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|Legacy
BTCBTC
💲76159.93
+
1.94%
ETHETH
💲2334.81
+
2.26%
SOLSOL
💲85.95
+
1.02%
USDCUSDC
💲0.9995
-
0%
XAUXAU
💲4818.95
+
0.67%
RAVERAVE
💲0.6390
-
8.84%

律动BlockBeats
律动BlockBeats|Nov 19, 2025 01:41
[On-Chain Whale Movements Overview: Mysterious Whale Bottom-Fishing BTC, 'Machi' Keeps Recharging and Adding Positions, Finally Achieves Unrealized Gains] BlockBeats News, November 19, according to Hyperinsight monitoring, here is an overview of the most active on-chain whale movements in the past 24 hours: A mysterious whale has accumulated 2,800 Bitcoins (worth $264 million) through multiple addresses over the past two weeks. Most of the Bitcoin accumulated was withdrawn from Kraken, with an additional 45 Bitcoins withdrawn from the CEX in the past 24 hours at an average price of $101,700. Treasury companies remain active: a suspected Bitmine address withdrew 21,045 ETH from Kraken this morning, while a SharpLink address transferred 5,442 ETH into a Galaxy Digital OTC wallet four hours ago. A whale address sold 31,005 ETH (worth $92.19 million) last night, incurring a loss of $18.8 million in just two weeks. Mt. Gox has resumed transferring BTC to CEXs, moving 185 Bitcoins (approximately $16.8 million) to Kraken last night. Additionally, $936 million worth of Bitcoin was transferred to another Mt. Gox wallet. 'Machi' continued recharging and adding to a 25x Ethereum long position this morning, with a position value of $11.56 million and an unrealized gain of $154,000.
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Timeline

Dec 17, 15:51Major exchanges are starting to accumulate BTC
Dec 16, 10:19The Lido founding team-associated wallet sold over $42 million worth of ETH.
Dec 15, 18:14WINTERMUTE sold over 50% of its holdings
Dec 15, 16:15623 BTC transferred from an unknown wallet to Coinbase
Dec 13, 23:42Spot selling drives down Bitcoin price
Dec 13, 03:23Whale panic sells 3,296 ETH
Dec 13, 03:13157,252,932 USDT transferred to OKEX
Dec 12, 13:41Create a new wallet to withdraw 300,000 USDT to purchase RAVE
Dec 12, 09:00The price of USDT falling below 7 triggers panic.
Dec 11, 14:212,000 BTC transferred to Binance

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