Bitkub2026-09-25 11:09:10Wallets tied to suspected Bitkub co-founder sold $42.3 million in ZEC and bought 536.7 BTCOdaily reported that a group of wallets suspected to be linked to Sakolkorn Sakavee, co-founder of Thai cryptocurrency exchange Bitkub, has de-shielded 65,820 ZEC from privacy addresses over a recent period, with the holdings valued at about $51.6 million. The disclosed amount represented roughly 0.4% of ZEC’s circulating supply and 1.37% of shielded ZEC, based on the figures cited in the report. Of that total, 53,900 ZEC worth around $42.3 million has already been sold on Hyperliquid, while the wallets used the proceeds to buy 536.7 BTC. The report added that about 10,000 ZEC remains on Hyperliquid, and another sell order for roughly 8,370 ZEC, valued at $6.6 million, is still pending execution. The wallets were described only as being suspected of links to Sakavee; the report did not state that the ownership had been independently confirmed.230
Bitcoin2026-09-22 08:20:43Dormant Bitcoin address holding 600 BTC wakes up after 14.2 yearsA dormant Bitcoin address holding 600 BTC has been activated after 14.2 years, according to monitoring data cited by ChainCatcher from Whale Alert. The wallet holds 600 BTC, valued at $51.15 million based on the figures provided in the report. No additional transfer details, counterparties, or transaction context were disclosed in the source item. The update was published by ChainCatcher under its whale movement category as a brief market-monitoring alert focused on on-chain wallet activity.420
ARB2026-09-22 07:58:19New Wallet Accumulates 24.01 Million ARB Worth About $5.295 MillionBlockBeats reported on Sept. 22 that on-chain analyst Ai Yi (@ai_9684xtpa) tracked a newly created wallet accumulating 24.01 million ARB around four hours earlier. The position was valued at about $5.295 million, with an average withdrawal price of $0.2204 per token. The update was published as a 7x24 flash item and did not include additional details on the wallet owner or the destination of the funds. The figures cited in the post were limited to the token amount, the estimated value, and the average withdrawal price.400
Bitcoin2026-09-19 21:25:48Dormant 2011 Bitcoin Wallet Moves 100 BTC as Another 100 BTC Heads to BitGoA Bitcoin wallet created on Nov. 2, 2011 moved 100 BTC at block height 967732, according to ChainCatcher. At the time of the transfer, the holdings were worth more than $8 million. The wallet had acquired the coins when Bitcoin traded at $3.24, putting the original cost for 100 BTC at about $324 and the unrealized return at roughly 2.469 million%. On the same day, four wallets created between February and March 2013 each moved 25 BTC, for a combined 100 BTC, into wallets belonging to crypto custody firm BitGo. On-chain traces indicate those coins originally came from block rewards in March 2013. ChainCatcher said the miner behind those funds has been sending similar-sized BTC batches to BitGo since August 2025. Taken together, the two transfers totaled 200 BTC, currently valued at more than $16 million. The destination for the 2011 wallet was a P2WPKH address that major block explorers have not labeled as an over-the-counter desk or centralized exchange address. Whether the 2013 miner’s transfers into BitGo have already been sold cannot be confirmed from on-chain data alone.350
ETH2026-09-14 06:30:40Dormant ETH wallet sends 1,250 ETH to MAX Exchange after four years, with losses topping 20% if soldOn-chain analyst Ai Yi said wallet "0x08E…03e6b" moved 1,250 ETH to MAX Exchange about two hours before the report, ending a long period of inactivity. The address had originally received 1,500 ETH in September 2021, when Ether was priced at $3,159.27, and had not transferred or sold the holdings during that time. Based on the figures cited in the report, the latest deposit was worth about $3.14 million. If the deposited ETH was sold after reaching the exchange, the position would represent a loss of more than 20% from the original price level. The report did not say whether the tokens had already been sold, only that they were transferred to the exchange. The move was flagged by Ai Yi and cited by Odaily as a possible reduction in holdings from a wallet that had remained dormant for roughly four years.810
Ethereum2026-09-14 06:27:53Dormant ETH wallet moves 1,250 ETH to MAX Exchange after four years of inactivityA long-inactive Ethereum wallet has shown signs of trimming its position, according to monitoring cited by ChainCatcher. The address, 0x08E…03e6b, can be traced back to a position built seven years ago. Data in the report says the wallet received 1,500 ETH in September 2021, when Ether was priced at $3,159.27. The holdings had not been moved or sold during the period that followed. About two hours before the report, however, the address sent 1,250 ETH to MAX Exchange, valued at roughly $3.14 million based on the figures provided. If the transferred ETH has been sold, the position would represent a loss of more than 20% from the cited entry price. The report describes the move as a suspected reduction in holdings rather than a confirmed sale, and attributes the wallet activity to on-chain analyst monitoring.830
Ethereum2026-09-14 06:26:24Dormant ETH Wallet Sends 1,250 Ether to MAX Exchange, With Loss Exceeding 20% if SoldA dormant Ethereum wallet has shown signs of trimming its position after years of inactivity, according to on-chain analyst Ai Yi (@ai_9684xtpa). On Sept. 14, the analyst said address 0x08E…03e6b, whose accumulation history can be traced back seven years, sent 1,250 ETH to MAX Exchange around two hours earlier. The transfer was valued at about $3.14 million based on the figures cited in the report. The wallet had received 1,500 ETH in September 2021, when Ether was priced at $3,159.27, and had not moved or sold the holdings during the period. If the latest exchange deposit leads to a sale, the position would be down by more than 20% from the entry price referenced in the report. The transaction was described as a suspected reduction in holdings rather than a confirmed sale.810
whale movemen2026-09-12 03:44:08Smart-money wallet sells 1.63 million "Binance Life" tokens, moves 10.26 million "Niulai" to a new addressOn Sept. 12, BlockBeats reported, citing on-chain tracker Ai Yi, that a smart-money wallet identified as 0x248…A6990 sold all 1.63 million "Binance Life" tokens it had previously withdrawn from Binance over the past three hours. The tokens were sold at an average price of about $0.4685, for total proceeds of roughly $784,000. The wallet’s entry cost for that position was not disclosed. At the same time, the address still held 10.26 million "Niulai" tokens that had been bought earlier at a low price of $0.02892. Based on the monitoring update, that position was showing an unrealized profit of about $985,000. Ai Yi also said the wallet has already transferred the entire "Niulai" position to a new address, 0x01E…1357f. The update focuses on recent wallet activity and reported transaction figures. No additional information on the owner of the address or the motive behind the transfers was provided in the source report.810
