2 million TON large transfer surfaces, on-chain whales are acting again

2026-01-03 08:46:09

【BitPush】On-chain data tracking platform Arkham detected a significant transfer. Around 16:33 Beijing time, a mysterious wallet transferred out 2,001,800 TON tokens, worth approximately $3,583,200 USD. The large sum moved from a concealed address (Uf860s5t… start) to another equally mysterious address (Ef8zMzMz… start). Even more interesting, the recipient immediately pushed all 2,001,800 TON tokens into the TON ecosystem.

Such large on-chain activities usually reveal the intentions of whales and institutions. Although the wallet is anonymous, based on the transfer scale and subsequent operations, this appears to be a carefully planned asset reallocation. As the native token of the Telegram ecosystem, TON has recently attracted market attention, and movements by major holders often provide signals to market participants.

TON2.58%

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

15 Likes

Reward
15
6
Repost
Share

Comment

0/400

CryptoTarotReader

· 20h ago

Once again with these mysterious operations, the whales are really getting more and more skilled at playing --- 3.58 million USD in one transfer, this pace... is a bit something --- Pushing the ecosystem internally soon? Feels like they are planning something --- Anonymous addresses to anonymous, that's outrageous, really want to know who's behind it --- TON's moves are many this time, feels like a big event is coming --- Over 2 million coins in one go, this isn't something retail investors should be doing --- Pushing into the internal ecosystem becomes interesting, it's not the rhythm of dumping --- Whale actions are so frequent, are they getting on or off? --- Carefully planned asset reallocation, to put it nicely, just repositioning --- They haven't revealed their true identities, how cautious must they be... --- Telegram ecosystem is about to stir up, rubbing their hands in anticipation

View OriginalReply0

MissingSats

· 20h ago

3.58 million USD is casually transferred? There must be big news coming. --- Whales are starting to move again. Is TON about to take off? --- Transferring such a large amount of coins from an anonymous wallet, who knows what the purpose is... --- Immediately pushed into the ecosystem, this move is indeed quite deliberate. --- The recent popularity of the TON ecosystem is so high, no wonder institutions are starting to act. --- 2 million coins, really a big move. How much is this worth... --- I really dislike this kind of carefully planned asset reallocation; retail investors always find out last. --- TON with a Telegram background, this is definitely worth paying attention to.

View OriginalReply0

CodeZeroBasis

· 20h ago

Hmm... $3.58 million just like that, such a move is definitely not something retail investors can pull off. Two black boxes trading against each other, and then it moves into the ecosystem? This script feels a bit familiar. What is TON up to again? Is this recent wave about to take off? Wait, is this accumulation or distribution? I really can't tell. As soon as the whale's move appears, I start to get nervous haha. Is this kind of covert operation a positive or negative signal? What do you all think?

View OriginalReply0

ZkSnarker

· 20h ago

ngl this screams either institutional repositioning or someone's just really committed to the "i keep my bags anonymous" larp... 3.5m moving that fast into the ecosystem usually means something's cooking, but here's the thing about these whale watches—they're always 48 hours away from meaning absolutely nothing lol

Reply0

AirdropHarvester

· 20h ago

3.58 million dollars for this? Whale's moves are getting smaller... or maybe it's just another washout --- This move is too obvious, pushing within the ecosystem, meaning they want to dump the market --- Wait, switching to the ecosystem at the same time? No, that’s not right... What are they planning --- Playing this game with anonymous addresses, happening every day, I’m fed up --- So now the question is... who the hell is taking the bait --- 3.58 million dollars split into two addresses to transfer, afraid of being caught, haha --- Here we go again, has the TON ecosystem had any big moves in the past two days --- Asset reallocation? Sounds nice, but it’s just institutions flipping tokens

View OriginalReply0

GameFiCritic

· 20h ago

3.58 million USD transferred into the ecosystem all at once? This operational logic is quite interesting. Either institutions are building positions, or it's simply internal fund circulation; anonymous wallets transferring back and forth don't seem very mysterious. The key still depends on whether the TON ecosystem itself has real playability to support it—purely a game of funds won't last long.

View OriginalReply0