That notorious BTC shorter is on the move again. Three connected wallets just pulled 220M USDT from Aave and funneled it straight into a major exchange. What's brewing? Likely gearing up for fresh positions—either doubling down short or flipping long.
Here's the kicker: they're still sitting on over $500M in onchain assets. When whales this size start shuffling nine-figure sums, the market listens. Worth watching how this plays out.
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AirdropHuntress
· 12h ago
220M USDT suddenly poured into the exchange? This guy really wants to make a move... Follow the subsequent developments of these wallet addresses, the probability of a long-short switch is very high.
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LongTermDreamer
· 12h ago
Haha, here we go again. This guy really can't sit still. After three years of ups and downs, he can still throw out 220 million USDT. What a lucky guy... But speaking of which, with 500 million USD of entire savings lying around, we retail investors can only obediently follow the trend and see whether he continues shorting or takes the opposite position to go long. Anyway, I've already mentally prepared for the losses.
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SandwichVictim
· 12h ago
Here comes this guy again, I bet 5 bucks he's going to dump.
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PositionPhobia
· 12h ago
Here we go again, this guy really can't sit still, throwing 220 million USDT into the exchange, is he up to something?
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DaoDeveloper
· 12h ago
ngl the liquidity mechanics here are pretty fascinating - when you pull from aave like that, you're essentially signaling your conviction through onchain actions. the composability between lending protocols and exchange settlement is what makes this detectable in the first place.
That notorious BTC shorter is on the move again. Three connected wallets just pulled 220M USDT from Aave and funneled it straight into a major exchange. What's brewing? Likely gearing up for fresh positions—either doubling down short or flipping long.
Here's the kicker: they're still sitting on over $500M in onchain assets. When whales this size start shuffling nine-figure sums, the market listens. Worth watching how this plays out.