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- 💣 80,000 Ancient BTC Just Moved
💣 80,000 Ancient BTC Just Moved
Binance Listings is Now Exit Liquidity!? Be Careful

An ancient Bitcoin whale just woke up after 14 years and quietly moved over $8.6 billion worth of BTC and it might only be the beginning. Let’s see everything happening behind the scenes.
Here’s what we got for you today:

⭐ 5 Things You Shouldn’t Miss
📉 $BTC.X ( ▲ 6.37% ) is trading near $109K, close to all-time highs. But on-chain is nearly dead. Mempool holds just 5K–15K transactions per day, down 90% from late 2024. Volatility hit a 20-month low. Most of these assets are off-chain. They don’t show up on the network. Institutions rule the game. BTC is in a fake boom.
Bitcoin's mempool (queue of transactions waiting to be processed) is almost completely empty. The percentage of miner revenue coming from fees (instead of inflation) is down to a fraction of a percent. 😱
Simply put, almost all of Bitcoin's actual users have gone away. At
— Joel Valenzuela (@TheDesertLynx)
3:26 PM • Jul 5, 2025
📢 From July 14–18, the U.S. House will hold a full “Crypto Week” to review and vote on 3 key crypto bills. These bills reflect Trump’s digital asset agenda. But Democrats criticize it as a move to build a “crypto empire,” citing projects like $USD1.X ( ▲ 0.68% ) , $TRUMP.X ( ▲ 9.63% ) and $MELANIA.X ( ▲ 11.38% ) tokens. If all 3 pass, the U.S. could set a global legal benchmark for crypto.
🚨NEW: Chairman @RepFrenchHill, @HouseAgGOP Chairman @CongressmanGT, and House Leadership announced that the week of July 14th will be “Crypto Week,” where the CLARITY Act, Anti-CBDC Surveillance State Act, and GENIUS Act will be considered.
@SpeakerJohnson@SteveScalise
— Financial Services GOP (@FinancialCmte)
8:39 PM • Jul 3, 2025
🔥 LetsBONK, a memecoin launchpad, has officially surpassed pump.fun in: Number of new tokens launched + Tokens that “graduated” on Solana. LetsBONK now owns 54.4% memecoin market share (vs. 35.5% for pump.fun). Why? A breakout memecoin, $USELESS.X ( ▼ 3.93% ) , hit $280M market cap shortly after launch, fueling volume.
LetsBONK (@bonk_fun) lead is growing FAST.
In the last 24 hours:
• 17,986 tokens launched (61% of all memecoins)
• 194 graduates (67% of all grads)
• 21 of the top 25 memecoins (84%)Is the PumpFun era coming to an end?
— Adam (@Adam_Tehc)
5:21 AM • Jul 7, 2025
📛 On July 6, TON Foundation announced: Stake $100K in $TONCOIN.X ( ▼ 1.9% ) for 3 years and get a 10-year UAE Golden Visa with a one-time $35K fee, no real estate, no income proof, and approval in 7 weeks. But UAE Government said they had no special visa for crypto holders. Staking doesn’t guarantee a visa! Their marketing is misleading.
Is this 👇 real? It would be awesome IF it is true.
But I got conflicting info so far.
Some say: this is just so that they charge you $35k to pass your application to an agent, who usually only charge $1k fee.
The website seems to give the impression that "$35k + $100k
— CZ 🔶 BNB (@cz_binance)
2:56 PM • Jul 6, 2025
🧨 Elon Musk: His newly formed America Party will support Bitcoin from day one & there’s no hope left for fiat. Musk’s America Party isn’t official yet, no Federal Election Commission filing, no platform released. But it’s already attracting names like Mark Cuban and Anthony Scaramucci.
, will America Party embrace Bitcoin?
— Renato Lima 🇧🇷🇺🇸 (@RenatoLima_X)
1:09 AM • Jul 7, 2025
🐳 8 Ancient BTC Wallets Just Woke Up After 14 Years, Moved 80,000 BTC
🕵️♂️ Dormant Since 2011, a $2.18B Bitcoin Whale Just Woke Up
On July 4, 2025, on-chain analysts spotted 8 old wallets reactivating. On April 3, 2011, the original wallet 1HqXB…gDwcK
distributed 23,377.83 BTC to 3 wallets:
Two wallets received 10,000 BTC each
One received 3,377.83 BTC
Another wallet of this Bitcoin OG also transferred out 10,000 $BTC ($1.09B) just now after being dormant for 14+ years.
