
Between May 14 and May 16, 2025, multiple large cryptocurrency transfers took place involving Bitcoin (BTC), Ethereum (ETH), Cardano (ADA), Ripple (XRP), and USD Coin (USDC). Notably, 7,999 BTC valued at approximately $818 million was moved from Coinbase to a newly created wallet on May 15. Other significant transfers include 1,180 BTC worth $120 million from Kraken to an unknown wallet, and 1,022 BTC valued at $106 million transferred from Cumberland to Coinbase Institutional. Additionally, over 70 million ADA tokens (around $54 million) and nearly 30 million XRP tokens (approximately $73 million) were moved from unknown wallets to Coinbase. Large USDC transfers were also recorded, including 174 million USDC ($174 million) to Coinbase and 112 million USDC ($112 million) to Binance. Several XRP transfers between unknown wallets involved amounts exceeding 50 million tokens, valued at over $120 million each. These transactions reflect significant liquidity movements across major cryptocurrency exchanges and wallets within a short timeframe.
🚨 🚨 🚨 🚨 🚨 50,000,000 #XRP (120,789,137 USD) transferred from unknown wallet to unknown wallet https://t.co/7bjzgH302l
🚨 🚨 🚨 601 #BTC (62,383,217 USD) transferred from unknown wallet to #Coinbase https://t.co/TtYAWqMUD4
🚨 🚨 🚨 600 #BTC (62,193,712 USD) transferred from unknown wallet to #Coinbase https://t.co/98WaGiW9lO