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⚠️ The Satoshi-era #Bitcoin whale transferred its remaining 40,192 $BTC ($4.83B) to #GalaxyDigital in the past 6 hours. In just 3 days, this whale has offloaded a total of 80,202 $BTC ($9.54B) at an average price of $118,950. These coins were held for over 14 years, when $BTC traded between $0.78 and $3.37. Follow @spotonchain for more updates now! https://x.com/spotonchain/status/1946050652448456937

The Satoshi-era #Bitcoin whale moved its remaining 40,192 $BTC ($4.76B) to a new wallet again ~7 hours ago. Just 2 days ago, this OG sent 40,009 $BTC ($4.71B) to #GalaxyDigital and later to exchanges when $BTC was around $117,685. The price dipped to $115,967 within 12 hours. How long will the whale hold this time? Follow @spotonchain for more updates! https://x.com/spotonchain/status/1945761330327392310

Lookonchain | ꘜ A wallet (0xcaC1) linked to #GalaxyDigital deposited 125M $USDC into #Hyperliquid in the past 2 days. They then bought $ETH, $HYPE, $BTC, $PUMP and $FARTCOIN spot, while shorting $BTC, $ETH, $DOGE, $PUMP, $FARTCOIN and $S for hedging. https://hypurrscan.io/address/0xcaC19662Ec88d23Fa1c81aC0e8570B0cf2FF26b3

🚨 Is a BIG #BITCOIN SELL-OFF taking place? Over the past 9 hours, #GalaxyDigital deposited 11,910 $BTC ($1.39B) to multiple exchanges. These BTCs likely originated from the Bitcoin OG that offloaded 80,202 $BTC ($9.54B) at an average of $118,950 between July 15–18. Notably, on July 15, Galaxy Digital had already sent 2,000 $BTC ($236M) directly to #Bybit and #Binance. The price of $BTC dropped ~2% in 24H. Follow @spotonchain and track the sell-off at https://x.com/spotonchain/status/1948616924004581614

A whale has deposited 10,128 $ETH, worth $20.44M, into #GalaxyDigital and #FalconX, facing a loss of $44.2M. Initially, the whale withdrew 17,836 $ETH, worth $79.77M, from #OKX and still holds 7,709 $ETH, worth $15.13. https://intel.arkm.com/explorer/address/0x793791549fdDD177E3Fbb2FCD3f55b3553556d37 https://x.com/OnchainLens/status/2019438045171458074 Follow @onchainlens for more onchain updates

Lookonchain | ꘜ This mysterious institution created another 2 wallets and accumulated 33,402 $ETH($158M) in the past 3 hours. Over the past 10 days, they have accumulated 379,317 $ETH($1.8B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e

Lookonchain | ꘜ What a crazy accumulation! This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e

Lookonchain | ꘜ This mysterious institution created another 2 wallets and accumulated 44,999 $ETH($194M) in the past hour. Over the past 7 days, they have accumulated 266,165 $ETH($1.15B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x22d9a74dcedc4ff9a591253281a5f0ac2e2c0f1d#internaltx https://etherscan.io/address/0xe17c55424000a20f43dddc1e949620b499f35a8c https://x.com/lookonchain/status/1954702379905089804

Lookonchain | ꘜ This mysterious institution accumulated another 49,533 $ETH($212M) today. Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo. https://x.com/lookonchain/status/1953700941779112348

🚨🚨 A total of 28M $MATIC ($20.8M) was deposited to exchanges ~6hrs & 5hrs ago, including: - 20M $MATIC ($14.9M) from whales 0xfef and 0x0b9, to #Binance. - 8M $MATIC ($5.94M) from #Alameda Research to #OKX and #Coinbase. Notably, - All of the above depositors received $MATIC from the #Polygon Ecosystem Growth. - Whales 0xfef and 0x0b9 were the Top 1 and 4 receivers in the $MATIC distribution that took place on Nov 15 (12 days ago). - Overall, 43 addresses have deposited 145.6 $MATIC ($124M), or 67% of the Nov 15's distribution, to #Binance, #Coinbase, #OKX, #Bitfinex, and #GalaxyDigital OTC so far. 👉 More details: https://platform.spotonchain.ai/signal-details/alameda-research-and-whales-moved-matic-to-exchanges-8397

🚨#FTX and #Alameda Research moved out $23.59M worth of 19 assets to #Binance, #Coinbase, #OKX, #GalaxyDigital OTC in the past 4 days, including: • 3,150 $ETH ($6.8M) • 59.6M $ALEPH ($6.41M) • 3.60M $CRV ($2.48M) • 33,388 $AVAX ($990K) • 50,282 $LINK ($848K) and $6.07M worth of 14 other assets $PUNDIX, $RSR, $DOGE, $BCH, $CHR, $AXS, $MATIC, $UNI, $ORBS, $FXS, $DOT, $GMT, #1INCH, and $SOL. In total, FTX and Alameda Research have deposited around $591M worth of 74 tokens to exchanges since October 24. 👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-out-19-assets-10693

🚨🚨 Five addresses deposited 21.68M $MATIC ($16.09M) to #Binance via GSR Markets in the past 4 hours. - Notably, these $MATIC all came from the distribution by #Polygon Ecosytem Growth 9 days ago. 📕 Overall, 41 addresses have deposited 125.6M $MATIC ($109M), or 57.8% of the distribution, to #Binance, #Coinbase, #OKX, #Bitfinex, and #GalaxyDigital OTC. ⚠️ Moreover, Polygon Ecosystem Growth transferred 15.64M $MATIC ($11.9M) to Alameda Research ~4hrs ago. - Note that the #FTX and #Alameda just deposited 22.6M $MATIC ($17.2M) to #Coinbase and #FalconX ~3 days ago. 👉 More details: https://platform.spotonchain.ai/signal-details/distribution-receivers-further-deposited-matic-to-binance-8095