
Over the past two days, several large cryptocurrency transactions have been recorded involving major digital assets and prominent exchanges. On July 23, 2025, 304,347 Solana (SOL) tokens valued at approximately $61.9 million were transferred from an unknown wallet to Kraken. The same day, Cumberland moved 32,100 Ethereum (ETH) worth about $117.9 million to Coinbase Institutional. Additionally, 1,029 Bitcoin (BTC), valued at $122.2 million, was transferred from an unknown wallet to Antpool. On July 24, a single wallet moved an extraordinary 16,450 BTC, equivalent to $1.95 billion, in one transaction, followed by an additional 50 BTC transfer to another wallet. Stablecoins also saw major movements: 168.5 million USDT ($168.7 million) transferred to Binance, 283 million USDC ($283 million) moved between unknown wallets, and 140 million USDT ($140.1 million) transferred from Ceffu to an unknown wallet. Ethereum transfers included 17,999 ETH ($64.6 million) from Binance to an unknown wallet and 16,500 ETH ($58.9 million) from Bitfinex to Aave. Ripple co-founder moved $175 million in XRP over the week amid scam warnings, with a notable transfer of 27.5 million XRP ($85.8 million) from an unknown wallet to Coinbase. These transactions highlight significant liquidity movements across major cryptocurrencies and exchanges.
🚨 🚨 🚨 🚨 27,459,265 #XRP (85,820,719 USD) transferred from unknown wallet to #Coinbase https://t.co/paUHhu5zsX
🚨 🚨 🚨 🚨 🚨 🚨 🚨 168,459,414 #USDT (168,678,411 USD) transferred from unknown wallet to #Binance https://t.co/QkD9nmhP7O
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,073,921 USD) transferred from #Ceffu to unknown wallet https://t.co/9rXaclIY66