$BTW ALMOST 197.5M TOKENS MOVED OVER $204M IN TWO TRANSFERS!
I spotted two massive $BTW transactions that immediately caught my attention.
Within the last 10 hours:
96.418M BTW worth approximately $99.89M moved from 0x60aD… to 0x543714…
101M BTW worth approximately $104.64M moved from 0x61D8… to the same destination.
That's a combined 197.418M BTW worth roughly $204.53M going into one address.
And there's more activity around the token.
I also spotted:
150K BTW moving from a Bitget hot wallet.
112K BTW moving through HTX and a Gnosis Safe-labelled address.
1.173M BTW moving from Gate's hot wallet to its cold wallet.
The two main transfers are the real standout here. Almost $205M worth of BTW moving to the same destination deserves attention.
However, the receiving wallet's identity and purpose still need verification. This could be custody-related repositioning or an internal transfer not necessarily buying or selling.
#BTW
I spotted two massive $BTW transactions that immediately caught my attention.
Within the last 10 hours:
96.418M BTW worth approximately $99.89M moved from 0x60aD… to 0x543714…
101M BTW worth approximately $104.64M moved from 0x61D8… to the same destination.
That's a combined 197.418M BTW worth roughly $204.53M going into one address.
And there's more activity around the token.
I also spotted:
150K BTW moving from a Bitget hot wallet.
112K BTW moving through HTX and a Gnosis Safe-labelled address.
1.173M BTW moving from Gate's hot wallet to its cold wallet.
The two main transfers are the real standout here. Almost $205M worth of BTW moving to the same destination deserves attention.
However, the receiving wallet's identity and purpose still need verification. This could be custody-related repositioning or an internal transfer not necessarily buying or selling.
#BTW
