2025-12-17 12:23:47

A giant whale has quietly appeared—after creating multiple new wallets, it made a large withdrawal from an exchange. This time, the move was significant: 775 BTC were withdrawn, worth $67 million; at the same time, 5,767 ETH were transferred out, equivalent to $17 million. In addition, there were batch transfers involving various tokens. It seems this major player is strategizing a new asset management plan, as data shows exchange balances are continuously declining.

BTC-1,36%

ETH0,83%

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

19 Likes

Reward
19
5
Repost
Share

Comment

0/400

PortfolioAlert

· 2025-12-20 10:56

Huh? This whale is starting to mess with the wallet again, feels like a dump is coming. With such moves by the big players, it seems like a change is imminent. 775 Bitcoins are directly withdrawn—are they planning to let the cold wallet sleep? It's both multi-wallet and batch transfers; this pattern looks a bit familiar. Wait and see, is this guy building a position or running away? The exchange's buying spree suggests they are really about to make a move.

View OriginalReply0

CommunityJanitor

· 2025-12-17 17:01

This whale is really showing off, creating so many new wallets? I just want to know whether it will dump next or keep accumulating. I feel a bit sorry for those bagholders.

View OriginalReply0

FlashLoanLarry

· 2025-12-17 12:53

Whoa, how did this whale pull out so much at once? Are they trying to dump the market or just stacking?

View OriginalReply0

ZKProofEnthusiast

· 2025-12-17 12:53

Hey, another big whale? This time the move is really impressive, directly taking away over 20 million... Feels like playing a very big game of chess. I've seen this set of operations with new wallets several times.

View OriginalReply0

StableCoinKaren

· 2025-12-17 12:52

Wow, this giant whale really dares to play, directly clearing out the exchange?

View OriginalReply0