Between August 14 and August 18, 2025, there were multiple large-scale cryptocurrency transactions involving several major digital assets and exchanges. Tether Treasury transferred substantial amounts of USDT, including 700 million USDT to HTX and multiple transfers of 150 million USDT to Kraken and Bitfinex. Kraken, Aave, HTX, Binance, OKEX, and Bitfinex were key platforms involved in significant USDT transfers, with amounts frequently exceeding 100 million USDT. USDC Treasury minted over 385 million USDC during this period. Bitcoin (BTC) transfers included several large movements, such as 3,000 BTC between unknown wallets, and multiple transfers involving Coinbase, Kraken, Binance, Gemini, Antpool, Robinhood, and Cumberland wallets, with individual transfers ranging from hundreds to thousands of BTC valued in the tens to hundreds of millions of dollars. Ethereum (ETH) also saw substantial transfers, including thousands of ETH moved between Cumberland, Coinbase Institutional, FalconX, Arbitrum, and unknown wallets, with values reaching over $100 million in some transactions. Notably, an early Ethereum ICO participant transferred 4,460 ETH (approximately $19.85 million) to Kraken, potentially indicating looming sell pressure. Additionally, Ripple transferred 200 million XRP valued at over $600 million to an unknown wallet. OKB tokens saw large transfers totaling billions of dollars to OKEX. BlackRock purchased 4,719 ETH worth $20.43 million on Coinbase. These transactions suggest active movement and liquidity shifts across major crypto exchanges and wallets during this period.
๐บ๐ธ BLACKROCK JUST BOUGHT 4,719 $ETH WORTH $20.43 MILLION ON COINBASE. https://t.co/pQa38TPHcN
๐จ ๐จ ๐จ ๐จ 699 #BTC (81,423,378 USD) transferred from #Cumberland to unknown wallet https://t.co/MVYAjhlGd1
๐จ ๐จ ๐จ ๐จ 668 #BTC (77,850,351 USD) transferred from #Robinhood to #Cumberland https://t.co/uYXPZ0Pg7f