According to @EmberCN, BitMine BMNR received 131,736 ETH approximately $591 million in the past 12 hours from addresses linked to BitGo, Galaxy Digital, and FalconX, bringing its estimated holdings to 1.845 million ETH roughly $8.54 billion with an average cost near $3,868; source: @EmberCN on X.

According to @lookonchain, six newly created wallets—described as possibly related to Bitmine—received 95,789 ETH (about $427M) from BitGo roughly 8 hours before the report, with addresses disclosed including 0x85f28f68808528D0F1F2dfDb4b0c25aa6dc79B65, 0x7aeb5fBc26C9a739F417e1eA06d502886AedBa03, and 0xbB1ab6EF6bfDC050922b1d8E633829C94f02615E (Source: Lookonchain, Aug 27, 2025). Lookonchain identified BitGo as the sender, detailed the total size and timing, and noted the wallets were newly created, but did not report any subsequent exchange deposits or selling activity at the time of posting (Source: Lookonchain). Traders can use the disclosed addresses to monitor for onward transfers to known exchange wallets and potential changes in ETH liquidity should movements occur; no intent by the holders was stated in the post (Source: Lookonchain).

According to OnchainLens, World Liberty Finance transferred 3.58B WLFI to a BitGo wallet approximately four hours earlier, based on their on-chain monitoring (source: OnchainLens on X, Aug 16, 2025). OnchainLens stated this appears to be the first WLFI asset transfer to BitGo (source: OnchainLens on X, Aug 16, 2025). OnchainLens also noted that BitGo is the custodian for the USD1 reserve and provides brokerage services (source: OnchainLens on X, Aug 16, 2025). OnchainLens asked whether WLFI could be nearing official tradability and did not include any official listing announcement in the post (source: OnchainLens on X, Aug 16, 2025).

According to @EmberCN, BMNR accumulated 135,135 ETH over the past 10 hours through institutional platforms FalconX, Galaxy Digital, and BitGo, with the tranche valued at 600 million USD, source: @EmberCN. BMNR’s total ETH reserves now stand at 1.297 million ETH valued at 5.77 billion USD, source: @EmberCN. The latest addition equals about 10.4 percent of current reserves and implies a purchase pace of roughly 13,514 ETH per hour or 60 million USD per hour, based on the figures provided, source: @EmberCN. The reported values imply an approximate acquisition price near 4,440 USD per ETH for the recent tranche and about 4,450 USD per ETH across the total reserves, based on the figures provided, source: @EmberCN.

According to @ai_9684xtpa, a WLFI multisig wallet transferred 3.58 billion WLFI to BitGo roughly three hours ago, marking the largest single WLFI transaction in nearly seven months, source: @ai_9684xtpa. According to @ai_9684xtpa, the source notes BitGo serves as custodian for USD1 reserves and provides prime brokerage for liquidity and institutional trading, and this appears to be the first observed WLFI asset transfer to BitGo, source: @ai_9684xtpa. According to @ai_9684xtpa, ALT5 Sigma announced a 1.5 billion dollar private placement to initiate a WLFI treasury strategy, source: @ai_9684xtpa. According to @ai_9684xtpa, trading relevance centers on a substantial WLFI balance moving under BitGo custody aligned with institutional-grade liquidity and custody infrastructure described by the source, source: @ai_9684xtpa.

According to @EmberCN, a 13-address on-chain cluster attributed by the source to BitMNR received 33,401 ETH (about $158M) today from two institutional business platforms; source: X post by @EmberCN dated 2025-08-14. The same source reports the cluster has accumulated 379,000 ETH (about $1.8B) since 2025-08-04 from institutional platforms FalconX, Galaxy Digital, and BitGo; source: X post by @EmberCN dated 2025-08-14. The address set is referenced via an ARKM Intel explorer link shared in the source for verification; source: ARKM Intel explorer link cited by @EmberCN. The post indicates sponsorship by Bitget (@Bitget_zh); source: X post by @EmberCN dated 2025-08-14.

According to Lookonchain, a mysterious institution created two new wallets and accumulated 33,402 ETH valued at about $158 million in the last three hours. Source: Lookonchain on X, Aug 14, 2025. According to Lookonchain, the same buyer amassed a total of 379,317 ETH worth about $1.8 billion over the past 10 days, with flows traced to FalconX, Galaxy Digital, and BitGo. Source: Lookonchain on X, Aug 14, 2025.

