On July 4, 2025, multiple large cryptocurrency transactions were reported, involving Ethereum (ETH), Tether (USDT), and Bitcoin Cash (BCH). A transfer of 40,000 ETH valued at approximately $101.9 million occurred between unknown wallets. Over the past six days, institutional investors have deposited a cumulative 38,100 ETH, worth about $94.2 million, into various exchanges. Notably, a prominent ETH/BTC rate bull moved 30,000 ETH ($76.45 million) and 50,000 ETH ($127.42 million) into Coinbase Prime and a Coinbase Prime custody address, respectively. Additionally, 32,873 ETH valued at $83.9 million was transferred from Binance to an unknown wallet. In the stablecoin market, 150 million USDT ($150.2 million) was moved from Kraken to Aave. Furthermore, a 2011 Bitcoin Cash holder relocated 10,000 BCH eight times to new wallets, totaling approximately $40 million. These movements suggest active repositioning by large holders and institutions across major cryptocurrency platforms.
Whale Clips: It appears the same 2011 Holder also moved 10k $BCH 8 times to 8 new Bitcoin Cash Wallets. ($40m worth) Example: https://t.co/FFtr6U9TfJ h/t @x3rrn1 https://t.co/rjaVy19poC
Whale Clips: Update - Here are the 8 transactions in my alert. If any movement happens >0.1 $BTC on these 8 wallets I will let you know. Currently they are just new wallets sitting there. A OTC deal could have already been made between any institutional buyer or exchange. None of https://t.co/gt1owoYyAm https://t.co/XtUW6prARb
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,225,000 USD) transferred from #Kraken to #Aave https://t.co/HafomBHZXX