比特币异动
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🚨 Mysterious Giant Whale Awakens? Two Newly Created Addresses Lightning Withdraw 1000 BTC! Market Volatility Alert | In-Depth Analysis of On-Chain Storm
▋ Event Core
From July 18 to 19, two newly created addresses executed "lightning operations" to withdraw 500 BTC each from centralized exchanges (CEX), totaling 1000 BTC (approximately 60 million USD). On-chain analysts point out that such concentrated actions usually indicate institutional strategic adjustments or large asset custody migrations, potentially linked to the recent "Ancient Whale Activity".
🔍 In-Depth On-Chain Clues: Three Major Anomalies
Overlapping with the “Ancient Whale” Action Timeline
On July 14, a dormant whale for over 10 years transferred 20,009 BTC (1.2 billion USD) to the new address bc1q....8v2p, sparking speculation of “complete consolidation of 80,000 BTC”.
On July 15, after Galaxy Digital received 9000 BTC from this whale, it immediately deposited 260 BTC to CEX and split the transfer to two sub-addresses (280 BTC, 250 BTC) — highly similar to the “split warehouse model” of this 1000 BTC withdrawal.
Typical “Whale Tags” of Newly Created Addresses
Historical data shows that newly created addresses making large withdrawals are often a regular means for institutions to evade tracking:
January 2025: A newly created address withdrew 2,884 ETH (9.57 million USD) from Binance within 30 minutes.
Both addresses this time have no historical transactions, fitting the characteristics of “covert accumulation”.
Accelerated Fund Movements in CEX May Trigger Market Reversal
July On-Chain Withdrawal Surge: In addition to BTC, the Ethereum Foundation transferred 1000 ETH (3.15 million USD) internally on July 16; Gate.io also detected a newly created address withdrawing 2.09 million USD in TRUMP + 3.13 million USD in SOL in one day.
💥 Market Impact: Critical Point of Bull-Bear Tug of War
Bullish Signals:
✅ Long-term accumulation by whales usually indicates an optimistic expectation for prices post-halving cycle (2026), with historically similar operations pushing BTC to hit the range of 110,000 - 220,000 USD.
⚠️ If 1000 BTC flow into CEX or OTC for sale, it may replicate the 2021 “Whale Dumping 10%” incident;
🛡️ Ordinary Investors' Response Strategy
Keep a Close Watch on On-Chain Monitoring Tools
Recommended Tracking Tools: Arkham Intelligence, Lookonchain
Enable “Withdrawal Whitelist” Protection
Whitelist features of exchanges like MEXC can restrict withdrawals to preset addresses, preventing hacker theft.
#区块链快讯 #比特币异动 #链上分析 #加密货币策略 #WalletConnect @WalletConnect $WCT
▋ Event Core
From July 18 to 19, two newly created addresses executed "lightning operations" to withdraw 500 BTC each from centralized exchanges (CEX), totaling 1000 BTC (approximately 60 million USD). On-chain analysts point out that such concentrated actions usually indicate institutional strategic adjustments or large asset custody migrations, potentially linked to the recent "Ancient Whale Activity".
🔍 In-Depth On-Chain Clues: Three Major Anomalies
Overlapping with the “Ancient Whale” Action Timeline
On July 14, a dormant whale for over 10 years transferred 20,009 BTC (1.2 billion USD) to the new address bc1q....8v2p, sparking speculation of “complete consolidation of 80,000 BTC”.
On July 15, after Galaxy Digital received 9000 BTC from this whale, it immediately deposited 260 BTC to CEX and split the transfer to two sub-addresses (280 BTC, 250 BTC) — highly similar to the “split warehouse model” of this 1000 BTC withdrawal.
Typical “Whale Tags” of Newly Created Addresses
Historical data shows that newly created addresses making large withdrawals are often a regular means for institutions to evade tracking:
January 2025: A newly created address withdrew 2,884 ETH (9.57 million USD) from Binance within 30 minutes.
Both addresses this time have no historical transactions, fitting the characteristics of “covert accumulation”.
Accelerated Fund Movements in CEX May Trigger Market Reversal
July On-Chain Withdrawal Surge: In addition to BTC, the Ethereum Foundation transferred 1000 ETH (3.15 million USD) internally on July 16; Gate.io also detected a newly created address withdrawing 2.09 million USD in TRUMP + 3.13 million USD in SOL in one day.
💥 Market Impact: Critical Point of Bull-Bear Tug of War
Bullish Signals:
✅ Long-term accumulation by whales usually indicates an optimistic expectation for prices post-halving cycle (2026), with historically similar operations pushing BTC to hit the range of 110,000 - 220,000 USD.
⚠️ If 1000 BTC flow into CEX or OTC for sale, it may replicate the 2021 “Whale Dumping 10%” incident;
🛡️ Ordinary Investors' Response Strategy
Keep a Close Watch on On-Chain Monitoring Tools
Recommended Tracking Tools: Arkham Intelligence, Lookonchain
Enable “Withdrawal Whitelist” Protection
Whitelist features of exchanges like MEXC can restrict withdrawals to preset addresses, preventing hacker theft.
#区块链快讯 #比特币异动 #链上分析 #加密货币策略 #WalletConnect @WalletConnect $WCT
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