Between August 3 and August 5, 2025, there were numerous large cryptocurrency transactions involving Ethereum (ETH), Bitcoin (BTC), and stablecoins such as USDT and USDC. Notably, a whale wallet acquired 25,540 ETH valued at $86.1 million from FalconX and had previously staked 35,615 ETH worth $130.11 million across two ETH2.0 wallets, currently facing a $10 million unrealized loss. Throughout this period, multiple transfers of ETH occurred between unknown wallets, Coinbase Institutional, Binance, Kraken, Galaxy Digital, BitGet, and other exchanges, with amounts ranging from approximately 14,000 to 40,000 ETH per transaction, often valued between $50 million and $140 million. Bitcoin transfers were also substantial, including a 1,000 BTC ($113.6 million) transfer from Coinbase Institutional to an unknown wallet and several transactions between Kraken, Bitfinex, Coinbase, OKEX, and Binance, with amounts up to 2,033 BTC ($232.9 million). Stablecoin movements included transfers of approximately 150 million USDT and 174 million USDC to Binance and Coinbase, respectively. One whale reportedly accumulated 24,294 ETH worth $86.22 million in a single day, while another wallet acquired 15,627 ETH ($55.6 million) from Galaxy Digital OTC. In total, a whale or institutional investor amassed 63,838 ETH valued at $232 million via FalconX and Galaxy Digital, utilizing three addresses created through BitGo's Wallet Factory. These transactions indicate active accumulation and redistribution of large cryptocurrency holdings among institutional and unknown wallets.
一个巨鲸/机构在过去一天里通过 FalconX 和 Galaxy Digital 囤积 63,838 枚 $ETH ($2.32 亿)。 他们通过 @BitGo 的 "Wallet Factory" 创建了 3 个地址,随后这 3 个地址从 FalconX 和 Galaxy Digital 共计收到 63,838 枚 ETH ($2.32 亿),均价 $3,640。 地址: https://t.co/RFcX2u4fHT https://t.co/wPZ5vfgYw6
WHALE WATCH: NEW WALLETS ARE STACKING $ETH FAST: – WALLET JUST ADDED 15,000 $ETH ($55.9M) FROM FALCONX, NOW HOLDS 39,294 $ETH WORTH $146.45M. – WALLET GOT 9,968 $ETH ($37.1M) FROM GALAXYDIGITAL. Source: @OnchainLens https://t.co/neqCyxCsko https://t.co/eFSCNWfgJ1
🚨 🚨 🚨 14,575 #ETH (54,263,481 USD) transferred from #FalconX to unknown wallet https://t.co/7PjBDsGQvM