14 years ago, $BTC was only $0.78 — that’s a mind-blowing 140,000x return!
bitinfocharts.com/bitcoin/addres…— Lookonchain (@lookonchain)
4:38 AM • Jul 4, 2025
2 Bitcoin wallets that received 10,000 BTC each way back in 2011 - when BTC was just $0.78 - suddenly became active this weekend.
→ That’s 20,000 BTC in total, worth about $2.18 billion today. A mind-blowing gain of 13.9 million percent from the original $15,600 investment.
For over 14 years, the two 10K-BTC wallets (12tLs…xj2me
and 1KbrS…AWJYm
) stayed completely silent. Until the night of July 3rd and early morning of July 4th, 2025, when the whale moved all the BTC within 30 minutes of each other.
As of now, the new receiving wallets haven’t made any moves. No sales. No exchanges. Just transfers.
🔄 This Isn’t the First Time Old Bitcoin Wallets Woke Up
The recent whale move wasn’t an isolated case. Back in September–October 2024, the crypto community saw a wave of ancient wallets from 2012 suddenly spring back to life.
On October 29, 2024, Whale Alert flagged a wallet that had been inactive for 12 years.
It held 749 BTC and quietly moved 159 BTC, worth over $11 million at the time.
💤 💤 💤 💤 💤 💤 A dormant address containing 749 #BTC (53,227,433 USD) has just been activated after 12.0 years (worth 7,974 USD in 2012)!
whale-alert.io/transaction/bi…
— Whale Alert (@whale_alert)
7:29 AM • Oct 29, 2024
Just days earlier, on October 25, another wallet from the Satoshi era holding 399 BTC moved 100 BTC to Bitstamp, totaling over $27 million in value.
At the time, Bitcoin was trading around $70,000. And while these movements sparked fears of profit-taking, they surprisingly did the opposite.
A wallet that has been dormant for over 12 years transferred 399 $BTC($27.21M) out 30 mins ago, of which 100 $BTC($6.8M) was transferred to #Bitstamp.
The wallet received 400 $BTC($2,180 at that time) on Jun 6, 2012, when the price was $5.45.
bitinfocharts.com/bitcoin/addres…
— Lookonchain (@lookonchain)
12:44 PM • Oct 25, 2024
Instead of triggering a dump, they fueled a fresh wave of FOMO and just over a month later, Bitcoin broke $100,000 for the first time in history.
Since late September 2024, there’s been a noticeable trend: Multiple Bitcoin wallets from 2009–2011, silent for over a decade, have suddenly started moving coins again.
Most of these BTC came from early block rewards, leading many to believe they may belong to OG miners or even people close to Satoshi Nakamoto himself.
🧊 BUT: Bitcoin OG Moves $4.35B After 14 Years of Silence
As on July 4, 2025, the whale activity isn’t slowing down. Less than 12 hours after two 2011-era wallets moved 20,000 BTC, 6 more ancient wallets just woke up, all tied to the same Bitcoin OG.
On-chain data from Lookonchain confirms:
Currently, all 8 wallets woke up after 14 years of dormancy and transferred out 80,009 $BTC($8.69B).
— Lookonchain (@lookonchain)
3:10 PM • Jul 4, 2025
This OG controls at least 8 wallets holding a total of 80,009 BTC, worth around $8.69 billion.
The details:
2 wallets received 20,000 BTC on April 2, 2011, when BTC was $0.78
→ Cost at the time: $15,600
→ Value today at ~$107,800/BTC: $2.18 billion6 wallets received 60,009 BTC on May 4, 2011, when BTC was $3.37
→ Total cost: ~$202,000
→ Current value: $6.52 billion
4 of the 8 wallets became active. A total of 40,000 BTC (≈ $4.35B) was moved. The remaining 4 wallets are still untouched for now.
