Between August 13 and August 18, 2025, substantial cryptocurrency transactions were recorded involving major digital assets such as Bitcoin (BTC), Ethereum (ETH), and stablecoins USDC and USDT. Notably, multiple large transfers of Bitcoin occurred, including movements of 3,500 BTC valued at approximately $424.7 million, 7,625 BTC worth about $897.5 million, and several other transfers ranging from hundreds to thousands of BTC between unknown wallets and major exchanges such as Coinbase, Kraken, Binance, and OKEX. Ethereum transfers included large amounts such as 60,000 ETH ($284.3 million) moving from Coinbase Institutional to an unknown wallet, and withdrawals of 25,684 ETH (around $114.3 million) from FalconX wallets. Stablecoin activity was also significant, with multiple minting events of USDC totaling over $1 billion, and large transfers of USDT, including $700 million from Tether Treasury to HTX, $150 million moved between Bitfinex and Tether Treasury, and several transactions involving Aave, Kraken, Binance, and OKEX. Additionally, a notable $875 million USDT inflow to Binance via TRON on August 15 was highlighted as historically correlating with increased market activity. These movements reflect active liquidity flows and large-scale positioning across major cryptocurrency exchanges and wallets during this period.
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 1,350 #BTC (155,986,604 USD) transferred from unknown wallet to unknown wallet https://t.co/iHFXW8IOcC
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 1,500 #BTC (172,969,595 USD) transferred from unknown wallet to unknown wallet https://t.co/rXmPZenAER
WHALE WATCH: TWO FRESHLY CREATED WALLETS WITHDREW 25,684 $ETH (WORTH $114.3 MILLION) FROM FALCONX JUST 4 HOURS AGO. Source: @lookonchain https://t.co/be90IZM7cA https://t.co/cV2osMeMP7