2026-01-13 12:11:01

#美国贸易赤字状况 Whale Entry Signal? Let's see what institutions have been up to lately

According to on-chain monitoring, the world's leading asset management institutions recently transferred a total of 3,290 BTC (approximately $300 million) and 5,692 ETH (over $17 million) to a compliant trading platform in one go. While this move may seem routine, a closer look reveals there might be more to it.

From the on-chain addresses, this wallet still has idle capacity, meaning they could continue to pour funds in the future. At this moment—when CPI data, interest rate cut expectations, and institutional movements are all highly influential—such a significant inflow of funds is no small matter.

How to interpret this? There are several possibilities: First, ETF subscriptions and redemptions may require dynamic adjustments; second, they might be repositioning their holdings; third—and perhaps most intriguing—they could be preparing for the next, larger move.

It's a bit early to say whether this is a dump or not, but one thing is certain: the institutional army has started to make moves, and upcoming market fluctuations are inevitable. In the short term, the waves will continue; in the medium term, the market trend may need to be redefined.

$BTC $ETH $SOL

BTC1,55%

ETH1,71%

SOL0,33%

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ColdWalletGuardian

· 4h ago

Coming back to buy the dip? Hopefully this time it won't crash. Institutions' moves this time are quite interesting; they directly dumped 3,290 BTC into exchanges, and there's still capacity left... Really looking forward to a good show. But on the other hand, with such strong expectations of interest rate cuts, it's normal that they can't sit still.

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TokenomicsPolice

· 4h ago

3,290 Bitcoins are being dumped all at once. This guy really isn't afraid of crashing the market. The institutions are controlling this move very tightly; there will definitely be more actions later. It's going to be a bloody battle again. Everyone, fasten your seatbelts. I just can't understand why, with the rate cut expectations not yet clear, they are so eager to enter the market. It sounds like they're paving the way for a major event, which is a bit uncertain. Honestly, this pace is faster than I expected, and it feels a bit虚. It feels like they're digging a trap for us. Institutions have already started moving, and I'm still on the sidelines. I'm losing patience. In that case, short-term volatility will probably continue. Does the wallet still have remaining funds? That's the key point. I'm really afraid they might start dumping aggressively.

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ApeShotFirst

· 4h ago

Whoa, 300 million USD in one shot? Isn't this guy afraid of crashing the market, or is he really planning to make a big move?

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LightningSentry

· 4h ago

3,290 BTC all at once into the exchange? With this move... you better be prepared to handle the volatility. Is this institution laying out for the next round or just testing the waters? Anyway, I don't really understand, but the fact that there's still room in the wallet is somewhat interesting. Getting cut again, huh? It's always like this.

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