According to @ai_9684xtpa, the TRUMP team is suspected of selling over $16.06 million worth of $TRUMP tokens. A Bitgo custodial address transferred 5.48 million $TRUMP tokens to OKX within the past two hours. Tracing back the fund source reveals that these tokens were initially deposited into the Team Allocation address two months ago, totaling 18.14 million $TRUMP. At the time of deposit, the tokens were valued at $81.64 million. The suspected selling address is xcHFnzWgaw6YG3ZQsoDpEE7hVMChGQKv3paPfaxCPWG.

According to @OnchainLens, the Trump Meme Token team has transferred 6.97 million $TRUMP tokens, valued at $23.18 million, to a BitGo custody wallet. This move suggests a potential deposit into centralized exchanges (CEXs), similar to past activities, which could influence $TRUMP trading volumes and liquidity.

According to Lookonchain, a newly created wallet (GVnRrk) recently withdrew 1.5 million $TRUMP tokens, valued at $5.85 million, from the Bitgo platform. This significant withdrawal could signal potential trading activity or strategic asset movement within the $TRUMP cryptocurrency market. Traders should monitor this wallet for further developments.

According to Onchain Lens, a newly created wallet has received 1.5 million $TRUMP tokens valued at $5.86 million from the Bitgo Custody Wallet. This significant transaction highlights potential movements of large token holdings, which could impact trading volumes and market sentiment for $TRUMP.

According to @EmberCN, a total of 5 million $TRUMP tokens, valued at $14.4 million, were transferred from a BitGo custodial wallet to Binance two hours ago. These tokens are part of the 32.5 million $TRUMP tokens ($143 million) unlocked from a team allocation wallet in early February. Out of the unlocked tokens, 9.88 million $TRUMP ($31.7 million) have already been moved to Binance.

According to @ai_9684xtpa, a wallet associated with the Worldcoin project transferred 6.29 million WLD tokens, valued at $2.58 million, to Binance five hours ago. The source of the funds traces back to WalletSimple (BitGo), a multi-signature custodial wallet. Over the past seven months, the wallet has cumulatively transferred 16.51 million WLD tokens, worth $15.29 million, to exchanges.

According to @lookonchain, three newly created wallets received a total of 1,298.46 BTC, valued at approximately $86.4 million, from BitGo. This substantial movement of Bitcoin highlights potential market activity or institutional positioning, prompting traders to monitor for potential impacts on BTC liquidity and price trends.

According to @OnchainLens, two newly created Bitcoin wallets received a total of 1,124.57 BTC valued at $77.09 million from BitGo. Wallet 'bc1qy' received 726.08 BTC worth $49.46 million, while wallet 'bc1qk' received 398.49 BTC worth $27.63 million. This significant transaction highlights BitGo's ongoing role in facilitating large-scale Bitcoin transfers, which could signal institutional activity or fund reallocation.

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).