Em 2024, o blockchain do Bitcoin mais uma vez trouxe surpresas inesperadas – várias carteiras de Bitcoin que estavam inativas por mais de dez anos foram reiniciadas repentinamente. Essas carteiras, que estavam inativas há muitos anos, transferiram repentinamente uma grande quantidade de Bitcoin, despertando ampla atenção e discussão na indústria de criptomoedas. Tem havido muita especulação no mercado sobre o motivo pelo qual essas carteiras foram reativadas, especialmente quando estavam envolvidas transações de grande valor.
À medida que avançamos para 2025, estas carteiras relançadas não só lembram ao mercado o valor a longo prazo do Bitcoin, mas também destacam a dinâmica imprevisível que a rede Bitcoin ainda pode trazer para a mesa anos mais tarde. Este artigo se concentrará na análise das dez reativações de carteiras de baleias Bitcoin mais influentes, investigando as múltiplas razões possíveis por trás dessas atividades e analisando como elas afetam potencialmente o sentimento do mercado, os preços e o desenvolvimento dinâmico de todo o ecossistema criptográfico.
What is a dormant wallet?
A dormant wallet refers to a Bitcoin address that has not had any transactions or fund transfers for an extended period, typically lasting for several years or even over a decade. These wallets remain static for a long time, neither accepting new funds nor transferring out assets.
When such wallets suddenly become active and transfer funds, the market generally shows strong interest in the reasons for the activation. This could be because the holder regained access to lost private keys, ownership changed, or the holder decided to leverage the accumulated Bitcoin wealth.
Such situations usually trigger market volatility and may affect the price of Bitcoin, while also generating various speculations about the identity of the wallet holders and the stories behind them.
Analysis of Significant Wallet Restarts in 2024
In 2024, several events of Bitcoin dormant wallet reactivations have attracted significant market attention. These wallets remained static for over a decade until they suddenly made large transactions last year.
Image Source: PANews
The following are some of the most representative events of dormant wallet activations in 2024, analyzed by transaction amount.
High Value Transfer Cases (1,000+ Bitcoin)
Address: 1EhXAfSTJbfpzJp9AQCrWHAPTnqWFgeEQv
Last Active Time: September 25, 2012
Restart Time: July 14, 2024
Transaction Hash: 26b443120d7eb8ea65ff9028d2285d57d258aabe742d4eae320f83ca856c6bd3
Total Revenue: 1,000 Bitcoin (approximately $12,000 at the time)
Total Expenditure: 1,000 Bitcoin (approximately $60,000,000 at the time of transfer)
Final Balance: 0 Bitcoin
Analysis: This wallet has been dormant since September 2012 until it suddenly transferred 1,000 Bitcoin to two new addresses on July 14, 2024. This suggests that the wallet holder may have regained access or decided to sell or redistribute the assets. At the time of holding, the price per Bitcoin was approximately $12.06, and the value of this transaction has grown nearly 5,000 times. This transfer is considered a typical whale wallet transaction, which may have a certain impact on market sentiment.
Address: 1B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM
Last Active Time: November 24, 2013
Restart Time: July 5, 2024
Transaction Hash: 516b62b3a7317e519f80d4251cd58dc1aa55dbba40956658542f7a71069824c8
Total Revenue: 1,004 Bitcoin (approximately $737,000 at the time)
Total Expenditure: 1,004 Bitcoin (approximately $57,000,000 at the time of transfer)
Final Balance: 0 Bitcoin
Analysis: After 10.6 years of dormancy, this wallet transferred all 1,004 Bitcoin to a new address on July 5, 2024. The purchase cost of Bitcoin was approximately $731, and the transfer amount has increased nearly 78 times from the original cost. This may indicate that the holder plans to cash out, consolidate funds, or redistribute Bitcoin assets.
