Here’s the latest on recent Bitcoin whale movements:
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🐋 Major Dormant Whales Awakening
1. Two 14‑Year‑Old Wallets — 20,000 BTC (~$2 B)
Two wallets, created in April 2011, have moved 10,000 BTC each on July 4, 2025—marking their first activity in over 14 years .
These coins were transferred to new, non‑exchange addresses, suggesting internal consolidation (e.g., for enhanced security or OTC preparation) rather than immediate selling .
Market reaction: price dipped about 1–2%, but institutional demand (e.g., from spot ETFs) appears strong enough to absorb such shifts .
2. Single Whale — 80,000 BTC (~$8.6–8.7 B)
A massive movement by another dormant whale: 80,000 BTC transferred in hourly batches of 10 k each (~$8.6–8.7 B) on July 4, 2025 .
Tracking shows the coins remain off exchange, reinforcing speculation of treasury rebalancing or self‑custody shifting .
3. Additional Intermediate Moves
Other movements include 7,499 BTC (~$0.8 B) and 30,000 BTC (~$3.2 B) from various long-dormant wallets .
A press report mentioned 60,000 BTC wake-up but it likely overlaps with the 80 k whale activity .
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🔍 What This Implies for the Market
Security/Restructuring Move: On‑chain data shows most funds landed in non‑exchange wallets. This pattern aligns with long-term holders reorganizing holdings rather than liquidating .
Short-term Impact: Minimal—BTC is consolidating around $108–109K, despite these large moves .
Institutional Cushion: Ongoing inflows from spot ETFs (>$50 B recently) help absorb whale activity .
Future Watch: The key signal will be when (or if) the funds touch exchange deposit addresses—that would suggest intent to sell publicly .
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🛠️ Tools for Monitoring Whale Activity
To follow future whale movements, here are some popular on-chain trackers:
Whale Alert (Twitter bot and API): real‑time alerts for large BTC transactions .
Cryptocurrency Alerting: customizable notifications via email, Telegram, Discord, and more .
Glassnode / Arkham Intelligence: in-depth metrics like long-term holder supply and exchange inflows/outflows .
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✅ Summary
Right now: Active late‑2011 wallets moved vast sums (20 k and 80 k BTC), but all to non‑exchange addresses—suggesting structural shifts instead of dumps.
Market impact: Short‑term dips of ~1–2% were absorbed; institutional buying remains resilient.
What to watch: If funds end up in exchange wallets, that could be a bearish sign. Until then, this may reflect prudent security or portfolio moves.