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|Legacy
BTCBTC
💲73857.05
+
3.3%
ETHETH
💲2274.12
+
8.32%
SOLSOL
💲93.63
+
6.4%
USDCUSDC
💲0.9998
-
0%
XRPXRP
💲1.47
+
2.8%
DOGEDOGE
💲0.1001
+
4.06%

After 14 years of silence, 80000 BTC whales have transferred 9999 BTC again, leaving only 20000 BTC in the account

律动BlockBeats
律动BlockBeats|7月 17, 2025 01:50
According to BlockBeats, on July 17th, according to on chain analyst Ai Yi (@ ai_9684xtpa) monitoring, the "dormant 14 year 80000 BTC whale" transferred 9999 BTC worth $1.19 billion to a new address three hours ago. This move may be preparing for OTC, as the account currently only has 20000 BTC left.
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Timeline

8月 15, 23:021314 BTC transferred from Coinbase to unknown wallet
8月 15, 21:5414232 ETH transferred to an unknown wallet
8月 15, 21:5027220 ETH transferred to an unknown wallet
8月 15, 21:491999998 USD transferred from Kraken to Avi
8月 15, 21:4714232 ETH transferred to an unknown wallet
8月 15, 21:0026144 ETH transferred to unknown wallet
8月 15, 20:43Transfer 35000000 XRP to an unknown wallet
8月 15, 19:48779 BTC transferred to Galaxy Digital
8月 15, 19:09Transfer 21286 ETH to an unknown wallet
8月 15, 18:393000000000000 SHIB transferred to unknown wallet

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