According to @lookonchain, a single unidentified institution created two new wallets and accumulated 33,402 ETH (approximately $158 million) in the past three hours based on on-chain transfer tracking by Lookonchain (source: Lookonchain on X). Lookonchain also reports that over the last 10 days the same entity amassed a total of 379,317 ETH (approximately $1.8 billion) sourced from FalconX, Galaxy Digital, and BitGo (source: Lookonchain on X).

According to @MilkRoadDaily, BitGo CEO Mike Belshe said banks are so bad at payments, PayPal exists, arguing stablecoins are better for payments, as shared in a clip posted on X on August 13, 2025, source: Milk Road (@MilkRoadDaily) on X. This stance is consistent with documented frictions in bank-based cross-border payments including high costs and slow speeds, source: BIS CPMI cross-border payments programme reports 2020 to 2023. For traders, the key takeaway is that stablecoins such as USDT and USDC are the dominant quote and settlement asset on centralized crypto exchanges, so momentum around stablecoin payments tends to reinforce exchange liquidity conditions, source: Kaiko Research 2024 market structure analysis. Risk management focus is to monitor peg stability and redemption confidence because depegs have previously disrupted liquidity, such as the USDC depeg in March 2023, source: Federal Reserve Financial Stability Report May 2023 and FSB 2023 global stablecoin framework. A practical indicator is the Stablecoin Supply Ratio to gauge stablecoin purchasing power versus BTC for timing risk allocation, source: Glassnode Academy Stablecoin Supply Ratio.

According to @lookonchain, a single unidentified entity created 10 new wallets over the past 8 days and accumulated 312,052 ETH (USD 1.34B) via FalconX, Galaxy Digital, and BitGo, with an Etherscan address cited for verification; source: @lookonchain on X, Aug 12, 2025, and Etherscan as referenced. Using those figures, the average acquisition pace equals about 39,006 ETH per day and roughly 31,205 ETH per wallet, highlighting concentrated large-block buying; source: calculations based on @lookonchain on X, Aug 12, 2025. The flows are labeled as originating from prime brokers and custodians FalconX, Galaxy Digital, and BitGo, indicating institutional-sized transfers rather than typical retail exchange activity; source: @lookonchain on X, Aug 12, 2025. Traders can monitor the cited wallets for subsequent transfers to exchanges as potential near-term liquidity or sell-pressure signals, a standard on-chain approach documented by Glassnode and CryptoQuant; source: Glassnode research and CryptoQuant educational materials.

According to @lookonchain, a single entity created 10 new wallets over the past 8 days and accumulated 312,052 ETH valued at about $1.34B, with flows sourced from FalconX, Galaxy Digital, and BitGo, based on the on-chain traces they published (source: Lookonchain on X, Aug 12, 2025). The average size is roughly 31,205 ETH per wallet and about 39,000 ETH per day, calculated from the figures reported by @lookonchain (source: Lookonchain on X, Aug 12, 2025). @lookonchain also shared an Etherscan address link for tracking these transfers, enabling traders to monitor subsequent movements from these wallets in real time (source: Lookonchain on X, Aug 12, 2025; source: Etherscan link shared by Lookonchain).

According to @EmberCN, a cluster of addresses created via BitGo amassed 293,186 ETH, worth about $1.24 billion, over the last eight days through institutional platforms FalconX, Galaxy Digital, and BitGo. According to @EmberCN, the cluster is likely tied to @BitMNR and only Bitmine currently matches this scale.

According to @MilkRoadDaily, a discussion with BitGo CEO Mike Belshe claims the proposed Genius Act could catalyze stablecoins at a scale comparable to the 1970s rule change that created a $5T money market fund market, positioning it as a major policy catalyst for crypto liquidity and settlement rails, source: @MilkRoadDaily. According to @MilkRoadDaily, the post frames the outcome as global and on-chain, signaling potential for widespread stablecoin adoption if the Act advances, source: @MilkRoadDaily. According to @MilkRoadDaily, the comparison underscores a trillion-dollar opportunity for stablecoins that traders may treat as a structural catalyst for market depth and volume should regulatory progress occur, source: @MilkRoadDaily.

