2026-01-18 03:36:13

On-chain data shows that a large wallet associated with Southeast Asia has recently been very active. According to blockchain monitoring data, this wallet address has transferred approximately $5.19 million worth of digital assets to privacy mixing services, including 1017 ETH and 212 BNB. Notably, the wallet has now been completely emptied, with all assets transferred out. The sudden clearing of such large whale wallets often attracts market attention and may reflect the holder's risk management strategy adjustments or asset allocation changes. On-chain whale behavior monitoring is of significant reference value for understanding market trends and risk early warning.

ETH0,55%

BNB0,12%

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NewPumpamentals

· 12h ago

5.19 million just cleared? Is this whale planning to run or is it really scared?

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SchrodingerWallet

· 12h ago

5.19 million USD was directly emptied. Is this a run or some other operation? --- Another big fish has run away. Is it Southeast Asia this time? Feels like the market is about to change --- Mixing coins + emptying wallets, this combo looks a bit unsettling --- Whales are all running, what are we waiting for? --- Just like following a textbook escape, mix coins first, then empty --- 5.19 million dollars disappeared in an instant. This is what true impermanent liquidity looks like --- The warning sign of large wallet runaways. Should we still buy the dip? --- What are those guys in Southeast Asia playing at? Why so eager to withdraw? --- Clear, mix, disappear—this process is more professional than my trading --- Mixing coins + emptying wallets, this combo is a bit like the standard procedure before running from an exchange

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ForkItAll

· 12h ago

$5.19 million liquidation and run away, how little they think of the current market --- Whales clearing out their wallets, and suddenly talking about risk management, all just excuses --- Is the Southeast Asian boss aware of some insider information? --- Using mixing services is a sure way to be done for, smart people all play like this --- Talking about whale behavior again, every time it sounds like a prophecy --- Over 1000 ETH, just clear it out, this move is truly ruthless --- After using privacy mixing services, it's impossible to track anymore --- Watching this move, it feels like someone is doing a final liquidation before running away --- Blockchain monitoring is just for fun, if someone really wants to hide, no one can find them --- Why do I suddenly feel unsafe? Is this move to dump the market?

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CryptoPunster

· 13h ago

5.19 million dollars into the mixing pool, this guy is really scared now. The retail investors are still going all-in. The big whale has left, retail investors are still waiting for a rebound. Why is the gap so huge? Southeast Asian brother cleared his position and entered the pool. I knew it was going to start cutting again. Everyone, get ready to cut losses. Once the mixing service is activated, wallets are emptied and drained. This is the true picture of "I'm out first." 1017 ETH was transferred and disappeared. We are still debating whether to buy or not. The gap is not just a little. Look at how others are doing it—focusing on "running fast," while we focus on "catching the last baton." The Southeast Asian brother chose privacy mixing, indicating he's also uncertain. The top layer was cleared, but the bottom layer is still copying. This move is asking: who else understands risk control better than me? I'll leave first out of respect. 519 million into the mixing pool. No ne

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