Time: around 19:47 Amount: 493.54 BTC (approximately 44.99 million USD)
Starting from the anonymous wallet 1HLRKX8j…, it has been dispersed to multiple destinations—among which are a leading exchange and the market maker B2C2 Group.
This operational technique is quite classic: after large amounts are split, they flow into both trading platforms and professional market-making institutions simultaneously.
Generally speaking, it is not as simple as a casual transfer. It may involve fund allocation, position management, and even signs of market movements.
Let's continue to observe the subsequent trends, on-chain data won't lie.
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NFTArchaeologis
· 7h ago
This technique is somewhat similar to the method used by ancient merchant caravans to disperse goods to avoid risks, except that it is now performed on-chain.
Just saw a noteworthy on-chain action.
Time: around 19:47
Amount: 493.54 BTC (approximately 44.99 million USD)
Starting from the anonymous wallet 1HLRKX8j…, it has been dispersed to multiple destinations—among which are a leading exchange and the market maker B2C2 Group.
This operational technique is quite classic: after large amounts are split, they flow into both trading platforms and professional market-making institutions simultaneously.
Generally speaking, it is not as simple as a casual transfer. It may involve fund allocation, position management, and even signs of market movements.
Let's continue to observe the subsequent trends, on-chain data won't lie.