#Gate广场五月交易分享 【Late Night Activity】Starting at 4 a.m., whales are densely transferring assets! Over $600 million flowing into unknown wallets


This morning from 04:15 to 04:51, a total of four large transfers were detected on the blockchain:
· 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 "certain exchange wallet" → "unknown wallet"
· 81,650,690.5 USDC (about $81.64 million) from "unknown wallet" → "unknown wallet"
Among them, ETH clearly originates from a certain exchange hot wallet, while the remaining BTC, WBTC, and USDC are all flowing between unknown addresses. Such concentrated, cross-asset large transfers may indicate that large investors or institutions are conducting cross-chain bridging or custody migrations, or it could be a signal of OTC trading.
Currently, market sentiment is sensitive, and whale movements often foreshadow market reversals. It is recommended to continue monitoring these addresses for subsequent actions—whether they are depositing into exchanges or remaining silent.
$ETH
BTC0.14%
WBTC-0.17%
ETH0.98%
USDC-0.01%
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