According to @lookonchain, a single unidentified institution created two additional wallets and accumulated 44,999 ETH (about $194M) in the past hour, source: @lookonchain on X, Aug 11, 2025, https://twitter.com/lookonchain/status/1954936030072856802. Over the last 7 days, the same entity accumulated a total of 266,165 ETH (about $1.15B) sourced from FalconX, Galaxy Digital, and BitGo, source: @lookonchain on X, Aug 11, 2025, https://twitter.com/lookonchain/status/1954936030072856802. Based on the cited figures, the implied average USD valuation is roughly $4,311 per ETH for the past-hour purchases and about $4,321 per ETH for the 7-day total, calculated from amounts reported by @lookonchain, source: @lookonchain on X, Aug 11, 2025.

According to @ai_9684xtpa, FTX/Alameda redeemed 190,832.4 SOL from a staking account roughly one hour ago, valued at about 35.52 million USD, with the wallet reference provided for on-chain verification. Source: https://twitter.com/ai_9684xtpa/status/1954786840319533307 and intel.arkm.com The author adds that based on prior observed on-chain flows, these funds may move to BitGo custody or be used toward FTX creditor compensation, which is presented as the author’s inference from past transactions. Source: https://twitter.com/ai_9684xtpa/status/1954786840319533307 For traders, the redeemed 190,832.4 SOL increases immediately transferable supply at the referenced address, making follow-up transfers a near-term liquidity and volatility watch for SOL order books. Source: https://twitter.com/ai_9684xtpa/status/1954786840319533307 and intel.arkm.com

According to @EmberCN, a single institution- or corporate-linked address accumulated 49,533 ETH (about $209 million) in the last 9 hours; source: @EmberCN on X, Aug 11, 2025. According to @EmberCN, since Aug 4 the address has acquired a total of 221,000 ETH via institutional platforms FalconX, Galaxy Digital, and BitGo at an average purchase price of $3,794; source: @EmberCN on X, Aug 11, 2025. According to @EmberCN, the current position is valued at approximately $955 million with an unrealized profit of about $116 million; source: @EmberCN on X, Aug 11, 2025.

According to @lookonchain, a single institution added 49,533 ETH valued at roughly USD 212 million on Aug 11, 2025, based on on-chain tracking reported on X (source: @lookonchain). According to @lookonchain, the same entity accumulated a total of 221,166 ETH worth about USD 946.6 million over the past week sourced from FalconX, Galaxy Digital, and BitGo (source: @lookonchain). According to @lookonchain, the reported totals imply an average acquisition price near USD 4,279 per ETH for the week and about USD 4,278 for the Aug 11 tranche, derived from the values provided (source: @lookonchain).

According to @lookonchain, a single unidentified institution accumulated another 49,533 ETH (about $212M) on Aug 11, 2025, lifting its 7‑day total to 221,166 ETH (about $946.6M) sourced via FalconX, Galaxy Digital, and BitGo (source: @lookonchain). The 49,533 ETH added today represents roughly 22.4% of the week’s intake, with a 7‑day average of about 31,595 ETH per day calculated from the reported figures (source: @lookonchain). The buyer’s identity remains undisclosed, and @lookonchain attributes the consolidated purchases across these institutional service providers to a single mysterious institution (source: @lookonchain).

According to @lookonchain, a mysterious institution created a new wallet and received 10,396 ETH ($40.6M) from FalconX in the past 2 hours (source: @lookonchain). Over the last 4 days, the same entity created 6 wallets and accumulated a total of 171,015 ETH ($667M) from FalconX, Galaxy Digital, and BitGo (source: @lookonchain). These transfers indicate large-scale ETH movements into newly created wallets linked by funding routes from major crypto service providers (source: @lookonchain).

According to @EmberCN, a single buyer accumulated 171,015 ETH worth roughly $670 million across six addresses over the past four days, with 23,424 ETH about $91.65 million received in the last hour, source: @EmberCN on X, Aug 8, 2025. According to @EmberCN, the wallets were created via BitGo using the 0x0c3...40e address, source: @EmberCN on X, Aug 8, 2025. According to @EmberCN, purchases and receipts were executed through institutional business platforms including FalconX, Galaxy Digital, and BitGo, source: @EmberCN on X, Aug 8, 2025. According to @EmberCN, traders can track these six addresses and subsequent inbound transfers to monitor near-term ETH spot flow momentum, source: @EmberCN on X, Aug 8, 2025.