transfer

According to Arkham monitoring, the bankrupt cryptocurrency exchange Mt. Gox transferred 10,422.65 bitcoins from its cold wallet, worth over $739 million. Most of the funds were sent to a new wallet, while 116.3 bitcoins were routed to Mt. Gox's known hot wallet. This transaction did not indicate that Mt. Gox sold any bitcoins or started a new round of creditor repayments. Due to the incomplete creditor process and processing delays, the liquidation trustee has extended the repayment deadline to October 31, 2026. Currently, Mt. Gox still has approximately 35,000 bitcoins awaiting distribution, worth about $2.4 billion.

According to on-chain analyst Yu Jin (@EmberCN), Tether's BTC reserve address transferred 204.3 BTC to Bitfinex 3 hours ago, worth approximately 14.36 million USD.Since 2023, this address has continuously purchased BTC using 15% of the company's profits, currently holding a total of 96,936 BTC, worth approximately 6.72 billion USD, making it the fifth largest BTC wallet. Based on the price when it was withdrawn from Bitfinex, the average purchase price of this batch of BTC is about 51,312 USD, currently yielding a profit of approximately 1.75 billion USD.

According to Ember Monitoring, Mt. Gox transferred 116.3 BTC (worth approximately 8.25 million USD) from its cold wallet to its hot wallet 2 hours ago, and then conducted a test transfer of 0.000017 BTC to the Bitstamp exchange.Based on the previous transfer habits of the Mt. Gox address, the next 116.3 BTC will be transferred to the Bitstamp exchange. Currently, Mt. Gox still holds 34,500 BTC (worth approximately 2.39 billion USD).

According to monitoring by Lookonchain, a certain address, after being inactive for more than 5 years, deposited 86,481 ETH into Bitfinex, worth 171.57 million USD. This operation may only be a transfer between internal wallets of Bitfinex.

According to on-chain analyst Yu Jin's monitoring, multiple addresses associated with well-known crypto investor Cobie (Jordan Fish) have accumulated 20 million LDO (6.58 million USD) and transferred them to exchanges such as Binance, OKX, and Kraken in the past half hour.

According to crypto analyst Ai Yi @ai_9684xtpa, a cold wallet related to Mt. Gox transferred 10,423 BTC to a new address 6 minutes ago, worth approximately $739 million.In addition, this address also transferred 116 BTC to the Mt. Gox hot wallet, worth about $8.25 million. Currently, the 10,423 BTC transferred to the new address has not undergone any subsequent transfers, and its specific use is not yet clear. This is the first significant on-chain transfer from a Mt. Gox-related address in about 6 months.

According to on-chain analyst Ai Yi's monitoring, the Fenbushi Capital associated address (0xaF3...74446) transferred 11,101 ETH to the Amber Group recharge address 8 hours ago, valued at 21.94 million USD, with a transfer price of 1,977.24 USD.Tracing back shows that the address withdrew a total of 33,398 ETH from Binance between February 2024 and April 2024 at an average price of 3,039.36 USD, with a total value of approximately 101 million USD; based on the current transfer price, if the aforementioned 11,101 ETH were sold, it would incur a loss of 11.79 million USD.

According to The Defiant, approximately $220 million of unfrozen funds from the Kelp DAO cross-chain bridge attack has been almost entirely laundered by hackers. On-chain analyst Arkham Intelligence tracking shows that only about $1.7 million remains in the original attacker's wallet. This hacker is linked to North Korea and previously launched a $292 million cross-chain bridge attack on LayerZero in April.Funds were transferred using privacy tools such as THORChain, Wasabi, Tornado Cash, and Umbra. The approximately $71 million in Ethereum frozen by the Arbitrum security council on April 20 is currently the only recoverable portion. A report released by LayerZero on May 18 attributed the attack to the North Korean group TraderTraitor. Kelp has recovered approximately 116,000 rsETH by migrating to Chainlink CCIP and the DeFi United program, while the Aave security module absorbed about $190 million in bad debt.

According to a post by Specter, it has jointly frozen $91,000 of the stolen funds from Gravity Bridge with ChangeNOW. The attacker still holds most of the funds and has not transferred them.Previously, it was reported that the key to the Gravity Bridge bridging contract was leaked, resulting in $5.4 million in assets being stolen. The assets extracted by the attacker include: $4.3 million USDC, 274 WETH (worth approximately $553,000), $434,000 USDT, and $64,000 PAYG. The addresses involved are 0x7B58...1F9 and 0x4d3c...A47.

The Financial Intelligence Unit (FIU) of South Korea plans to no longer advance the mandatory suspicious transaction reporting (STR) requirements for large cross-border virtual asset transfers and personal wallet transfers, but will continue to expand the regulatory coverage of the Travel Rule and further strengthen the tracking of digital asset transactions.

On-chain data shows that Strategy has transferred back 411 BTC previously moved to Coinbase Prime to its own address, and market speculation about its sale of Bitcoin has cooled down.

According to on-chain analyst Yu Jin's monitoring, an address suspected to belong to Dragonfly transferred 137 million SKY (9.05 million USD) into Coinbase. This SKY was likely withdrawn from Binance about 5 years ago (August 2021) when it was still MKR, valued at 20.45 million USD, having shrunk by more than half.

According to Coinglass data, on May 29 at 23:52, 32 million USDT was detected being transferred from an unknown wallet to Binance.

According to Coinglass data, on May 29 at 19:45, 500 million USDT was monitored being transferred from Binance to an unknown wallet.

According to Coinglass data, on May 29 at 17:41, 37 million USDT was monitored being transferred from Binance to an unknown wallet.

According to Coinglass data, on May 29 at 14:16, 54,962,400 USDT was monitored transferring from an unknown wallet to Binance.

According to Coinglass data, on May 29 at 12:39, 49.4 million USDT was detected being transferred from an unknown wallet to Binance.

According to monitoring by Lookonchain, in the past 5 hours, the U.S. government wallet has transferred out tokens worth $805,000 again.

According to Coinglass data, on May 28 at 14:37, 30.646 million USDT was monitored being transferred from Binance to an unknown wallet.

According to Yu Jin monitoring, the secondary investment institution Trend Research under Yi Lihua will transfer an additional 2.705 million UNI (approximately 8.71 million USD) and 114,000 COMP (approximately 2.13 million USD) to Binance, or is preparing to liquidate all positions, which would result in a loss of 40.29 million USD if sold.