2025-12-18 22:28:25

A major wallet movement caught market attention yesterday—over $1.5B in ETH repositioned in a single transaction. Shortly after, $444M worth of BTC hit a major exchange deposit address. The same wallet operator appears to be strategically distributing holdings, maintaining approximately 30,000 BTC across multiple addresses, representing roughly $2.6B in concentrated Bitcoin exposure. This type of large-scale transfer activity often signals position adjustments or liquidity management strategies worth monitoring.

ETH0.13%

BTC0.12%

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GateUser-00be86fc

· 2025-12-20 22:53

Damn, 30,000 BTC sold all at once. Is this guy trying to dump the market or wash the coins?

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TopEscapeArtist

· 2025-12-19 22:27

Damn, this round of transfer volume... Is the big whale's MACD about to turn bullish? Or is a head and shoulders pattern about to form? --- $2.6 billion exposure into the exchange, I see this as a warning signal... Looks like another round of liquidation is coming. --- Hey, isn't this just the prelude to bottom-fishing? How many times have we seen all-time highs? --- Is big money diversifying holdings? It looks more like they're cashing out to me... Last time they did this, I lost everything. --- Really, looking at the technicals... I bet five bucks this big whale is also accumulating at high levels. --- 444,000 BTC deposited into the exchange, sentiment indicator at maximum, feels like something's about to happen. --- Another "liquidity management" move—translation: they're about to dump. --- Holding 30,000 Bitcoins... This guy can hold on longer than me. I already cut my losses and ran.

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SquidTeacher

· 2025-12-18 22:58

Here it is again, is this wave really dumping chips or playing psychological warfare... 30,000 Bitcoins being dumped just like that, I'm breaking apart Is this guy clearing out or running? I can't understand this move Really, transferring so much at once, the exchange is going to crash again, right? This is called the panic indicator for retail investors🤣 Major holders are clearing out, small investors are dancing, it's the old script The wallet owner really knows how to play, how much will this drop hit the limit down? Something's off, this transfer rhythm is a bit strange... Hmm, is this really a position adjustment? Why do I feel like someone is dumping the market? $1.5 billion worth of ETH moved, what's about to happen? Large transfers = bearish or bullish? I can never figure it out every time

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MetaverseMortgage

· 2025-12-18 22:58

Are you selling or not? This pace is a bit scary... --- The big players are starting to play tricks again. I really can't understand what they're doing. --- 444M entering the exchange? Are they trying to dump or what? --- With a 2.6 billion exposure, this guy's guts are really big. --- It's the same old trick of diversifying holdings, the same old routine. --- I just want to know what will happen next, waiting for the next move. --- Such a large order, is it to pump the market? --- Feels like a change is coming. Recently, big players have been acting quite frequently. --- Moving 1.5 billion ETH all at once? Are they crazy? --- No one can truly see through the intentions of these big players, right? --- Are they coming to wipe out? I'm just worried for no reason. --- 30,000 Bitcoins held down—that's the real ticking time bomb.

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NFTRegretter

· 2025-12-18 22:54

Oh my, is this whale active again? I have to watch the market whenever $2.6 billion worth of BTC moves... --- 444M BTC dumped on an exchange, is this a sell-off or what operation is this? --- Damn, the actions of such big players can cause such a huge ripple, retail investors are really living in a different world. --- Diversifying holdings? I think they are actively selling off... --- $1.5 billion worth of ETH transferred in an instant, my heartbeat is also fluctuating. --- Every time I see such large transfers, I start trembling, afraid of standing on the wrong side. --- What exactly is this guy trying to do? Buy or sell? Give some signals. --- It's another day of whale market manipulation, retail investors should prepare to start bottom fishing. --- 30,000 BTC sleeping in one wallet, this is just too terrifying.

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RektRecorder

· 2025-12-18 22:36

2.6 billion USD BTC exposure, this guy is either trying to dump or is scared, waiting for the show to begin

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