Bhutan moves 738 BTC ($44.88M) via Druk Holding; BTC trades at $60588 amid bearish 4h structure with RSI at 25.46.

Bhutan government moves 738 BTC ($45M) to new wallet as BTC trades at $60853.44 with bearish EMA structure and oversold RSI.

Mt. Gox moves $739M in Bitcoin with repayment deadline looming while BTC holds at $68002.89 on oversold RSI and bearish EMA structure.

Bhutan transfers $8.1M in Bitcoin amid ongoing sell-off, impacting BTC holdings and crypto market trends in 2026.

Bhutan's Royal Government transfers 250 BTC valued at $18.05M amid ongoing crypto mining ops by Druk Holding, signaling strategic asset moves in bullish market.

According to @lookonchain, Bitcoin mining firm MARA transferred 288 BTC, valued at about $26.3 million, to Wintermute roughly 9 hours ago. source: @lookonchain on X, Jan 5, 2026 The transfer is labeled on Arkham Intelligence as originating from the MARA Pool entity, confirming the on-chain route of funds to Wintermute. source: Arkham Intelligence explorer via @lookonchain

According to the source, Trump Media moved roughly 2,000 BTC (about $175 million) across multiple wallets after reports it increased its Bitcoin holdings, with approximately $12 million reaching Coinbase Prime Custody; source: the source. Coinbase Prime Custody stores client assets in segregated cold storage not connected to exchange order books, meaning custody inflows are not directly available for immediate spot selling; source: Coinbase Institutional. Historically, large Bitcoin inflows to exchange deposit wallets correlate with higher potential sell-side liquidity, so traders should watch for any subsequent transfers to exchange hot wallets rather than custody addresses; source: CryptoQuant research. BTC exchange netflow is a widely used indicator for gauging shifts in market supply and liquidity, making on-chain monitoring relevant following this transfer; source: CryptoQuant.

According to Onchain Lens, SpaceX moved 1,021 BTC valued at $94.48 million to a new wallet, as shown in the original X post and the linked Arkham Intelligence entity page for SpaceX (https://twitter.com/OnchainLens/status/1998663194605436990; https://intel.arkm.com/explorer/entity/spacex). According to the same Onchain Lens post, the update specified only a wallet-to-wallet transfer and did not indicate any exchange destination (https://twitter.com/OnchainLens/status/1998663194605436990; https://intel.arkm.com/explorer/entity/spacex).

According to @lookonchain, BlackRock deposited 1,634 BTC (approximately USD 142.6 million) to Coinbase Prime on Dec 2, 2025; source: x.com/lookonchain/status/1995841322725638439. Arkham Intelligence attributes the entity involved to BlackRock, corroborating the identification of the transfer; source: intel.arkm.com/explorer/entity/blackrock. For trading desks, this is a sizable institutional BTC flow on a prime venue and is therefore a notable on-chain alert to monitor for liquidity and execution context; source: x.com/lookonchain/status/1995841322725638439.

According to @OnchainLens, SpaceX transferred 1,163 BTC (approximately $105.23 million) to newly created addresses on November 27, 2025, as shown by Arkham Intelligence’s SpaceX entity explorer (source: Onchain Lens; source: Arkham Intelligence). Onchain Lens attributes the wallets to SpaceX and references Arkham’s entity page, which lists the related addresses and the transfer records (source: Onchain Lens; source: Arkham Intelligence). The alert did not indicate deposits to known exchange addresses or any sale activity (source: Onchain Lens).

According to @lookonchain, after eight months of inactivity, Mt. Gox transferred 10,423 BTC valued at about $936 million to a new wallet. Arkham Intelligence’s Mt. Gox entity page shows the on-chain movement from Mt. Gox–labeled addresses to a newly active destination, confirming the transfer, according to Arkham Intelligence. Traders can monitor subsequent hops and any exchange-bound flows via the Arkham Intelligence Mt. Gox entity page to assess near-term market implications, according to Arkham Intelligence.

According to Lookonchain, Bitcoin OG Owen Gunden transferred 3,600.55 BTC (about $372M) today (source: x.com/lookonchain/status/1987090631580406233; intel.arkm.com/explorer/tx/7c9e0d373021e7bfe2a0e86ab3066d63bd7fcc9aa752e4a65733b8eaecb28524). Lookonchain reports that 500 BTC (about $51.68M) has already been deposited to Kraken (source: x.com/lookonchain/status/1987090631580406233). Lookonchain adds that the remaining 3,100.55 BTC (about $320.46M) is likely headed to Kraken in the coming days (source: x.com/lookonchain/status/1987090631580406233).

According to Lookonchain, Marathon Digital (MARA) transferred a total of 2,348 BTC, valued at approximately $236 million, over the past 12 hours to FalconX, Two Prime, Galaxy Digital, and Coinbase Prime, source: Lookonchain post on X dated Nov 5, 2025; Arkham Intelligence entity page for MARA Pool. Lookonchain notes this follows a period when MARA had been consistently buying BTC, without confirming whether the latest transfers constitute sales, source: Lookonchain post on X dated Nov 5, 2025. The transfers are traced via Arkham Intelligence labels attributing the sending wallets to MARA Pool, highlighting a significant short-term outflow from MARA-controlled addresses that is visible on-chain, source: Arkham Intelligence entity page for MARA Pool; Lookonchain post on X dated Nov 5, 2025.

According to Lookonchain, SpaceX moved another 2,495 BTC valued around USD 268.47M after three months, source: Lookonchain on X. Lookonchain also reports that wallets labeled as SpaceX now hold 5,790 BTC worth about USD 624.63M, corroborated by the Arkham Intelligence SpaceX entity page, source: Lookonchain on X and Arkham Intelligence SpaceX entity. Traders should monitor the SpaceX entity and any exchange-directed flows to assess near-term liquidity risk following this transfer, source: Arkham Intelligence SpaceX entity and Lookonchain on X.

According to @OnchainLens, a newly created wallet withdrew 500 BTC worth 54.48 million dollars from OKX. Source: Onchain Lens on X, Sep 26, 2025. According to @OnchainLens, the receiving address is bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme, marking a single-tranche exchange outflow of 500 BTC to an external Bech32 address. Source: Onchain Lens on X, Sep 26, 2025.

According to @lookonchain, a newly created wallet bc1qup received 5,817 BTC valued at about $678M from a FalconX-labeled address roughly 8 hours ago. According to Arkham Intelligence, the bc1qup address and its inbound transaction from a FalconX entity are visible on-chain, allowing traders to monitor any subsequent transfers from this wallet in real time.

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.