{"id":37196,"date":"2025-10-23T16:52:14","date_gmt":"2025-10-23T16:52:14","guid":{"rendered":"https:\/\/financialrush.com\/?p=37196"},"modified":"2025-10-23T16:52:14","modified_gmt":"2025-10-23T16:52:14","slug":"insider-og-whale-back-in-action-3003-btc-transferred-amid-aggressive-shorting","status":"publish","type":"post","link":"https:\/\/financialrush.com\/?p=37196","title":{"rendered":"\u2018Insider\u2019 OG Whale Back in Action: 3,003 BTC Transferred Amid Aggressive Shorting"},"content":{"rendered":"<p> \n<br \/><\/p>\n<p>A popular crypto whale &#8220;19D5&#8221; has significantly increased on-chain activity over the past two days. Known for previously selling a massive portion of her Bitcoin (BTC) holdings to accumulate Ethereum (ETH) earlier this year, the entity has also maintained aggressive short positions on Hyperliquid.<\/p>\n<p>This event has, once again, prompted speculation about potential access to privileged market information due to the timing of these trades.<\/p>\n<h2 id=\"moves-spark-speculation\">Moves Spark Speculation<\/h2>\n<p>In a span of 48 hours, the whale <a href=\"https:\/\/cryptoquant.com\/insights\/quicktake\/68f9511a5d7d254d9e48b391-The-insider-whale-19D5-sends-3-003-BTC-to-Binance-and-keeps-shorting-BTC-on-Hype\">transferred<\/a> over 3,003 BTC, which is worth approximately $335 million, to Binance, an exchange frequently used for large-scale transactions. In addition, 651 BTC were moved to Hyperliquid, where 19D5 continues to hold a short position estimated at $140 million.<\/p>\n<p>The day concluded with a further transfer of 100 BTC to Kraken. Once holding more than 100,000 BTC, the whale now retains roughly 39,000 BTC, which is valued at around $4.25 billion. CryptoQuant noted that the trader&#8217;s on-chain movements are both distinctive and substantial, and often influence the short-term market.<\/p>\n<blockquote>\n<p>&#8220;Her on-chain movements are quite unique and often significant enough to influence short-term market dynamics; it is therefore an entity to keep a close eye on.&#8221;<\/p>\n<\/blockquote>\n<p>Another instance indicates near-term bearish sentiment for BTC, which means potential downward movement or profit-taking at current levels. According to Lookonchain, a smart trader <a href=\"https:\/\/x.com\/lookonchain\/status\/1981333544099336403\">identified<\/a> as wallet 0xdDc7, who boasts an 80% win rate and $8.7 million in total profits, has just opened a major short position on Hyperliquid.<\/p>\n<p>Within the past hour, the trader deposited 3 million USDC to the platform and initiated a 40x leveraged short worth approximately $31.8 million, targeting 291 BTC. The trader has a proven track record of successful, high-risk trades on Hyperliquid and has completed 20 trades so far with consistently strong results.<\/p>\n<p>A different smart trader, 0xc2a3, who has maintained a 100% win rate, already closed their BTC short position and ended up <a href=\"https:\/\/x.com\/lookonchain\/status\/1981176527116259511\">securing<\/a> $826,000 profit. Over the past 11 days, this trader has earned more than $12 million in total profits.<\/p>\n<h2 id=\"vanecks-optimistic-bitcoin-cycle-outlook\">VanEck&#8217;s Optimistic Bitcoin Cycle Outlook<\/h2>\n<p>As short-term sentiment turns bearish, on the macro-level, VanEck&#8217;s research team has <a href=\"https:\/\/cryptopotato.com\/global-m2-growth-signals-bitcoin-bull-market-intact-despite-october-crash-says-vaneck\/\">framed<\/a> the recent pullback as a natural part of Bitcoin&#8217;s broader growth cycle. According to VanEck analysts Nathan Frankovitz and Matthew Sigel, the crypto asset&#8217;s October decline represents a &#8220;liquidity-driven mid-cycle reset&#8221; rather than the start of a bear market. The report found that leverage has normalized, on-chain activity is rising, and Bitcoin remains 14% below its all-time high.<\/p>\n<p>They also highlighted that global M2 growth explains over half of BTC&#8217;s price variance, as M2 supply increased by 6.8% since the start of 2025. Additionally, 73% of Bitcoin&#8217;s price variance since October 2020 is tied to changes in futures open interest, while blockchain revenues strongly correlate with token prices.<\/p>\n<p>The post <a href=\"https:\/\/cryptopotato.com\/insider-og-whale-back-in-action-3003-btc-transferred-amid-aggressive-shorting\/\">&#8216;Insider&#8217; OG Whale Back in Action: 3,003 BTC Transferred Amid Aggressive Shorting<\/a> appeared first on <a href=\"https:\/\/cryptopotato.com\/\" rel=\"nofollow\">CryptoPotato<\/a>.<\/p>\n\n<br \/><a href=\"https:\/\/cryptopotato.com\/insider-og-whale-back-in-action-3003-btc-transferred-amid-aggressive-shorting\/\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"A popular crypto whale &#8220;19D5&#8221; has significantly increased on-chain activity over the past two days. Known for previously&hellip;\n","protected":false},"author":2,"featured_media":3295,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-37196","post","type-post","status-publish","format-standard","has-post-thumbnail","category-crypto","cs-entry","cs-video-wrap"],"_links":{"self":[{"href":"https:\/\/financialrush.com\/index.php?rest_route=\/wp\/v2\/posts\/37196","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/financialrush.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/financialrush.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/financialrush.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/financialrush.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=37196"}],"version-history":[{"count":0,"href":"https:\/\/financialrush.com\/index.php?rest_route=\/wp\/v2\/posts\/37196\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/financialrush.com\/index.php?rest_route=\/wp\/v2\/media\/3295"}],"wp:attachment":[{"href":"https:\/\/financialrush.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/financialrush.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/financialrush.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}