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CryptoHistoryClass

2025-11-30 10:23:29

At 5 AM just now, there was another large amount of BTC movement on-chain!

20 BTC were directly sent to the market maker Cumberland, which is approximately 20.06 million USD at the current price. I tracked the transfer path, and the funds started from an anonymous wallet (starting with 1LdNV2), passed through one intermediary, and finally arrived at the address of Cumberland DRW.

Transfers of this magnitude are usually not taken lightly. Market makers may receive coins in preparation for liquidity allocation, or it could be institutions positioning themselves in over-the-counter trading. Recently, BTC has been quite volatile, and large holders have been active; we will have to keep an eye on how this money moves in the future.

Friends who are paying attention to on-chain data can keep an eye on whether Cumberland has any large transactions or cross-exchange rebalancing operations in the future.

BTC1.52%

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FlashLoanPhantom

· 12-02 12:20

Are you still awake at five in the morning watching on-chain? This is a real on-chain hunter, over 20 million dollars went into Cumberland, that's indeed a big move.

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MEVSupportGroup

· 11-30 21:34

Brothers who are still watching the market at 5 AM can’t hold on anymore. It's another round of Cumberland and anonymous Wallets; I'm tired of this trap. We still need to see how the subsequent sell pressure looks. What kind of tricks are Large Investors up to again?

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ContractHunter

· 11-30 15:00

I was browsing on-chain data late at night and came across this, Cumberland has been quite active lately. Another 20.06 million... this rhythm feels a bit off, we need to keep a close eye on it. Throwing away 20 coins, what is the market maker doing? It feels like a big show is about to unfold. Something feels off, the operation of anonymous Wallets is quite deep in strategy. If Cumberland makes a big move in the next couple of days, I’ll directly inform you all.

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NftDeepBreather

· 11-30 10:53

Catching such movements at 5 AM is indeed something. Hmm, is Cumberland's move to dump or to accumulate? We'll have to see how it plays out. 20 coins for over 20 million, I'm just curious when the Large Investors will let the retail investors make money. These on-chain matters can't be hidden, let's keep following. Institutions are playing chess while we are just watching the game... a bit speechless.

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HackerWhoCares

· 11-30 10:53

There are still people watching the market at five in the morning, this obsession is really something, haha.

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SolidityJester

· 11-30 10:48

Is someone making moves again at 5 AM? But Cumberland's move is indeed quite big. --- Over 20 million USD just went in like that, the contract circle really has hidden dragons and crouching tigers. --- The anonymous wallet made a round before it got to Cumberland; I've seen this routine too many times. --- Keep a close eye on Cumberland's next moves; there's an 80-90% chance there will be changes next week. --- Damn, someone is playing with such a large amount on-chain in the early morning; what's sleep time? --- 20 BTC just quietly entered the market maker, while retail investors are still guessing the rise and fall. --- What does such a large transfer usually mean? Does anyone know? --- Liquidity allocation or OTC Trading, it certainly can't be that they have nothing to do. --- The key is how Cumberland will dump afterwards; that's what to watch for.

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LightningLady

· 11-30 10:42

Staying up at 5 AM to watch the market, what an obsession haha Is Cumberland hoarding again? We need to keep an eye on whether this wave will be dumping They move 20 million dollars, and we're still calculating the transaction fees This is not simple, feels like a big show is about to come The on-chain Whale is dancing again, how can they always smell it in advance

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