List of Flash News about Lubian wallets
Time | Details |
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12:16 |
Whale Alert: Lubian Wallets Move 15,959 BTC ($1.83B) to 4 Addresses — On-Chain Transfer Breakdown and BTC Flow Watch
According to @OnchainLens, Lubian-linked wallets transferred a total of 15,959 BTC valued at $1.83 billion to four destination wallets, as reported on Oct 22, 2025. Source: @OnchainLens. According to @OnchainLens, the breakdown shows 4,999 BTC ($539.76M) to bc1qs8, 4,999 BTC ($539.76M) to 3JX2dH, 3,424 BTC ($369.7M) to 1cpnxU, and 2,535 BTC ($274.36M) to 1G9FZS. Source: @OnchainLens. According to @OnchainLens, the entity is identified as Lubian on Arkham; the wallets can be monitored via the Arkham Intel explorer at intel.arkm.com/explorer/entity/lubian-com. Source: @OnchainLens; Arkham Intel. |
12:14 |
Lubian Wallets Move 15,959 BTC ($1.83B) to 4 Addresses: Whale Transfer Flagged by Onchain Lens (BTC On-Chain Flow)
According to @OnchainLens, Lubian-linked wallets transferred 15,959 BTC valued at $1.83 billion to four separate wallets on Oct 22, 2025 (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the breakdown includes 4,999 BTC ($539.76M) to bc1qs8..., 4,999 BTC ($539.76M) to 3JX2dH..., 3,424 BTC ($369.7M) to 1cpnxU..., and 2,535 BTC ($274.36M) to 1G9FZS... (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the post references the Arkham Intelligence explorer entity page for 'lubian-com' for address clustering and ongoing monitoring (source: Onchain Lens on X, Arkham Intelligence explorer link, Oct 22, 2025). According to @OnchainLens, the update did not identify any exchange deposit addresses, and it characterized the wallets as 'on the move again,' indicating repeated recent activity without specifying intent (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the stated total of $1.83B and 15,959 BTC differs slightly from the sum of listed tranches (~15,957 BTC and ~$1.724B), which may reflect rounding or additional outputs not itemized in the post (source: Onchain Lens on X, Oct 22, 2025). |