According to Onchain Lens, a wallet it labels as a Bitcoin OG deposited 490 BTC (about $55.09M) to Binance in the past 6 hours and sent 799 BTC (about $89.84M) to a new wallet while also depositing funds to HyperLiquid, indicating active movement across CEX and on-chain venues; source: Onchain Lens on X, Aug 26, 2025.

According to @OnchainLens, wallet address bc1qgfqhl6ejwexutlfpmnmzl0qtzpyzqg86jn02sv received 254.92 BTC worth $28.57M from FalconX. source: @OnchainLens. The address now holds a total of 2,219 BTC valued at $249M accumulated over the past month. source: @OnchainLens. The reported values imply a reference price near $112k per BTC based on the provided amounts. source: @OnchainLens. The latest 254.92 BTC inflow increased the wallet’s holdings by roughly 13 percent from about 1,964.08 BTC prior to the transfer. source: @OnchainLens.

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).

According to @lookonchain, whale address bc1qgf purchased 119.8 BTC about 3 hours ago. According to @lookonchain, since July 18 the address has accumulated 1,841.2 BTC from FalconX totaling approximately $216 million at an average purchase price of $117,310. According to @lookonchain, these BTC inflows all came via FalconX, reflecting ongoing accumulation since July 18.

According to @rovercrc, an OG Bitcoin whale moved 300 BTC (about $34.9M) to Hyperliquid to buy more ETH, source: @rovercrc on X (Aug 23, 2025). According to @rovercrc, the whale holds a 135,265 ETH long position valued at approximately $581M, source: @rovercrc on X. According to @rovercrc, the whale also holds 122,226 ETH in spot worth about $535M, source: @rovercrc on X. According to @rovercrc, total unrealized profit across these ETH positions exceeds $100M, source: @rovercrc on X.

According to @lookonchain, a whale moved 3,500 BTC valued at $408.63M to a new wallet roughly 10 hours ago after three years of dormancy; source: Lookonchain. @lookonchain reports the same entity withdrew 3,500 BTC from Gemini at $29,620 about three years ago, implying an unrealized gain of roughly $305M or +294% based on the figures cited; source: Lookonchain. The wallet activity can be tracked via the provided Arkham Intelligence Explorer link for any subsequent transactions; source: Arkham Intelligence.

According to @lookonchain, a whale moved 3,500 BTC worth $408.63M to a new wallet about 10 hours ago after roughly three years of dormancy, source: @lookonchain on X, Aug 23, 2025. According to @lookonchain, the same entity withdrew 3,500 BTC from Gemini three years ago at $29,620 per BTC for a total of $103.67M, source: @lookonchain on X, Aug 23, 2025. According to @lookonchain, the position now reflects an unrealized profit of about $305M, equivalent to a 294% gain from the reported cost basis, source: @lookonchain on X, Aug 23, 2025. Based on @lookonchain’s reported valuation, the transfer implies an approximate current BTC price near $116,750 per coin, derived from $408.63M divided by 3,500 BTC, source: @lookonchain on X, Aug 23, 2025.

According to @OnchainLens, a tracked whale address received 71 BTC worth about 8.05 million USD from FalconX, source: @OnchainLens. The wallet now holds 537.66 BTC valued at about 60.85 million USD accumulated over the past two weeks, address bc1qgz8daweegcsqgkp7cc36jlkprt0n55cuqh7sgsr09st9fpnhvfxqccgtlw, source: @OnchainLens. Traders monitoring BTC flows can track this address for subsequent movements following the FalconX-linked inflow, source: @OnchainLens.

According to Lookonchain, whale address bc1qgf bought another 200 BTC (about $22.72M) roughly 5 hours ago and has received a total of 1,721 BTC (about $196M) from FalconX over the past month, based on Arkham Intelligence traces. For trading, monitoring this address for any transfers to exchanges is prudent, as rising exchange inflows often precede sell pressure, according to Glassnode research.

According to @lookonchain, whale address bc1qgf bought another 200 BTC (about $22.72M) approximately five hours ago, source: @lookonchain. The address has received a cumulative 1,721 BTC (about $196M) from FalconX over the past month, source: @lookonchain. Based on these reported figures, the wallet’s average intake over the past 30 days is roughly 57 BTC per day, and the latest 200 BTC adds about 11.6% to the past-month inflows, source: @lookonchain.

According to @rovercrc, a long-dormant Bitcoin holder transferred 3,000 BTC, approximately $353.16 million, to a new wallet after five years of inactivity, with the address still holding 23,969 BTC valued around $2.82 billion, source: @rovercrc on X, Aug 16, 2025. The source specifies the move was to a new wallet, with no exchange deposit cited in the post, source: @rovercrc on X, Aug 16, 2025. The 3,000 BTC moved represents roughly 12.5% of the wallet’s reported 23,969 BTC balance, highlighting a sizable but partial repositioning, source: @rovercrc on X, Aug 16, 2025. Traders focused on BTC liquidity can track follow-up on-chain movements from the new address to assess whether any portion flows to exchange-labeled wallets, as the only confirmed detail so far is a wallet-to-wallet transfer, source: @rovercrc on X, Aug 16, 2025.

