#数字资产市场动态 On-chain monitoring agency Arkham analyst Emmett Gallic recently discovered an interesting on-chain activity — a well-known hacker-related wallet address has been densely transferring 1300 BTC to a certain exchange platform over the past week, worth over 114 million RMB.



It is worth noting that this address cluster currently holds 4100 BTC, valued at approximately 360 million USD. According to historical transaction records, they have sold a total of 2300 BTC.

What signals does this operation reveal? Large amounts of BTC continuously flowing to exchanges often indicate that holders are planning to exit or adjust their positions. Whether it’s phased liquidation or hedging risks, such on-chain data warrants close attention. For individual investors and market participants, tracking the movements of such whales can help better understand the deeper market logic.
BTC-0.6%
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.
  • Reward
  • 5
  • Repost
  • Share
Comment
0/400
GateUser-ccc36bc5vip
· 5h ago
Are hackers starting to cash out now? This is getting interesting. Will they dump the market next?
View OriginalReply0
LiquidationWizardvip
· 5h ago
Hackers are starting to flee in batches, and we're still here taking the fall?
View OriginalReply0
Rugman_Walkingvip
· 5h ago
Hackers also need to cash out, hilarious... This guy still holds so many coins in his hands, really not afraid of being tracked.
View OriginalReply0
HashBanditvip
· 5h ago
bruh 1300 btc dump in a week? that's exactly the kind of on-chain signal that makes me lose sleep... back in my mining days we'd never see this kinda whale movement without the whole network freaking out. gas fees prob spiking rn ngl
Reply0
BuyTheTopvip
· 5h ago
Hackers are starting to flee in batches, and we're still going all-in here? That's really bold.
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)