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|Legacy
BTCBTC
💲70582.60
-
2.51%
ETHETH
💲2074.81
-
3.43%
SOLSOL
💲86.76
-
3.91%
TRUMPTRUMP
💲4.02
+
2.03%
USDCUSDC
💲0.9998
+
0.01%
DOGEDOGE
💲0.09477
-
3.65%

Arkham
Arkham|10月 20, 2025 16:04
IS BHUTAN SELLING BTC? Bhutan has just moved 13M BTC into a new wallet using a different wallet structure. The last 2 times Bhutan likely sold BTC, they moved 109M BTC (in September) and 59M BTC (in August) to separate addresses before transferring it to Cobo/Binance. Are they getting ready to sell this time as well?(Arkham)
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Timeline

11月 19, 15:402,141 BTC transferred from an unknown wallet to an unknown wallet
11月 19, 11:51Bitcoin is at a critical juncture, with macro surprises triggering volatility.
11月 19, 11:2510,113 BTC transferred from Bitmex to an unknown wallet
11月 19, 07:13891 BTC transferred from Binance to Ceffu
11月 18, 09:22A certain whale withdrew over 20,000 ETH within 2 hours
11月 17, 22:08400,000 SOL transferred to an unknown wallet
11月 17, 21:06983 BTC transferred from an unknown wallet to Galaxy Digital
11月 17, 21:01983 BTC transferred from Galaxy Digital to an unknown wallet
11月 17, 01:24Whales lost $6.18 million in ADA transactions due to ignoring liquidity pool depth.
11月 17, 01:0478,290,827 XRP transferred to an unknown wallet

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