According to @lookonchain, SpaceX transferred another 1,215 BTC valued at $133.68M to two new wallets, likely for custody purposes, based on on-chain tracking shared on Oct 24, 2025 (source: Lookonchain on X).

According to @lookonchain, wallet bc1ql7c transferred its entire 6,500 BTC, valued at $694M by @lookonchain, to multiple new wallets after roughly three years of inactivity, with the activity and address details corroborated on the Arkham Intelligence explorer for bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7 (source: @lookonchain; source: Arkham Intelligence). According to @lookonchain, these 6,500 BTC were originally received from Aleksandr Bilyuchenko (also known as Ivanov) about three years ago (source: @lookonchain). The U.S. Department of Justice has publicly accused Aleksandr Bilyuchenko of roles in BTC-e and WEX and of laundering Mt. Gox’s stolen bitcoin, which informs counterparty and compliance risk assessment if any of these coins later touch exchanges (source: U.S. Department of Justice, 2023 charging documents). For trading, monitor whether the newly created wallets forward coins to known exchange deposit addresses because spikes in BTC exchange inflows have historically aligned with short-term sell pressure and volatility (source: CryptoQuant research on exchange inflows and price behavior), and set real-time on-chain alerts on the Arkham Intelligence address cluster to track subsequent hops (source: Arkham Intelligence).

According to @OnchainLens, a Bitcoin OG moved 2,000 BTC valued at $222.13M into 51 new wallets, with 50 wallets receiving 37.576 BTC each and one wallet receiving 121.18 BTC, corroborated by the linked Arkham Intelligence transaction and address pages. Source: @OnchainLens on X; Arkham Intelligence. The uniform output sizing indicates a structured split consistent with Bitcoin’s UTXO-based wallet management practices rather than a single consolidation. Source: Bitcoin.org Developer Guide. No exchange-tagged destinations were cited in the post, so traders assessing sell pressure should watch for subsequent hops from these 51 wallets into known exchange clusters as a sell-side proxy. Source: @OnchainLens on X; Glassnode Academy. Setting alerts on the 51 recipient addresses via on-chain trackers can help front-run potential liquidity shifts in BTC order books if exchange inflows emerge. Source: Arkham Intelligence; Glassnode Academy.

According to @OnchainLens, a wallet linked to Marathon Digital (MARA) received 400 BTC valued at $45.24M from Galaxy Digital. Source: @OnchainLens. The destination address is bc1qpsurayruzezadar7qa0rxercq5v9vvj9zvqac4uslnf92fk8ew8q4ex5dd, enabling direct on-chain monitoring of subsequent activity. Source: @OnchainLens. No exchange deposit was indicated in the source post. Source: @OnchainLens.

According to @OnchainLens, a long-time Bitcoin holder transferred 1,176 BTC valued at about USD 136.4 million into HyperLiquid after two weeks of inactivity (source: @OnchainLens). According to @OnchainLens, the BTC is still held on HyperLiquid wallets referenced via Hypurrscan, placing these funds within immediate trading reach on the exchange (source: @OnchainLens; Hypurrscan). According to @OnchainLens, the same entity previously swapped BTC for ETH, with supporting references to the linked Hypurrscan addresses and an Arkham entity page (source: @OnchainLens).

According to @lookonchain, a newly created wallet labeled 3DavyT received 692 BTC worth $77.34M from Galaxy Digital about an hour ago, as posted on X: https://twitter.com/lookonchain/status/1963281811850813546. According to @lookonchain, the transfer direction was from an address identified as Galaxy Digital to a new recipient wallet, highlighting a large on-chain Bitcoin whale movement tracked in real time on X: https://twitter.com/lookonchain/status/1963281811850813546.

According to @OnchainLens, a newly created address received 1,506 BTC, valued at approximately $163.58 million, from a Galaxy-tagged address at 3FPtXqP3XLXB1cLgSmgtmC9wGNHxo1y17z. According to @OnchainLens, the flow was identified on-chain as originating from the Galaxy-labeled sender address, indicating a significant BTC movement into a fresh wallet.

According to @ai_9684xtpa, a significant Bitcoin whale transferred 3715 BTC to 12 new addresses, with 1130 BTC (approximately $131 million) deposited into Binance and Wintermute hot wallets within the past hour. The remaining BTC was split among four wallet addresses. The cumulative holdings in these addresses now total 5005 BTC. Such large transfers to major exchanges like Binance can signal potential selling pressure or liquidity events, which are crucial for traders monitoring short-term BTC price movements and market volatility (Source: @ai_9684xtpa).

According to @OnchainDataNerd, Galaxy Digital deposited 10,000 BTC, valued at approximately $1.18 billion, into cryptocurrency exchanges within eight hours. These Bitcoin funds originated from a super whale address that has been accumulating for 14 years, as cited by the source. Such large-scale movements from long-dormant wallets to exchanges are typically interpreted by traders as a bearish signal, increasing the potential for short-term volatility and heightened selling pressure on BTC. Market participants should monitor exchange inflows and order book data closely for potential price impacts and liquidity shifts.