According to @OnchainLens, a newly created wallet received 605.58 BTC valued at about $56.51M from BitGo on Jan 6, 2026, with the recipient address shown as bc1q27nx5pffg8dhxa2vlxp7pfsskdz0cn7aax95eldm5d5r64exvjuqdq6lpx (source: Onchain Lens on X; Arkham Intel explorer). The transfer attribution and on-chain details are referenced via the Arkham Intel address page linked in the alert, enabling verification and ongoing monitoring by traders (source: Onchain Lens on X; Arkham Intel explorer). Market participants tracking BTC flows can set alerts on the cited address to watch for subsequent movements using Arkham Intel tools as referenced in the alert (source: Arkham Intel; Onchain Lens on X).

According to @ai_9684xtpa, Binance launched a USD1 Earn offer with a 20% APR subsidy, capped at $50,000 per account, with any amount above the cap earning 0.26% (source: @ai_9684xtpa). Following the launch, USD1 supply increased by 118 million, lifting its market capitalization to $2.87 billion (source: @ai_9684xtpa). USD1 on Binance briefly traded at a premium up to $1.0039, which favors existing USD1 holders versus new buyers paying the premium (source: @ai_9684xtpa). On-chain data shows Jump Trading withdrew 100 million USD1 from BitGo and deposited it to Binance within four hours, as cited to address heightened USD1 liquidity needs (source: Arkham Intelligence via the Jump Trading entity page cited by @ai_9684xtpa). The source also notes uncertainty over whether the 20% APR subsidy is provided by Binance or WLFI, and emphasizes that the premium and deposit cap materially affect net yields for participants (source: @ai_9684xtpa).

According to @ai_9684xtpa, a newly created address received 25,131.6 ETH from BitGo over the past 23 hours, valued at $74.76 million with a stated withdrawal price of $2,974.8 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the address is suspected to be associated with Bitmine and can be tracked at intel.arkm.com/explorer/address/0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA (source: @ai_9684xtpa). Based on the same source, traders may monitor subsequent flows from this wallet and ETH price behavior around the cited $2,974.8 reference level for potential liquidity signals (source: @ai_9684xtpa).

According to Onchain Lens, Bitmine (BitMNR) purchased 6,678 ETH worth USD 19.63M from BitGo, with funds directed to wallet 0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA on Dec 23, 2025, source: Onchain Lens on X (Dec 23, 2025). Based on the reported totals, the implied average value is approximately USD 2,939 per ETH (19.63M/6,678), source: calculation from figures reported by Onchain Lens on X (Dec 23, 2025). Onchain Lens described this as a further buy by Bitmine, indicating it follows earlier purchases, source: Onchain Lens on X (Dec 23, 2025).

According to @lookonchain, addresses attributed to Tom Lee's Bitmine acquired 29,462 ETH valued at about 88.1 million USD with inflows traced from BitGo and Kraken, source: Lookonchain post; Arkham Intelligence explorer. Arkham Intelligence pages for the two recipient wallets referenced by Lookonchain show incoming transfers that match the reported ETH amount and counterparties BitGo and Kraken, source: Arkham Intelligence. These transfers indicate a large off-exchange accumulation of ETH and reduce Kraken’s on-chain exchange balances by the transferred amount at the time of movement, source: Arkham Intelligence. Lookonchain characterized this as another purchase by Bitmine, signaling repeat accumulation behavior, source: Lookonchain post.

According to @EmberCN (source: X post dated Dec 23, 2025), Ethereum treasury firm BitMNR (BMNR) continued its ETH purchases, receiving 29,462 ETH (about $88.38 million) from Kraken and BitGo addresses. @EmberCN added that the transfers are part of ongoing accumulation by BitMNR and did not disclose the purchase price or further details (source: @EmberCN on X).

According to @OnchainLens, Bitmine (BitMNR) purchased 29,463 ETH valued at $88.2M from BitGo and Kraken. Source: Onchain Lens. A newly created wallet 0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA received 18,454 ETH worth $55.61M from BitGo. Source: Onchain Lens. Wallet 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A withdrew an additional 11,009 ETH worth $33.14M from Kraken and now holds 24,421 ETH worth $73.12M. Source: Onchain Lens. Based on the totals reported, the implied average transfer value is approximately $2,992 per ETH. Source: Onchain Lens.

According to @OnchainLens, a newly created wallet received 22,676 ETH valued at USD 68.86 million from BitGo on Dec 6, 2025. According to @OnchainLens, the wallet is likely associated with Bitmine and the address is 0xC8af292756C80d8Bd6D6A17cC5E4Fd0ec4F5AdfF.

According to @EmberCN, Bitmine purchased 41,946 ETH (about $130 million) today via BitGo and FalconX, bringing this week’s total to 97,649 ETH (about $296 million). Source: @EmberCN. Since July, Bitmine has reportedly been buying weekly from around $2,800, continuing through the $4,600 peak and back near $3,100, highlighting persistent ETH accumulation across a wide price band that is relevant for liquidity and market depth. Source: @EmberCN.

According to @OnchainLens, a newly created wallet received 18,345 ETH (about $55.25M) from BitGo. According to @OnchainLens, the recipient wallet is attributed to BitMine and the address is 0xA79dd556f576494CadFabf104c165f4A9bDCe6af. According to @OnchainLens, the transfer was reported on Dec 2, 2025 on X.

