transfer

According to Arkham data, at 14:54, 92,500 SOL (worth approximately $8.1192 million) was transferred from one address (starting with CY48p...) to Coinbase Prime.

According to on-chain data, the "BTC OG insider whale" has just deposited 3,401 BTC into Binance, worth approximately $238.7 million.In the past hour, the "BTC OG insider whale" has transferred a total of 5,000 BTC to Binance, valued at $351 million.

According to Arkham data, at 14:48, 200 BTC (worth approximately 13.9 million USD) were transferred from Binance to Wintermute.

According to Lookonchain monitoring, the "BTC OG insider whale" transferred 1,599 BTC (worth approximately $112 million) to a new wallet in the past two hours.

According to Arkham data, at 14:27, 195.33 BTC (worth approximately 13.66 million USD) was transferred from one anonymous address (starting with bc1qtghdkd8...) to another anonymous address (starting with bc1qynd3cmx...).

According to Arkham data, at 14:13, 149.8 BTC (worth approximately $10,496,600) was transferred from an anonymous address (starting with bc1qeall7c93m...) to another anonymous address (starting with bc1qynd3cmx00...). Subsequently, that address transferred a portion of the BTC (0.00474391 BTC) to Binance.

According to Arkham data, at 13:55, 57,571.14 SOL (worth approximately 5.06 million USD) was transferred from one anonymous address (starting with D9gA...) to another anonymous address (starting with 23zTe...).

According to Arkham data, at 12:46, 157.24 BTC (worth approximately $11,119,400) was transferred from one anonymous address (starting with bc1qn7a0h9...) to another anonymous address (starting with bc1qtghdkd...). Subsequently, the address transferred 20 BTC to Deribit.

According to Arkham data, at 12:45, 68,600 SOL (worth approximately $6.0363 million) was transferred from one anonymous address (starting with 8shNPN...) to another anonymous address (starting with D9gAof...).

According to Arkham data, at 12:33, 3,375.77 ETH (worth approximately 7.07 million USD) was transferred from one anonymous address (starting with 0x28ef...) to another anonymous address (starting with 0x3e13...).

According to Arkham data, at 11:42, 3406.95 ETH (worth approximately 7.06 million USD) was transferred from one anonymous address (starting with 0x28ef...) to another anonymous address (starting with 0x3e13...).

According to Arkham data, at 11:11, 294.24 BTC (worth approximately $20,168,700) was transferred from Anchorage Digital to an anonymous address (starting with 33DwCCSn...).

According to Arkham data, at 11:06, 3935.8 ETH (worth approximately 8.08 million USD) was transferred from Binance to an anonymous address (starting with 0x28eF...).

According to Arkham data, at 10:04, 1342.55 BTC (worth approximately 93.3 million USD) was transferred from one anonymous address (starting with bc1qd4jxx9h...) to another anonymous address (starting with bc1qn7a0h9g...). Subsequently, this address transferred a portion of the BTC (0.00094912 BTC) to Bybit.

According to Arkham data, at 09:42, 225.9 BTC (worth approximately 15.86 million USD) was transferred from Coinbase to an anonymous address (starting with 13Lg4...).

According to Onchain Lens monitoring, BTC OG insider whale transferred 10,000 ETH to Binance half an hour ago, worth approximately $20.39 million.

According to Arkham data, at 09:11, 8760.5 BNB (worth approximately 5.7184 million USD) was transferred from an anonymous address (starting with 0x1be4...) to Binance.

On-chain analyst Yu Jin posted on X, stating that the Yili Hua address appears to be not just deleveraging, but rather liquidating. Currently, the related address has transferred 630,400 ETH (1.294 billion USD) to Binance, leaving only 21,300 ETH (43.94 million USD) on-chain. 96% of the ETH has already been transferred to exchanges, a quantity far exceeding what would be needed for deleveraging, so it is highly likely that a complete liquidation is occurring.

According to Arkham data, at 08:41, 337.26 BTC (worth approximately 13.6153 million USD) was transferred from one anonymous address (starting with 388zLzmP...) to another anonymous address (starting with 3AK282X4...). Subsequently, that address transferred a portion of the BTC (143.13 BTC) to another anonymous address (starting with 3NJEBbpq...).

According to Arkham data, at 08:34, 33.4 BTC (worth approximately $2.3431 million) was transferred from multiple anonymous addresses to Jump Crypto.