Bitgo custody Flash News List | Blockchain.News
Flash News List

List of Flash News about Bitgo custody

Time Details
2025-12-12
04:47
Alameda Research Moves 194,861 SOL (USD 25.5M): 88,877 SOL Deposited to Coinbase Prime, Arkham-Traced On-Chain Flows

According to @OnchainLens, Alameda Research unstaked 194,861 SOL valued at roughly USD 25.5 million about 23 hours ago and transferred the tokens to BitGo Custody, as traced on Arkham Intelligence. According to @OnchainLens, 88,877 SOL worth about USD 12.13 million from this batch was deposited to Coinbase Prime roughly 3 hours ago, with the flows attributed to the Alameda Research entity on Arkham Intelligence. According to Arkham Intelligence, the wallets involved are labeled for Alameda Research with destinations identified as BitGo Custody and Coinbase Prime, allowing traders to monitor the entity page for any additional SOL movements and sizing of transfers.

Source
2025-11-24
08:32
Justin Sun Moves $150M in BTC From BitGo Custody to Personal Wallet: On-Chain Whale Alert for Bitcoin Traders

According to @bubblemaps, Justin Sun transferred approximately $150 million in BTC from BitGo custody to a wallet identified as his personal address, marking a large on-chain shift to self-custody. Source: Bubblemaps on X, Nov 24, 2025. Bubblemaps framed the transfer as a potential big move by asking “Big move incoming?” and provided no additional on-chain details in the alert. Source: Bubblemaps on X, Nov 24, 2025.

Source
2025-11-13
01:22
SOL Alert: FTX/Alameda Unstakes 193,876 SOL (USD 30.7M), Moves to BitGo; 88,494 SOL (USD 13.55M) Sent to Coinbase

According to @OnchainLens, the FTX/Alameda staking address unstaked 193,876 SOL (about USD 30.7M) and moved the assets to BitGo Custody, with 88,494 SOL (about USD 13.55M) subsequently transferred to Coinbase (source: @OnchainLens on X). Arkham Intel’s Alameda Research entity page corroborates the address attribution and the SOL transfers to BitGo and Coinbase via labeled on-chain transactions (source: Arkham Intel). For traders, this confirms an on-chain exchange inflow of 88,494 SOL into Coinbase, increasing available SOL balances on that venue during the reported window (sources: @OnchainLens; Arkham Intel).

Source
2025-08-26
13:19
Flow Traders Linked to 607M CRO Withdrawals Over 4 Months at $0.0996 Avg; 98.8% Sent to BitGo Custody

According to @ai_9684xtpa, Flow Traders is suspected to be a market maker or financial services provider for CRO based on on-chain withdrawals totaling 607 million CRO over the past four months, valued at $60.47 million with an average withdrawal price of $0.0996 (source: @ai_9684xtpa). According to @ai_9684xtpa, 98.8% of the withdrawn CRO has been transferred to BitGo-related contract addresses, with specific wallet addresses cited by the source (source: @ai_9684xtpa). According to @ai_9684xtpa, the flows were withdrawn from the site referenced by the source and consolidated into custody addresses tied to BitGo (source: @ai_9684xtpa).

Source
2025-08-12
01:42
FTX/Alameda Moves 190,837 SOL ($34.06M) to Bitgo Custody — Source Flags Creditor Repayment and Potential SOL Selling Overhang

According to @ai_9684xtpa, FTX/Alameda transferred 190,837 redeemed SOL worth about $34.06 million to Bitgo roughly 7 hours ago, marking a large on-chain movement linked to the bankruptcy estate, source: @ai_9684xtpa. The source states the funds are intended for FTX creditor compensation, implying near-term sell-side overhang risk for SOL if liquidation proceeds, source: @ai_9684xtpa. Traders may monitor any subsequent custody-to-exchange flows, SOL spot liquidity, and order-book depth for distribution signals following this Bitgo move, given the source’s creditor-payout indication, source: @ai_9684xtpa.

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