TON on-chain suddenly reveals a massive transfer of 13.65 million tokens, anonymous whale's secondary transfer sparks speculation

LiquidityWitch · 2026-01-18T00:38:11+00:00

This morning, a transfer of over 13.65 million TON tokens occurred on the Ton chain, amounting to approximately $23.76 million. The funds were transferred from a Kiln address to an anonymous wallet, which quickly moved the funds into the TON ecosystem. Such large transactions may reflect changes in market participants' sentiment and are worth monitoring.

LiquidityWitch

2026-01-18 00:38:11

Abstract generation in progress

【BitPush】At 8:24 AM today, a significant large transfer appeared on the Ton blockchain. Over 13.65 million TON (equivalent to approximately $23.76 million USD) was suddenly transferred from a Kiln address to an anonymous wallet (address starting with Uf9kSlin). Interestingly, the funds did not stay there; the anonymous address immediately transferred the 13.65 million TON further into the TON ecosystem. Such large transfers often indicate a change in market participants’ sentiment—whether institutional rebalancing, risk hedging, or simple liquidity reallocation, on-chain observers should pay close attention. Recent on-chain activity on TON has been frequent, and the actions of large holders could influence short-term trends.

TON-8.62%

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.

10 Likes

Reward
10
6
Repost
Share

Comment

0/400

ThesisInvestor

· 01-18 01:08

The whales are playing tricks again, spinning around and just not wanting us to see clearly.

View OriginalReply0

Anon32942

· 01-18 01:08

Whales are up to something again. Is this move to dump the market or to build positions... Ton has been very active on-chain these days. It feels like something big is about to happen. 13.65 million tokens. The second transfer operation seems a bit suspicious. Is there insider information? Such quick actions are definitely not just simple liquidity adjustments. Someone is probably testing the price. Anonymous transfers moving such large amounts of funds—do they really think we can't see it? Haha. I've seen this kind of operation several times before. In the end, it either pumps or dumps. That's just how the crypto world works. The Ton ecosystem has been so hot lately. No wonder big investors are paying attention. Does it feel like Ton is about to rise? Or are they just collecting chips?

View OriginalReply0

MissedAirdropAgain

· 01-18 01:06

Oh no, with this move involving 13.65 million TON tokens, it feels like the whales are at it again. I really can't understand what these whales are thinking with this kind of secondary transfer pattern. If I had known earlier, I would have kept an eye on on-chain data 24/7. Opportunities like this come too quickly.

View OriginalReply0

FOMOmonster

· 01-18 01:04

Whoa, 13.65 million coins transferred instantly? This whale is really in a hurry, as if afraid of being tracked.

View OriginalReply0

GasBankrupter

· 01-18 00:59

Is this another mysterious transfer? Really? 13.65 million coins just moved back and forth like that, who can keep up? This rhythm... feels like someone is liquidating or playing some tricks. Anonymous wallet transferring to the ecosystem, it might be a big V positioning again. Retail investors like us can only watch the excitement. What does continuous transfer indicate? Liquidity rebalancing? Or is it just a last-minute scramble before running away? I hate these large transactions the most. It's always institutions hinting at something, and we're just guessing riddles. Oh my God, TON's on-chain activity is so frequent. Should I add to my small positions? Looking at this trend, short-term volatility is definitely coming. Is everyone ready with their wallets?

View OriginalReply0

degenwhisperer

· 01-18 00:55

Whales are playing tricks again; this move is quite interesting... But is the rapid transfer a sign of some kind of wash?

View OriginalReply0