According to @OnchainLens, a long-dormant whale moved 232.16 BTC worth about USD 26.56 million to a new address after 13.1 years of inactivity, based on an X post dated Sep 12, 2025. Source: Onchain Lens on X. According to @OnchainLens, these BTC were originally acquired for USD 2,812 when BTC traded near USD 12.11. Source: Onchain Lens on X. The address history and the outbound transfer can be reviewed on BitInfoCharts for address 16CUdm4M4tK48vuXkD443HSNr2ADSX33bm. Source: BitInfoCharts address page. The source does not indicate that the coins were sent to an exchange or sold. Source: Onchain Lens on X. Traders often monitor whether such whale transfers lead to exchange inflows to assess potential sell-side liquidity in BTC. Source: Glassnode Academy, Exchange Inflow metric documentation.

According to @OnchainLens, a whale address reactivated after roughly two years of dormancy and withdrew 10.366 million DOGE worth about 2.25 million dollars from Binance, with the transaction linked for verification on Arkham Intelligence. Sources: twitter.com/OnchainLens/status/1964641452392378422; intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to Arkham Intelligence, the receiving address 0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b is available for ongoing monitoring so traders can track subsequent transfers. Source: intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to @OnchainLens, the reported figures imply an average transfer value near 0.217 dollars per DOGE based on 2.25 million divided by 10.366 million. Source: twitter.com/OnchainLens/status/1964641452392378422.

According to @rovercrc, an Ethereum Foundation–linked wallet transferred 4,000 ETH worth about $17.13M to a new address after roughly nine years of inactivity, with no exchange deposit cited in the post. Source: @rovercrc on X. Traders may watch for any subsequent movements of these funds to centralized exchanges using Etherscan and exchange inflow dashboards, as rising exchange inflows are widely tracked as potential sell-side supply signals by on-chain analytics providers. Source: Etherscan and CryptoQuant metrics guide. To assess short-term market impact if further on-chain evidence emerges, traders monitor ETH order book liquidity and derivatives funding rates alongside on-chain flows. Source: CryptoQuant metrics guide and major exchange market data dashboards.

According to @OnchainLens citing Nansen data, a wallet labeled as linked to the Ethereum Foundation transferred 4,000 ETH, valued at $17.19M, after 9 years of inactivity, indicating a notable on-chain wallet activity event for ETH traders to monitor (source: @OnchainLens; data: Nansen). According to @OnchainLens, the funds moved from 0x0f08fd3f92ab62afcc372ea57eeef609b7114213 to a new wallet at 0xACABE9d1bC52C3d94A50bc904288740563dd03B9, highlighting a non-exchange destination at the time of reporting (source: @OnchainLens; data: Nansen). According to @OnchainLens, the 9-year dormancy and the size of the transfer make this flow relevant for tracking subsequent movements that could inform ETH liquidity dynamics if further transfers occur (source: @OnchainLens; data: Nansen).

According to @OnchainLens, a Bitcoin wallet dormant for 12.8 years sent 0.25 BTC, valued around $28,000 (source: https://twitter.com/OnchainLens/status/1963420572517634214). The same address still holds 479.44 BTC, worth approximately $53.56 million, per the reported figures (source: https://twitter.com/OnchainLens/status/1963420572517634214). The 0.25 BTC transfer equals roughly 0.052% of the wallet’s current 479.44 BTC balance, calculated from those reported amounts (source: https://twitter.com/OnchainLens/status/1963420572517634214).

According to @lookonchain, an early Ethereum ICO participant wallet 0x42D3 transferred 0.001 ETH after more than 10 years of inactivity. According to @lookonchain, the wallet owner invested $49 in the ICO and received 158 ETH, valued at approximately $694,000 at the time of reporting. According to @lookonchain, this implies a 14,177x return on the initial allocation, with the move flagged as a test transaction.

According to @EmberCN, a dormant BTC whale moved 2,221 BTC worth about $245 million roughly five hours ago, splitting the coins into two new wallets, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the whale originally accumulated 3,109 BTC in July 2013 when BTC was around $94.5, then sold 888 BTC in August 2017 at about $4,540 by transferring to Gemini, holding the remaining 2,221 BTC until this move, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the reported destinations are two new wallets and the source does not indicate an exchange deposit, so traders focused on potential sell pressure can monitor any follow-on transfers from those wallets to exchanges and observe BTC liquidity and volatility around this on-chain event, source: @EmberCN on X, 2025-08-26.

According to Lookonchain, Ethereum ICO participant address 0x7d03 reactivated after over 10 years and transferred 0.01 ETH about five hours ago as a test sale, as reflected by on-chain records. Source: Lookonchain on X; Etherscan address 0x7d03. The participant invested $15.5 in the ICO, received 49.93 ETH, and that allocation is now valued near $240,000, implying a 15,484x return. Source: Lookonchain. Etherscan confirms the specific 0.01 ETH outbound transaction from 0x7d03 and shows the address’s historical receipt of 49.93 ETH from the ICO era. Source: Etherscan; Lookonchain. Dormant-coin reactivations are tracked as revived supply signals that traders monitor for potential distribution flows. Source: Glassnode research.

According to @lookonchain, an early Ethereum ICO participant address 0x7d03 transferred 0.01 ETH about 5 hours ago in what the tracker described as a test sale after more than 10 years of dormancy; source: https://twitter.com/lookonchain/status/1959421665433260134. @lookonchain also reports the wallet invested $15.5 in the 2014 ICO and received 49.93 ETH, now valued at roughly $240,000 for a 15,484x return; source: https://twitter.com/lookonchain/status/1959421665433260134. Traders can monitor the 0x7d03 address for any additional outbound transfers using Etherscan to track on-chain balance changes for ETH; source: https://etherscan.io.

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 $2.82B) 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 @lookonchain, Ethereum ICO participant address 0x61b9 transferred all 334.7 ETH after more than 10 years of inactivity, with the movement recorded on-chain today (source: @lookonchain; Etherscan). The holdings originated from a $104 ICO contribution and are now valued at approximately $1.48 million, reflecting a 14,269x return as reported (source: @lookonchain; Etherscan). Traders can monitor subsequent transactions from 0x61b9 on Etherscan to track any interactions with labeled entities or exchanges for potential market impact (source: Etherscan).

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 @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 @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).

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 @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, 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.

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.

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.