List of Flash News about 24,000 BTC dump
Time | Details |
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2025-08-29 18:58 |
Bitcoin Whale Moves 10,000 BTC; 2,000 BTC Sent to Exchange After Last Week’s 24,000 BTC Dump — On-Chain Alert
According to @rovercrc on X on Aug 29, 2025, a Bitcoin whale that offloaded 24,000 BTC last week is moving coins again (source: @rovercrc on X, Aug 29, 2025). @rovercrc reports the entity is transferring 10,000 BTC from a 24,500 BTC wallet, with 2,000 BTC already sent to an exchange (source: @rovercrc on X, Aug 29, 2025). Based on these figures reported by @rovercrc, 20% of the moved BTC has reached an exchange and about 8.2% of the wallet’s balance was deposited to an exchange (source: calculations using data from @rovercrc on X, Aug 29, 2025). Using the starting balance cited by @rovercrc, the wallet would still hold roughly 14,500 BTC after the 10,000 BTC transfer (source: calculation from data reported by @rovercrc on X, Aug 29, 2025). |
2025-08-25 21:00 |
BTC Whale Dump Shock: 24,000 BTC Sold, 152,874 BTC Still Held in Linked Wallets - On-Chain Trading Alert
According to @MilkRoadDaily, approximately 24,000 BTC was sold, and 152,874 BTC remains across linked wallets. Source: @MilkRoadDaily, Aug 25, 2025. Based on @MilkRoadDaily's figures, traders can quantify current supply controlled by those linked wallets at 152,874 BTC and set alerts to track any future on-chain movements from the identified addresses to inform execution timing. Source: @MilkRoadDaily. Per @MilkRoadDaily, the scale of the remaining holdings makes on-chain wallet tracking relevant for position sizing and liquidity planning in BTC spot and derivatives markets. Source: @MilkRoadDaily. |
2025-08-25 03:58 |
Bitcoin Whale Dumps 24,000 BTC ($2.7B), Triggers $4K Flash Crash; 152,874 BTC Still Controlled
According to @rovercrc, a Bitcoin whale sold 24,000 BTC (about $2.7 billion), coinciding with a rapid $4,000 price drop within minutes (source: @rovercrc). According to @rovercrc, the same entity still controls 152,874 BTC valued at over $17 billion (source: @rovercrc). |