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AiCoin
AiCoin|10月 19, 2025 08:45
[Ancient Bitcoin Whale Transfers 3,000 BTC to New Wallet] According to BlockBeats, on October 19, an ancient Bitcoin whale, who had previously made a high-profile swap to ETH, transferred 3,000 BTC to a new wallet, valued at approximately $320 million. Three days ago, the whale had transferred 2,000 BTC to a new wallet, which was then dispersed to wallets suspected to be associated with trading platforms. Currently, the whale's wallet still holds approximately 24,300 BTC, valued at around $2.6 billion.
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Timeline

11月 17, 22:08400,000 SOL transferred to an unknown wallet
11月 17, 21:06983 BTC transferred from an unknown wallet to Galaxy Digital
11月 17, 21:01983 BTC transferred from Galaxy Digital to an unknown wallet
11月 17, 01:0478,290,827 XRP transferred to an unknown wallet
11月 16, 00:04300,035,326 USDC transferred from an unknown wallet
11月 15, 23:35PYUSD transferred from an unknown wallet to an unknown wallet
11月 14, 18:1496,137,559 XRP transferred from an unknown wallet
11月 14, 18:1396,269,897 XRP transferred from an unknown wallet
11月 14, 18:10XRP transferred from Coinbase to an unknown wallet
11月 14, 15:0796,887,288 XRP transferred to an unknown wallet

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