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BTC whale movement Flash News List | Blockchain.News
Flash News List

List of Flash News about BTC whale movement

Time Details
2025-06-01
03:21
Ross Ulbricht Receives $31.4M in Bitcoin Donations: Crypto Market Analysis and Trading Implications

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)

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2025-06-01
03:21
Ross Ulbricht Receives 300 BTC ($31.4M) Donation: Impact on Bitcoin Price and Crypto Market Sentiment

According to Lookonchain, Ross Ulbricht, the founder of the Silk Road marketplace, received a significant donation of 300 BTC (worth $31.4 million) in his donation wallet approximately 8 hours ago, as verified by intel.arkm.com. This large-scale Bitcoin transfer has heightened attention among traders, with potential impacts on Bitcoin market liquidity and short-term price volatility. Such substantial on-chain movements often precede increased trading activity and can signal shifts in whale sentiment, prompting both retail and institutional investors to watch BTC price action closely for possible bullish or bearish trends. Source: Lookonchain via Twitter, intel.arkm.com.

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2025-05-09
00:41
Bitcoin Whale Moves 1,079 BTC to Gemini After 12 Years: Impact on Crypto Market and Price Analysis

According to EmberCN on Twitter, a long-dormant Bitcoin whale or institution recently transferred 1,079 BTC (worth $109.04 million) to Gemini after holding the coins for 12 years. The whale originally withdrew 3,422 BTC from the BTC-e exchange at $13.5 per coin and held them until Bitcoin surpassed $100,000. This substantial transfer to an exchange indicates realized profits and could increase short-term market liquidity, potentially leading to heightened volatility and price swings for BTC, as reported by EmberCN (source: twitter.com/EmberCN/status/1920640269697102020). Traders should monitor Gemini and on-chain activity for further whale movements that may affect Bitcoin’s price action.

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2025-05-08
08:14
Abraxas Capital Management Moves 1,000 BTC to Kraken: $14.21M Trading Profit Potential Revealed

According to The Data Nerd, a wallet associated with Abraxas Capital Management deposited 1,000 BTC, valued at approximately $98.92 million, into Kraken just two hours ago. These Bitcoin holdings were accumulated three weeks prior at an average price of $84,713 each. If the entire amount is sold at current prices, the realized profit would total around $14.21 million. As of now, the wallet still retains 983 BTC, worth about $97.43 million. This significant movement may signal institutional profit-taking and could impact short-term Bitcoin liquidity and price dynamics on major exchanges. (Source: The Data Nerd, Twitter)

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