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Between May 12 and May 14, 2025, several large cryptocurrency transfers were recorded involving major digital assets such as Bitcoin (BTC), Ethereum (ETH), USD Coin (USDC), Crypto.com Coin (CRO), and Tether (USDT). Notably, a dormant Bitcoin wallet that had remained inactive since April 2014 moved 300 BTC valued at approximately $31 million, reflecting a substantial increase from its original value of $134,000. Multiple large BTC transfers occurred between exchanges and unknown wallets, including significant movements from Kraken, Binance, Bitfinex, and unknown wallets to institutional platforms like Coinbase Institutional and Cumberland. USDC transfers were also prominent, with hundreds of millions of tokens moved between unknown wallets, Ceffu, and Binance, including a 444 million USDC transfer to Ceffu and subsequent large outflows. Ethereum transfers included tens of thousands of ETH tokens moved between Binance, unknown wallets, Coinbase Institutional, and Ceffu. Additionally, Galaxy Digital transferred 220,550 TRUMP tokens worth $3.08 million to Binance. The activity highlights substantial liquidity flows and wallet reactivations within the cryptocurrency market over this period.
🚨 🚨 🚨 500 #BTC (51,874,206 USD) transferred from unknown wallet to #Kraken https://t.co/Ju0o4ANKgN
🚨 🚨 🚨 🚨 🚨 1,000 #BTC (103,531,516 USD) transferred from unknown wallet to unknown wallet https://t.co/1Sj9iThJ2f
🚨 🚨 🚨 🚨 🚨 41,227 #ETH (108,910,574 USD) transferred from unknown wallet to #Ceffu https://t.co/mg0YiK7ogp