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On-Chain Whale Activities Overview: Mysterious Whale Scoops Up BTC, 'Buddy' Keeps Replenishing and Increasing Position to Finally Realize Profit

2025.11.19 09:48:18

November 19th. According to Hyperinsight's monitoring, the following whale activities have occurred on-chain in the past 24 hours: A certain mysterious whale has accumulated a total of 2800 Bitcoins over the past two weeks through multiple addresses (valued at $2.64 billion). The majority of the accumulated Bitcoins were withdrawn from Kraken, and another 45 Bitcoins were withdrawn from the CEX in the past 24 hours, with an average withdrawal price of $101,700. Treasury company movements are ongoing: The suspected Bitmine address withdrew 21,045 ETH from Kraken this morning, while the SharpLink address transferred 5442 ETH to the Galaxy Digital OTC wallet 4 hours ago. A whale address sold 31,005 ETH last night (valued at $92.19 million) and lost $18.8 million in just 2 weeks. The Great Wall once again started to transfer BTC to CEX, transferring 185 Bitcoins (approximately $16.8 million) to Kraken last night. At the same time, $936 million worth of Bitcoin was transferred to another Mt.Gox wallet. The "buddy" continued to deposit and increase his Ethereum long position by 25 times this morning, with a position value of $11.56 million and a current unrealized gain of $154,000.
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