On-chain analyst Ai Auntie (@ai_9684xtpa) recently spotted a mysterious whale address, known as the 'BTC OG Insider Whale,' once again grabbing attention. The whale has transferred a total of 69.08 million USDT to a hot wallet associated with Binance in a short period of time.
Massive On-Chain Movements Attract Attention
Monitoring data shows that in the past 11 hours, the whale has moved 10,000 ETH and 69.08 million USDT, totaling $89.47 million. This wave of transactions has quickly drawn the attention of the crypto community and market analysts alike.
- One day ago, an address linked to Trend Research sent 7.989 million USDT to a wallet starting with 0xcdF.
- Shortly after, the funds were moved to a Binance hot wallet starting with 0x28C.
- Two hours ago, the whale transferred another 10,000 ETH to the same 0xcdF address before sending it to the 0x28C hot wallet.
Analysis of On-Chain Behavior Patterns
Interestingly, it was previously observed that the whale shared a deposit address with a well-known on-chain entity. This concentrated movement of funds could indicate a strategic reallocation of assets.
Currently, the crypto community is closely watching the whale’s next steps, analyzing whether further movements or accumulation will occur.