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.

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).

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 According to @ai_9684xtpa, 98.8% of the withdrawn CRO has been transferred to BitGo-related contract addresses, with specific wallet addresses cited by the source (source: @ai_9684xtpa). According to @ai_9684xtpa, the flows were withdrawn from the site referenced by the source and consolidated into custody addresses tied to BitGo (source: @ai_9684xtpa).

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.