Medium Value Transfer Cases (100-500 Bitcoin)
Address: 16vRqAJ1wfuFBkVMabKnZHLkeN3uwqjzEa
Last Active Time: September 13, 2013
Restart Time: May 12, 2024
Transaction Hash: e1c74b4d915589a5f14216d3f4587e54d6920d3885e289e54b8ae09099917760
Total Revenue: 500 Bitcoin (approximately $62,000 at the time)
Total Expenditure: 500 Bitcoin (approximately $30,450,000 at the time of transfer)
Final Balance: 0 Bitcoin
Analysis: This wallet became active after 10.7 years of dormancy, transferring 500 Bitcoin, worth over $30,450,000. Its initial funding source was from 2013, when Bitcoin was purchased at approximately $124. The synchronous activation of the wallet indicates that this may be an operation of multiple addresses belonging to the same holder, possibly for consolidation or liquidation of assets.
Address: 1DUJuHGVT4sa1VMGjfF9YdFnFAEw6NgfC5
Last Active Time: September 12, 2013
Restart Time: May 12, 2024
Transaction Hash: a5d5e5139cb4c2b1833dfb428913a6560129f72252cec0173d730bdce99a0e1f
Total Revenue: 500 Bitcoin (approximately $62,000 at the time)
Total Expenditure: 500 Bitcoin (approximately $30,450,000 at the time of transfer)
Final Balance: 0 Bitcoin
Analysis: This wallet was activated and completed transactions at the same time, showing a connection to the 16vRqAJ wallet. This further proves that these addresses may belong to the same entity or individual, and they decided to move assets synchronously under favorable market conditions.
Address: 18qkWda6Stn4DV5JtFXZG72bep7sccdT5b
Last Active Time: June 6, 2012
Restart Time: November 17, 2024
Transaction Hash: 2844692fc8a017816486dd83588a67963ecfbe67e9bdf263cef618f886f2ecd2
Total Revenue: 400 Bitcoin (approximately $2,180 at the time)
Total Expenditure: 399 Bitcoin (approximately $27,170,000 at the time of transfer)
Final Balance: 1 Bitcoin
Analysis: This wallet was reactivated after 12 years, distributing most of its Bitcoin to new wallets and Bitstamp exchange, with 299 Bitcoin transferred to the new wallet and 100 Bitcoin to the exchange. The value has grown over 12,000 times from the initial purchase price. The portion transferred to the exchange may be used for liquidation, while the Bitcoin held in the new wallet may be for long-term holding.
Address: 1FBx7iywAN5p842yjq1HRBWRkKEpKgFwzM
Last Active Time: January 31, 2012
Restart Time: October 11, 2024
Transaction Hash: 7eb801033c9202dd8501c5b7492467f5342f6cf98d9686d45e6700a60e95cada
Total Revenue: 100 Bitcoin (approximately $551 at the time)
Total Expenditure: 12 Bitcoin (approximately $722,000 at the time of transfer)
Final Balance: 88 Bitcoin
Analysis: The wallet was reactivated after being dormant for 12.7 years, transferring only part of its holdings, moving 12 Bitcoin (approximately $722,000) into three new wallets in proportions of 5 Bitcoin, 5 Bitcoin, and 2 Bitcoin. In January 2012, when the price of Bitcoin was $5.51, this wallet initially received 100 Bitcoin (approximately $551), whose value has since risen significantly. Notably, the wallet still retains 88 Bitcoin (approximately $5.28 million), indicating that this may have been a strategic partial transfer rather than a complete liquidation.
Slight Fluctuations (>100 Bitcoin)
Address: 1C4rE41Kox3jZbdJT9yatyh4H2fMxP8qmD
Last Active Time: January 29, 2009
Restart Time: September 20, 2024
Transaction Hash: 8bee6dbdbc09253ffbe51e35a910ef39428fc2ca05aa39ce0f1adaebbf8f2cfe
Total Revenue: 50.00001094 Bitcoin (approximately $0.16 at the time)
Total Expenditure: 50 Bitcoin (approximately $3.19 million at the time of transfer)
Final Balance: 0.00001094 Bitcoin (~ $0.64)
Analysis: This is an early miner wallet that received block rewards shortly after the establishment of the Bitcoin network. After 15.7 years of silence, it was reactivated, transferring almost all funds and leaving only a small balance. The value increased from an initial $0.16 to $3.19 million, indicating that early miners may have taken strategic actions.
