Bitcoin Insider Trading Allegations as Trump-Family On-Chain Addresses Net $160M+ from BTC Shorts Ahead of 1011 Crash

On October 10–11, amid renewed volatility, on-chain analytics tracked a surge in deposits into select wallets and aggressive short-building across BTC, ETH, and SOL. Analysts noted a rapid cycle of opening shorts, followed by batch exits as prices moved, with estimates of profits exceeding $160 million across the involved trades. The episode has reignited debate about how large, data-driven moves shape immediate crypto market liquidity and price discovery.

Public ledger traces link activity to three addresses: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae, 0x2ea18c23f72a4b6172c55b411823cdc5335923f4, and 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. The record shows strategic BTC short entries, ETH short liquidations, and SOL exposure, with profits reported in the tens of millions and ongoing long-short rebalancing across major assets. The activity underscores active risk management and the importance of execution timing in on-chain flow.

Given the analytical nature of the data, readers should treat these signals as indicators rather than proof of intent. Continue to monitor on-chain data and corroborating disclosures before attributing motive or market impact.