According to @OnchainLens, a tracked whale address bc1qgfqhl6ejwexutlfpmnmzl0qtzpyzqg86jn02sv added 200 BTC worth 22.4 million dollars from FalconX, bringing total holdings to 2,419 BTC valued at 265.9 million dollars, source: Onchain Lens on X on Aug 26, 2025. Based on these figures reported by @OnchainLens, the latest transfer implies an average of about 112,000 dollars per BTC and the current wallet valuation implies roughly 110,000 dollars per BTC, source: Onchain Lens on X on Aug 26, 2025. The 200 BTC increase equals approximately 8.3 percent of the address balance and implies a prior balance near 2,219 BTC, based on numbers reported by @OnchainLens, source: Onchain Lens on X on Aug 26, 2025.

According to @lookonchain, BlackRock deposited 1,703 BTC valued at about 190 million dollars into Coinbase Prime. source: @lookonchain on X

According to Onchain Lens, a newly created wallet withdrew 450 BTC worth approximately 53.22 million dollars from Binance, with the receiving address bc1qvlmv2ut5sv6sz3ux95jm235vkw90qq794fmple, source: Onchain Lens on X, August 17, 2025. This on-chain transfer represents a 450 BTC outflow from Binance at the reported time, source: Onchain Lens on X, August 17, 2025. Traders can monitor subsequent movements from the disclosed address to assess holding versus redistribution behavior, source: Onchain Lens on X, August 17, 2025. The source did not provide additional details on owner identity or final custody beyond the destination address, source: Onchain Lens on X, August 17, 2025.

According to @rovercrc, ARK Invest transferred 1,268 BTC valued at about $148.88 million into Coinbase, a large exchange deposit that traders may monitor for market impact, source: @rovercrc. Following this report by @rovercrc, traders are watching Coinbase spot order books, BTC price action, and the Coinbase premium versus other venues to gauge near-term liquidity and any emergent sell-side activity, source: @rovercrc. Based on the reported figures, the transfer-implied average value is roughly $117,500 per BTC (148.88M/1,268), which some traders use as a reference level for positioning and risk management after sizable inflows, following the report by @rovercrc.

According to @rovercrc, the Royal Government of Bhutan has transferred 517 BTC, valued at $59.23 million, to a new wallet, with indications that the funds are likely headed to Binance. This significant movement of Bitcoin by a sovereign entity could impact BTC liquidity and trading volumes on major exchanges, potentially influencing short-term price dynamics and trader sentiment. Source: @rovercrc.

According to @ki_young_ju, a total of 80,000 BTC that had been dormant for 14 years were recently transferred from wallets originally hosted by MyBitcoin. These wallets had not seen activity since April 2011, predating MyBitcoin's collapse in a hack that July. The coins are believed to belong either to the hacker responsible for the breach or the platform’s anonymous founder, Tom. This significant movement of long-idle Bitcoin introduces potential selling pressure and renewed volatility in the BTC market, which traders should closely monitor for price fluctuations and liquidity changes. Source: @ki_young_ju.

According to @ai_9684xtpa, Galaxy Digital distributed 3715 BTC, valued at $428 million, to 12 new and currently unidentified addresses within the past 15 minutes. The receiving addresses have not yet shown further activity. Galaxy Digital still holds 18504 BTC on-chain, totaling approximately $2.13 billion. These large-scale Bitcoin (BTC) transfers may signal upcoming market movements and could influence BTC liquidity and price volatility in the short term. Source: @ai_9684xtpa.

According to @ai_9684xtpa, SpaceX has transferred 1,308 BTC, valued at approximately $152 million, marking its first on-chain Bitcoin movement in three years. The transaction was sent to a previously unknown address, bc1q8...hartf. For traders, this significant transfer from a major corporate holder could signal a potential shift in strategy or upcoming market activity, making the destination wallet a key point of observation for potential future sales or custody changes.

