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PANews
PANews|Dec 12, 2025 07:27
[1011 Insider Whale Transfers 5,152 BTC to a New Address, Worth Approximately $476 Million] According to data monitoring by ai_9684xtpa, the user '1011 Flash Crash Insider Shorting Big Shot' transferred 5,152 BTC to a new address bc1q2...cv9mn 13 minutes ago, with a total value of approximately $476 million.
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Jan 11, 05:122,000 BTC just transferred from the Satoshi era
Jan 11, 03:251,303 BTC transferred from an unknown wallet to an unknown wallet
Jan 11, 02:392,198 BTC transferred to OKEX
Jan 11, 01:291,174 BTC transferred to a new unknown wallet
Jan 11, 00:05300,000,000 USDC transferred from an unknown wallet
Jan 11, 00:03300,031,463 USDC transferred from an unknown wallet
Jan 10, 23:36300,031,463 USDC transferred from an unknown wallet
Jan 10, 23:251,344 BTC transferred from an unknown wallet to an unknown wallet
Jan 10, 23:101,831,284 LTC transferred to a new unknown wallet
Jan 10, 22:0019,200 ETH transferred to Beacon Depositor

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