sentiment is clearly bearish, and the market is expected to decline further.

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