List of Flash News about 1,200 BTC deposit
| Time | Details |
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2025-11-02 02:11 |
BTC Whale Moves 1,200 BTC ($132M) to Kraken in 7 Days, Latest 500 BTC 50 Minutes Ago — Trading Alert
According to @ai_9684xtpa, a whale who profited by shorting before the 10/11 flash crash has transferred a cumulative 1,200 BTC to Kraken over the past week, valued around 132 million dollars, with the latest 500 BTC deposited about 50 minutes ago, while two recent trading addresses show no new activity. Source: @ai_9684xtpa on X, Nov 2, 2025. Wallet address and on-chain reference: https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Source: ARKM Explorer as linked by @ai_9684xtpa. The author notes uncertainty whether the whale has shifted execution to the exchange or is waiting for timing, and states the update is sponsored by Gate exchange. Source: @ai_9684xtpa on X, Nov 2, 2025. |