🚨 🚨 🚨 🚨 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
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.