Over the past week, multiple large cryptocurrency transactions involving Bitcoin (BTC), Ethereum (ETH), Dogecoin (DOGE), Tether (USDT), and XRP have been recorded, with values often exceeding $100 million per transfer. Notably, Coinbase Institutional has been a frequent sender and receiver in these transactions. Significant BTC transfers include 1,400 BTC worth approximately $160 million moving between unknown wallets and 1,300 BTC valued at $152.5 million transferred between unknown wallets. Ethereum movements include a whale acquiring 101,131 ETH valued around $363.6 million from platforms FalconX, Galaxy Digital, and Bitgo over two days, and the creation of new wallets accumulating 147,591 ETH worth $541.7 million in three days from the same sources. Dogecoin transfers included 250 million DOGE (approximately $54.6 million) moved between unknown wallets and 102 million DOGE ($21.9 million) sent to Coinbase. Additionally, a transfer of nearly 150 million USDT valued at $150.1 million from Bitfinex to an unknown wallet was observed. XRP transfers included 16.7 million XRP worth $55.5 million moved to Coinbase. These transactions indicate active large-scale movements among institutional and unknown wallets across major cryptocurrencies.
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,300 #BTC (152,503,787 USD) transferred from unknown wallet to unknown wallet https://t.co/iquEvot5Cm
🚨 🚨 🚨 16,684,298 #XRP (55,463,200 USD) transferred from unknown wallet to #Coinbase https://t.co/EpWYZaDo58
🚨 🚨 🚨 🚨 🚨 26,733 #ETH (104,217,365 USD) transferred from #Cumberland to unknown wallet https://t.co/VGDtNbe1gR