Bitmine buys 25,000 ETH ($41.09M) from BitGo, reaching 125,000 ETH ($206M) total in three days while ETH trades at $1624.

H token transfer sees 62.68M $H ($7.65M) move from BitGo to a new wallet tied to Framework Ventures despite Humanity Protocol hack.

Bitcoin whales pulled 984 BTC ($72M) from BitGo via new wallets, highlighting ongoing accumulation patterns as price holds $73151.8 on 4h chart.

WorldCoin team moves 30M WLD ($8.17M) to BitGo custody wallet, now holding 153.65M WLD worth $41.35M amid bullish WLD price trends.

BitGo sent 312 BTC worth $23.62M to two new wallets in 24 hours, signaling potential whale activity amid BTC price at $75837.55 and bearish trends.

BitGo sent 25,000 ETH worth $57.13M to a fresh wallet likely tied to Bitmine, sparking ETH price prediction talks amid bearish trends.

Bitmine wallets pull in 100,000 ETH worth $234M from BitGo, echoing last week's 101,627 ETH buy amid Ethereum treasury purchases and ETH price prediction trends.

Trump Token team moves 7.59M $TRUMP worth $21.81M into BitGo custody for CEX transfers, sparking market speculation amid bearish trends.

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).