Justin Sun’s HTX Moves $518M Ethereum to Binance Amid Billion-Dollar Crypto Transfers Including Tether and TRX in July 2025

In mid-July 2025, several large cryptocurrency transfers were recorded involving major digital assets such as Bitcoin (BTC), Ethereum (ETH), Tether (USDT), and TRON (TRX). Notably, 1,150 BTC valued at approximately $136 million moved between two unknown wallets on July 15. On July 17, 22,000 ETH worth $75.6 million was transferred from Coinbase to an unknown wallet, followed by two substantial USDT transfers from Tether Treasury to Binance totaling $1.1 billion. On July 18, significant ETH transfers to Cumberland were observed, including 31,474 ETH ($113.6 million) and 27,347 ETH ($97.7 million), alongside another 1,107 BTC ($130.4 million) transfer between unknown wallets. Justin Sun’s HTX moved 160,600 ETH, valued at around $518 million, to Binance during the week, including a $181 million transfer on July 19 after an Aave redemption. Additional large USDT movements occurred between Kraken, Bitfinex, and from Tether Treasury to Kraken, with amounts ranging from $100 million to $140 million. TRX transfers included 150 million TRX ($48.7 million) from an unknown wallet to HTX and nearly 100 million TRX ($32.4 million) from HTX to Binance. Furthermore, 131.5 million USDT ($131.5 million) was transferred from Binance to an unknown wallet. These transfers highlight ongoing large-scale liquidity movements across prominent cryptocurrency exchanges and wallets, with Justin Sun’s HTX playing a notable role in recent ETH flows to Binance.