According to @OnchainLens, a newly created Bitcoin wallet received 500 BTC valued at 61.96 million US dollars from BitGo at address 1EPzzKEQsyKyQmTUzu3WiaAtdqk2nKmTey on Oct 8, 2025, source: @OnchainLens. According to @OnchainLens, the sender is identified as BitGo and the recipient is flagged as a new address, with the destination address disclosed for real-time tracking by traders, source: @OnchainLens. According to @OnchainLens, no additional context such as exchange deposit or withdrawal tagging was provided, so only the amount, USD value, sender, recipient type, and address are confirmed, source: @OnchainLens.

According to @OnchainLens, about 7 hours ago Alameda Research deposited 500 BTC, valued at approximately $62.15 million, into BitGo, with the sending address identified as 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm based on Nansen-labelled on-chain data (source: Onchain Lens; data: Nansen).

According to Onchain Lens, a newly created wallet at 0xaCCaC8e7ADb651cbD269b851181C7b4Eb9bd332A received 18,366 ETH valued at $86.36M from BitGo. Source: Onchain Lens, X, Oct 6, 2025. Onchain Lens stated the wallet likely belongs to Bitmine. Source: Onchain Lens, X, Oct 6, 2025.

According to @lookonchain, 16 wallets received 431,018 ETH, roughly USD 1.73B, over the past 3 days from Kraken, Galaxy Digital, BitGo, FalconX and OKX; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802 and x.com/lookonchain/status/1971391215796203789. The post characterizes these transfers as ongoing whale accumulation that traders watch as a potential supply-tightening flow; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802.

According to @OnchainLens, three newly created wallets received 72,737 ETH (about $283.36 million) from entities labeled Krakena and BitGo on Sep 26, 2025, with the cited Arkham Intelligence addresses 0xd50b7730B023A4eD05bB38FeA5c3BC5c6A959f8b, 0x1170025E2AA1120D7359638D76224e92A3bC08c4, and 0x79a8cA761f6BAbb9bc1a6f3C5dFCFf66763672B6, source: @OnchainLens; Arkham Intelligence (intel.arkm.com). This total equates to roughly 24,246 ETH per wallet and implies about $3,896 per ETH based on the stated totals, source: @OnchainLens. Traders can monitor these addresses via the provided Arkham links to track any subsequent large transfers or aggregation activity, source: Arkham Intelligence links via @OnchainLens.

According to @lookonchain, 11 wallets received 295,861 ETH (about $1.19B) from Kraken, Galaxy Digital OTC, BitGo, and FalconX on Sep 25, 2025, based on on-chain data shared on X. Source: https://x.com/lookonchain/status/1971128084079444135 https://x.com/lookonchain/status/1971029620788166761

According to @lookonchain, 10 wallets received 210,452 ETH valued at USD 862.85M from Kraken, Galaxy Digital OTC, BitGo, and FalconX in the past six hours; source: Lookonchain on X, Sep 25, 2025. The source characterizes these transfers as whale accumulation of ETH; source: Lookonchain on X, Sep 25, 2025.

According to @OnchainLens, three newly created wallets received a total of 58,384 ETH valued at $242.29M from Kraken- and BitGo-labeled addresses on Sep 24, 2025 (source: @OnchainLens). The recipient wallets are 0x1B3b9B2D6F8D88dcfc8AF769269b5314f2Cf654C, 0xC0D386dbe08D87E15FC32f05B522939845Da17f1, and 0x7992bEF0D96A0Ec55CA6dB2FfBfeFCeAEE80A072 (source: Arkham Intel explorer pages). The sending addresses are labeled as Kraken and BitGo by Arkham Intel, indicating transfers from centralized custodians to fresh wallets (source: Arkham Intel; @OnchainLens). Traders can monitor subsequent movements of these wallets via the Arkham Intel pages referenced by @OnchainLens for potential flow changes (source: Arkham Intel; @OnchainLens).

According to the source, FTX will begin its third round of creditor distributions on Sept 30, 2025, with payouts processed via BitGo, Kraken, or Payoneer and expected to settle within 1–3 business days, per the source post dated Sep 19, 2025. For traders, the disclosed timeline and channels specify when and where settlement flows are scheduled, per the same source; align monitoring to those venues during the payout window.

According to @OnchainLens, Bitmine received 46,255 ETH worth 201 million dollars from a BitGo-linked address. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/1965931400504422497, Arkham Intelligence address 0x6ea35cff8c3ABadf5aDD30f922f34A220FE0803A https://intel.arkm.com/explorer/address/0x6ea35cff8c3ABadf5aDD30f922f34A220FE0803A. Arkham Intelligence shows Bitmine now holds 2,126,018 ETH valued at 9.24 billion dollars across its labeled wallets. Source: Arkham Intelligence entity Bitmine https://intel.arkm.com/explorer/entity/bitmine. The 46,255 ETH inflow is roughly 2.17 percent of Bitmine’s labeled ETH balance based on the Arkham-reported figures. Source: Arkham Intelligence entity Bitmine https://intel.arkm.com/explorer/entity/bitmine and address 0xDd6A2e655c334f44952C52208E569314Ce69b30a https://intel.arkm.com/explorer/address/0xDd6A2e655c334f44952C52208E569314Ce69b30a.

According to @lookonchain, whales and institutions bought 218,750 ETH (~$942.8M) over the past two days. @lookonchain reports Bitmine purchased 69,603 ETH (~$300M) from BitGo and Galaxy Digital. @lookonchain also reports five newly created wallets bought 102,455 ETH (~$441.6M) from FalconX.

According to @OnchainLens, whales and institutions accumulated a total of 82,709 ETH worth about $356.46M across multiple large transfers on Sep 5, 2025, source: Onchain Lens. Bitmine received 48,225 ETH valued at $207.54M from BitGo, source: Arkham Intelligence entity Bitmine and Onchain Lens. Newly created wallet 0xAF8 withdrew 12,692 ETH worth $54.84M from OKX, source: Arkham Intelligence address 0xAF8 and Onchain Lens. Newly created wallet 0xC77 received 18,404 ETH worth $79.45M from FalconX, source: Arkham Intelligence address 0xC77 and Onchain Lens. Another newly created wallet received 3,388 ETH worth $14.63M from FalconX and now holds 18,388 ETH ($79.14M) in total, source: Arkham Intelligence address 0x07BcD and Onchain Lens. These flows consolidate ETH into new wallets and Bitmine, which @OnchainLens characterizes as accumulation and a shift of supply away from centralized venues, source: Onchain Lens.

According to @ai_9684xtpa, a wallet attributed by the source to Cumberland DRW received 10,000,000 WLFI (about $2.05 million) from BitGo roughly two hours before the post (source: @ai_9684xtpa on X, 2025-09-04). The source also reports frequent small on-chain interactions in the past 24 hours involving this wallet, highlighting activity consistent with active inventory management (source: @ai_9684xtpa on X, 2025-09-04). The source states Cumberland is a market maker for memecoin $TRUMP and suggests WLFI would then have DWF, Jump, and Cumberland as market makers if this attribution is accurate (source: @ai_9684xtpa on X, 2025-09-04).

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.