It hardly matters that bitcoin remains below the six-figure mark, as legacy wallets continue to reposition in the current market setting. On Thursday, the founder of timechainindex.com, Sani, flagged a sizable cache of nine-year-old addresses, alongside newer ones, channeling a substantial trove into consolidation across 22 distinct addresses.
“A single entity has consolidated 107 Bitcoin addresses that had been dormant for over 9 years, along with additional short- and long-term dormant addresses, totaling 2,205.84948334 BTC,” Sani wrote on X. “The consolidated funds were redistributed into 22 addresses holding 100 BTC each, plus one address containing approximately 4.91 BTC and another with approximately 0.94 BTC.”
The same day, Sani identified movement from 24 Casascius physical bitcoins totaling 14.50000011 BTC. “All of the coins appear to belong to the same individual, as they were sent to the same address,” Sani wrote. “That address also received an additional 1 BTC from another address that has been dormant since October 2013.”
Also read: A Beginner’s Guide to Bitcoin Address Evolution
Beyond the onchain sleuth’s discoveries, parsed data from btcparser.com indicates that over the past three days—from Jan. 20 through Jan. 23—about 498.79448435 BTC moved from wallets created in 2013, 2016, and 2017, with the 2013 activity limited to a modest 9 BTC transfer from a wallet first observed on May 3, 2013. The remainder of the batch—16 spends in total—originated from P2PKH (Pay-to-Public-Key-Hash) addresses created in either 2016 or 2017.
Parsed transfers of dormant spends from Jan. 20 to Jan. 23, 2026.
One notable transfer from a wallet created on July 1, 2017, involved 153.58376658 BTC being recorded on the ledger at block height 933415. These funds were dispersed to wallets associated with Kraken. The data shows bitcoins mined or acquired years ago are still being reorganized, consolidated, and routed through modern infrastructure or sold on exchanges.
The pattern fits operational moves—custody changes, exchange preparation, or balance management. It reinforces the point that while dormant bitcoin can be inactive; it always moves on its own timetable, reappearing only when conditions justify action for each holder, even as prices drift and attention stays fixed on short-term market noise.
- Why are dormant bitcoin wallets moving now?
Long-inactive wallets often move funds for consolidation, custody changes, or exchange transfers. No one truly knows the motives except for the owner. - How much bitcoin moved from older wallets over the last few days?
About 498 BTC from wallets created between 2013 and 2017 shifted onchain between Jan. 20 and Jan. 23. Onchain analyst Sani caught a great deal of others on his radar. - Did any of the bitcoin move to exchanges?
Yes, some transfers were routed to wallets associated with Kraken. - Does dormant wallet activity affect bitcoin’s price?
Such movements signal holder behavior but do not automatically translate into immediate price changes.
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