Crypto Vinko said that they are 99% sure that the wallet belongs to Michael Sayer,

the executive chairman of Microstrategy and a well-known bitcoin maximalist.

[{"selector":"#anim-313fb136-d51d-4486-9ad1-4a8c98a5c570","keyframes":{"transform":["translate3d(-107.14286%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-e6da2ed4-c692-4120-ab36-804b04c7cf62","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-a19f62e9-faae-49aa-a492-d3160c5640a3","keyframes":{"transform":["scale(0.15)","scale(1)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"forwards"}]

Typically, transfers to bitcoin exchanges represent a decision to sell holdings.

[{"selector":"#anim-a4f430b3-d75a-43c2-a6fb-18d11b07f20c","keyframes":{"transform":["translate3d(-107.14286%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-5c5ab72e-bf1b-414b-91f9-ffa4e63dacf5","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-4786303f-474a-48b7-ad28-e96074780042","keyframes":{"transform":["scale(0.15)","scale(1)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"forwards"}]

On the other hand, Blockchain Explorer data shows that Whale Wallet transacted 851 times, received 241,914 BTC and spent all.

[{"selector":"#anim-4ee08282-45fc-4a7f-bfd0-0498fa527805","keyframes":{"transform":["translate3d(-106.86813%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-11b3b871-51f0-474f-b854-352a7b827350","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-946c7d98-d1e5-4dd2-bf55-5b1a5f6dcf83","keyframes":{"transform":["scale(0.15)","scale(1)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"forwards"}]

According to data from OKLink, a bitcoin whale address created in 2013,

[{"selector":"#anim-4b9f579a-027d-41ef-b9e3-f9762ca1826a","keyframes":{"transform":["translate3d(-106.86813%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-5d057813-d2bd-4409-9fc5-350de7e70dd0","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-48d6cb01-3482-4854-bda3-23b821bc1cb6","keyframes":{"transform":["scale(0.15)","scale(1)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"forwards"}]

which has been dormant since May 2021, recently transferred 5,000 BTC to the Kraken exchange.

[{"selector":"#anim-14b6aac7-122c-4564-97f8-ef24cedbe9ef","keyframes":{"transform":["translate3d(-106.86813%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-04090a58-24e0-45f7-b10e-3749de7ef3f7","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-b9ee4cfb-eaec-48e2-94a1-cd631c33ef49","keyframes":{"transform":["scale(0.15)","scale(1)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"forwards"}]

Meanwhile, Cryptoquant data has revealed that long-term holders are moving their BTC to derivatives exchanges

[{"selector":"#anim-3d3bdf76-172e-4537-bad4-9b0df0887051","keyframes":{"transform":["translate3d(-106.86813%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d53e2833-385a-4066-86a8-8bd3f5d6beff","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-bc48aa53-5dcf-4afb-8fa6-b5e2c9a58604","keyframes":{"transform":["scale(0.15)","scale(1)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"forwards"}] [{"selector":"#anim-1a198bce-f0af-47a6-9bb3-2cc3e77b7612","keyframes":{"transform":["translate3d(-423.25577%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-80eeb5ad-78c6-4e2a-ab4d-f047791c39f4","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-f0dea8d9-edeb-480b-8671-9944f5b836e8","keyframes":{"transform":["scale(0.15)","scale(1)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"forwards"}] Share