Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert
Zero fees, no slippage
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
Cryptic Whale Emerges: $663M Bitcoin Hoard Resurfaces Via Pennies in Blockchain Dust

Cryptic Whale Emerges: $663M Bitcoin Hoard Resurfaces Via Pennies in Blockchain Dust

Bitcoin.comBitcoin.com2025/03/01 20:22
By:Bitcoin.com

As of this update, bitcoin hovers near $85,140 per unit, its valuation stabilizing after a tumultuous week marked by erratic swings. The tempest of market fluctuations has tapered into a muted symphony of consolidation, with indicators suggesting a tentative calm, though observers remain vigilant for renewed activity.

Cryptic Whale Emerges: $663M Bitcoin Hoard Resurfaces Via Pennies in Blockchain Dust image 0

Source: btcparser.com

On March 1, 2025, three peculiar microtransactions—each a faint whisper in Bitcoin’s vast ledger—were intercepted by the blockchain analytics platform btcparser.com.

These fractional transfers, mere digital breadcrumbs, materialized at block height 885,875, with the first transaction shuffling 0.00000888 BTC (a paltry $0.76). The intrigue deepened: this Pay-to-Public-Key-Hash (P2PKH) address, forged on June 13, 2017, guards a trove of 162.49 BTC, equivalent to $13.85 million.

A second P2PKH wallet, birthed on June 12, 2017, dispatched 0.00003200 BTC ($2.72), its digital coffers concealing 5,185.73 BTC ($441 million). Simultaneously, at the same block height, a third wallet—crafted June 13, 2017—relinquished 0.00001000 BTC ($0.85).

This final vault safeguards 2,439.01 BTC, approximating $207 million. All three traces converged at a flagged Kraken deposit address. As of 1 p.m. ET on March 1, the 7,787.23 BTC remains inert, suspended in cryptographic stasis.

Speculative fervor abounds: this enigmatic entity, wielding 7,787.23 BTC, may harbor additional reserves, as onchain records reveal corresponding 7,787.23 bitcoin cash (BCH) relocated on Aug. 29, 2017. This maneuver, entwined with 24,033.58 BCH, hints at a potential parallel cache of over 24,000 BTC.

The Kraken-bound crumbs, paired with ancient BCH maneuvers, weave a tapestry of calculated obscurity. Whether a prelude to liquidation or a simple recalibration, the entity’s tiny onchain transfers amplifies intrigue.

免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!