And overnight, a major Bitcoin whale moved 1,550 BTC (worth over $160M) to Binance with the transfers broken into smaller chunks.
A whale deposited 1,550 $BTC($167.36M) into #Binance.
Spooked by the Bitcoin OG who woke up after 14 years and moved 80,009 $BTC($8.69B)? 👀
intel.arkm.com/explorer/addre…
— Lookonchain (@lookonchain)
2:15 AM • Jul 5, 2025
→ The timing and pattern suggest this whale may be linked to the “ancient wallet” activity, the same OG addresses that just woke up after 14 years.
It’s still unclear what this $8.69B Bitcoin whale intends to do. Is this a massive profit-taking move? Or a strategic shuffle before pushing BTC even higher?
Whatever the endgame is, one thing’s for sure: Moving this much Bitcoin, this fast, is shaking investor confidence and sparking fear across the crypto space.
😰 Binance Pump Effect Died? New Listings Now Only Bring Losses?
Just a few years ago, getting listed on Binance was a guaranteed win. New token? Boom, price surge, trading volume spike, massive exposure.
For many young crypto projects, a Binance listing was a “life-changing” milestone → seen as a stamp of legitimacy and quality.
In 2021 Binance was the Gold Standart and a listing was the ultimate goal for all projects.
Fast forward to 2025, @binance became a scamming trash exchange, extracting as much money as they can.
A Binance listing is the death penalty for projects now, even worse if
— mrpatrickschmitt (@mr_pschmitt)
12:34 AM • Apr 1, 2025
Back then, Binance was the dream. A listing meant you’d passed a strict evaluation, and investors globally would finally pay attention.
But Now? Things have changed. Recent data shows the Binance effect is fading. In many cases, token prices no longer jump or if they do, it’s just a short pump followed by a fast crash.
Some tokens have even dumped right after listing, burning investors who didn’t exit in time. So what happened to the Binance listing hype?
Should you still chase Binance listings? Or has the game changed for good?
1️⃣ Binance Listings in 2025: A Hidden Liquidity Trap?
Remember when getting listed on Binance was a big win? Maybe, not anymore.
According to on-chain analyst Dethective, most tokens listed on Binance in 2025 are now deep in the red with losses ranging from –17% to –91%. Out of 27 tokens, only 3 have actually made money:
I crunched the numbers for all 2025 Binance listings, and it's a bloodbath.
• Only 3/27 tokens had a positive return: $FORM, $RED, and $LAYER
• If you put $100 on each of the 27 tokens, you'd now have ~$1,500
• The average loss is -44%Basically if you bought a token on
— dethective (@dethective)
9:59 PM • Apr 1, 2025
Dethective puts it this way: “If you had invested $100 in each of the 27 tokens, you’d have around $1,500 left. That’s nearly 50% gone.”
And it’s not just about price drops. The real concern is what a Binance listing signals.
Just like Mrpatrickschmitt, Dethective says listing on Binance isn’t just about adding a trading pair. It’s a public endorsement → a signal that “this project is legit.”
But when most of these tokens crash hard? “It starts to feel like Binance is offering exit liquidity for early holders,” he warns.
He even compares it to a shady pizza shop that secretly adds pineapple to every order: “At some point, customers realize they’re being tricked and stop buying.”
2024 wasn’t any better
Data from @oladee on Dune shows 98% of Binance-listed tokens in 2024 dropped in price
Super nice overview of brands and their NFT revenues! (by @nlevine19)
You can argue it is still limited for the majority of these large brands (and they are actually committing parts of it to non-profit causes anyway). But I would argue it is not the most important metric.
— Metadeth (@samuelvandeth)
2:53 PM • Aug 22, 2022
Average loss: –54.6%
12 of them have lost over 90% of their value
All of this happened in a year where crypto was supposed to be making a comeback.
So now people are asking: Has Binance lowered its listing standards? Or has the exchange simply become a marketplace for retail exit liquidity?
2️⃣ Too Many Altcoins, Too Little Hype
Ever wonder why the classic “Binance pump” doesn’t hit like it used to? One big reason: There are just too many altcoins now:
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