According to @lookonchain, ten newly created wallets received 2,612 BTC (about $231M) from BitGo over the past week. Source: https://twitter.com/lookonchain/status/1995670845088563700 The transfers are visible on Arkham Intelligence’s BitGo entity explorer, which lists the outgoing transactions to these new addresses. Source: https://intel.arkm.com/explorer/entity/217abd0c-2171-4e3d-872d-bbc87d5e655c This total implies an average inflow of roughly 261 BTC (~$23.1M) per wallet based on the reported figures. Source: Calculation using Lookonchain data at https://twitter.com/lookonchain/status/1995670845088563700 The source does not specify exchange deposit destinations, so the immediate liquidity impact is not indicated. Source: https://twitter.com/lookonchain/status/1995670845088563700

According to @OnchainDataNerd, a fresh wallet purchased 20,532 ETH (about $63.32M) from BitGo roughly 15 minutes ago, with the on-chain address shared here: https://t.co/YmwkkYTxcX (source: @OnchainDataNerd). The size implies an average acquisition price near $3,083 per ETH based on the figures provided (source: @OnchainDataNerd). Traders can monitor the cited address for follow-up transfers that could indicate exchange inflows or continued holding, using the link provided by the source (source: @OnchainDataNerd).

According to @OnchainLens, a newly created wallet at 0x9274616a1c8cb458c37a0374aeb006cfa833f73f received 20,532 ETH worth approximately $62.85 million from a BitGo wallet, with the recipient likely associated with Bitmine per the same source. According to @OnchainLens, this consolidates 20,532 ETH into a single address that traders can monitor for any subsequent exchange deposits or large on-chain movements. According to @OnchainLens, the source does not cite any follow-on transfers or exchange deposits, so no immediate directional signal can be inferred from this data alone.

According to @OnchainLens, Bitmine (@BitMNR) purchased 14,618 ETH worth $44.34 million from BitGo on Nov 28, 2025 (source: @OnchainLens). According to Arkham Intelligence, the Bitmine entity and related wallets are labeled on intel.arkm.com, where this transfer is listed for verification (source: Arkham Intelligence). Based on the reported figures, the implied average transfer price is approximately $3,033 per ETH, calculated from the amount and USD value provided by @OnchainLens (source: @OnchainLens).

According to @OnchainDataNerd, Bitmine withdrew 17,242 ETH approximately $48.96M from FalconX and Bitgo about 9 hours ago, source: @OnchainDataNerd. The same source reports the Bitmine-linked wallet now holds a total of 3.35M ETH valued around $9.547B, with address links shared for on-chain verification https://t.co/gY1vhnGytP and https://t.co/SEWj08f5RD, source: @OnchainDataNerd. Traders can track subsequent transfers from this address to assess near-term ETH liquidity shifts using the links provided by the source, source: @OnchainDataNerd.

According to @EmberCN, Bitmine received 17,242 ETH (about $48.96M) from BitGo and FalconX roughly 8 hours ago (source: @EmberCN). According to @EmberCN, Bitmine’s total weekly accumulation reached 63,114 ETH (about $188M) via Kraken, BitGo, and FalconX (source: @EmberCN). According to @EmberCN, Bitmine holds 3.56 million ETH at an average cost of $4,009, implying an unrealized loss of approximately $4.16B (source: @EmberCN).

According to @OnchainLens, Bitmine purchased 17,242 ETH valued at $49.07M from FalconX and BitGo, indicating continued accumulation as noted in the report. According to Arkham Intelligence’s Bitmine entity page and the referenced address 0x4437BD70D9f6f0fcc2e18f463944484Ae2b476f2, the on-chain records corroborate the reported incoming ETH transfers and counterparties. According to @OnchainLens and Arkham Intelligence explorer data, traders can track this ETH buy-side flow in real time via the Bitmine entity and the specified address to monitor subsequent movements.

According to @OnchainLens, a newly created Bitcoin wallet received 710 BTC worth about $65.68M from a BitGo-labeled source within the past two hours, with the recipient shown on Arkham Intelligence as 3AXFhiroYe4Ww5y19jJ9vqunaWikX4Lsqm. According to @OnchainLens, the reported notional value implies an average transfer rate of roughly $92,500 per BTC at the time of movement. According to Arkham Intelligence, the address can be tracked for subsequent transactions to exchanges or other wallets, enabling traders to monitor real-time BTC flow dynamics from this transfer.

According to @EmberCN on X (Nov 20, 2025), Bitmine received 24,827 ETH valued at about $72.52 million from BitGo roughly nine hours prior, indicating ongoing treasury accumulation activity by the firm, source: @EmberCN. According to @EmberCN, Bitmine’s total additions this week via Kraken and BitGo amount to 45,872 ETH, approximately $139 million, source: @EmberCN.

According to @OnchainLens, a newly created wallet received 24,827 ETH valued at approximately $75.9 million from BitGo. According to @OnchainLens, the recipient address is 0x748dF495d564314c0744811Fe7b552b1dA19328e. According to @OnchainLens, the wallet is likely associated with Bitmine.