Over $300 million USDC large transfer: on-chain fund flow between unknown wallets

2026-01-18 00:00:08

【Crypto World】A large on-chain transfer has just occurred—approximately $302.7 million worth of USDC was transferred between two unknown wallets. Such massive stablecoin movements often indicate market participants preparing for position adjustments or large transactions. The identities of the sender and receiver are currently unknown, but the scale of this transaction is enough to attract market attention.

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PortfolioAlert

· 01-20 11:30

Hmm... Once again, a mysterious big player is causing trouble. The scale is indeed top-tier. I don't know if they're trying to dump the market or accumulate positions.

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ForkTrooper

· 01-19 21:09

Another $300 million ghost transfer, who really is messing around here? --- The big whales are starting to move secretly again, it feels like a big move is coming --- $300 million USDC disappearing and reappearing out of thin air, how big is this deal? --- Unknown wallet? Basically, it's just big whales not wanting us to know --- With such a large transfer of stablecoins, is it to dump the market or to buy the dip? --- The $300 million transfer with unknown identity, isn't this a sign that the market is about to change? --- On-chain transparency is worthless; at critical moments, it's all black box operations --- With this scale of transfer, I would have FOMO'd in long ago --- It's the same routine again, when large USDC moves, it means someone is about to make a move

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BearMarketBro

· 01-19 17:01

300 million USDC drops, isn't this about causing trouble? The mysterious wallet is playing it slick, I bet this is a big institution holding back a major move.

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DEXRobinHood

· 01-18 00:28

Damn, 300 million USDC just transferred away quietly? Who's so ruthless with this move?

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GweiObserver

· 01-18 00:28

Here we go again. These ghost wallet transfers always cause panic. Who is actually moving so much U?

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airdrop_whisperer

· 01-18 00:27

300 million USDC disappeared without a word, who is so low-key? What big move are the whales planning?

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Degentleman

· 01-18 00:19

Hmm... Once again, it's these mysterious big account operations. I really can't tell if they're stockpiling or running away.

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GasFeeNightmare

· 01-18 00:16

300 million USDC transferred in a single move, and I was just calculating gas to save 3 dollars—that's my life.

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ImpermanentPhilosopher

· 01-18 00:12

300 million USDC, mysterious wallets transferring back and forth? How boring must that be? It's been common practice for a long time.

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MoonlightGamer

· 01-18 00:08

Wow, 300 million USDC just moved quietly like that? What's the mysterious wallet up to, dumping the market or laying low?

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