Between August 1 and August 4, 2025, several large cryptocurrency transactions involving Bitcoin (BTC) and Ethereum (ETH) were recorded, highlighting active whale movements across multiple exchanges and wallets. Notably, over 980 BTC valued at approximately $113 million was transferred between unknown wallets, with additional significant BTC transfers from Kraken and Coinbase Institutional to unknown wallets, including a 1,000 BTC ($113.6 million) transfer from Coinbase Institutional. A whale opened a high-leverage 40x long position on roughly 29.76 BTC valued at $3.4 million, with a liquidation price set between $105,000 and $112,644. Ethereum whales were also active, with one accumulating $300 million worth of ETH via Galaxy Digital OTC over three days, though this position faced an 8.7% unrealized loss, dropping to $274 million in value. Other large ETH transfers included 25,540 ETH ($86.1 million) from FalconX, 39,949 ETH ($139.8 million) moved to Coinbase Institutional, and multiple transfers involving Kraken, Binance, and unknown wallets. Additionally, a whale withdrew 2,850 ETH ($10 million) from Kraken, retaining 18,111 ETH ($64 million). USDT movements included a transfer of approximately $150.7 million from an unknown wallet to Binance. These transactions reflect significant liquidity shifts and leveraged trading activity in the crypto market during this period.
🚨 🚨 🚨 600 #BTC (68,735,935 USD) transferred from #Coinbase to #Kraken https://t.co/OqDLgTG8wl
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,033 #BTC (232,913,240 USD) transferred from #Ceffu to #Binance https://t.co/h8E4vrATcj
WHALE WATCH: WHALE WITHDRAWS 2,850 $ETH ($10.09M) FROM KRAKEN NOW HOLDS 18,111 $ETH ($64M) Source: @OnchainLens https://t.co/NW9HwUW1C3 https://t.co/CxcIjJNIRU