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After 14 years of silence, 80000 BTC whales have transferred 9999 BTC again, leaving only 20000 BTC in the account

律动BlockBeats|Jul 17, 2025 01:50

According to BlockBeats, on July 17th, according to on chain analyst Ai Yi (@ ai_9684xtpa) monitoring, the "dormant 14 year 80000 BTC whale" transferred 9999 BTC worth $1.19 billion to a new address three hours ago. This move may be preparing for OTC, as the account currently only has 20000 BTC left.

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Aug 15, 23:021314 BTC transferred from Coinbase to unknown wallet

Aug 15, 21:5414232 ETH transferred to an unknown wallet

Aug 15, 21:5027220 ETH transferred to an unknown wallet

Aug 15, 21:491999998 USD transferred from Kraken to Avi

Aug 15, 21:4714232 ETH transferred to an unknown wallet

Aug 15, 21:0026144 ETH transferred to unknown wallet

Aug 15, 20:43Transfer 35000000 XRP to an unknown wallet

Aug 15, 19:48779 BTC transferred to Galaxy Digital

Aug 15, 19:09Transfer 21286 ETH to an unknown wallet

Aug 15, 18:393000000000000 SHIB transferred to unknown wallet

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