According to @lookonchain, Bitcoin OG address "19D5J8" holding 23,969 BTC (about $2.82 billion) transferred 3,000 BTC (about $353.16 million) to a new wallet roughly two hours ago after five years of dormancy, citing Arkham Intelligence explorer data. According to @lookonchain, the destination is a new wallet rather than a known exchange. Based on @lookonchain’s reported starting balance, the source indicates the address still controls approximately 20,969 BTC after the move.

According to Lookonchain, Bitcoin OG address '19D5J8' holding 23,969 BTC (about $2.82B) transferred 3,000 BTC (about $353.16M) to a new wallet two hours before the post after five years of inactivity, source: Lookonchain on X, Aug 16, 2025. Lookonchain stated the destination was a new wallet rather than an exchange and did not indicate any exchange deposits at the time of reporting, source: Lookonchain on X, Aug 16, 2025.

According to @ai_9684xtpa, a BTC whale has executed four shorts since March 2025 and is still carrying a 20x BTC short that moved from a $5.74M unrealized profit to a $12.81M unrealized loss over roughly two months (source: @ai_9684xtpa). According to @ai_9684xtpa, the position has earned $4.33M in funding fees, and combined with prior timely take-profits, the whale retains more than $14.96M of profit cushion (source: @ai_9684xtpa). According to @ai_9684xtpa, these figures show funding income can offset part of adverse price moves but cannot prevent large drawdowns at 20x leverage, which is directly relevant for traders evaluating BTC perpetual short risk (source: @ai_9684xtpa).

According to @rovercrc, a whale purchased 500 BTC for $59.53 million on August 12, 2025, with no wallet address or execution venue disclosed in the post. Source: @rovercrc on X. Based on the stated figures, the implied average fill is about $119,060 per BTC, and 500 BTC represents roughly 0.0024% of Bitcoin’s 21 million maximum supply. Sources: @rovercrc on X for figures; Bitcoin.org for supply cap. For trading follow-through, monitor BTC spot order books, open interest, and funding rates to assess liquidity absorption and positioning pressure after large reported buys. Source: Binance Academy on market metrics and derivatives indicators.

According to Lookonchain, wallet bc1q5r withdrew another 500 BTC, approximately USD 59.53 million, from Binance about 5 hours ago. Source: Lookonchain; Arkham Intelligence. Over the past three months, the same wallet has withdrawn a cumulative 3,000 BTC, approximately USD 355 million, with an average reported price of USD 109,895 per BTC. Source: Lookonchain; Arkham Intelligence. This continues a pattern of net outflows from Binance by this whale, reducing the address’s on-exchange balance by 3,000 BTC, a flow traders watch for its potential influence on BTC liquidity and order books. Source: Lookonchain; Arkham Intelligence.

According to @ai_9684xtpa, a dormant Bitcoin whale who has held 3,963 BTC for over 14.5 years transferred 108 BTC (approximately $12.42 million) to an address associated with Wintermute. About 10 hours prior, a small test deposit of 0.001 BTC was made to the same Wintermute deposit address, suggesting imminent selling activity. The whale still holds 3,360 BTC, valued at around $385 million, which could impact Bitcoin (BTC) market liquidity and volatility if further sales occur. Source: @ai_9684xtpa.

According to @lookonchain, whale address 0xab15 has increased his Bitcoin (BTC) long position, now holding 752 BTC valued at $86 million. The whale currently has an unrealized profit of $774,000 and has set a new take-profit target at $120,000 per BTC. This move signals continued bullish sentiment among large holders, which may influence short-term BTC price action and trading volumes. Source: @lookonchain

According to @ai_9684xtpa, a long-dormant Bitcoin whale holding 3,963 BTC for 14.5 years has sold 180 BTC, valued at approximately $21.25 million, within the past half hour. The wallet, with a historical acquisition cost of just $0.37 per BTC, has reportedly sold a total of 330 BTC (about $39.04 million) over the past week. The recent transfer was made to a market maker-associated address that has interacted with major institutions like B2C2, Galaxy, and Coinbase. These large-scale movements from early holders may increase short-term selling pressure and affect BTC liquidity, which traders should monitor closely (source: @ai_9684xtpa).

According to @EmberCN, a Bitcoin whale who accumulated 3,962.6 BTC at $0.375 in January 2011 has recently awakened and started distributing holdings. After ending a 14-year dormancy, the whale transferred 450 BTC (worth approximately $53.42 million), with 150 BTC sent in batches over the past five days to Coinbase and market makers B2C2 and Wintermute. Traders should monitor increased BTC supply on exchanges, as such whale activity can trigger short-term volatility and impact BTC price direction (source: @EmberCN).