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 Blockchain analysis shows these coins were originally withdrawn from the now-defunct BTC-e exchange in 2012, when BTC was just $13.5 per coin.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.

According to Lookonchain, the US Government transferred 97 BTC valued at $8.46 million and 884 ETH valued at $1.77 million, 7 hours ago. This transfer might influence market liquidity and prices, given the significant quantities involved. Currently, the US Government holds 198,012 BTC worth $17.22 billion and 59,965 ETH worth $119.7 million, indicating a substantial presence in the cryptocurrency market. Source: Lookonchain.

According to Lookonchain, the US Government recently transferred 97 BTC (valued at $8.46 million) and 884 ETH (valued at $1.77 million) from their holdings. Currently, the government still holds a substantial amount of cryptocurrency, including 198,012 BTC (valued at $17.22 billion) and 59,965 ETH (valued at $119.7 million). This movement of assets could impact market liquidity and pricing, as large-scale transfers might influence trading strategies.

According to Cas Abbé, Mt. Gox has transferred 11,501 BTC to two new wallets, suggesting potential preparations for distribution. This movement may impact BTC liquidity and market dynamics, as traders should monitor for further signals of distribution activity.

According to PeckShieldAlert, Mt. Gox's related hot wallet has transferred approximately 893 BTC, valued at around $77 million, to a Krekan Deposit. This transfer could influence the BTC liquidity and trading dynamics on the Krekan platform as such significant sums might impact the market supply. Traders should monitor the potential price fluctuations and market reactions resulting from this considerable BTC influx.

According to EmberCN, Mt. Gox transferred 893.4 BTC to Kraken, one of the five exchanges designated for compensation distribution. This transfer could impact Bitcoin's liquidity on Kraken and possibly affect trading volume and price volatility on the exchange. Traders should monitor Kraken's BTC order book closely for changes in supply and demand dynamics.

According to Ai 姨 (@ai_9684xtpa), Mt. Gox has transferred 893.41 BTC to Kraken from the address 1FodP...b28DB, worth approximately $77.43 million. The earlier transfer of 0.000017 BTC was confirmed to be a test transaction.

According to Gateio, Mount Gox transferred 0.000017 BTC to a Kraken deposit address potentially for testing. Additionally, 893.41 BTC was moved to a new address 1FodP...b28DB without further movement. Five hours prior, a significant transfer of $9.27 billion worth of BTC was made from a Mount Gox cold wallet to another new address.

According to @OnchainDataNerd, MtGox recently transferred a total of 11,501 BTC, valued at approximately $1.01 billion, to two separate wallets. This transaction included 893.4 BTC going to the MtGox Hot Wallet, and 10,608 BTC transferred to an external wallet identified as 1DcoA. Such substantial movements of Bitcoin could potentially influence market liquidity and volatility, making it a critical point of interest for traders monitoring large-scale transactions. [Source: @OnchainDataNerd]

According to PeckShieldAlert, Mt. Gox has moved 11,501 BTC worth approximately $1.01 billion. This includes transferring around 893 BTC to its related hot wallet and 10,608 BTC to a new address. These large movements may signal potential market volatility, as traders could anticipate changes in Bitcoin liquidity and price based on these transfers.

According to Lookonchain, Mt. Gox transferred 11,501 BTC valued at approximately $1.01 billion, with 10,608 BTC moved to a new wallet and 893 BTC to a hot wallet. This large transaction may affect Bitcoin's liquidity and price volatility as traders monitor large movements from dormant accounts, potentially impacting trading strategies and market sentiment.