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Reading: Dormant whale moves $380M Bitcoin, leaving the sale question unanswered
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Mycryptopot > News > Crypto > Bitcoin > Dormant whale moves $380M Bitcoin, leaving the sale question unanswered
Bitcoin

Dormant whale moves $380M Bitcoin, leaving the sale question unanswered

September 26, 2026 4 Min Read
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Dormant whale moves $380M Bitcoin, leaving the sale question unanswered

A Bitcoin deal with despatched 4,499.99987779 BTC to a single vacation spot in a transaction confirmed at 02:30:04 UTC on Sept. 25, 2026.

The output was nonetheless unspent at a 13:33 UTC test, leaving almost 4,500 BTC seen at one deal with after the transfer.

At Coinbase’s BTC/USD high and low of $84,152.88 and $84,882.18 in the course of the 02:00-03:00 UTC hour that included affirmation, the Bitcoin output had an estimated worth of about $379 million to $382 million. That value window helps dimension the switch.

The transaction spent eight outputs from the supply deal with and created one output on the vacation spot. Its largest enter was 4,499.99986261 BTC, obtained on April 21, 2022. That principal output had not moved for greater than 4 years earlier than the Sept. 25 transaction.

The deal with wasn’t fully inactive throughout that interval. Its transaction historical past reveals seven later deposits, every value just a few hundred satoshis, between Dec. 30, 2024 and Sept. 11, 2026.

Collectively they totaled 2,821 satoshis (0.00002821 BTC). The almost 4,500 BTC principal was lengthy held, whereas small later Bitcoin funds nonetheless reached the deal with.

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A Sept. 25 transaction consolidated eight inputs into one 4,499.99987779 BTC output, with out figuring out an proprietor or proving a sale.

On the 13:33 UTC snapshot, the receiving deal with had one confirmed incoming Bitcoin output totaling 4,499.99987779 BTC, no spent output, and no mempool transaction. The supply deal with’s eight inputs had been mixed into that single output, with 1,303 satoshis paid as a community payment.

Associated Studying

Mt. Gox-linked wallets moved 10,422 BTC, value roughly $739 million as BTC value slides

These information present a confirmed on-chain switch, however they don’t determine who controls the vacation spot. Additionally they don’t set up that the deal with belongs to an trade, that Bitcoin was offered, that useful possession modified or that an off-chain commerce occurred.

A Bitcoin switch can precede any of these occasions, but this transaction alone follows from none.

The steadiness says nothing concerning the holder’s different wallets or any trades elsewhere, and a later transaction might change it. That’s the reason any declare concerning the cash’ present location wants a time-stamped deal with test, whereas any declare about buying and selling wants separate proof.

Massive actions of outdated cash can draw consideration as a result of merchants look ahead to potential provide reaching exchanges. Right here, the complete output remained at one deal with on the time of the test, with no seen onward switch.

A later spend can be observable on Bitcoin’s blockchain, however its goal would nonetheless want separate proof.

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Reading: Dormant whale moves $380M Bitcoin, leaving the sale question unanswered
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