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【Late-Night Anomaly】Starting at 4 a.m., giant whales are densely transferring assets! More than $600 million flows into unknown wallets
From 04:15 to 04:51 this morning—within just half an hour—on-chain monitoring detected four large transfers:
· 899 BTC (about $72.13 million) from “Unknown Wallet” → “Unknown Wallet”
· 5,635.47 WBTC (about $452 million) from “Unknown Wallet” → “Unknown Wallet”
· 43,253.43 ETH (about $99.94 million) from “Some Exchange Wallet” → “Unknown Wallet”
· 81,650,690.5 USDC (about $81.64 million) from “Unknown Wallet” → “Unknown Wallet”
Of these, the ETH clearly came from a certain exchange’s hot wallet; the remaining BTC, WBTC, and USDC are all moving between unknown addresses. Such concentrated, cross-asset large transfers may be a sign that whales or institutions are conducting cross-chain bridging or custody moves—or it could also indicate over-the-counter (OTC) trading.
With market sentiment currently sensitive, whale anomalies often signal a potential market turning point ahead of a breakout or reversal. It’s recommended to keep tracking what these addresses do next—are they depositing to exchanges, or continuing to go quiet?
$ETH