Address: 1CGT3Ywaa2upJfWtUtbXonDPNTfZPWqzmA
Last Active Time: February 2, 2009
Restart Time: September 20, 2024
Transaction Hash: d52f4890ac3f0cf699e3187b08ba6376c4d6efbe53add15bbcc3b96b604ecec7
Total Revenue: 50.00000547 Bitcoin (approximately $0.06 at the time)
Total Expenditure: 50 Bitcoin (approximately $3.19 million at the time of transfer)
Final Balance: 0.00000547 Bitcoin (~ $0.32)
Analysis: The wallet was activated after being dormant for 15.6 years, transferring almost all funds to a new address. As a wallet belonging to an early participant in the Bitcoin network, its transfer behavior may have been motivated by security considerations or liquidation needs. This transaction further confirms that the activity of Bitcoin holders in early 2024 is on the rise.
Address: 1FHft3AFk9Zrdhk2HccSb97AgDNDsFhGuV
Last Active Time: July 12, 2010
Restart Time: October 25, 2024
Transaction Hash: 86df0c812d1d72d32f1169bdf1216e5d3ed862f7dee91a3b5e77646c185419aa
Total Revenue: 50.00000547 Bitcoin (approximately $0.17 at the time)
Total Expenditure: 50 Bitcoin (approximately $3.39 million at the time of transfer)
Final Balance: 0.00000547 Bitcoin (~ $0.32)
Analysis: This wallet became active after 14.3 years, transferring funds to two new addresses. This decentralized transfer strategy may have been motivated by risk management or financial planning considerations.
Address: 18E5d2wQdAfutcXgziHZR71izLRyjSzGSX
Last Active Time: January 30, 2009
Restart Time: September 20, 2024
Transaction Hash: 6ce746e19b16f84abc6f5344225050a5b16e3d56aac72e0b7bd642c53c13716d
Total Revenue: 50.00001094 Bitcoin (approximately $0.31 at the time)
Total Expenditure: 50 Bitcoin (approximately $3.19 million at the time of transfer)
Final Balance: 0.00001094 Bitcoin (~ $0.64)
Analysis: This early miner's wallet was reactivated after being dormant for 15.6 years, transferring the main funds to a new wallet. The value increased from an initial $0.31 to $3.19 million, and the transfer of these funds may have been motivated by multiple considerations, including preparing for liquidation or enhancing asset security.
Core Insights
In 2024, similar phenomena appeared multiple times on the Bitcoin blockchain, with several long-dormant early wallets becoming active in succession. These wallets received funding when Bitcoin was worth only a few cents, and now have appreciated to the million-dollar level, making each transfer a focal topic in the cryptocurrency market.
Observing the destinations of these large transfers reveals that some funds flowed to new Bitcoin addresses, while a considerable amount was transferred to exchanges. These trends may suggest that funds are about to be liquidated or redistributed. The reasons prompting these early holders to act may include regaining access to private keys, changes in ownership, or simply deciding to realize returns on investment after years of waiting.
The awakening of these dormant wallets not only demonstrates Bitcoin's durability as a store of value but also reveals many interesting anecdotes hidden in Bitcoin's early history. Even after 15 years of development, the Bitcoin ecosystem remains full of amazing stories, and the activities of these early participants continue to influence the current market trends.
This article is republished with permission from: (PaNews)
Original Author: Yuliya
‘Top Ten Whales Comeback! The highest transfer exceeds 1,000 Bitcoin, with a minimum cost of less than $1’ was first published in ‘Crypto City’