Recent activities in the Bitcoin market have indicated significant movements by whale wallets, suggesting potential future price volatility. Four whale wallets deposited 11.34 million ARB, valued at approximately $18.5 million, into Binance around 20 hours ago. Additionally, a notable increase in the movement of long-dormant Bitcoin has been observed in March. One such instance involves a whale transferring 8,734 BTC, equivalent to around $566 million, between unknown wallets. Another significant movement was tracked from a whale wallet known as 37XuVSEp, which has accumulated 94,504.03 BTC since 2019, valued at $6.1 billion. This wallet executed a massive transfer, distributing its holdings to various other wallets, including two transactions that resulted in the creation of new whale wallets through $5 billion payments. One of these $5 billion payments has ties to WikiLeaks, indicating a complex network of transactions among high-value Bitcoin holders. Furthermore, another whale has been consistently buying 100 BTC daily since November 2022, accumulating a total of $3.1 billion. This flurry of activity, including significant transfers from Bitcoin's earliest wallets in March, underscores a period of heightened movement and potential market impact.
March Records Significant Transfers From #Bitcoin's Earliest Wallets https://t.co/ri6mW9UtPP
Bitcoin whale has been buying 100 BTC everyday since Nov 2022. Total accumulated: $3.1b HODL https://t.co/eMZfz1JUN2
Breaking: One of the $5b whale payments came from 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs which has donated to known wallets of @wikileaks π The 2 whale wallets that liquidated into new wallets including 2 $5b payments are: 39884E3j6KZj82FK4vcCrkUvWYL5MQaS3v andβ¦ https://t.co/qoFQHZQNxo
Breaking: One of the $5b whale payments came from 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs which has donated to known wallets of @wikileaks π https://t.co/76PlsXMuNj
Breaking: One of the $5b whale payments came from 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs which has known ties to @wikileaks π https://t.co/dkvamMwPXL
Breaking: And another one .... a second new whale wallet has emerged this one a second $5b payment - thats 2 $5b payments π https://t.co/5oqEJWrl9a The path: Whale 39884E3j6K accumulated 115k $BTC since 6/19/2023. They sent 40k $BTC to 1Pzaqw98Pe and 75,171 $BTC toβ¦ https://t.co/X1ObcZkO5D
Breaking: A new Bitcoin whale wallet move has been tracked - the $5b payment has created a new whale wallet: Whale 37XuVSEp accumulated 94,504.03 $BTC since 2019 π ($6.1b) The wallet sent all 94,504.03 $BTC to 2 wallets, 87501 to bc1qct3mys and 7453 to bc1qsetvcw then theyβ¦ https://t.co/mOdOYlJQ9f
Breaking: A new Bitcoin whale wallet move has been tracked: Whale 37XuVSEp accumulated 94,504.03 $BTC since 2019 π ($6.1b) The wallet sent all 94,504.03 $BTC to 2 wallets, 87501 to bc1qct3mys and 7453 to bc1qsetvcw then they sent 78317 to bc1q8yj0herd and 8734 toβ¦ https://t.co/r4u22UA3BJ
NEW: #Bitcoin π³ whale transfers 8,734 #BTC (π΅ ~$566M) between unknown wallets π https://t.co/glzC3SPPPX
#Bitcoin's Dormant Giants: March Sees Unprecedented Movement of Vintage BTC https://t.co/ri6mW9UtPP
NEW: Big jump in long-dormant #Bitcoin moving suggests future price volatility. https://t.co/FFB2qwimF6
4 more whale wallets deposited 11.34M $ARB($18.5M) into #Binance ~20 hours ago. https://t.co/hp1hIJgeli https://t.co/ew0ysvXTgG https://t.co/3qyK8bjxEd https://t.co/E7423NzAi8 https://t.co/pVNUsGxdMz https://t.co/qDXIRconY8