Whale's On-Chain Moves Generate Buzz
On February 7, according to on-chain analyst Ai Auntie (@ai_9684xtpa), the 'BTC OG insider whale' was spotted transferring 69.08 million USDT into a Binance deposit address, sparking widespread interest in the crypto community.
Strategic Movements of Massive Funds
Data shows that over the past 11 hours, the whale has transferred a total of 10,000 ETH and 69.08 million USDT, with an aggregate value of $89.47 million, signaling potential market strategies or preparations.
Address Linkage Analysis
Notably, prior on-chain activity revealed that a Trend Research-associated address had transferred 7.989 million USDT into a 0xcdF-prefixed address before routing it to a Binance hot wallet starting with 0x28C. The BTC OG whale followed a similar pattern, depositing 10,000 ETH into the same 0xcdF address earlier that morning before it flowed into the same wallet.