According to @phantom, the recent transfer of over $8 billion worth of Bitcoin (BTC) by a long-dormant Satoshi-era whale is likely a wallet security upgrade rather than a move to sell. On-chain analytics firm Arkham reported that eight wallets, each holding 10,000 BTC since 2011, moved their funds from legacy '1--' prefix addresses to modern, more secure 'bc1q-' style SegWit addresses, which offer lower fees and improved security. Arkham noted there is no evidence the whale is selling, as the funds remain untouched in the new wallets, suggesting a proactive operational security measure. Additionally, Ledger CTO Charles Guillemet suggested on X that the transfers may have been a precautionary measure after the old wallets received OP_RETURN messages with legal notices, potentially spooking the owner into reasserting control over their assets.

According to Theodore Agranat on Twitter, notable whale activity has been detected on the Bitcoin blockchain, with a large transfer highlighted via the shared transaction link (source: @TheodoreAgranat, June 3, 2025). Such significant Bitcoin movements are often correlated with short-term price volatility, as large holders may be preparing to buy, sell, or reposition assets. Traders should monitor on-chain analytics closely for further signals, as these whale transactions can impact both Bitcoin price direction and broader cryptocurrency market sentiment.

According to Paolo Ardoino (@paoloardoino), Tether Group has transferred 10,500 BTC to the address bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjzm5gc as part of the pre-funding process for SoftBank's investment in Twenty One Capital (XXI). This significant Bitcoin movement, verified via mempool.space, highlights major capital flows and signals institutional confidence, potentially impacting BTC liquidity and price volatility in the crypto markets. Traders should closely monitor further address activity and potential resulting price action as such large-scale transactions often precede market shifts. (Source: Paolo Ardoino on Twitter, June 3, 2025)

According to Tether CEO (@EmberCN) on Twitter, the recent movement of 14,000 BTC was part of Tether's investment in Twenty One Capital (XXI). This substantial Bitcoin transfer underscores Tether's commitment to diversifying its crypto holdings and could impact Bitcoin liquidity on exchanges. Traders should monitor potential volatility in BTC price and broader market sentiment, as large-scale transfers by stablecoin issuers like Tether often precede shifts in market dynamics (Source: @EmberCN via Twitter, June 3, 2025).

According to @EmberCN, Tether's official Bitcoin reserve address transferred 14,000 BTC, valued at $1.48 billion, five hours ago (source: twitter.com/EmberCN/status/1929698967442596184). The purpose of this transfer remains unclear, whether for decentralized storage or other undisclosed actions. Currently, Tether’s on-chain Bitcoin holdings are around 98,000 BTC, closely matching their previously disclosed reserve figures of approximately 100,000 BTC (source: Arkham Intelligence via intel.arkm.com). For traders, any large-scale transfer from a major stablecoin issuer like Tether can directly impact Bitcoin market liquidity, trading sentiment, and price volatility. Close monitoring of Tether’s reserve movements remains vital, as it may signal upcoming institutional activity or shifts in crypto market confidence.

According to Paolo Ardoino (@paoloardoino), Tether Group transferred 4,812.22029710 BTC to the address bc1qzup4k7zn9jur7a8kz0dnaernzyf60h8ez6s9cpmp23wfw5djhvusd4p0v3 as pre-funding for the initial convert and equity raise in Twenty One Capital (XXI). This large-scale Bitcoin movement highlights Tether’s continued engagement in strategic investments and may influence short-term BTC liquidity and volatility. Traders should monitor on-chain activity related to Tether’s holdings, as such transactions often precede notable market movements. Source: Paolo Ardoino on Twitter, June 2, 2025.

According to PeckShieldAlert, the Royal Government of Bhutan has transferred approximately 255 BTC, valued at around $26 million, to two new addresses. This transaction may indicate strategic reallocation or preparation for significant market movements, warranting close monitoring by traders.

According to PeckShieldAlert, the Royal Government of Bhutan has transferred approximately 255 Bitcoin, valued at around $26 million, to two new wallet addresses. This movement of significant BTC holdings could indicate strategic reallocation or preparation for future trades. Traders should monitor these addresses closely for any subsequent transactions that might impact Bitcoin's market liquidity.