Mysterious whale transfers 2,000 BTC to the exchange, just last week they built a position with $92,000.

2025-12-11 14:34:22

【Blockchain Rhythm】Just now, a major address starting with bc1qsz transferred 2,000 BTC to a top exchange, worth $180 million.

This wallet is not simple. Just last week on December 4th and 5th, it received 5,000 BTC from Matrixport, with a cost basis of $92,710 each, totaling $463 million. Less than a week later, it poured 2,000 BTC into the exchange, and the intention behind this move is somewhat intriguing.

BTC0,86%

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RatioHunter

· 2025-12-14 13:11

Dropping 2000 coins at this pace, when should I make a move? Still looking for the highest point?

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ImpermanentPhilosopher

· 2025-12-14 09:55

Bottoming out for a week before crashing—did this guy see something or is the account just a front?

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LayerZeroJunkie

· 2025-12-14 08:22

Smashing the exchange? Are you planning to liquidate or manipulate the market? Feeling a bit unstable.

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ForeverBuyingDips

· 2025-12-11 15:04

Been bottom-fishing for five years, now it's their turn to bottom-fish me. LOL

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GreenCandleCollector

· 2025-12-11 15:03

This guy only sold 2,000 coins in a week, bought at 92710 and quickly withdrew. He's probably going to dump the market.

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ShibaMillionairen't

· 2025-12-11 14:56

Less than a week and already smashed 2000 units, is this guy really trying to harvest our leeks?

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NFT_Therapy

· 2025-12-11 14:46

Pouring so much into exchanges, are you planning to run? 92710 just opened the position, and now you're selling 2000 coins. This pace seems a bit rushed.

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OnchainDetective

· 2025-12-11 14:39

According to on-chain data, this wallet's behavior pattern is indeed worth in-depth tracking. Spamming 2000 tokens within four days clearly indicates testing the market bottom response. Through multiple address correlation analysis, it is obvious that this is a typical operation method of batch building positions followed by quick validation — after investing $92,710 to build a position of 5000 tokens, they immediately sold 40%. This operational logic is quite interesting. Based on abnormal trading patterns, it is highly likely that they are searching for liquidity support levels and have already locked in subsequent actions of the target address. It's not simple; this major holder is playing psychological warfare. I suspected this move long ago, but I didn't expect it to happen so quickly. Suspicious wallet behavior usually hides larger funding plans; it is recommended to continue tracking subsequent transfer addresses.

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