Trump Media moves 2650 BTC worth $205 million to Crypto.com from prior $1.368 billion holdings bought at $118529 average.

KULR Technology transfers 300 BTC worth $24.36M to Coinbase, cutting losses from $98,923 average buy amid BTC treasury failures and crypto market crash.

BitGo sent 312 BTC worth $23.62M to two new wallets in 24 hours, signaling potential whale activity amid BTC price at $75837.55 and bearish trends.

Abraxas Capital moved 4,835 BTC worth $378M to Kraken and 6,000 XAUT valued at $28M to Binance, Bybit, OKX, Bitfinex in one hour, sparking BTC price prediction talks amid bullish trends.

KelpDAO exploiter moves $1,979 BTC from Ethereum to Bitcoin via THORChain, while Balancer exploiter resumes laundering after 5 months.

U.S. Government moves 8.2 BTC worth $606K from Bitfinex hacker funds to Coinbase Prime, amid BTC price at $73,931 amid bullish trends.

Bitcoin whale transfers 2500 BTC worth $185M to five new addresses in 2 hours, with no further movement, amid bullish BTC price trends at $74,214.

According to @lookonchain, a Bitcoin whale identified as bc1qh4 transferred 600 BTC (valued at $40.41 million) to Binance after remaining inactive for two years. This sudden movement could indicate potential selling activity or strategic repositioning, raising questions about its impact on Bitcoin's liquidity and trading dynamics.

According to @OnchainLens, the Royal Government of Bhutan has transferred 123.7 BTC, valued at $8.5 million, to a new wallet address. This movement signifies possible portfolio adjustments or a strategic crypto maneuver by the Bhutanese government. Traders should monitor similar large transfers, as they can provide insights into institutional crypto involvement and potential market impacts.

According to @OnchainLens, a newly created Bitcoin wallet received 710 BTC worth about $65.68M from a BitGo-labeled source within the past two hours, with the recipient shown on Arkham Intelligence as 3AXFhiroYe4Ww5y19jJ9vqunaWikX4Lsqm. According to @OnchainLens, the reported notional value implies an average transfer rate of roughly $92,500 per BTC at the time of movement. According to Arkham Intelligence, the address can be tracked for subsequent transactions to exchanges or other wallets, enabling traders to monitor real-time BTC flow dynamics from this transfer.

According to @OnchainLens, Lubian-linked wallets transferred 15,959 BTC valued at $1.83 billion to four separate wallets on Oct 22, 2025 (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the breakdown includes 4,999 BTC ($539.76M) to bc1qs8..., 4,999 BTC ($539.76M) to 3JX2dH..., 3,424 BTC ($369.7M) to 1cpnxU..., and 2,535 BTC ($274.36M) to 1G9FZS... (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the post references the Arkham Intelligence explorer entity page for 'lubian-com' for address clustering and ongoing monitoring (source: Onchain Lens on X, Arkham Intelligence explorer link, Oct 22, 2025). According to @OnchainLens, the update did not identify any exchange deposit addresses, and it characterized the wallets as 'on the move again,' indicating repeated recent activity without specifying intent (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the stated total of $1.83B and 15,959 BTC differs slightly from the sum of listed tranches (~15,957 BTC and ~$1.724B), which may reflect rounding or additional outputs not itemized in the post (source: Onchain Lens on X, Oct 22, 2025).

According to @OnchainLens using Nansen data, a long-dormant Bitcoin whale moved 1,000 BTC worth $115.95M to four new addresses after 11.7 years, originating from wallet 1NzHXRDizgEGaJZfBG46k66QXpRzDrtpZo on Sep 17, 2025. Source: Onchain Lens; data: Nansen.

According to @lookonchain, three Bitcoin wallets likely belonging to the same whale and holding 955 BTC (about $108.8M) transferred 137.03 BTC (about $15.63M) after roughly 13 years of dormancy, with 5 BTC sent to a Kraken-linked wallet, and BTC was about $12 when these coins were last active (source: @lookonchain). According to @lookonchain, the on-chain reference is provided via BitInfoCharts for block 914221 and address 1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d, corroborating the movement (source: bitinfocharts.com/bitcoin/block/914221/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d). For trading, monitoring the cited BitInfoCharts address and any additional exchange inflows linked in the @lookonchain post can help gauge near-term supply dynamics and potential sell-side liquidity (source: @lookonchain and the BitInfoCharts link).

According to @ai_9684xtpa, a Bitcoin whale wallet dormant for 14.5 years, holding 3,963 BTC, has moved 50 BTC (valued at $5.91 million) to a new address. The receiving address remains unidentified. This gradual 'drip' selling approach may influence short-term liquidity and price action, drawing attention from traders monitoring large BTC transfers for potential market impacts. Source: @ai_9684xtpa

According to @lookonchain, a long-term Bitcoin holder moved 343 BTC (worth $40.52 million) after 12 years of inactivity, with 130.77 BTC (approximately $15.45 million) deposited to the Kraken exchange. The original 343 BTC were received when Bitcoin traded at $86, representing a 1,368x return. Such significant transfers from dormant wallets to exchanges often signal potential sell pressure, which traders should monitor for possible BTC price volatility. Source: @lookonchain.

According to @lookonchain, a long-term Bitcoin holder transferred 343 BTC (valued at $40.52 million) after 12 years of inactivity, with 130.77 BTC ($15.45 million) deposited to Kraken. The original 343 BTC was acquired when BTC traded at $86, representing a 1,368x return (source: @lookonchain). Such significant movement of dormant coins to an exchange like Kraken may indicate potential sell-side pressure or heightened volatility for BTC traders.

According to @ai_9684xtpa, a dormant Bitcoin whale holding 3,963 BTC for 14.5 years has shown significant activity. In the past nine hours, 135 BTC worth approximately $15.93 million were transferred to a new address. Three days earlier, 50 BTC were moved, with 30 BTC deposited into Coinbase and 20 BTC sent to an address linked to Wintermute, suggesting a possible intention to sell. These large transfers signal a potential increase in market volatility and may impact BTC price trends. Source: @ai_9684xtpa.

According to @ai_9684xtpa, a major Bitcoin holder who previously controlled 80,000 BTC has nearly finished selling their holdings, reducing immediate large-scale sell-off pressure on the market. However, another ancient Bitcoin whale, dormant for 14.5 years, has initiated its first outgoing transaction since January 2011. The receiving address later transferred 50 BTC to another wallet linked to major crypto platforms such as Coinbase, B2C2, and Galaxy Digital, potentially signaling increased movement from long-term holders. Traders should monitor these large transfers as they may impact BTC price stability and liquidity (source: @ai_9684xtpa).

According to @lookonchain, two dormant Bitcoin wallets have transferred 20,000 BTC, valued at over $2 billion, after being inactive for 14 years. These wallets acquired the Bitcoin (BTC) on April 3, 2011, when the price was approximately $0.78, representing a potential 140,000-fold return at current prices. This significant on-chain movement has raised concerns among traders about a potential sell-off and subsequent price volatility. However, @lookonchain notes that the funds were moved to new, non-exchange addresses, which have remained inactive since the transfer. Therefore, it is premature to conclude that the transfer is for immediate profit-taking, though the market remains on high alert for any follow-up moves.

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.