WHALE WATCH: 2,000 $BTC ($235M) TRANSFERRED FROM UNKNOWN WALLET TO HTX SURELY HE WONT SELL RIGHT?? Source: @whale_alert https://t.co/TsbC1SyWfW
🚨 🚨 🚨 🚨 🚨 🚨 147,600,000 #USDC (147,570,332 USD) transferred from USDC Treasury to unknown wallet https://t.co/v4EqQ1HGYX
so long @shaaa256 😪 @coinbase treat him well https://t.co/4n0K3pvCtZ
On July 29, 2025, multiple large cryptocurrency transfers were recorded involving major digital assets and platforms. Approximately 147.6 million USDC, valued at about $147.57 million, was moved from the USDC Treasury to an unknown wallet. Binance transferred 1,346 BTC, worth nearly $160 million, to Ceffu, which then transferred 105 million USDT (approximately $105 million) to an unknown wallet. Unknown wallets also moved 219.65 million DOGE tokens valued at $50.29 million between each other. Coinbase received two significant XRP transfers totaling over 32.5 million tokens, worth more than $102 million combined, and also received 129.8 million USDT, valued at nearly $129.9 million, from an unknown wallet. Additionally, JustLendDAO received over 106 million USDT, worth about $106.3 million, from an unknown wallet. Another notable transfer involved 2,000 BTC, approximately $235 million, moving from an unknown wallet to HTX. These transactions highlight substantial movements of cryptocurrency assets across various exchanges and wallets on the same day.