On February 7, blockchain monitoring revealed renewed activity from the so-called 'BTC OG insider whale', drawing attention as it transferred 10,000 ETH to an address linked to Binance.
Swift Movements After Repayment
Within just 30 minutes, the whale repaid loans and withdrew 55,000 ETH from Aave, with 10,000 ETH swiftly funneled into the address. This highlights the whale's rapid liquidity management.
- 20,000 ETH transferred in the last 12 hours
- 69.08 million USDT also moved
- Total value reached $109 million
On-Chain Linkage Analysis
Notably, this whale appears to have overlapping activity with another on-chain entity, 'Trend Research'. One day prior, Trend Research sent 7.989 million USDT through a similar address path before funds ended up in a Binance hot wallet.
Similarly, the 'BTC OG insider whale' sent 10,000 ETH through the same flow shortly before, suggesting a potential connection in their on-chain behavior.