The movement of large amounts of the main cryptocurrency always draws the attention of the community and analysts. The so-called “whales” can influence market liquidity and volatility with their trades, as their movements often anticipate significant price changes. Observing transfers of large sums between wallets or to exchanges can provide clues about possible trends, whether accumulation or massive selling. Experienced traders monitor these activities to adjust their strategies and anticipate potential sharp movements. However, correctly interpreting the intentions behind these transactions is not always straightforward, as they can respond to multiple reasons, such as portfolio restructuring, security, or simple internal transfers. In any case, tracking these movements is a valuable tool for those looking to better understand market dynamics and seize opportunities that arise during times of high activity.