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According to Lookonchain, a previously dormant wallet has withdrawn 100 BTC, valued at approximately $8.33 million, from Binance. This move, recorded just an hour ago, could signal upcoming market activity for Bitcoin traders. Such large transfers from dormant wallets often precede significant market movements, suggesting potential volatility. Traders should monitor Bitcoin's price and market sentiment closely as this event could impact short-term trading strategies.

According to Lookonchain, a wallet that has been inactive for two years has just withdrawn 100 BTC, valued at approximately $8.33 million, from Binance. This movement could signal potential market activity and underscores the importance of monitoring dormant wallets for trading opportunities. Such large withdrawals can impact Bitcoin's liquidity and price volatility, making it crucial for traders to stay informed about similar transactions.

According to Lookonchain, a dormant wallet transferred 2 million $OM tokens to a wallet linked to Shane Shin five hours before a significant market crash. This transaction, initially valued at $12.58 million, is now worth only $1.57 million, raising questions about potential OTC deal connections. The timing of this transfer suggests a potential influence on market dynamics, which is critical for traders monitoring $OM price movements.

According to @lookonchain, five hours before the $OM crash, a dormant wallet transferred 2M $OM to a wallet potentially linked to Shane Shin (@KeunShane). This transfer, initially valued at $12.58M, is now worth only $1.57M, raising questions about its connection to rumored OTC deals.

According to Lookonchain, a wallet that had been inactive for two years withdrew 6.5 million $WIF, equivalent to $5.21 million, from Binance 8 hours ago. This significant movement could indicate a potential sell-off or strategic repositioning that traders should monitor closely for any market impact.

According to Lookonchain, a wallet inactive for two years has withdrawn 6.5 million WIF tokens, equivalent to $5.21 million, from Binance eight hours ago. This significant movement could indicate potential market activity or changes in liquidity dynamics, warranting close monitoring by traders.

According to Lookonchain, a wallet dormant for 6 years deposited 500 BTC ($46.87M) into Coinbase Prime 2 hours ago, originally acquired when BTC was $7K.

According to Lookonchain, a previously dormant wallet transferred 500 BTC, valued at $46.87M, to Coinbase Prime two hours ago.