
Since February 24, 2025, cryptocurrency whales have purchased over 20,000 Bitcoin (BTC) valued at approximately $1.75 billion, indicating a notable trend in accumulation among large investors. This surge in buying activity is being closely monitored, with reports highlighting significant transactions, including a recent transfer of 649 BTC worth $57.25 million from an unknown wallet to the Bybit exchange. Additionally, an established wallet deposited 301 BTC, valued at $27.9 million, to Binance after having originally purchased 801 BTC for $8.25 million in August 2019, resulting in a profit of $51.8 million from sales made between September 2024 and March 2025. The growing interest from whales suggests that major players in the market anticipate substantial developments ahead.
🚨 🚨 🚨 🚨 30,000,000 #XRP (77,558,143 USD) transferred from #Bybit to unknown wallet https://t.co/9Pri4yUczj
WHALE WATCH: AN OG WALLET DEPOSITED THE REMAINING 301 $BTC WORTH $27.9M TO BINANCE JUST 2 HOURS AGO. THIS WHALE ORIGINALLY BOUGHT 801 $BTC ($8.25M) AT $10,297 IN AUGUST 2019, AND SOLD EVERYTHING BETWEEN SEPTEMBER 18, 2024, AND MARCH 6, 2025, LOCKING IN A MASSIVE $51.8M PROFIT!… https://t.co/f6PMQZbZHj https://t.co/3UsktO7nlh
A wallet sold 1,863 $ETH for 4.06M $USDC at $2,181 after being dormant for 2 years. Then the whale deposited 4.06M $USDC to #Hyperliquid to long $BTC at $89,930 with 20 leverage, with an unrealized profit of $589K and a liquidation price of $75,186. Address:… https://t.co/gvdhLOdaWF









