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#BinanceTurn8
Latest on major on‑chain crypto transfers that moved today (July 13, 2025):
🚨 Biggest Transfers: Whales in Motion
🟩 Shiba Inu (SHIB)
A whale accumulated a staggering 120 trillion SHIB tokens in the past 24 hours, triggering a ~19% price surge. This reflects increased whale confidence—but also heightens concerns around concentrated holdings.
🏛️ Bitcoin (BTC)
Notable blockchain activity earlier this week included the transfer of 80,000 BTC (~$8.6 billion) from cold wallets dormant since 2011 to new SegWit addresses. Analysts confirmed it was for security reallocation, not selling.
On July 4, roughly 40,000 BTC (~$4.35 billion) moved in separate chunks (10K increments) across four transactions. These coins were originally mined in 2011 and the activity likely reflects internal repositioning.
🧠 Ethereum (ETH)
Multiple large-scale ETH moves occurred recently: over 120,918 ETH (~$317M) to exchanges, another whale unstaked 155,837 ETH (~$408M), plus withdrawals from exchanges like Kraken and Binance by institutional holders.
✅ Quick Summary Table
Asset Transfer Size Purpose Signal
SHIB~ 120 trillion tokens Accumulation Strong bullish signal & price bump
BTC 80,000 BTC (~$8.6B) Security reallocation (SegWit upgrade) No immediate sell intention
BTC 40,000 BTC (~$4.35B) Internal transfer Long-term holding pattern
ETH ~120K + 155K ETH Exchange inflows + unstaking Mixed activity, institutional rebalancing
🤔 What This Means for the Market
SHIB accumulation suggests bullish positioning by large holders, but expected volatility if they decide to sell.
Bitcoin moves from dormant Satoshi-era wallets are the largest ever seen, but since these transfers went to non-exchange addresses, they’re likely for security, not selling.
Ethereum whale behavior is mixed: withdrawals and unstaking show repositioning, with no clear directional intent.
Binance
🎯 Strategic Insight
A massive whale accumulation in SHIB sets up potential upside—but also increases systemic risk if offloading occurs.
The BTC whale reactivations are shocks from the past—custodial upgrades by long-term holders, not panic selling signals.
ETH movements suggest ongoing rebalancing; BTC, ETH, and SHIB remain sensitive to further whale behavior.
🔭 Watchlist: What to Monitor Next
Exchange Flows: Transfers into or out of known exchanges signal potential sell-offs or accumulation.
Wallet Activity: Monitor the destination of BTC/ETH from old wallets—if they stay cold, holding; if moving to exchange, selling may follow.
Token Supply Trends: Reduced exchange supply (e.g. for PEPE or SHIB) often precedes rallies, but can reverse quickly.
