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Dormant Wallet Flash News List | Blockchain.News
Flash News List

List of Flash News about Dormant Wallet

Time Details
2025-08-05
02:22
Bitcoin Whale Moves 108 BTC Worth $12.42 Million to Wintermute, Signaling Potential Sell-Off

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.

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2025-07-31
16:06
Bitcoin Whale Moves: 14.5-Year Dormant BTC Wallet Sells 180 BTC, Impacting Market Liquidity

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).

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2025-07-29
11:34
Dormant Bitcoin Wallet Awakens: 330 BTC Purchased in 2013 Now Worth $39 Million – 1700x Return for Long-Term Holders

According to @cas_abbe, a previously dormant wallet that bought 330 BTC for $22,818 in 2013 has become active again, with the holdings now valued at $39 million—a 1,700x return. This event highlights the potential long-term gains from holding Bitcoin and may influence trader sentiment by demonstrating the significant returns possible with patience in the crypto market (source: @cas_abbe).

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2025-07-29
11:09
Bitcoin Whale Moves 343 BTC After 12 Years, Deposits $15.45M to Kraken - Major Implications for BTC Price

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.

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2025-07-25
15:46
Bitcoin Whale Activity: 80000 BTC Fossil Seller Nears Completion, 14.5-Year Dormant Whale Moves 50 BTC – Trading Insights

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).

Source
2025-07-24
11:53
Dormant Bitcoin Whale Awakens After 14.5 Years, Moves 3,962 BTC Worth $468M

According to @lookonchain, a Bitcoin whale wallet that has been inactive for 14.5 years has transferred its entire holding of 3,962 BTC, valued at approximately $468 million, to a new wallet address (bc1qcz). This significant on-chain movement of very old coins is a critical event for traders to monitor, as it could signal a potential intention to sell, which would increase the available supply of BTC on the market and could exert downward pressure on its price.

Source
2025-07-24
10:54
Ancient Bitcoin Whale Awakens After 14.5 Years With 3,962 BTC ($468M), Initiates Test Transaction

According to @lookonchain, a Bitcoin whale wallet containing 3,962 BTC, valued at approximately $468 million, has become active after a 14.5-year period of dormancy. The wallet originally received the BTC in January 2011 when the price was just $0.37 per coin, making the initial investment a mere $1,453. Recently, the address executed a small test transaction of 0.0018 BTC, worth about $218. This activity from a long-dormant, high-value wallet is closely watched by traders, as any move to sell this substantial holding could introduce significant selling pressure into the Bitcoin market.

Source
2025-07-24
10:50
Ancient Bitcoin (BTC) Whale Awakens After 14.5 Years, Makes First Transfer Since 2011

According to @ai_9684xtpa, an ancient Bitcoin (BTC) whale address that had been dormant for 14.5 years has shown activity. The address, with a potential cost basis as low as $0.32 per BTC, executed its first external transfer since January 2011, according to on-chain data. The transaction involved moving a small test amount of 0.001432 BTC to a new address. Traders often monitor the awakening of such long-dormant wallets for potential signals of increased market volatility or impending sell-offs, although this small transfer may simply be a test.

Source
2025-07-23
03:53
Bitcoin Whale Alert: 10,606 BTC Moved from Long-Term Dormant Wallets

According to @lookonchain, three wallets, likely belonging to the same whale, have transferred a total of 10,606 BTC after being dormant for three to five years. The on-chain data shows these wallets originally received the Bitcoin on December 13, 2020, when the price of BTC was approximately $18,807. For traders, the movement of such a significant amount of long-held BTC could signal an intent to sell, potentially increasing market supply and introducing selling pressure that could impact the price of Bitcoin.

Source
2025-07-23
03:53
Bitcoin Whale Alert: 10,606 BTC Moved From Dormant Wallets, Signaling Potential Market Shift

According to @lookonchain, three wallets, presumed to belong to a single whale, have transferred 10,606 BTC after being dormant for 3 to 5 years. The source noted this transfer was valued at $1.26 million. These wallets originally received the Bitcoin (BTC) on December 13, 2020, when the price was approximately $18,807 per BTC. For traders, the movement of such a large volume of long-held BTC is a significant on-chain signal, as it could indicate an intention to sell, potentially increasing supply pressure and market volatility.

Source
2025-07-22
05:37
SpaceX Moves $153M in Bitcoin (BTC) from Dormant Wallet After 3 Years, Sparking Market Speculation

According to lookonchain, Elon Musk's SpaceX has transferred 1,308 Bitcoin (BTC), worth approximately $153 million, to a new wallet address. This transaction is notable as the funds were moved from a wallet that had remained inactive for three years, as per on-chain data cited in the report from Arkham Intelligence. While a transfer between wallets does not automatically signal an intent to sell, the movement of such a significant BTC holding by a major corporation is a key event for traders to monitor, as it could precede changes in holding strategy or impact market sentiment.

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2025-07-16
05:34
Bitcoin (BTC) Whale Alert: 1,042 BTC Worth $122.5M Moved After 6-Year Dormancy, Signals Potential Market Volatility

According to Crypto Rover, a Bitcoin wallet that had been dormant for six years has recently become active, transferring 1,042 BTC, valued at approximately $122.54 million, to a brand-new wallet address. This significant on-chain movement is closely watched by traders, as the activation of long-dormant whale accounts can signal a potential intention to sell. Such large transfers often precede increased market volatility, as a sell-off could introduce significant supply pressure on the price of Bitcoin (BTC).

