2025-12-24 03:27:38

Major on-chain activity monitoring: Over $300 million USDC transfer records

On-chain data shows that a large USDC transfer has just been completed—30,031,490 USDC (approximately $30.052 million) has been transferred from an unknown wallet to another unknown wallet.

The flow of large-scale stablecoins often signifies important actions by market participants. It may involve:

• Institutional fund allocation or position adjustment
• Arbitrage operations between exchanges
• Over-the-counter (OTC) trading between large holders
• Stablecoin liquidity adjustment

During market volatility, monitoring whale-level USDC transfers can help traders capture potential market signals. Paying attention to on-chain data often reveals the true intentions of market participants.

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DataOnlooker

· 13h ago

300 million dollars are lurking in the shadows, and the whale is about to make a big move again. Here it comes again, I'm numb to these transfers; the question is, who the hell knows if it's to buy the dip or to escape the top? Wait a minute, this money wouldn't be another operation from a cold wallet of some exchange, would it... The on-chain data looks mysterious but actually reveals nothing. I'm just waiting for the next hour when the coin price will either big dump or big pump, it's bound to happen, feels just like flipping a coin. This precise number 30031490 seems a bit intentional, is it building up a plot? When will the theory that whale transfers equal big events become outdated... I just want to know how ordinary people can make money from this.

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4am_degen