Bitcoin whale
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X @BSCN
BSCN· 2026-04-15 10:35
14-year dormant Bitcoin whale dumps $74M as liquidation continuesA Satoshi-era whale wallet that remained dormant for 14 years has transferred 1,000 $BTC worth $74.03 million in the last 35 minutes.The wallet (15MZvK) first became active eight months ago and has been systematically reducing its massive position throughout the recent price surge.This veteran holder still retains a significant balance of 1,833 $BTC valued at approximately $135.6 million. ...
X @Cointelegraph
Cointelegraph· 2026-02-06 06:30
⚡️LATEST: Bitcoin whale and shark wallet holdings dropped to 9-month low of 68.04% after dumping 81K $BTC in 8 days while retail accumulates at 20-month highs, per Santiment. https://t.co/3vEfOPb14R ...
X @Bitcoin Archive
Bitcoin Archive· 2025-11-04 13:42
🐳 JUST IN:Bitcoin whale buys 800 Bitcoin worth $85 MILLION after being dormant for a yearThey are known for making $120M in 3 trades between 2022-2024 https://t.co/lg6pazC2gZ ...
X @Bitcoin Archive
Bitcoin Archive· 2025-10-23 12:46
🚨 Insider Bitcoin whale fully closes BTC shortsTime to pump? 🤔 https://t.co/GmNLrGkVdc ...
X @Lookonchain
Lookonchain· 2025-10-22 05:01
Owen Gunden, an early #Bitcoin whale, deposited 364 $BTC($40.25M) into #Kraken 7 hours ago.He still holds 10,959 $BTC($1.19B).https://t.co/qyZllJWfFS https://t.co/EjCTctKvG1 ...
X @Bitcoin Archive
Bitcoin Archive· 2025-10-15 17:48
🚨 JUST IN: Bitcoin whale sends $129M to BinanceSame whale that shorted Trump's tariff announcement is moving funds to Binance for what could be another big trade 👀 https://t.co/HgzSvLnQ9r ...
X @Bitcoin Archive
Bitcoin Archive· 2025-09-26 13:58
🐳 Bitcoin whale buys 2,261 Bitcoin worth $247 MILLION over the past 4 days while market drops(Lookonchain) https://t.co/kd9HPH6ZoF ...
X @Bitcoin Magazine
Bitcoin Magazine· 2025-09-16 21:10
RT Bitcoin Magazine (@BitcoinMagazine)JUST IN: An ancient Bitcoin whale just moved 99 BTC worth $11.5 million 👀The address was dormant for over 11.7 years 🤯 https://t.co/b1EcC6TDvV ...
X @Bitcoin Archive
Bitcoin Archive· 2025-08-30 11:49
RT Bitcoin Archive (@BTC_Archive)🚨 BREAKING: The Bitcoin whale who sold 24,000 BTC last week is moving funds again from a 24,500 BTC wallet.They just transferred 10,000 BTC, with 2,000 BTC already sent out to an exchange.h/t @SaniExp https://t.co/nly0CUrw77 ...
X @Bitcoin Archive
Bitcoin Archive· 2025-08-25 13:09
RT Bitcoin Archive (@BTC_Archive)JUST IN: A Bitcoin whale sold 24,000 BTC worth over $2.7 billion, causing today’s -$4,000 crash in minutes.They still hold 152,874 BTC worth more than $17 BILLION. 😳h/t @SaniExp https://t.co/m4aM9JwlAO ...