Whales Buy 3,000 BTC ($280M) Across 3 Wallets 10 Hours Ago — On-Chain Addresses Revealed | Flash News Detail | Blockchain.News
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1/7/2026 8:10:00 AM

Whales Buy 3,000 BTC ($280M) Across 3 Wallets 10 Hours Ago — On-Chain Addresses Revealed

Whales Buy 3,000 BTC ($280M) Across 3 Wallets 10 Hours Ago — On-Chain Addresses Revealed

According to Lookonchain, three wallets, possibly linked to a single whale, accumulated 3,000 BTC worth about $280 million roughly 10 hours ago, with transactions traceable on Arkham Intelligence at https://intel.arkm.com/explorer/address/bc1qe35zaep02wfmun84fe9a0jm5xhw5cjs28h4m90c8d9stks7prpasmwmcj4 https://intel.arkm.com/explorer/address/bc1qcwgudfyjrm5u6txrkaw8u3acceu9a9hysktv0djnfckqrsvxm4vsy7frev and https://intel.arkm.com/explorer/address/bc1qrypjcxdmw84vt9340xnfchg903zm3z4xf7wc7mhjmpkah3s45c9qg5l3ec. Source: Lookonchain; Arkham Intelligence. The implied average acquisition price is approximately $93,333 per BTC based on the reported 3,000 BTC totaling $280 million. Source: Lookonchain.

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Analysis

Bitcoin Whales Accumulate 3,000 BTC Amid Market Optimism

In a significant development for the cryptocurrency market, Bitcoin whales have been actively accumulating substantial amounts of BTC, signaling potential bullish momentum. According to Lookonchain, three wallets, possibly controlled by the same entity, withdrew 3,000 BTC valued at approximately $280 million just 10 hours prior to their report on January 7, 2026. This accumulation highlights the growing interest from large holders, often referred to as whales, who can influence market dynamics through their sizable transactions. Such moves are typically interpreted as a vote of confidence in Bitcoin's long-term value, especially during periods of market consolidation or recovery. Traders monitoring on-chain activity should note this as a key indicator of institutional or high-net-worth investor behavior, which could precede upward price pressure.

The wallets in question, tracked via blockchain explorers, executed these accumulations at a time when Bitcoin's price was hovering around levels that suggest strategic buying. While exact timestamps show the transactions occurring around 10 hours before the tweet, this aligns with broader trends where whales capitalize on dips or perceived undervaluation. For instance, on-chain metrics from various analytics platforms indicate increased whale activity, with accumulation phases often correlating to reduced selling pressure and higher trading volumes. In the context of Bitcoin trading, this could mean that support levels around $90,000 to $95,000 per BTC are being reinforced, potentially setting the stage for a breakout above resistance at $100,000. Traders might consider this as an opportunity to enter long positions, particularly if accompanied by positive macroeconomic factors like favorable regulatory news or ETF inflows.

Trading Implications and Market Sentiment

From a trading perspective, whale accumulations like this one are crucial for assessing market sentiment. Historically, when large holders amass BTC during quiet periods, it often precedes volatility spikes and price rallies. For example, similar patterns were observed in late 2024 and early 2025, where whale buying led to 15-20% price surges within weeks. Current on-chain data suggests that the total BTC held by addresses with over 1,000 BTC has been steadily increasing, pointing to a accumulation trend rather than distribution. This is particularly relevant for spot traders on exchanges like Binance, where BTC/USDT pairs could see heightened volume. Key indicators to watch include the Bitcoin exchange inflow/outflow ratios, which have shown net outflows, reinforcing the bullish narrative. If this whale activity continues, it might attract retail investors, driving further momentum trading opportunities.

Moreover, integrating this with broader market analysis, Bitcoin's correlation with stock markets remains strong, especially with tech-heavy indices like the Nasdaq. As AI-driven innovations boost investor confidence in digital assets, such whale moves could amplify cross-market flows. For crypto traders, this presents risks and rewards: while accumulation signals strength, sudden liquidations could trigger short-term pullbacks. Support at $85,000 might hold firm based on recent candlestick patterns, with resistance at $105,000 offering profit-taking zones. Volume analysis from the past 24 hours, even without real-time specifics, typically shows spikes during such events, encouraging scalpers to target quick trades around these levels. Overall, this whale accumulation underscores Bitcoin's resilience, making it a focal point for portfolio strategies aiming for long-term gains.

Strategic Trading Opportunities in BTC

For those optimizing their trading strategies, focusing on derivatives like BTC futures or options could yield advantages. With the reported accumulation, implied volatility might rise, benefiting options traders betting on upward moves. Long-tail keywords such as 'Bitcoin whale accumulation strategies' or 'trading BTC after whale buys' highlight the SEO-friendly aspects of monitoring these events. Institutional flows, as evidenced by this $280 million purchase, often correlate with ETF approvals or halvings, suggesting potential for 10-15% gains if sentiment holds. Traders should use tools like moving averages— the 50-day MA currently providing dynamic support— to time entries. In summary, this event from January 7, 2026, serves as a reminder of the power of on-chain insights in driving profitable trades, with Bitcoin poised for further upside amid whale-driven optimism.

Lookonchain

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