Source
2025-07-16
05:31
Bitcoin Whale Alert: 1,042 BTC Worth $122.5M Moved From Wallet Dormant for 6 Years

According to @lookonchain, a Bitcoin wallet that had been dormant for six years has transferred 1,042 BTC, currently valued at $122.54 million, to a new wallet address. The report notes that this wallet initially received the 1,042 BTC from Braiins Mining and Xapo Bank six years ago, when the price of Bitcoin (BTC) was only $8,746 per coin. For traders, the activation of such a significant, long-dormant holding can signal potential selling pressure or portfolio restructuring, often leading to increased market volatility and warranting close observation of on-chain data.

Source
2025-07-16
05:31
Dormant Bitcoin Whale Awakens After 6 Years, Transfers 1,042 BTC Worth $122.5M

According to @lookonchain, a Bitcoin wallet that has been dormant for six years has just become active, transferring 1,042 BTC, valued at approximately $122.54 million, to a new wallet address. The report notes that this wallet originally received the 1,042 BTC from Braiins Mining and Xapo Bank six years ago, when the total value was only $9.12 million and the price per BTC was $8,746. For traders, the movement of such a significant, long-held amount of Bitcoin is a key on-chain signal to monitor, as it could indicate preparation for a sale, potentially increasing supply pressure on the market if the coins are moved to an exchange.

Source
2025-07-15
02:57
14-Year Dormant Bitcoin (BTC) Whale Moves 9,000 BTC Worth $1.06 Billion to Galaxy Digital

According to @ai_9684xtpa, a Bitcoin (BTC) wallet that has been dormant for 14 years has transferred 9,000 BTC, valued at approximately $1.06 billion, to an address associated with Galaxy Digital. This significant on-chain movement is interpreted as a potential Over-The-Counter (OTC) sale, signaling major profit-taking from an early BTC adopter whose original cost basis was reportedly as low as $0.78 per coin. Such a large transaction could introduce selling pressure or impact market liquidity as these long-held coins re-enter circulation.

Source
2025-07-08
10:13
80,000 'Satoshi Era' BTC Worth Over $8.6 Billion Moved in Record Whale Transfers: A Market Signal Analysis

According to @lookonchain, a record-breaking transfer of over 80,000 Bitcoin (BTC) from the 'Satoshi era' has occurred, raising significant interest among traders. On-chain analysis firm Arkham reported that eight wallets, believed to be owned by a single entity, moved more than $8.6 billion worth of BTC that had been dormant for over 14 years. These wallets, dating back to a period when Bitcoin's creator was still active, are closely monitored for market signals. Such large movements from early adopters could be perceived as a shift in market sentiment, potentially leading to increased volatility. The BTC was transferred to new, modern address formats and has not been moved further, with the owner's identity remaining unknown.

Source
2025-07-08
06:30
Crypto Whale Alert: $2 Billion in Ancient Bitcoin (BTC) Moved, Sparking Market Volatility Fears

According to @rovercrc, two dormant Bitcoin (BTC) wallets have moved 20,000 BTC, valued at over $2 billion, after being inactive for 14 years. Blockchain data tracker Lookonchain confirmed these coins were acquired in April 2011 when BTC's price was just 78 cents, representing a massive potential profit for the holders. This significant on-chain movement has raised concerns among traders about potential downside price volatility, as a large sell-off could exert significant pressure on the market. However, the source clarifies that the transfer was made to new, non-exchange addresses that have since become inactive, meaning it's too early to confirm if the whale intends to liquidate their holdings. Traders are now closely monitoring these addresses for any signs of a move to an exchange, which would signal a potential sale.

Source
2025-07-07
06:47
Bitcoin Whales Move $2B in BTC After 14-Year Dormancy: Potential Sell-Off or Wallet Management?

According to @rovercrc, two Bitcoin wallets, dormant since 2011, have moved 20,000 BTC worth over $2 billion, sparking significant market discussion. These coins were acquired when Bitcoin's price was approximately 78 cents, representing a massive 140,000-fold unrealized gain for the holders. This has led traders to speculate on a potential large-scale sell-off which could introduce significant downside volatility for BTC, currently trading around $109,062. However, blockchain data tracked by Lookonchain indicates the funds were transferred to new, non-exchange addresses that have since remained inactive. This key detail suggests the move could be for wallet management or enhanced security rather than an immediate prelude to liquidation, though traders remain on high alert for any subsequent transfers to exchange wallets.

Source
2025-07-07
05:03
Bitcoin (BTC) Whale Awakens After 14 Years, Moves $2 Billion: Analyzing the Potential Price Impact

According to @Andre_Dragosch, two Bitcoin (BTC) wallets that had been dormant for 14 years have moved 20,000 BTC, valued at over $2 billion. Blockchain data from Lookonchain confirms these coins, originally acquired for about $0.78 each, were transferred to new, non-exchange addresses. With BTC's price currently over $109,000, the massive unrealized profit has led to market speculation about a potential sell-off and subsequent downside price volatility. However, since the funds were not sent to a known exchange wallet, the immediate intention is not confirmed profit-taking, and traders are advised to monitor these addresses for further activity that could signal a market move.

Source
2025-07-07
03:03
Bitcoin (BTC) Whale Alert: 14-Year Dormant Wallets Move Over $2 Billion in BTC, Sparking Market Speculation

According to @lookonchain, two Bitcoin (BTC) wallets, dormant for 14 years, have transferred 20,000 BTC, valued at over $2 billion at current prices. These wallets originally acquired the BTC in April 2011 when the price was approximately $0.78, representing a staggering potential profit. The on-chain data shows the funds were moved to new, non-exchange addresses. For traders, this activity introduces significant market observation; while a move to an exchange would signal immediate selling pressure, the transfer to private wallets could be for security or preparation for future sales, creating uncertainty. With BTC's price currently trading around $109,602, the market is closely monitoring these wallets for any subsequent moves that could impact price volatility.

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