Large BTC transfer signal: Unknown platform has absorbed 1,300 Bitcoins within 7 days. Where does this money come from?

Question

【Crypto World】Interesting developments have surfaced. On-chain data tracking shows that a set of addresses related to a historical hacking case transferred 1,300 BTC to a certain exchange platform in the past seven days, which is approximately $114 million at current prices.

Even more noteworthy is the overall holdings of these addresses—they still hold 4,100 BTC, worth about $360 million. From another perspective, this series of addresses has sold off 2,300 BTC since the beginning.

The appearance of this anomaly naturally piques market participants’ curiosity: Is this positioning for a new trading direction, or is it gradually clearing out? Every move by large addresses can often shake the market’s nerves.

AirdropworkerZhang · Accepted Answer

Hacker suddenly dumps 1,300 Bitcoins? Is this guy trying to liquidate or just playing a heartbeat game?

airdrop_huntress · Answer

Did hackers dump coins? This move is really strange. Why are the big players suddenly so active?

TrustMeBro · Answer

Is the hacker wallet active? This is getting interesting. 1,300 BTC was dumped all at once. I really don't know whether to panic or celebrate.

By the way, this guy still holds over 4,100 BTC. Is he planning to cash out slowly or holding back a big move?

It's already 2024, and some people are still holding hacker funds. Are they waiting for the right moment or laundering money? What do you think?

If they were going to liquidate, they would have done it already. The current pace feels a bit strange.

When a large address moves, small holders have to tremble. This is Web3.

It seems like someone is about to come out and spin a story to whitewash this money again.

FUDwatcher · Answer

Is it a hacker money laundering or something else? This smell doesn't seem right...

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$114 million deposited into the platform all at once, anyone would have to watch the market

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Clearance signal? Or just a pre-meal test...

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Holding onto 4100 coins, shows there's no rush

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It's outrageous, the coins from hacker cases are now active, the market has to stir

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If this wave dumps the market, it will be lively. Keep your wallets tight

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Can anyone tell me where this money ended up...

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Old coins with new moves, what do they hint at each time

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Disturbing the market nerves? Haha, here we go again

LiquidityWizard · Answer

Are hackers really washing coins or are they about to sell? This move is too big; you can feel the pressure even without watching the market.

Large BTC transfer signal: Unknown platform has absorbed 1,300 Bitcoins within 7 days. Where does this money come from?

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