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.

According to Paolo Ardoino (@paoloardoino) on Twitter, Tether Group has moved 917.47 BTC to address bc1qp7ngy8fdevakrqd98z0j27cl6vmeemtn9tc7mrsulcg8g3g52lkq92ulqr as part of pre-funding for investor conversion options into Twenty One Capital (XXI) (source: https://twitter.com/paoloardoino/status/1929799828944376303). This significant transfer highlights Tether's active role in facilitating institutional-grade liquidity events, which could impact Bitcoin's on-chain activity and broader market liquidity. Traders should monitor the address for further movements, as large-scale transactions by major stablecoin issuers often precede shifts in market sentiment and may affect short-term BTC volatility.

According to Paolo Ardoino (@paoloardoino), Tether Group has transferred 14,000 BTC to the address bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxmty6q as part of its investment in Twenty One Capital (XXI). This substantial on-chain transaction, verified via mempool.space, highlights Tether's ongoing strategic allocation of Bitcoin assets to institutional partners, potentially increasing market liquidity and attracting trader attention to BTC-related trading pairs. The movement of such a large volume by a major stablecoin issuer underscores growing institutional involvement in the crypto market, which may signal bullish sentiment and influence short-term price volatility. (Source: @paoloardoino, mempool.space)

According to Lookonchain, a Bitcoin whale that had remained inactive for 12 years transferred 1,079 BTC (worth $109 million) to a new wallet three days ago. Nine hours ago, after the price of Bitcoin broke above the $100,000 mark, the whale deposited the entire amount into Gemini exchange (source: Lookonchain on Twitter). Such a large-scale deposit by a long-term holder signals potential increased selling pressure in the near term, which could influence short-term BTC price volatility and trigger heightened trading activity on both centralized and decentralized crypto exchanges. Traders should closely monitor order books and exchange inflow data for signs of further significant movements.

According to Crypto Rover, an anonymous entity has just relocated 1,000 Bitcoin that were originally purchased 11 years ago for $100,000, now valued at approximately $100 million. On-chain data shows this significant movement of dormant Bitcoin can impact market sentiment, as such large transactions sometimes precede major sell-offs or strategic repositioning by long-term holders (source: Crypto Rover on Twitter, May 6, 2025). Traders are closely watching for potential volatility and price reactions following this high-profile BTC transfer.

According to @EmberCN, a significant Bitcoin whale transaction occurred as 3,422 BTC, valued at $324 million, moved to a new address after 12 years of inactivity. Blockchain analysis shows these coins were originally withdrawn from the now-defunct BTC-e exchange in 2012, when BTC was just $13.5 per coin. This event underscores the potential for dormant Bitcoin to impact market liquidity and volatility, making it a critical signal for traders to monitor on-chain activity for possible large-volume moves. Source: @EmberCN (Twitter, May 6, 2025).

According to Lookonchain, Grayscale Bitcoin Trust transferred 9,645 BTC valued at $911.3 million out of its holdings approximately four hours ago (source: Lookonchain via Twitter, May 1, 2025). Such large-scale Bitcoin movements by institutional funds often signal potential volatility or liquidity events in the BTC market. Traders should closely monitor Bitcoin price action and related on-chain activity for potential impacts on short-term price trends and order book liquidity (source: intel.arkm.com/explorer/entity/).

According to Lookonchain, Grayscale Bitcoin Trust transferred 9,645 BTC, valued at approximately $911.3 million, out of its holdings about four hours ago, as tracked via intel.arkm.com. This significant transfer is closely watched by traders for its potential to influence Bitcoin liquidity and price action, given Grayscale's large market share in the crypto sector. Such large-scale movements historically precede increased volatility or shifts in market sentiment, making this event critical for short-term trading strategies (source: Lookonchain on Twitter, May 1, 2025).

According to The Data Nerd (@OnchainDataNerd), Justin Sun moved 2,000 BTC—worth approximately $188.46 million—three hours ago from HTX to Binance. This significant on-chain transaction may indicate potential selling activity or strategic asset reallocation, which can increase short-term volatility and trading volume on Binance. Traders should closely monitor BTC price action and order book liquidity on Binance for potential market shifts resulting from this large transfer (Source: Twitter/@OnchainDataNerd, April 26, 2025).

According to The Data Nerd, Alameda Research has transferred 1,000 BTC, valued at approximately $93.34 million, to a newly created wallet identified as bc1q2. This significant move has sparked discussions among traders regarding potential market impacts. Such large-scale transfers by major firms often lead to speculation about strategic positioning or upcoming announcements. Traders are advised to monitor subsequent transactions from this wallet for further insights.

According to EmberCN, a whale or institutional investor transferred 1,485 BTC worth $138.83 million to Binance 30 minutes ago. Over the past 11 months, they have realized a profit of $50.13 million on Bitcoin. Initially, they withdrew 5,700 BTC from Binance at an average price of $80,449. Two months ago, they began moving BTC back to Binance for sale, with the latest 1,485 BTC being the final batch. This indicates a strategic profit-taking move by the investor.

According to PeckShieldAlert, the Royal Government of Bhutan has transferred 377.78 BTC, valued at approximately $32 million, to a new Bitcoin address. This significant movement could indicate a strategic repositioning or investment diversification by Bhutan's government. Traders should monitor the destination address (bc1qn6...mdqz) for further activity, as such large transfers can impact market dynamics.

According to Crypto Rover, Michael Saylor has transferred 7,383.25 BTC valued at $612.92 million into three new addresses. This strategic move could indicate potential significant trading activity or reallocation of assets by Saylor, known for his bullish stance on Bitcoin. This development is crucial for traders monitoring large Bitcoin transactions as it might affect market liquidity and price movements.