• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Old BTC Holders Move Assets: What It Means?

user avatar

by Giorgi Kostiuk

a day ago


In recent days, the cryptocurrency market has seen notable movements of assets from large investors known as old whales. This trend raises discussions about possible reasons and consequences.

Movement of Old Whales' Assets

Recent data show that several large BTC holders, known as old whales, have begun moving their coins. One of the most notable cases involves the transfer of 80,000 BTC from several wallets. This movement signals potential changes in the market.

Psychology and Motivation Behind Actions

According to suggestions, the movements of coins may be driven not only by the desire to take profits but also by the influence of specific messages related to scams. Investigators noted that many old wallets received small amounts of BTC attached to warnings that could be interpreted as part of fraudulent schemes. These actions were directed at addresses owned by high-balance holders.

Old Whales' Profits and New Strategies

Currently, 14.7 million BTC are held in wallets that have not moved for over 155 days. In recent years, there has been a trend where many holders of old coins have started realizing their assets, particularly during bullish BTC markets. Meanwhile, new owners are displaying different strategic approaches: some prefer to hold a portion of BTC while using another portion for short-term trading.

The situation with the movement of BTC by old whales opens new opportunities for understanding the behavior of large holders in the market. The emergence of various asset management strategies may indicate changes in the market ecosystem.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

Other news

The Long-Awaited Awakening of a Dormant Bitcoin Wallet: Moving 3,962 BTC

chest

A dormant Bitcoin wallet worth approximately $468 million has been activated after 14.5 years, raising interest in the market.

user avatarGiorgi Kostiuk

Colossal Bitcoin Transfer to Coinbase: Details of $523 Million Transaction

chest

The transfer of 4,462 BTC to Coinbase has fueled discussions in the crypto community. Discover the details and implications of this event.

user avatarGiorgi Kostiuk

France to Recognize Palestinian State at UN General Assembly

chest

President Macron announces France's intent to recognize Palestinian statehood at the upcoming UN General Assembly in September.

user avatarGiorgi Kostiuk

Details About the SYRUP Launch on Upbit: What Traders Need to Know

chest

Trading for the SYRUP token on Upbit begins on July 25. Find out what this means for traders and how to prepare.

user avatarGiorgi Kostiuk

Capo's Predictions for Solana, Ethena, and Bitcoin: Changes Expected

chest

Analyst Capo warns of potential shifts in Solana, Ethena, and Bitcoin dynamics.

user avatarGiorgi Kostiuk

Microsoft announces layoffs amid shift to AI investments

chest

Microsoft has laid off almost 15,000 workers as it shifts focus to AI investments, according to CEO Satya Nadella.

user avatarGiorgi Kostiuk
dapp expert logo
© 2020-2025. DappExpert. All rights reserved.
© 2020-2025. DappExpert. All rights reserved.

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.