Matrixport-linked whale bc1qsz sends 1,000 BTC ($81.06M) to Binance as BTC trades at $81,076 with RSI at 75.87.

Matrixport deposits 1,400 BTC ($107.8M) to Binance and withdraws 10,000 ETH ($24.67M) as BTC trades at $76,931.97 with bearish EMA structure.

Matrixport pulls 8,300 ETH valued at $19.38M from Binance, signaling strategic moves amid ETH price prediction volatility and crypto market trends.

Wallet linked to Matrixport dumps 403,289.5 HYPE worth $17.4M on Hyperliquid, selling 100,000 for $4.24M USDC amid HYPE price prediction volatility.

Matrixport-linked wallet pulls 6,382.5 ETH ($14.5M) from OKX after year-long dormancy, now holding 18,383 ETH ($41.75M) amid ETH price prediction volatility.

Matrixport-linked wallet awakens after a year, pulling 6,383 ETH ($14.49M) from OKX, now holding 18,383 ETH worth $41.82M amid ETH price prediction volatility.

Matrixport-linked whale dumps 89,001 ETH worth $212.8M, books $24.86M profit amid bullish ETH trends at $2324.54.

A wallet linked to Matrixport holds $197M long positions in ETH and BTC, netting $5M unrealized profit amid crypto market volatility in early 2026.

According to @lookonchain, a whale linked to Matrixport successfully executed profitable Ethereum (ETH) trades. The whale closed a long position of 40,000 ETH at $2,354.08, securing a $14.47M profit. Shortly after, the whale reopened a 40,000 ETH long at $2,266.59, showcasing adept high-sell and low-buy trading strategies. The whale also maintains significant holdings of 80,000 ETH and 700 BTC, highlighting strong market positioning.

According to Lookonchain, a Matrixport-linked whale has closed a 40,000 ETH long position, realizing a profit of $14.47M. The whale still holds substantial long positions, including 80,000 ETH valued at $188.4M and 700 BTC worth $52.86M, with unrealized profits totaling $33.1M. This activity highlights significant gains amid the rising market.

According to @lookonchain, a Matrixport-linked whale has achieved over $22 million in unrealized profit from their long positions of 120,000 ETH (valued at $258.7M) and 650 BTC (valued at $47.7M) as the market rises. This highlights significant gains for major players amid current bullish trends.

According to @lookonchain, a whale associated with Matrixport, already holding a 120,000 ETH ($241M) long position, has initiated a new 20x leveraged long on 400 BTC worth $27.3M. This move follows a turnaround in the whale's trading performance, shifting from a $15.5M loss to realizing over $2M in profit. With Ethereum (ETH) reclaiming the $2,000 level, this development could signal a strategic bullish outlook on both ETH and BTC.

According to @OnchainLens, Matrixport has deposited 750 BTC, valued at $50.89 million, into Binance. This substantial transaction highlights potential trading or liquidity strategies by Matrixport, a prominent crypto service provider. Traders may interpret this move as a sign of increased market activity or preparation for significant trading events involving Bitcoin (BTC).

According to @lookonchain, a Matrixport-linked whale has continued to add to their Ethereum (ETH) long positions despite the market downturn. The whale now holds 115,000 ETH, valued at approximately $215.4 million, but is currently facing a loss exceeding $15.5 million. This aggressive accumulation highlights the whale's confidence in Ethereum's long-term potential even amidst short-term volatility.

According to @lookonchain, a whale linked to Matrixport converted a $10M loss into a $1M profit by longing 105,000 ETH, equivalent to $215M. The whale utilized wallets 0x6C85 and 0xa5B0 to transfer funds via Tron to Arbitrum and deposit into Hyperliquid. These activities suggest a strategic trading approach and potential Matrixport connections.

According to Lookonchain, a whale potentially connected to Matrixport has initiated a significant 105,000 ETH ($204.5M) long position on Hyperliquid, now incurring losses exceeding $10M. The wallets 0x6C85 and 0xa5B0, which utilized Bridgers to transfer funds from Tron to Arbitrum, are believed to belong to the same entity. Wallet 0xa5B0 has reportedly received funds from Matrixport multiple times, further suggesting a link.

According to Lookonchain, two wallets linked to Matrixport deposited 4,000 BTC, valued at $347.56 million, into Binance today. According to Arkham Intel explorer data cited by Lookonchain, the transfers originated from bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g and bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw and were sent to Binance deposit addresses. According to Lookonchain, the post did not provide evidence of subsequent selling or withdrawals following these deposits. According to Lookonchain, the USD value reflects the figure reported at the time of the on-chain alert.

According to @OnchainLens, a wallet attributed to Matrixport deposited 1,000 BTC (approximately $86.9M) into Binance on Dec 17, 2025, based on the reported transaction details (source: @OnchainLens). Arkham Intelligence’s explorer tags the sender as Matrixport and the recipient as Binance, corroborating the 1,000 BTC transfer (source: Arkham Intelligence). Large exchange inflows are closely tracked by traders for potential short-term liquidity and volatility impacts in BTC spot and derivatives markets (source: Glassnode).

According to Onchain Lens, Matrixport deposited 2,000 BTC valued at approximately $180.33M into Binance around 15 minutes before their post on Dec 11, 2025, referencing the related address via Arkham Intelligence’s explorer. According to Arkham Intelligence’s explorer, the transfer details are visible on the specified address page highlighted by Onchain Lens, corroborating the on-chain movement to an exchange destination. According to Glassnode Insights, traders historically monitor large BTC exchange inflows as potential short-term sell-side liquidity signals, making this whale deposit a key near-term order book and liquidity watch for BTC.

According to @OnchainLens, Matrixport withdrew 5,805 BTC worth $468.17M from Binance over the past 24 hours, citing Arkham Intelligence data as the source. According to Arkham Intelligence’s Matrixport (Bit.com) entity page referenced by @OnchainLens, these transfers are tagged from Binance addresses to Matrixport-controlled wallets within the reported window. According to Glassnode Research, sustained BTC net outflows from exchanges historically reduce immediately available on-exchange supply that traders monitor for potential spot market support, making this flow relevant for BTC liquidity. According to Kaiko market structure research, large single-entity withdrawals can temporarily affect order book depth, and according to CryptoQuant, traders commonly track Binance BTC reserve changes and related metrics after such outflows.